A & G, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
144 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name A & G SIA
Registration number, date 40103414267, 09.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 09.05.2011
Legal address Lažas iela 7A – 14, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners
Fixed capital 1 EUR, registered payment 10.05.2022
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, €) 6.48 3.59 0.16
Personal income tax (thousands, €) 1.54 0.61 0
Statutory social insurance contributions (thousands, €) 4.68 2.98 0
Average employees count 2 1 1

Industries

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 10.05.2022
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   10.05.2022
* 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 % 1 € 1 € 1 Latvia 03.03.2022 10.05.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "R & K" Until 10.05.2022 2 years ago

Historical addresses

Rīga, Hospitāļu iela 45 - 12 Until 10.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.05.2024  PDF (648.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (162.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.02.2022  PDF (78.8 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.07.2021  PDF (123.25 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.03.2020  PDF (77.48 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.06.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (79.16 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums XLSX

2014

Annual report 01.01.2014 - 31.12.2014 06.02.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 09.05.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 09.05.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 16.69 KB 10.05.2022 03.03.2022 1

Articles of Association

DOCX 16.69 KB 10.05.2022 03.03.2022 1

Shareholders’ register

DOCX 17.19 KB 10.05.2022 03.03.2022 1

Shareholders’ register

DOCX 17.28 KB 10.05.2022 03.03.2022 1

Shareholders’ register

DOCX 17.28 KB 10.05.2022 03.03.2022 1

Shareholders’ register

DOCX 17.19 KB 10.05.2022 03.03.2022 1

Articles of Association

TIF 55.78 KB 12.05.2011 05.05.2011 1

Memorandum of association

TIF 58.57 KB 12.05.2011 05.05.2011 1

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 62.9 KB 10.05.2022 10.05.2022 2

Application

DOCX 71.2 KB 10.05.2022 19.04.2022 1

Application

DOCX 71.2 KB 10.05.2022 19.04.2022 1

Articles of Association

EDOC 36.83 KB 10.05.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.72 KB 10.05.2022 03.03.2022 1

Protocols/decisions of a company/organisation

DOCX 16.72 KB 10.05.2022 03.03.2022 1

Shareholders’ register

EDOC 37.46 KB 10.05.2022 03.03.2022 1

Shareholders’ register

EDOC 37.53 KB 10.05.2022 03.03.2022 1

Decisions / letters / protocols of public notaries

TIF 121.97 KB 12.05.2011 09.05.2011 2

Registration certificates

TIF 127.66 KB 12.05.2011 09.05.2011 1

Application

TIF 1.36 MB 12.05.2011 05.05.2011 8
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