AGZ, SIA
Limited Liability Company, Micro 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, 14.05.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGZ" |
| Registration number, date | 40003602988, 13.09.2002 |
| VAT number | None (excluded 19.04.2017) Europe VAT register |
| Register, date | Commercial Register, 13.09.2002 |
| Legal address | Vītiņu iela 14, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.07.2016 (registered payment 07.07.2016: 2 845 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Vītiņu iela 14 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Rīga, Krustpils iela 119 | Until 04.04.2007 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGZ Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 2017 AGZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 AGZ | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.04.2016 | PDF (1.36 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.22 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz AGZ 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz AGZ 2011.g | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGZ vad zin 2010 | RAR | ||||
2009 |
Annual report | 06.05.2010 | TIF (297.42 KB) | ||
2008 |
Annual report | 26.05.2009 | TIF (309.56 KB) | ||
2007 |
Annual report | 05.11.2008 | TIF (366.35 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (217.38 KB) | ||
2004 |
Annual report | 16.05.2019 | TIF (730.17 KB) | ||
2003 |
Annual report | 16.05.2019 | TIF (809.21 KB) | ||
2002 |
Annual report | 16.05.2019 | TIF (935.08 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
108.94 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
113.36 KB | 16.06.2016 | 15.06.2016 | 4 | |
Shareholders’ register |
59.17 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
TIF | 184.53 KB | 16.05.2019 | 16.10.2013 | 6 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 120.55 KB | 16.05.2019 | 18.07.2013 | 3 |
Shareholders’ register |
TIF | 21.18 KB | 16.05.2019 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 22.44 KB | 16.05.2019 | 25.06.2013 | 1 |
Shareholders’ register |
TIF | 42.76 KB | 16.05.2019 | 09.03.2007 | 2 |
Memorandum of Association |
TIF | 278.59 KB | 16.05.2019 | 11.09.2002 | 5 |
Articles of Association |
TIF | 358.2 KB | 16.05.2019 | 15.08.2002 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 190.05 KB | 14.05.2019 | 14.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 14.05.2019 | 14.05.2019 | 1 |
Application |
DOCX | 42.25 KB | 14.05.2019 | 08.05.2019 | 1 |
Application |
DOCX | 42.25 KB | 14.05.2019 | 08.05.2019 | 1 |
Application |
EDOC | 56.3 KB | 14.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.18 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.33 KB | 08.05.2019 | 08.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 81.18 KB | 08.05.2019 | 08.05.2019 | 1 |
Plan for the division of the remaining assets of the company |
255.27 KB | 14.05.2019 | 02.05.2019 | 1 | |
Plan for the division of the remaining assets of the company |
EDOC | 247.3 KB | 14.05.2019 | 02.05.2019 | 1 |
Plan for the division of the remaining assets of the company |
255.27 KB | 14.05.2019 | 02.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 07.07.2016 | 07.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.67 KB | 07.07.2016 | 07.07.2016 | 2 |
Amendments to the Articles of Association |
140.27 KB | 16.06.2016 | 15.06.2016 | 1 | |
Articles of Association |
144.53 KB | 16.06.2016 | 15.06.2016 | 4 | |
Application |
197.8 KB | 16.06.2016 | 15.06.2016 | 2 | |
Application |
166.38 KB | 16.06.2016 | 15.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
158.51 KB | 16.06.2016 | 15.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
189.88 KB | 16.06.2016 | 15.06.2016 | 1 | |
Shareholders’ register |
90.37 KB | 16.06.2016 | 15.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.11.2015 | 19.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.7 KB | 19.11.2015 | 19.11.2015 | 2 |
Application |
200.95 KB | 13.11.2015 | 13.11.2015 | 3 | |
Protocols/decisions of a company/organisation |
147.82 KB | 13.11.2015 | 13.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 44.62 KB | 16.05.2019 | 25.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.69 KB | 16.05.2019 | 21.10.2013 | 2 |
Application |
TIF | 187.3 KB | 16.05.2019 | 16.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 43.5 KB | 16.05.2019 | 16.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.76 KB | 16.05.2019 | 16.10.2013 | 2 |
Application |
TIF | 139.63 KB | 16.05.2019 | 09.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.74 KB | 16.05.2019 | 13.08.2013 | 1 |
Application |
TIF | 163.77 KB | 16.05.2019 | 25.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.97 KB | 16.05.2019 | 27.04.2010 | 1 |
Application |
TIF | 120.61 KB | 16.05.2019 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.26 KB | 16.05.2019 | 15.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.74 KB | 16.05.2019 | 04.04.2007 | 2 |
Sample report |
TIF | 34.7 KB | 16.05.2019 | 26.03.2007 | 1 |
Application |
TIF | 249.82 KB | 16.05.2019 | 20.03.2007 | 6 |
Receipts on the publication and state fees |
TIF | 16.28 KB | 16.05.2019 | 20.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.59 KB | 16.05.2019 | 20.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.48 KB | 16.05.2019 | 19.03.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.97 KB | 16.05.2019 | 09.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.13 KB | 16.05.2019 | 09.03.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 414.42 KB | 02.11.2010 | 10.04.2006 | 10 |
Protocols/decisions of a company/organisation |
TIF | 38.3 KB | 16.05.2019 | 28.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.72 KB | 16.05.2019 | 13.09.2002 | 1 |
Registration certificates |
TIF | 58.54 KB | 16.05.2019 | 13.09.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.48 KB | 16.05.2019 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.81 KB | 16.05.2019 | 19.08.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.19 KB | 16.05.2019 | 19.08.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.94 KB | 16.05.2019 | 15.08.2002 | 1 |
Application |
TIF | 185.19 KB | 16.05.2019 | 15.08.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.41 KB | 16.05.2019 | 14.08.2002 | 1 |
Sample report |
TIF | 25.11 KB | 16.05.2019 | 14.08.2002 | 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