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 | "A.G.S. TEHNO" SIA |
| Registration number, date | 44103045594, 03.05.2007 |
| VAT number | None (excluded 25.08.2011) Europe VAT register |
| Register, date | Commercial Register, 03.05.2007 |
| Legal address | "Audēji", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.G.S. TEHNO, SIA
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
- Has contacts
- 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, €) | 0.49 | 0 | 0.58 |
| Personal income tax (thousands, €) | 0.18 | 0 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0 | 0.34 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Skaistumkopšana |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.07.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 06.07.2022 |
* 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 % | 142 | € 20 | € 2 840 | Latvia | 17.06.2022 | 06.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Valmieras rajons, Valmiera, Fabrikas iela 1 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Valmiera, Fabrikas iela 1 | Until 27.05.2021 | 3 years ago |
| Valmiera, Linarda Laicena iela 9 - 88 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Linarda Laicena iela 9 - 88 | Until 08.10.2024 | 2 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | PDF (534.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (740.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (702.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | PDF (702.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (836.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (734.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (714.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (769.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin2015 AGS 001 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadZin2014AGS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2013AGS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2012AGS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2011AGS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin2010AGS | |||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (4 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | TXT (1.2 KB) | |
2007 |
Annual report | 11.07.2008 | TIF (424.63 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 06.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
DOC | 31.5 KB | 28.08.2015 | 16.07.2015 | 1 |
Articles of Association |
DOC | 27 KB | 21.07.2015 | 16.07.2015 | 1 |
Shareholders’ register |
TIF | 39.09 KB | 31.07.2013 | 28.06.2013 | 1 |
Shareholders’ register |
TIF | 12.36 KB | 22.11.2011 | 15.11.2011 | 1 |
Shareholders’ register |
TIF | 13.46 KB | 06.10.2008 | 06.08.2008 | 1 |
Articles of Association |
TIF | 32.35 KB | 24.05.2007 | 27.04.2007 | 1 |
Memorandum of Association |
TIF | 51.76 KB | 24.05.2007 | 27.04.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 32.43 KB | 08.10.2024 | 03.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 06.07.2022 | 06.07.2022 | 2 |
Application |
DOC | 179.5 KB | 06.07.2022 | 24.06.2022 | 1 |
Application |
DOC | 179.5 KB | 06.07.2022 | 24.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 06.07.2022 | 17.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29 KB | 06.07.2022 | 17.06.2022 | 1 |
Shareholders’ register |
EDOC | 32.75 KB | 06.07.2022 | 17.06.2022 | 1 |
Application |
DOC | 84.5 KB | 27.05.2021 | 27.05.2021 | 3 |
Application |
EDOC | 30.98 KB | 27.05.2021 | 27.05.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 27.05.2021 | 27.05.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 19.54 KB | 27.05.2021 | 21.05.2021 | 1 |
Confirmation or consent to legal address |
DOC | 38 KB | 27.05.2021 | 21.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 13.11.2019 | 13.11.2019 | 2 |
Application |
DOC | 101.5 KB | 13.11.2019 | 12.11.2019 | 3 |
Application |
EDOC | 36.07 KB | 13.11.2019 | 12.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.7 KB | 08.07.2016 | 08.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.27 KB | 08.07.2016 | 08.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.46 KB | 05.07.2016 | 05.07.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105.5 KB | 05.07.2016 | 05.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 11.04.2016 | 11.04.2016 | 1 |
Shareholders’ register |
EDOC | 25.5 KB | 28.08.2015 | 16.07.2015 | 1 |
Articles of Association |
EDOC | 28.77 KB | 21.07.2015 | 16.07.2015 | 1 |
Application |
DOC | 52 KB | 21.07.2015 | 16.07.2015 | 2 |
Application |
EDOC | 33.77 KB | 21.07.2015 | 16.07.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 21.07.2015 | 16.07.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 21.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.95 KB | 19.03.2015 | 19.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.53 KB | 19.03.2015 | 19.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94 KB | 16.03.2015 | 16.03.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.65 KB | 16.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.93 KB | 31.07.2013 | 03.07.2013 | 1 |
Application |
TIF | 201.72 KB | 31.07.2013 | 28.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 22.11.2011 | 21.11.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.44 KB | 22.11.2011 | 16.11.2011 | 2 |
Application |
TIF | 183.71 KB | 22.11.2011 | 15.11.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.95 KB | 22.11.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.31 KB | 06.10.2008 | 29.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 171.6 KB | 06.10.2008 | 08.08.2008 | 2 |
Application |
TIF | 169.71 KB | 06.10.2008 | 06.08.2008 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 10.49 KB | 06.10.2008 | 06.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 24.05.2007 | 03.05.2007 | 1 |
Registration certificates |
TIF | 94.41 KB | 24.05.2007 | 03.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 14.25 KB | 24.05.2007 | 27.04.2007 | 1 |
Application |
TIF | 780.6 KB | 24.05.2007 | 27.04.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.21 KB | 24.05.2007 | 27.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 40.51 KB | 24.05.2007 | 27.04.2007 | 2 |
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