AGVV, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGVV" |
| Registration number, date | 41203032692, 09.05.2008 |
| VAT number | None (excluded 20.09.2017) Europe VAT register |
| Register, date | Commercial Register, 09.05.2008 |
| Legal address | Inženieru iela 101, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 800 EUR , registered 24.08.2015 (registered payment 24.08.2015: 2 800 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.3 |
| Personal income tax (thousands, €) | 0 | 0 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.33 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Vispārēja ēku tīrīšana (81.21) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Sea Services" | Until 24.08.2015 | 9 years ago |
|---|
Historical addresses
| Ventspils, Lazdu iela 16 | Until 24.08.2015 | 9 years ago |
|---|---|---|
| Ventspils, Kuldīgas iela 229A-22 | Until 15.09.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (158.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (1.55 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums2010 | RTF | ||||
2009 |
Annual report | 02.06.2010 | TIF (433.59 KB) | ||
2008 |
Annual report | 02.06.2010 | TIF (273.42 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.14 KB | 24.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 111.83 KB | 24.08.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 105.45 KB | 24.08.2015 | 20.07.2015 | 2 |
Shareholders’ register |
TIF | 28.97 KB | 24.08.2015 | 20.07.2015 | 1 |
Articles of Association |
TIF | 11.28 KB | 24.07.2013 | 11.09.2008 | 1 |
Shareholders’ register |
TIF | 8.82 KB | 24.07.2013 | 11.09.2008 | 1 |
Articles of Association |
TIF | 27.67 KB | 10.06.2008 | 16.04.2008 | 1 |
Memorandum of association |
TIF | 55.51 KB | 10.06.2008 | 16.04.2008 | 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 |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 13.52 KB | 07.01.2019 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 07.01.2019 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.01 KB | 07.01.2019 | 23.10.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.09 KB | 21.12.2016 | 21.12.2016 | 1 |
Application |
TIF | 156.31 KB | 21.12.2016 | 15.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 103.41 KB | 24.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 345.94 KB | 24.08.2015 | 20.07.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 95.71 KB | 24.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 35.53 KB | 24.08.2015 | 17.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 24.07.2013 | 15.09.2008 | 1 |
Announcement regarding the legal address |
TIF | 5.7 KB | 24.07.2013 | 11.09.2008 | 1 |
Application |
TIF | 250.12 KB | 24.07.2013 | 11.09.2008 | 12 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.15 KB | 24.07.2013 | 11.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.91 KB | 24.07.2013 | 11.09.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.02 KB | 24.07.2013 | 11.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.99 KB | 10.06.2008 | 09.05.2008 | 1 |
Registration certificates |
TIF | 73.91 KB | 10.06.2008 | 09.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.82 KB | 10.06.2008 | 08.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 78.29 KB | 10.06.2008 | 08.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.95 KB | 10.06.2008 | 07.05.2008 | 1 |
Application |
TIF | 357.64 KB | 10.06.2008 | 16.04.2008 | 7 |
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