AGS projekts, AS

Public Limited Company

Basic data

Status
Removed from the register as a result of reorganization, 23.09.2016
Business form Public Limited Company
Registered name AS "AGS projekts"
Registration number, date 42103043218, 31.08.2007
VAT number None (excluded 23.09.2016) Europe VAT register
Register, date Commercial Register, 31.08.2007
Legal address Zemnieku iela 32, Liepāja, LV-3401 Check address owners
Fixed capital 426 861 EUR , registered 10.11.2015 (registered payment 10.11.2015: 426 861 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, €) 14.98 1.42
Personal income tax (thousands, €) 0.85 0.88
Statutory social insurance contributions (thousands, €) 0.9 1.09
Average employees count 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

Historical addresses

Liepāja, Turaidas iela 2-10 Until 27.11.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
ags zinj 160427035230 0001 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas-zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
140430050713 0001 PDF

2012

 Annual report 16.05.2013  TIF (1016.58 KB)

2011

 Annual report 08.05.2012  TIF (547.43 KB)

2010

 Annual report 26.04.2011  TIF (607.62 KB)

2009

 Annual report 19.04.2010  TIF (337.65 KB)

2008

 Annual report 30.04.2009  TIF (191.11 KB)

2007

 Annual report 17.07.2008  TIF (191.33 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 170.37 KB 23.09.2016 16.05.2016 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 171.71 KB 12.04.2016 05.04.2016 2

Articles of Association

 TIF 168.88 KB 11.11.2015 05.11.2015 4

Shareholders’ register

TIF 30.58 KB 24.10.2007 19.09.2007 1

Articles of Association

 TIF 31.5 KB 05.09.2007 23.08.2007 1

Memorandum of Association

 TIF 52.7 KB 05.09.2007 23.08.2007 2

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 54.81 KB 23.09.2016 23.09.2016 2

Application

 TIF 288.65 KB 23.09.2016 19.09.2016 6

Protocols/decisions of a company/organisation

 TIF 50.49 KB 23.09.2016 16.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 44.46 KB 12.04.2016 12.04.2016 1

Application

 TIF 24.95 KB 12.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 92.21 KB 11.11.2015 10.11.2015 2

Application

 TIF 243.08 KB 11.11.2015 05.11.2015 6

Consent of members of the supervisory board

 TIF 32.98 KB 11.11.2015 05.11.2015 3

Protocols/decisions of a company/organisation

 TIF 76.35 KB 11.11.2015 05.11.2015 2

Protocols/decisions of a company/organisation

 TIF 113.42 KB 11.11.2015 05.11.2015 3

Decisions / letters / protocols of public notaries

 TIF 43.5 KB 12.11.2010 10.11.2010 2

Application

 TIF 452.33 KB 12.11.2010 05.11.2010 5

List of members of the Board / Supervisory Board

 TIF 31.77 KB 12.11.2010 04.11.2010 1

Protocols/decisions of a company/organisation

 TIF 37.65 KB 12.11.2010 04.11.2010 2

Protocols/decisions of a company/organisation

 TIF 95.72 KB 12.11.2010 04.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 49.3 KB 12.12.2007 27.11.2007 1

Application

 TIF 142.37 KB 12.12.2007 06.11.2007 2

Receipts on the publication and state fees

 TIF 25.29 KB 12.12.2007 06.11.2007 1

Receipts on the publication and state fees

 TIF 24.46 KB 12.12.2007 06.11.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.97 KB 24.10.2007 09.10.2007 1

Receipts on the publication and state fees

 TIF 25.21 KB 24.10.2007 04.10.2007 1

Receipts on the publication and state fees

 TIF 25.41 KB 24.10.2007 04.10.2007 1

Application

 TIF 237.41 KB 24.10.2007 01.10.2007 4

Protocols/decisions of a company/organisation

 TIF 107.04 KB 24.10.2007 01.10.2007 4

Sample report

 TIF 21.42 KB 24.10.2007 01.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 40.2 KB 24.10.2007 28.09.2007 1

Application

 TIF 157.36 KB 24.10.2007 25.09.2007 2

Bank statements or other document regarding the payment of the equity

TIF 17.5 KB 24.10.2007 24.09.2007 1

Receipts on the publication and state fees

 TIF 16.53 KB 24.10.2007 12.09.2007 1

Receipts on the publication and state fees

 TIF 15.92 KB 24.10.2007 12.09.2007 1

Decisions / letters / protocols of public notaries

 TIF 69.76 KB 05.09.2007 31.08.2007 2

Registration certificates

 TIF 70.65 KB 05.09.2007 31.08.2007 1

Receipts on the publication and state fees

 TIF 103.49 KB 05.09.2007 28.08.2007 1

Receipts on the publication and state fees

 TIF 91.28 KB 05.09.2007 28.08.2007 1

Bank statements or other document regarding the payment of the equity

TIF 23.38 KB 05.09.2007 27.08.2007 1

Announcement regarding the legal address

 TIF 7.11 KB 05.09.2007 23.08.2007 1

Application

 TIF 641.91 KB 05.09.2007 23.08.2007 7

Consent of members of the supervisory board

 TIF 10 KB 05.09.2007 23.08.2007 1

Consent of members of the supervisory board

 TIF 9.8 KB 05.09.2007 23.08.2007 1

Consent of members of the supervisory board

 TIF 9.49 KB 05.09.2007 23.08.2007 1

Protocols/decisions of a company/organisation

 TIF 30.29 KB 05.09.2007 23.08.2007 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