A.G.E Company, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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.E Company" |
| Registration number, date | 40003677183, 27.04.2004 |
| VAT number | None (excluded 04.07.2011) Europe VAT register |
| Register, date | Commercial Register, 27.04.2004 |
| Legal address | Cīruļu iela 26, Inčukalns, Inčukalna pag., Siguldas nov., LV-2141 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.08.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.G.E Company, SIA
Important facts
- No active 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
- Negative 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, €) | 0.77 | 1.45 | 1.7 |
| Personal income tax (thousands, €) | 0.77 | 0.63 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 14.06.2013 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 29.07.2014 | 21.08.2014 |
Contacts in cooperation with
Apply information changes
"A.G.E Company", SIA
Lubānas 78B - 302, Rīga, LV-1073 Check address owners
Grāmatvedības pakalpojumi
Historical company names
| SIA "L.Neimanes grāmatvedības birojs" | Until 21.08.2014 | 11 years ago |
|---|---|---|
| SIA M7 | Until 02.11.2006 | 19 years ago |
Historical addresses
| Rīga, Maskavas iela 256/6-37 | Until 14.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Maskavas iela 240-3 | Until 21.08.2014 | 11 years ago |
| Inčukalna nov., Inčukalna pag., Inčukalns, Cīruļu iela 26 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.01.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP Vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojum | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinoj. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zinoj. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zinoj. | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 3.lpp.vad.zinoj. | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCAN 20160221 131855695 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (100.56 KB) | |
2012 |
Annual report | 04.03.2013 | TIF (514.76 KB) | ||
2011 |
Annual report | 15.05.2012 | TIF (507.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.05.2012 | HTML (120.23 KB) | |
2010 |
Annual report | 06.05.2011 | TIF (554.74 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (527.33 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (450.42 KB) | ||
2007 |
Annual report | 16.04.2008 | TIF (1.33 MB) | ||
2006 |
Annual report | 20.04.2007 | TIF (287.33 KB) | ||
2005 |
Annual report | 18.04.2007 | TIF (335.56 KB) |