WG Agency, 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, 24.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "WG Agency" |
| Registration number, date | 40003955155, 14.09.2007 |
| VAT number | None (excluded 29.10.2012) Europe VAT register |
| Register, date | Commercial Register, 14.09.2007 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 17.08.2015 (registered payment 17.08.2015: 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 | 0 | 0 |
| 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 | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
|---|
Historical addresses
| Rīga, Ģertrūdes iela 99 k-1 -30 | Until 17.08.2015 | 9 years ago |
|---|---|---|
| Rīga, Stiebru iela 1-52 | Until 19.08.2009 | 15 years ago |
| Rīga, Brīvības gatve 291A-6 | Until 22.04.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.11.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad-zin | RTF | ||||
2009 |
Annual report | 20.05.2010 | TIF (617.32 KB) | ||
2008 |
Annual report | 22.10.2009 | TIF (378.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 26.5 KB | 12.08.2015 | 28.07.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 12.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 32 KB | 12.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 12.08.2015 | 28.05.2015 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 12.08.2015 | 28.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20 KB | 27.04.2009 | 14.04.2009 | 1 |
Amendments to the Articles of Association |
TIF | 19.98 KB | 27.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 17.44 KB | 27.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 10.07 KB | 27.04.2009 | 14.04.2009 | 1 |
Shareholders’ register |
TIF | 20.76 KB | 27.04.2009 | 14.04.2009 | 1 |
Articles of Association |
TIF | 19.4 KB | 28.01.2009 | 14.10.2008 | 1 |
Shareholders’ register |
TIF | 27.88 KB | 28.01.2009 | 14.10.2008 | 1 |
Articles of Association |
TIF | 18.17 KB | 28.09.2007 | 10.09.2007 | 1 |
Memorandum of association |
TIF | 52.94 KB | 28.09.2007 | 10.09.2007 | 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 |
EDOC | 99.11 KB | 24.02.2020 | 24.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120.35 KB | 05.11.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 05.11.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.5 KB | 05.11.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.35 KB | 20.02.2017 | 20.02.2017 | 13 |
Orders/request/cover notes of court bailiffs |
EDOC | 335.99 KB | 15.02.2017 | 15.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.56 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 74.69 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.48 KB | 19.07.2016 | 19.07.2016 | 11 |
Decisions / letters / protocols of public notaries |
RTF | 264.12 KB | 19.07.2016 | 19.07.2016 | 11 |
Orders/request/cover notes of court bailiffs |
TIF | 64.18 KB | 22.07.2016 | 12.07.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 58.86 KB | 22.07.2016 | 12.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.47 KB | 07.04.2016 | 05.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.52 KB | 17.08.2015 | 17.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.96 KB | 17.08.2015 | 17.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 27.99 KB | 12.08.2015 | 11.08.2015 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 12.08.2015 | 11.08.2015 | 1 |
Application |
EDOC | 37.21 KB | 12.08.2015 | 11.08.2015 | 4 |
Application |
DOC | 88.5 KB | 12.08.2015 | 11.08.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 44.95 KB | 12.08.2015 | 11.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 12.08.2015 | 11.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.3 KB | 18.08.2015 | 28.07.2015 | 1 |
Articles of Association |
EDOC | 41.92 KB | 12.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 42.66 KB | 12.08.2015 | 28.07.2015 | 1 |
Shareholders’ register |
EDOC | 25.27 KB | 12.08.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.98 KB | 25.08.2009 | 19.08.2009 | 1 |
Application |
TIF | 73.67 KB | 25.08.2009 | 17.08.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.07 KB | 25.08.2009 | 17.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 27.04.2009 | 22.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 29.44 KB | 27.04.2009 | 17.04.2009 | 2 |
Application |
TIF | 130.24 KB | 27.04.2009 | 14.04.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.96 KB | 27.04.2009 | 14.04.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.74 KB | 28.01.2009 | 27.10.2008 | 1 |
Application |
TIF | 178.26 KB | 28.01.2009 | 16.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.42 KB | 28.01.2009 | 16.10.2008 | 3 |
Sample report |
TIF | 21.78 KB | 28.01.2009 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.88 KB | 28.01.2009 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 28.09.2007 | 14.09.2007 | 2 |
Registration certificates |
TIF | 20.84 KB | 28.09.2007 | 14.09.2007 | 1 |
Application |
TIF | 219.69 KB | 28.09.2007 | 11.09.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.97 KB | 28.09.2007 | 11.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.96 KB | 28.09.2007 | 11.09.2007 | 2 |
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