A.G. PROPERTY, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A.G. PROPERTY"
Registration number, date 40203064237, 20.04.2017
VAT number None Europe VAT register
Register, date Commercial Register, 20.04.2017
Legal address Rušonu iela 17A, Rīga, LV-1057 Check address owners
Fixed capital 485 400 EUR, registered payment 20.04.2017
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, €) 0.1 0.09 0.09
Personal income tax (thousands, €) 0.02 0.01 0.01
Statutory social insurance contributions (thousands, €) 0.03 0.02 0.02
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   03.08.2017
* 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 % 4 854 € 100 € 485 400 Latvia 26.07.2017 03.08.2017

Historical addresses

Rīga, Bruņinieku iela 25 Until 03.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
AG.property sapulce 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 05.01.2023  PDF (79.5 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (116.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (114.47 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.01.2020  ZIP €11.00
Annual report 2019 PDF
AGP Vad.zin 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  ZIP €11.00
Annual report 2018 PDF
AG.Prop vadibas zin GP2018 PDF

2017

 Annual report 20.04.2017 - 31.12.2017 22.05.2018  PDF (256.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.55 KB 04.08.2017 26.07.2017 2

Shareholders’ register

TIF 70.9 KB 09.05.2017 09.05.2017 2

Articles of Association

 TIF 13.24 KB 19.04.2017 18.04.2017 1

Memorandum of Association

 TIF 54.46 KB 19.04.2017 18.04.2017 2

Shareholders’ register

TIF 45.52 KB 19.04.2017 18.04.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 374.97 KB 22.11.2023 22.11.2023 1

Orders/request/cover notes of court bailiffs

 PDF 376.87 KB 24.10.2023 24.10.2023 1

Decisions / letters / protocols of public notaries

 EDOC 68.32 KB 03.08.2017 03.08.2017 2

Confirmation or consent to legal address

 TIF 15.44 KB 04.08.2017 02.08.2017 1

Application

 TIF 839.11 KB 04.08.2017 26.07.2017 8

Protocols/decisions of a company/organisation

 TIF 49.37 KB 04.08.2017 26.07.2017 2

Power of attorney, act of empowerment

 TIF 19.04 KB 04.08.2017 25.07.2017 1

Decisions / letters / protocols of public notaries

 RTF 179.34 KB 10.05.2017 10.05.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 10.05.2017 10.05.2017 1

Application

 TIF 143.13 KB 09.05.2017 09.05.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.85 KB 20.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 180.7 KB 20.04.2017 20.04.2017 2

Announcement regarding the legal address

 TIF 9.77 KB 19.04.2017 18.04.2017 1

Application

 TIF 254.79 KB 19.04.2017 18.04.2017 7

Appraisal reports

 TIF 1.26 MB 19.04.2017 18.04.2017 28

Appraisal reports

 TIF 1.07 MB 19.04.2017 18.04.2017 25

Appraisal reports

 TIF 2.2 MB 19.04.2017 18.04.2017 39

Confirmation or consent to legal address

 TIF 17.12 KB 19.04.2017 18.04.2017 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