AGN Baltic, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 10.11.2016
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGN Baltic"
Registration number, date 40103291936, 14.05.2010
VAT number None (excluded 26.08.2011) Europe VAT register
Register, date Commercial Register, 14.05.2010
Legal address Lāčplēša iela 52 – 4, Rīga, LV-1011 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015 2014
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Miera iela 15-3 Until 18.01.2011 13 years ago
Rīga, Atpūtas iela 1/3-23 Until 20.06.2011 13 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 22.97 KB 22.06.2011 13.06.2011 1

Shareholders’ register

TIF 41.21 KB 18.01.2011 13.01.2011 1

Articles of Association

 TIF 351.59 KB 20.05.2010 11.05.2010 3

Memorandum of Association

 TIF 151.36 KB 20.05.2010 11.05.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 30.71 KB 04.07.2014 03.07.2014 2

State Revenue Service decisions/letters/statements

 DOC 45 KB 30.06.2014 30.06.2014 1

State Revenue Service decisions/letters/statements

 EDOC 40.82 KB 30.06.2014 30.06.2014 1

Notary’s decision

 EDOC 71.46 KB 13.12.2013 13.12.2013 1

State Revenue Service decisions/letters/statements

 EDOC 39.92 KB 10.12.2013 09.12.2013 1

State Revenue Service decisions/letters/statements

 DOC 43.5 KB 10.12.2013 09.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 252.55 KB 26.03.2012 26.03.2012 2

Orders/request/cover notes of court bailiffs

 TIF 98.08 KB 26.03.2012 19.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 78.25 KB 22.06.2011 20.06.2011 2

Application

 TIF 264.4 KB 22.06.2011 13.06.2011 3

Consent of a member of the Board / executive director

 TIF 63.46 KB 22.06.2011 13.06.2011 2

Protocols/decisions of a company/organisation

 TIF 19.94 KB 22.06.2011 13.06.2011 1

Decisions / letters / protocols of public notaries

 TIF 78.7 KB 18.01.2011 18.01.2011 2

Application

 TIF 547.01 KB 18.01.2011 13.01.2011 3

Consent of a member of the Board / executive director

 TIF 70.81 KB 18.01.2011 13.01.2011 2

Protocols/decisions of a company/organisation

 TIF 44.83 KB 18.01.2011 13.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 181.18 KB 20.05.2010 14.05.2010 1

Registration certificates

 TIF 169.74 KB 20.05.2010 14.05.2010 1

Announcement regarding the legal address

 TIF 114.3 KB 20.05.2010 11.05.2010 1

Application

 TIF 639.25 KB 20.05.2010 11.05.2010 4

Bank statements or other document regarding the payment of the equity

TIF 505.7 KB 20.05.2010 11.05.2010 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register