AG 21, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
79 by paid taxes
20 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 | Sabiedrība ar ierobežotu atbildību "AG 21" |
| Registration number, date | 50003518481, 15.11.2000 |
| VAT number | LV50003518481 from 29.11.2000 Europe VAT register |
| Register, date | Commercial Register, 16.07.2004 |
| Legal address | "Stašķeviču dzirnavas", Stašķeviči, Šķeltovas pag., Krāslavas nov., LV-5653 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 15.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 16.7 | 22.59 | 10.46 |
| Personal income tax (thousands, €) | 2.54 | 1.06 | 0 |
| Statutory social insurance contributions (thousands, €) | 4.27 | 4.2 | 3.37 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroenerģijas ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Elektroenerģijas ražošana (35.11) |
| Field from SRS | Elektroenerģijas ražošana (35.11) |
| CSP industry | Elektroenerģijas ražošana (35.11) |
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 |
|||
| 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 | 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 |
Natural person |
Executive Board | Member 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 |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 16.07.2004 | 09.07.2009 |
Natural person |
50 % | 10 | LVL 100 | LVL 1 000 | Latvia | 16.07.2004 | 16.07.2004 |
Contacts in cooperation with
Apply information changes
ML
"AG 21", SIA
"Stašķeviču dzirnavas", Stašķeviči, Šķeltovas pagasts, Krāslavas nov., LV-5653 Check address owners
Elektroenerģijas ražošana
Historical addresses
| Rīga, Ilūkstes iela 99-55 | Until 11.06.2001 | 23 years ago |
|---|---|---|
| Krāslavas rajons, Šķeltovas pagasts, "Stašķeviču dzirnavas" | Until 03.07.2009 | 15 years ago |
| Aglonas nov., Šķeltovas pag., "Stašķeviču dzirnavas" | Until 04.12.2015 | 9 years ago |
| Aglonas nov., Šķeltovas pag., Stašķeviči, "Stašķeviču dzirnavas" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (80.72 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (80.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.04.2018 | PDF (82.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (93.88 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (469.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.23 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (89.66 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (99.59 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.3 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 01.05.2009 | ||
2007 |
Annual report | 07.10.2008 | TIF (305.68 KB) | ||
2006 |
Annual report | 16.08.2007 | PDF (940.68 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (596.99 KB) | ||
2004 |
Annual report | 16.01.2018 | TIF (1.86 MB) | ||
2003 |
Annual report | 16.01.2018 | TIF (1.54 MB) | ||
2002 |
Annual report | 16.01.2018 | TIF (1.7 MB) | ||
2001 |
Annual report | 16.01.2018 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.38 KB | 16.01.2018 | 21.06.2004 | 3 |
Shareholders’ register |
TIF | 20.71 KB | 16.01.2018 | 21.06.2004 | 1 |
Shareholders’ register |
TIF | 20.01 KB | 16.01.2018 | 21.05.2001 | 1 |
Articles of Association |
TIF | 463.37 KB | 16.01.2018 | 16.10.2000 | 12 |
Memorandum of Association |
TIF | 27.38 KB | 16.01.2018 | 16.10.2000 | 1 |
Amendments to the Articles of Association |
TIF | 48.54 KB | 16.01.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 85.93 KB | 16.01.2018 | 25.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 46.41 KB | 16.01.2018 | 22.04.2008 | 2 |
Application |
TIF | 167.33 KB | 16.01.2018 | 15.04.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.66 KB | 16.01.2018 | 15.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.47 KB | 16.01.2018 | 16.07.2004 | 1 |
Registration certificates |
TIF | 79.47 KB | 16.01.2018 | 16.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.59 KB | 16.01.2018 | 28.06.2004 | 2 |
Application |
TIF | 249.28 KB | 16.01.2018 | 21.06.2004 | 7 |
Consent of the auditor |
TIF | 10.71 KB | 16.01.2018 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.49 KB | 16.01.2018 | 21.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.53 KB | 16.01.2018 | 21.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.75 KB | 16.01.2018 | 21.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 16.01.2018 | 18.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.84 KB | 16.01.2018 | 04.12.2003 | 2 |
Application |
TIF | 111.43 KB | 16.01.2018 | 03.12.2003 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.82 KB | 16.01.2018 | 03.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.1 KB | 16.01.2018 | 11.06.2001 | 1 |
Registration certificates |
TIF | 56.48 KB | 16.01.2018 | 11.06.2001 | 1 |
Submission/Application |
TIF | 11.76 KB | 16.01.2018 | 07.06.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.28 KB | 16.01.2018 | 23.05.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.82 KB | 16.01.2018 | 22.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.11 KB | 16.01.2018 | 21.05.2001 | 2 |
Sample report |
TIF | 26.78 KB | 16.01.2018 | 21.05.2001 | 1 |
Other documents |
TIF | 460.92 KB | 16.01.2018 | 05.02.2001 | 7 |
Copy of the personal identification document |
TIF | 35.31 KB | 16.01.2018 | 13.12.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.24 KB | 16.01.2018 | 15.11.2000 | 1 |
Registration certificates |
TIF | 77.18 KB | 16.01.2018 | 15.11.2000 | 1 |
Registration certificates |
TIF | 43.2 KB | 16.01.2018 | 15.11.2000 | 1 |
Application |
TIF | 158.67 KB | 16.01.2018 | 02.11.2000 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.62 KB | 16.01.2018 | 01.11.2000 | 1 |
Appraisal reports |
TIF | 28.63 KB | 16.01.2018 | 16.10.2000 | 1 |
Receipts on the publication and state fees |
TIF | 31.2 KB | 16.01.2018 | 16.10.2000 | 1 |
Sample report |
TIF | 27.58 KB | 16.01.2018 | 16.10.2000 | 1 |
Copy of the personal identification document |
TIF | 51.42 KB | 16.01.2018 | 10.08.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 15.17 KB | 16.01.2018 | 1 | |
Submission/Application |
TIF | 21.81 KB | 16.01.2018 | 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