AGZ grupa, 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, 13.01.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGZ grupa" |
| Registration number, date | 40103410867, 28.04.2011 |
| VAT number | None (excluded 31.10.2013) Europe VAT register |
| Register, date | Commercial Register, 28.04.2011 |
| Legal address | Rīga, Starta iela 7 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.04.2013 (registered payment 15.04.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
|---|
Historical addresses
| Rīga, Brīvības gatve 369 k-1 | Until 15.04.2013 | 11 years ago |
|---|---|---|
| Rīga, Bērzaunes iela 6A | Until 10.05.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2011 |
Annual report | 28.04.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AGZ grupa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 17.36 KB | 17.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 22.18 KB | 17.04.2013 | 03.04.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.83 KB | 17.04.2013 | 03.04.2013 | 1 |
Shareholders’ register |
TIF | 15.78 KB | 17.04.2013 | 03.04.2013 | 1 |
Shareholders’ register |
TIF | 10.01 KB | 17.04.2013 | 03.04.2013 | 1 |
Articles of Association |
TIF | 17.9 KB | 03.05.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 17.56 KB | 03.05.2011 | 18.04.2011 | 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 | 58.8 KB | 27.01.2015 | 13.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.21 KB | 30.10.2014 | 27.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.23 KB | 24.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 20.03.2014 | 20.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.17 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 17.04.2013 | 15.04.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.07 KB | 17.04.2013 | 05.04.2013 | 2 |
Application |
TIF | 131.75 KB | 17.04.2013 | 03.04.2013 | 4 |
Documents attesting the transfer of shares |
TIF | 8.67 KB | 17.04.2013 | 03.04.2013 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.99 KB | 17.04.2013 | 03.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 13.04 KB | 17.04.2013 | 03.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 17.04.2013 | 03.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.25 KB | 12.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 175.27 KB | 12.05.2011 | 05.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 03.05.2011 | 28.04.2011 | 1 |
Registration certificates |
TIF | 51.09 KB | 03.05.2011 | 28.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.48 KB | 03.05.2011 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 03.05.2011 | 18.04.2011 | 1 |
Application |
TIF | 199.67 KB | 03.05.2011 | 18.04.2011 | 3 |
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.
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