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.B. Ltd" |
| Registration number, date | 40103713461, 23.09.2013 |
| VAT number | None (excluded 02.08.2016) Europe VAT register |
| Register, date | Commercial Register, 23.09.2013 |
| Legal address | "Pionieri 2" – 7, Ķesterciems, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 EUR, registered payment 23.09.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.05 |
| 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 | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 23.09.2013 |
* 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 % | 1 | € 2 | € 2 | Latvia | 23.09.2013 | 23.09.2013 |
Historical addresses
| Rīga, Vīlandes iela 1-15 | Until 12.11.2015 | 9 years ago |
|---|---|---|
| Engures nov., Engures pag., Ķesterciems, "Pionieri 2" - 7 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| A.G.B.Ltd 2023.GP vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| A.G.B.Ltd vadibas zinojums 2022.GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGB 2020 GP vadibas zinojums parakstits | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 2019 vadibas zinojums AGB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AGB Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGB Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums AGB | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums A.G.B. | |||||
2014 |
Annual report | 23.09.2013 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGB Ltd Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.11 KB | 30.09.2013 | 06.09.2013 | 1 |
Memorandum of Association |
TIF | 20.09 KB | 30.09.2013 | 06.09.2013 | 1 |
Shareholders’ register |
TIF | 33.81 KB | 30.09.2013 | 06.09.2013 | 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 |
TIF | 46.17 KB | 16.11.2015 | 12.11.2015 | 2 |
Application |
TIF | 135.57 KB | 16.11.2015 | 09.11.2015 | 2 |
Confirmation or consent to legal address |
TIF | 16.25 KB | 16.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.77 KB | 30.09.2013 | 23.09.2013 | 1 |
Registration certificates |
TIF | 41.07 KB | 30.09.2013 | 23.09.2013 | 1 |
Application |
TIF | 147.27 KB | 30.09.2013 | 12.09.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.82 KB | 30.09.2013 | 12.09.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 30.09.2013 | 09.09.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.21 KB | 30.09.2013 | 06.09.2013 | 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