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Sabiedrība ar ierobežotu atbildību "AGE"

Basic information
Status Registered (Pending liquidation proceeding)
Activity terminated, process started on 06.05.2022, grounds for liquidation: Valsts ieņēmumu dienesta 15.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/16132.
Name Sabiedrība ar ierobežotu atbildību "AGE"
Legal form Limited Liability Company
Reg. No 55403007681
Reg. date 05.10.1999
Register Commercial Register
Legal Address Asteru iela 11, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,840 EUR, 27.01.2015
Paid-in share capital, date 2,840 EUR, 27.01.2015
NACE 46.90 Non-specialised wholesale trade
VAT payer
LV55403007681 Registered Excluded
13.10.1999 13.05.2017
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -9,458 EUR Date submitted18.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -50 EUR Equity -9,408 EUR Date submitted03.05.2019 Number of employees 3
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -9,258 EUR Date submitted11.05.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit -105 EUR Equity -9,208 EUR Date submitted04.05.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -307 EUR Equity -9,103 EUR Date submitted06.05.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit 0 EUR Equity -8,796 EUR Date submitted23.04.2015 Number of employees 0
Year2013 Net sales 0 LVL Net profit 0 LVL Equity -6,182 LVL Date submitted29.04.2014 Number of employees 0
Year2012 Net sales 0 LVL Net profit -135 LVL Equity -6,182 LVL Date submitted27.04.2013 Number of employees 0
Year2011 Net sales 0 LVL Net profit -1,494 LVL Equity -6,047 LVL Date submitted26.04.2012 Number of employees 0
Year2010 Net sales 0 LVL Net profit -1,485 LVL Equity -4,553 LVL Date submitted09.04.2011 Number of employees 0
Year2009 Net sales - Net profit - Equity - Date submitted11.05.2010 Number of employees
Year2008 Net sales - Net profit - Equity - Date submitted11.03.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.06.2008 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted24.05.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted21.12.2017 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted21.12.2017 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted21.12.2017 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted21.12.2017 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted21.12.2017 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted21.12.2017 Number of employees
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2020 Social Insurance Contributions160 EUR Personal Income Tax0 EUR Other70 EUR Total230 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other110 EUR Total110 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (67)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
21.12.2017 Amendments to the Articles of Association 18.01.2015 (TIF)
21.12.2017 Amendments to the Articles of Association 29.01.2015 (TIF)
Announcement regarding the legal address (1)
21.12.2017 Announcement regarding the legal address 12.08.2004 (TIF) •
Annual report (full) (20)
18.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
11.05.2018 2017 Annual report (full) (PDF)
21.12.2017 2004 Annual report (full) (TIF)
21.12.2017 2005 Annual report (full) (TIF)
21.12.2017 2000 Annual report (full) (TIF)
21.12.2017 2003 Annual report (full) (TIF)
21.12.2017 2001 Annual report (full) (TIF)
21.12.2017 2002 Annual report (full) (TIF)
04.05.2017 2016 Annual report (full) (PDF)
06.05.2016 2015 Annual report (full) (PDF)
23.04.2015 2014 Annual report (full) (HTML)
29.04.2014 2013 Annual report (full) (HTML)
27.04.2013 2012 Annual report (full) (HTML)
26.04.2012 2011 Annual report (full) (HTML)
09.04.2011 2010 Annual report (full) (HTML)
11.05.2010 2009 Annual report (full) (TIF)
11.03.2009 2008 Annual report (full) (TIF)
11.06.2008 2007 Annual report (full) (TIF)
24.05.2007 2006 Annual report (full) (TIF)
Show all
Application (6)
11.03.2020 Application 20.02.2020 (TIF) •
21.12.2017 Application 24.09.1999 (TIF) •
21.12.2017 Application 16.08.2004 (TIF) •
21.12.2017 Application 08.12.2008 (TIF) •
21.12.2017 Application 22.01.2015 (TIF) •
21.12.2017 Application 05.02.2015 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
21.12.2017 Application of shareholders or third persons for the acquisition of shares (TIF) •
Articles of Association (4)
21.12.2017 Articles of Association 23.09.1999 (TIF)
21.12.2017 Articles of Association 12.08.2004 (TIF)
21.12.2017 Articles of Association 18.01.2015 (TIF)
21.12.2017 Articles of Association 29.01.2015 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
21.12.2017 Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
Confirmation or consent to legal address (1)
21.12.2017 Confirmation or consent to legal address 15.01.2015 (TIF) •
Consent of a member of the Board / executive director (1)
21.12.2017 Consent of a member of the Board / executive director 12.08.2004 (TIF) •
Decisions / letters / protocols of public notaries (10)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 05.10.1999 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 25.08.2004 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
Show all
Memorandum of Association (1)
21.12.2017 Memorandum of Association 23.09.1999 (TIF)
Protocols/decisions of a company/organisation (5)
11.03.2020 Protocols/decisions of a company/organisation 18.02.2020 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 18.01.2015 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
Show all
Receipts on the publication and state fees (3)
21.12.2017 Receipts on the publication and state fees 24.09.2009 (TIF) •
21.12.2017 Receipts on the publication and state fees 19.08.2004 (TIF) •
21.12.2017 Receipts on the publication and state fees 08.12.2008 (TIF) •
Registration certificates (4)
21.12.2017 Registration certificates 05.10.1999 (TIF) •
21.12.2017 Registration certificates 25.08.2004 (TIF) •
21.12.2017 Registration certificates 25.08.2004 (TIF) •
21.12.2017 Registration certificates 10.02.2015 (TIF) •
Show all
Sample report (1)
21.12.2017 Sample report 21.09.1999 (TIF) •
Shareholders’ register (2)
21.12.2017 Shareholders’ register 22.01.2015 (TIF)
21.12.2017 Shareholders’ register 18.01.2015 (TIF)
State Revenue Service decisions/letters/statements (4)
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (doc) •
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (DOC) •
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (EDOC) •
11.11.2021 State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
Show all
2022 (3)
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (doc) •
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (DOC) •
02.05.2022 State Revenue Service decisions/letters/statements 02.05.2022 (EDOC) •
2021 (5)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (rtf)
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
15.11.2021 Decisions / letters / protocols of public notaries 15.11.2021 (edoc) •
11.11.2021 State Revenue Service decisions/letters/statements 11.11.2021 (EDOC) •
Show all
2020 (4)
18.05.2020 2019 Annual report (full) (PDF)
16.03.2020 Decisions / letters / protocols of public notaries 16.03.2020 (edoc) •
11.03.2020 Application 20.02.2020 (TIF) •
11.03.2020 Protocols/decisions of a company/organisation 18.02.2020 (TIF) •
Show all
2019 (1)
03.05.2019 2018 Annual report (full) (PDF)
2018 (1)
11.05.2018 2017 Annual report (full) (PDF)
2017 (43)
21.12.2017 Amendments to the Articles of Association 18.01.2015 (TIF)
21.12.2017 Amendments to the Articles of Association 29.01.2015 (TIF)
21.12.2017 Announcement regarding the legal address 12.08.2004 (TIF) •
21.12.2017 2004 Annual report (full) (TIF)
21.12.2017 2005 Annual report (full) (TIF)
21.12.2017 2000 Annual report (full) (TIF)
21.12.2017 2003 Annual report (full) (TIF)
21.12.2017 2001 Annual report (full) (TIF)
21.12.2017 2002 Annual report (full) (TIF)
21.12.2017 Application 24.09.1999 (TIF) •
21.12.2017 Application 16.08.2004 (TIF) •
21.12.2017 Application 08.12.2008 (TIF) •
21.12.2017 Application 22.01.2015 (TIF) •
21.12.2017 Application 05.02.2015 (TIF) •
21.12.2017 Application of shareholders or third persons for the acquisition of shares (TIF) •
21.12.2017 Articles of Association 23.09.1999 (TIF)
21.12.2017 Articles of Association 12.08.2004 (TIF)
21.12.2017 Articles of Association 18.01.2015 (TIF)
21.12.2017 Articles of Association 29.01.2015 (TIF)
21.12.2017 Bank statements or other document regarding the payment of the equity 21.09.1999 (TIF) •
21.12.2017 Confirmation or consent to legal address 15.01.2015 (TIF) •
21.12.2017 Consent of a member of the Board / executive director 12.08.2004 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 05.10.1999 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 25.08.2004 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 15.12.2008 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 27.01.2015 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 10.02.2015 (TIF) •
21.12.2017 Memorandum of Association 23.09.1999 (TIF)
21.12.2017 Protocols/decisions of a company/organisation 12.08.2004 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 05.12.2008 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 18.01.2015 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 29.01.2015 (TIF) •
21.12.2017 Receipts on the publication and state fees 24.09.2009 (TIF) •
21.12.2017 Receipts on the publication and state fees 19.08.2004 (TIF) •
21.12.2017 Receipts on the publication and state fees 08.12.2008 (TIF) •
21.12.2017 Registration certificates 05.10.1999 (TIF) •
21.12.2017 Registration certificates 25.08.2004 (TIF) •
21.12.2017 Registration certificates 25.08.2004 (TIF) •
21.12.2017 Registration certificates 10.02.2015 (TIF) •
21.12.2017 Sample report 21.09.1999 (TIF) •
21.12.2017 Shareholders’ register 22.01.2015 (TIF)
21.12.2017 Shareholders’ register 18.01.2015 (TIF)
04.05.2017 2016 Annual report (full) (PDF)
Show all
2016 (1)
06.05.2016 2015 Annual report (full) (PDF)
2015 (1)
23.04.2015 2014 Annual report (full) (HTML)
2014 (1)
29.04.2014 2013 Annual report (full) (HTML)
2013 (1)
27.04.2013 2012 Annual report (full) (HTML)
2012 (1)
26.04.2012 2011 Annual report (full) (HTML)
2011 (1)
09.04.2011 2010 Annual report (full) (HTML)
2010 (1)
11.05.2010 2009 Annual report (full) (TIF)
2009 (1)
11.03.2009 2008 Annual report (full) (TIF)
2008 (1)
11.06.2008 2007 Annual report (full) (TIF)
2007 (1)
24.05.2007 2006 Annual report (full) (TIF)
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