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Sabiedrība ar ierobežotu atbildību "AG Engineering"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AG Engineering"
Legal form Limited Liability Company
Reg. No 45403055251
Reg. date 11.09.2019
Register Commercial Register
Legal Address Liepezera iela 6, Mežāres, Babītes pag., Mārupes nov., LV-2101
Registered share capital, date 3,000 EUR, 11.09.2019
Paid-in share capital, date 3,000 EUR, 31.03.2021
NACE 09.10 Support activities for petroleum and natural gas extraction
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
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 employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (43)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.04.2021 Amendments to the Articles of Association 01.04.2021 (DOCX)
23.04.2021 Amendments to the Articles of Association 01.04.2021 (edoc) •
Application (7)
23.04.2021 Application 14.04.2021 (edoc) •
23.04.2021 Application 14.04.2021 (DOCX) •
31.03.2021 Application 29.03.2021 (edoc) •
31.03.2021 Application 29.03.2021 (PDF) •
11.09.2019 Application 01.09.2019 (edoc) •
11.09.2019 Application 01.09.2019 (docx) •
11.09.2019 Application 01.09.2019 (docx) •
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Appraisal reports (3)
11.09.2019 Appraisal reports 28.08.2019 (edoc) •
11.09.2019 Appraisal reports 28.08.2019 (docx) •
11.09.2019 Appraisal reports 28.08.2019 (docx) •
Articles of Association (5)
23.04.2021 Articles of Association 04.04.2021 (DOCX)
23.04.2021 Articles of Association 04.04.2021 (edoc) •
11.09.2019 Articles of Association 15.08.2019 (docx)
11.09.2019 Articles of Association 15.08.2019 (docx)
11.09.2019 Articles of Association 15.08.2019 (edoc) •
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Bank statements or other document regarding the payment of the equity (5)
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (edoc) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (edoc) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (docx) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (pdf) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (docx) •
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Confirmation or consent to legal address (5)
11.09.2019 Confirmation or consent to legal address 15.08.2019 (edoc) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (edoc) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (docx) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (jpg) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (docx) •
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Decisions / letters / protocols of public notaries (4)
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
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Memorandum of Association (3)
11.09.2019 Memorandum of Association 15.08.2019 (docx)
11.09.2019 Memorandum of Association 15.08.2019 (docx)
11.09.2019 Memorandum of Association 15.08.2019 (edoc) •
Protocols/decisions of a company/organisation (2)
23.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (DOCX) •
Shareholders’ register (7)
23.04.2021 Shareholders’ register 01.04.2021 (DOCX)
23.04.2021 Shareholders’ register 01.04.2021 (edoc) •
31.03.2021 Shareholders’ register 17.03.2021 (PDF)
31.03.2021 Shareholders’ register 17.03.2021 (edoc) •
11.09.2019 Shareholders’ register 30.08.2019 (pdf)
11.09.2019 Shareholders’ register 30.08.2019 (pdf)
11.09.2019 Shareholders’ register 30.08.2019 (edoc) •
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2021 (16)
23.04.2021 Amendments to the Articles of Association 01.04.2021 (DOCX)
23.04.2021 Amendments to the Articles of Association 01.04.2021 (edoc) •
23.04.2021 Application 14.04.2021 (edoc) •
23.04.2021 Application 14.04.2021 (DOCX) •
23.04.2021 Articles of Association 04.04.2021 (DOCX)
23.04.2021 Articles of Association 04.04.2021 (edoc) •
23.04.2021 Decisions / letters / protocols of public notaries 23.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (edoc) •
23.04.2021 Protocols/decisions of a company/organisation 01.04.2021 (DOCX) •
23.04.2021 Shareholders’ register 01.04.2021 (DOCX)
23.04.2021 Shareholders’ register 01.04.2021 (edoc) •
31.03.2021 Application 29.03.2021 (edoc) •
31.03.2021 Application 29.03.2021 (PDF) •
31.03.2021 Decisions / letters / protocols of public notaries 31.03.2021 (edoc) •
31.03.2021 Shareholders’ register 17.03.2021 (PDF)
31.03.2021 Shareholders’ register 17.03.2021 (edoc) •
Show all
2019 (27)
11.09.2019 Application 01.09.2019 (edoc) •
11.09.2019 Application 01.09.2019 (docx) •
11.09.2019 Application 01.09.2019 (docx) •
11.09.2019 Appraisal reports 28.08.2019 (edoc) •
11.09.2019 Appraisal reports 28.08.2019 (docx) •
11.09.2019 Appraisal reports 28.08.2019 (docx) •
11.09.2019 Articles of Association 15.08.2019 (docx)
11.09.2019 Articles of Association 15.08.2019 (docx)
11.09.2019 Articles of Association 15.08.2019 (edoc) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (edoc) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (edoc) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (docx) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (pdf) •
11.09.2019 Bank statements or other document regarding the payment of the equity 28.08.2019 (docx) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (edoc) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (edoc) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (docx) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (jpg) •
11.09.2019 Confirmation or consent to legal address 15.08.2019 (docx) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (edoc) •
11.09.2019 Decisions / letters / protocols of public notaries 11.09.2019 (rtf) •
11.09.2019 Memorandum of Association 15.08.2019 (docx)
11.09.2019 Memorandum of Association 15.08.2019 (docx)
11.09.2019 Memorandum of Association 15.08.2019 (edoc) •
11.09.2019 Shareholders’ register 30.08.2019 (pdf)
11.09.2019 Shareholders’ register 30.08.2019 (pdf)
11.09.2019 Shareholders’ register 30.08.2019 (edoc) •
Show all
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