A.G.V., SIA
Limited Liability Company, Micro company
Place in branch
217 by turnover
491 by profit
119 by paid taxes
58 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.V." |
| Registration number, date | 44103027207, 22.10.2002 |
| VAT number | LV44103027207 from 21.11.2002 Europe VAT register |
| Register, date | Commercial Register, 22.10.2002 |
| Legal address | "Māja Nr. 8" – 6, Kārķi, Kārķu pag., Valkas nov., LV-4716 Check address owners |
| Fixed capital | 35 500 EUR, registered payment 25.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to A.G.V., 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
- 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, €) | 13.36 | 14.83 | 28.95 |
| Personal income tax (thousands, €) | 20.27 | 29.09 | 34.27 |
| Statutory social insurance contributions (thousands, €) | 30.28 | 33.58 | 37.2 |
| Average employees count | 6 | 8 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Mežizstrāde (02.20) |
| Field from SRS | Mežkopība un citas mežsaimniecības darbības (02.10) |
| CSP industry | Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 125 | € 284 | € 35 500 | Latvia | 19.05.2015 | 25.06.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Valkas rajons, Kārķu pagasts, "Kalves" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Valkas nov., Kārķu pag., "Kalves" | Until 04.12.2015 | 10 years ago |
| Valkas nov., Kārķu pag., Kārķi, "Kalves" | Until 12.03.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023.gads | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.gads | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad b s Zi ojums 2021.gads A.G.V. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums A.G.V. SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibs zinojums SIA A.G.V. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 31.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1.lapa | JPEG | ||||
2011 |
Annual report | 25.04.2012 | TIF (451.15 KB) | ||
2010 |
Annual report | 21.04.2011 | TIF (957.04 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (827.93 KB) | ||
2008 |
Annual report | 06.05.2009 | TIF (825.92 KB) | ||
2007 |
Annual report | 21.04.2008 | TIF (716.86 KB) | ||
2006 |
Annual report | 19.06.2007 | TIF (674.05 KB) | ||
2005 |
Annual report | 04.07.2019 | TIF (549.62 KB) | ||
2004 |
Annual report | 04.07.2019 | TIF (441.51 KB) | ||
2003 |
Annual report | 05.07.2019 | TIF (254.08 KB) | ||
2002 |
Annual report | 05.07.2019 | TIF (220.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
241.9 KB | 17.06.2015 | 19.05.2015 | 1 | |
Shareholders’ register |
193.71 KB | 17.06.2015 | 19.05.2015 | 1 | |
Amendments to the Articles of Association |
TIF | 11.36 KB | 04.07.2019 | 15.12.2008 | 1 |
Articles of Association |
TIF | 23.27 KB | 04.07.2019 | 15.12.2008 | 1 |
Shareholders’ register |
TIF | 17.98 KB | 04.07.2019 | 20.09.2006 | 1 |
Shareholders’ register |
TIF | 21.42 KB | 15.06.2009 | 20.09.2006 | 1 |
Articles of Association |
TIF | 22.21 KB | 04.07.2019 | 19.09.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.06 KB | 04.07.2019 | 19.09.2006 | 1 |
Amendments to the Articles of Association |
TIF | 15.27 KB | 04.07.2019 | 22.09.2005 | 1 |
Articles of Association |
TIF | 22.71 KB | 04.07.2019 | 22.09.2005 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.2 KB | 04.07.2019 | 22.09.2005 | 1 |
Shareholders’ register |
TIF | 17.4 KB | 04.07.2019 | 22.09.2005 | 1 |
Articles of Association |
TIF | 478.5 KB | 05.07.2019 | 08.10.2002 | 12 |
Memorandum of Association |
TIF | 58.56 KB | 05.07.2019 | 08.10.2002 | 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 |
EDOC | 35.38 KB | 12.03.2021 | 12.03.2021 | 2 |
Application |
DOCX | 47.41 KB | 12.03.2021 | 09.03.2021 | 1 |
Application |
EDOC | 56.32 KB | 12.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 17.19 KB | 12.03.2021 | 09.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 26.27 KB | 12.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.25 KB | 25.06.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 25.06.2015 | 25.06.2015 | 1 |
Application |
451.56 KB | 17.06.2015 | 17.06.2015 | 2 | |
Protocols/decisions of a company/organisation |
240.56 KB | 17.06.2015 | 19.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
240.17 KB | 17.06.2015 | 19.05.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 53.45 KB | 04.07.2019 | 18.12.2008 | 1 |
Application |
TIF | 120.62 KB | 04.07.2019 | 15.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.15 KB | 04.07.2019 | 15.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.16 KB | 04.07.2019 | 15.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 04.07.2019 | 12.10.2006 | 1 |
Application |
TIF | 106.93 KB | 04.07.2019 | 25.09.2006 | 3 |
Receipts on the publication and state fees |
TIF | 37.46 KB | 04.07.2019 | 25.09.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.67 KB | 04.07.2019 | 20.09.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.16 KB | 04.07.2019 | 19.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.13 KB | 04.07.2019 | 17.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 41.72 KB | 04.07.2019 | 12.10.2005 | 3 |
Application |
TIF | 141.03 KB | 04.07.2019 | 04.10.2005 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.37 KB | 04.07.2019 | 22.09.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.65 KB | 04.07.2019 | 22.09.2005 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 9.7 KB | 04.07.2019 | 22.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.68 KB | 04.07.2019 | 22.09.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.32 KB | 04.07.2019 | 22.09.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.88 KB | 05.07.2019 | 07.04.2004 | 1 |
Receipts on the publication and state fees |
TIF | 27.99 KB | 05.07.2019 | 24.03.2004 | 2 |
Application |
TIF | 90.09 KB | 05.07.2019 | 19.03.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.24 KB | 05.07.2019 | 19.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.4 KB | 05.07.2019 | 22.10.2002 | 1 |
Registration certificates |
TIF | 35.98 KB | 05.07.2019 | 22.10.2002 | 1 |
Announcement regarding the legal address |
TIF | 9.89 KB | 05.07.2019 | 08.10.2002 | 1 |
Application |
TIF | 129.63 KB | 05.07.2019 | 08.10.2002 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 05.07.2019 | 08.10.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.84 KB | 05.07.2019 | 08.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 49.05 KB | 05.07.2019 | 08.10.2002 | 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