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AG SIA

Basic information
Status Registered
Name AG SIA
Legal form Limited Liability Company
Reg. No 40203268584
Reg. date 22.10.2020
Register Commercial Register
Legal Address Dreiliņu iela 2, Rīga, LV-1046
Registered share capital, date 3,000 EUR, 22.10.2020
Paid-in share capital, date 3,000 EUR, 22.10.2020
NACE 73.12 Media representation
VAT payer
LV40203268584 Registered Excluded
25.11.2020 -
Taxpayer rating (SRS) C - Breach of Tax Obligations (02.03.2026)
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (5)
Financial indicators (annual report data)
-
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions840 EUR Personal Income Tax150 EUR Other-110 EUR Total880 EUR Number of employees1
Year2021 Social Insurance Contributions1,720 EUR Personal Income Tax300 EUR Other-130 EUR Total1,890 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (51)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
22.10.2020 Announcement regarding the legal address 12.10.2020 (edoc) •
22.10.2020 Announcement regarding the legal address 12.10.2020 (docx) •
22.10.2020 Announcement regarding the legal address 12.10.2020 (docx) •
Application (8)
02.12.2021 Application 29.10.2021 (docx) •
02.12.2021 Application 29.10.2021 (edoc) •
02.12.2021 Application 29.10.2021 (DOCX) •
12.01.2021 Application 29.12.2020 (edoc) •
12.01.2021 Application 29.12.2020 (docx) •
22.10.2020 Application 19.10.2020 (edoc) •
22.10.2020 Application 19.10.2020 (docx) •
22.10.2020 Application 19.10.2020 (docx) •
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Articles of Association (6)
02.12.2021 Articles of Association 15.10.2021 (docx)
02.12.2021 Articles of Association 15.10.2021 (DOCX)
02.12.2021 Articles of Association 15.10.2021 (edoc) •
22.10.2020 Articles of Association 12.10.2020 (docx)
22.10.2020 Articles of Association 12.10.2020 (docx)
22.10.2020 Articles of Association 12.10.2020 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
22.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (edoc) •
22.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
22.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
Confirmation or consent to legal address (2)
22.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
22.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
Consent of a member of the Board / executive director (5)
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (edoc) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (DOCX) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (PDF) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (PDF) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (pdf) •
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Copy of the personal identification document (2)
30.12.2020 Copy of the personal identification document 14.08.2020 (PDF) •
30.12.2020 Copy of the personal identification document 14.08.2020 (pdf) •
Decisions / letters / protocols of public notaries (5)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
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Memorandum of association (3)
22.10.2020 Memorandum of association 12.10.2020 (docx)
22.10.2020 Memorandum of association 12.10.2020 (docx)
22.10.2020 Memorandum of association 12.10.2020 (edoc) •
Power of attorney, act of empowerment (6)
02.12.2021 Power of attorney, act of empowerment 27.08.2021 (pdf) •
02.12.2021 Power of attorney, act of empowerment 27.08.2021 (PDF) •
02.12.2021 Power of attorney, act of empowerment 27.08.2021 (pdf) •
12.01.2021 Power of attorney, act of empowerment 18.11.2020 (edoc) •
12.01.2021 Power of attorney, act of empowerment 18.11.2020 (pdf) •
12.01.2021 Power of attorney, act of empowerment 18.11.2020 (pdf) •
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Protocols/decisions of a company/organisation (3)
02.12.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
02.12.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
Shareholders’ register (5)
12.01.2021 Shareholders’ register 29.12.2020 (docx)
12.01.2021 Shareholders’ register 29.12.2020 (edoc) •
22.10.2020 Shareholders’ register 12.10.2020 (docx)
22.10.2020 Shareholders’ register 12.10.2020 (docx)
22.10.2020 Shareholders’ register 12.10.2020 (edoc) •
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2021 (27)
02.12.2021 Application 29.10.2021 (docx) •
02.12.2021 Application 29.10.2021 (edoc) •
02.12.2021 Application 29.10.2021 (DOCX) •
02.12.2021 Articles of Association 15.10.2021 (docx)
02.12.2021 Articles of Association 15.10.2021 (DOCX)
02.12.2021 Articles of Association 15.10.2021 (edoc) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (edoc) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (DOCX) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (PDF) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (PDF) •
02.12.2021 Consent of a member of the Board / executive director 29.10.2021 (pdf) •
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (rtf)
02.12.2021 Decisions / letters / protocols of public notaries 02.12.2021 (edoc) •
02.12.2021 Power of attorney, act of empowerment 27.08.2021 (pdf) •
02.12.2021 Power of attorney, act of empowerment 27.08.2021 (PDF) •
02.12.2021 Power of attorney, act of empowerment 27.08.2021 (pdf) •
02.12.2021 Protocols/decisions of a company/organisation 15.10.2021 (docx) •
02.12.2021 Protocols/decisions of a company/organisation 15.10.2021 (edoc) •
02.12.2021 Protocols/decisions of a company/organisation 15.10.2021 (DOCX) •
12.01.2021 Application 29.12.2020 (edoc) •
12.01.2021 Application 29.12.2020 (docx) •
12.01.2021 Decisions / letters / protocols of public notaries 12.01.2021 (edoc) •
12.01.2021 Power of attorney, act of empowerment 18.11.2020 (edoc) •
12.01.2021 Power of attorney, act of empowerment 18.11.2020 (pdf) •
12.01.2021 Power of attorney, act of empowerment 18.11.2020 (pdf) •
12.01.2021 Shareholders’ register 29.12.2020 (docx)
12.01.2021 Shareholders’ register 29.12.2020 (edoc) •
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2020 (24)
30.12.2020 Copy of the personal identification document 14.08.2020 (PDF) •
30.12.2020 Copy of the personal identification document 14.08.2020 (pdf) •
22.10.2020 Announcement regarding the legal address 12.10.2020 (edoc) •
22.10.2020 Announcement regarding the legal address 12.10.2020 (docx) •
22.10.2020 Announcement regarding the legal address 12.10.2020 (docx) •
22.10.2020 Application 19.10.2020 (edoc) •
22.10.2020 Application 19.10.2020 (docx) •
22.10.2020 Application 19.10.2020 (docx) •
22.10.2020 Articles of Association 12.10.2020 (docx)
22.10.2020 Articles of Association 12.10.2020 (docx)
22.10.2020 Articles of Association 12.10.2020 (edoc) •
22.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (edoc) •
22.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
22.10.2020 Bank statements or other document regarding the payment of the equity 12.10.2020 (pdf) •
22.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
22.10.2020 Confirmation or consent to legal address 12.10.2020 (pdf) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (edoc) •
22.10.2020 Decisions / letters / protocols of public notaries 22.10.2020 (rtf) •
22.10.2020 Memorandum of association 12.10.2020 (docx)
22.10.2020 Memorandum of association 12.10.2020 (docx)
22.10.2020 Memorandum of association 12.10.2020 (edoc) •
22.10.2020 Shareholders’ register 12.10.2020 (docx)
22.10.2020 Shareholders’ register 12.10.2020 (docx)
22.10.2020 Shareholders’ register 12.10.2020 (edoc) •
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www.kombo.lv © Tarantino SIA 01.04.2026 22:40 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
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