A.G. Climbing Services, SIA

Limited Liability Company, Micro company
Place in branch
276 by turnover
181 by profit
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.G. Climbing Services"
Registration number, date 40103964281, 26.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 26.01.2016
Legal address Institūta iela 24 – 2, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 50 EUR, registered payment 26.01.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.97 0.93 2.33
Personal income tax (thousands, €) 0.28 0.09 0
Statutory social insurance contributions (thousands, €) 0.69 0.84 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Citur neklasificētie specializētie būvdarbi (43.99)

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   26.01.2016
* 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 % 10 € 5 € 50 Latvia 26.01.2016 26.01.2016

Historical addresses

Stopiņu nov., Ulbroka, Institūta iela 24 - 2 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 01.04.2024  PDF (78.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (80.53 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.03.2022  PDF (79.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.05.2021  PDF (148.64 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (148.4 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (118.93 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (144.81 KB) €11.00

2016

Annual report 26.01.2016 - 31.12.2016 30.04.2017  PDF (540.97 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 54.12 KB 28.01.2016 22.01.2016 2

Memorandum of Association

TIF 32.54 KB 28.01.2016 22.01.2016 1

Shareholders’ register

TIF 44.31 KB 28.01.2016 22.01.2016 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 54.47 KB 28.01.2016 26.01.2016 2

Announcement regarding the legal address

TIF 13.73 KB 28.01.2016 22.01.2016 1

Application

TIF 150.74 KB 28.01.2016 22.01.2016 4

Bank statements or other document regarding the payment of the equity

TIF 16.61 KB 28.01.2016 22.01.2016 1

Confirmation or consent to legal address

TIF 12.68 KB 28.01.2016 22.01.2016 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