A.G.A. LTD, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
9 by profit
5 by paid taxes
4 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A.G.A. LTD" |
| Registration number, date | 41702004458, 21.04.1993 |
| VAT number | LV41702004458 from 06.06.1995 Europe VAT register |
| Register, date | Commercial Register, 11.01.2005 |
| Legal address | Katoļu iela 7, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 279.89 | 240.22 | 247.68 |
| Personal income tax (thousands, €) | 24.41 | 16.89 | 16.71 |
| Statutory social insurance contributions (thousands, €) | 80.97 | 63.75 | 56.56 |
| Average employees count | 25 | 24 | 25 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.07.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 20 | € 142 | € 2 840 | Latvia | 21.06.2021 | 02.07.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Isačenkova individuālais uzņēmums "A.G.A." | Until 11.01.2005 | 19 years ago |
|---|
Historical addresses
| Jelgava, Biešu iela 10 | Until 11.01.2005 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGA Atzinums | |||||
| Vadibas zinojums GP2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGA LTD atzinums | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| A.G.A. LTD atzinums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGA LTD atzinums | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGALTD atzinums | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| A.G.A.LTD atzinums | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Atzinums A.G.A.LTD | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 30.05.2010 | TIF (583.09 KB) | ||
2008 |
Annual report | 14.07.2009 | TIF (795.09 KB) | ||
2007 |
Annual report | 14.07.2008 | TIF (342.97 KB) | ||
2006 |
Annual report | 23.10.2007 | TIF (317.56 KB) | ||
2005 |
Annual report | 28.02.2019 | TIF (415.67 KB) | ||
2004 |
Annual report | 28.02.2019 | TIF (586.59 KB) | ||
2003 |
Annual report | 28.02.2019 | TIF (502.85 KB) | ||
2002 |
Annual report | 28.02.2019 | TIF (799.6 KB) | ||
2001 |
Annual report | 28.02.2019 | TIF (751.49 KB) | ||
1997 |
Annual report | 28.02.2019 | TIF (499.95 KB) | ||
1996 |
Annual report | 28.02.2019 | TIF (356.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.54 KB | 02.07.2021 | 02.07.2021 | 1 |
Shareholders’ register |
EDOC | 42 KB | 02.07.2021 | 02.07.2021 | 1 |
Amendments to the Articles of Association |
TIF | 12.12 KB | 01.07.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 35.04 KB | 01.07.2015 | 11.06.2015 | 1 |
Shareholders’ register |
TIF | 48.06 KB | 01.07.2015 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 19.28 KB | 28.02.2019 | 30.12.2004 | 1 |
Articles of Association |
TIF | 38.85 KB | 28.02.2019 | 29.12.2004 | 1 |
Amendments to the Articles of Association |
TIF | 29.93 KB | 28.02.2019 | 24.09.2004 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 130.99 KB | 28.02.2019 | 24.09.2004 | 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 | 65.82 KB | 02.07.2021 | 02.07.2021 | 2 |
Shareholders’ register |
EDOC | 42 KB | 02.07.2021 | 02.07.2021 | 1 |
Application |
DOCX | 58.78 KB | 02.07.2021 | 29.06.2021 | 1 |
Application |
EDOC | 79.44 KB | 02.07.2021 | 29.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.77 KB | 02.07.2021 | 22.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.9 KB | 02.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.79 KB | 01.07.2015 | 30.06.2015 | 2 |
Application |
TIF | 127.47 KB | 01.07.2015 | 11.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.21 KB | 01.07.2015 | 11.06.2015 | 1 |
Receipts on the publication and state fees |
TIF | 15.84 KB | 28.02.2019 | 28.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 28.02.2019 | 03.03.2008 | 2 |
Application |
TIF | 107.15 KB | 28.02.2019 | 28.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 28.02.2019 | 28.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 16.13 KB | 28.02.2019 | 28.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.87 KB | 28.02.2019 | 11.01.2005 | 1 |
Registration certificates |
TIF | 26.87 KB | 28.02.2019 | 11.01.2005 | 1 |
Application |
TIF | 149.25 KB | 28.02.2019 | 04.01.2005 | 4 |
Receipts on the publication and state fees |
TIF | 21.49 KB | 28.02.2019 | 03.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 21.95 KB | 28.02.2019 | 03.01.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.29 KB | 28.02.2019 | 29.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.26 KB | 28.02.2019 | 29.12.2004 | 1 |
Auditor’s report |
TIF | 37.1 KB | 28.02.2019 | 15.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.88 KB | 28.02.2019 | 13.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 39.61 KB | 28.02.2019 | 27.09.2004 | 1 |
Consent of the auditor |
TIF | 11.61 KB | 28.02.2019 | 27.09.2004 | 1 |
Owner’s decisions |
TIF | 130.99 KB | 28.02.2019 | 27.09.2004 | 2 |
Owner’s decisions |
TIF | 83.3 KB | 28.02.2019 | 24.09.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 32.59 KB | 28.02.2019 | 24.09.2004 | 1 |
Sample report |
TIF | 36.15 KB | 28.02.2019 | 05.02.1998 | 1 |
Copy of the personal identification document |
TIF | 214.87 KB | 28.02.2019 | 16.05.1995 | 1 |
Application |
TIF | 52.88 KB | 28.02.2019 | 21.04.1993 | 2 |
Registration certificates |
TIF | 18.76 KB | 28.02.2019 | 21.04.1993 | 1 |
Registration certificates |
TIF | 46.69 KB | 28.02.2019 | 21.04.1993 | 1 |
Specimen signature without Identity number |
TIF | 18.07 KB | 28.02.2019 | 21.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 28.02.2019 | 06.04.1993 | 1 |
Receipts on the publication and state fees |
TIF | 22.06 KB | 28.02.2019 | 06.04.1993 | 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