A.G.C., SIA
Limited Liability Company, Micro company
Place in branch
135 by turnover
92 by profit
43 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.C." |
| Registration number, date | 40003805295, 23.02.2006 |
| VAT number | None (excluded 18.02.2020) Europe VAT register |
| Register, date | Commercial Register, 23.02.2006 |
| Legal address | Olgas iela 28, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 08.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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, €) | 0.34 | 0.27 | 0.28 |
| Personal income tax (thousands, €) | 0.13 | 0.1 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.16 | 0.17 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kultūras izglītība (85.52) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.05.2020 | 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 | 08.05.2020 |
* 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 % | 4 | € 711 | € 2 844 | 21.04.2023 | 30.05.2023 |
Historical addresses
| Rīga, Sliežu iela 6B | Until 07.06.2016 | 9 years ago |
|---|---|---|
| Rīga, Sliežu iela 5B | Until 08.05.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (145.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (178.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.06.2022 | PDF (177.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SFile21061011470 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (173.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (578.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGC 2017 2 pielikums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (263.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (517.17 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.83 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | HTML (91.51 KB) | |
2012 |
Annual report | 06.08.2013 | TIF (450.07 KB) | ||
2011 |
Annual report | 24.05.2012 | TIF (409.64 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (430.78 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (471.32 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (529.45 KB) | ||
2007 |
Annual report | 12.01.2009 | TIF (564.81 KB) | ||
2006 |
Annual report | 22.10.2007 | TIF (319.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 54.4 KB | 30.05.2023 | 21.04.2023 | 1 |
Articles of Association |
TIF | 177.72 KB | 25.04.2023 | 25.05.2016 | 6 |
Shareholders’ register |
TIF | 188 KB | 25.04.2023 | 25.05.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 45.14 KB | 30.05.2023 | 09.05.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 95.03 KB | 30.05.2023 | 06.10.2020 | 1 |
Documents attesting the transfer of shares |
EDOC | 2.73 MB | 30.05.2023 | 29.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.25 KB | 08.05.2020 | 08.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 08.05.2020 | 08.05.2020 | 2 |
Application |
2.89 MB | 08.05.2020 | 26.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
149.78 KB | 08.05.2020 | 15.04.2020 | 1 | |
Other documents |
1.19 MB | 08.05.2020 | 03.03.2020 | 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