AG Advice, SIA
Limited Liability Company, Small company
Place in branch
5 by turnover
5 by profit
10 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 "AG Advice" |
| Registration number, date | 46102002878, 24.11.1994 |
| VAT number | LV46102002878 from 03.01.1996 Europe VAT register |
| Register, date | Commercial Register, 05.11.2003 |
| Legal address | Laivu iela 11, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 25.09.2014 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | -351.8 | -35.72 | 10.83 |
| Personal income tax (thousands, €) | 51.97 | 7.07 | 1.25 |
| Statutory social insurance contributions (thousands, €) | 101.59 | 14.7 | 1.76 |
| Average employees count | 15 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļu un maģistrāļu būvniecība (42.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Types of activities from statues | Automobiļu iznomāšana un ekspluatācijas līzings u.c. statūtos paredzētā darbība Kravas automobiļu iznomāšana un ekspluatācijas līzings Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.11.2022 | 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 | 28.06.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.06.2024 |
* 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 |
69.98 % | 1 991 | € 1 | € 1 991 | Latvia | 23.02.2024 | 28.02.2024 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Latvia | 23.02.2024 | 28.02.2024 |
Natural person |
15.01 % | 427 | € 1 | € 427 | Latvia | 23.02.2024 | 28.02.2024 |
Historical company names
| SIA "SPORTSERVISS" | Until 16.10.2014 | 10 years ago |
|---|
Historical addresses
| Talsi, Raiņa 12-24 | Until 02.02.1999 | 25 years ago |
|---|---|---|
| Talsi, Lielā iela 31 | Until 20.11.2006 | 18 years ago |
| Talsu rajons, Talsi, Ezeru laukums 1 | Until 03.07.2009 | 15 years ago |
| Talsu nov., Talsi, Ezeru laukums 1 | Until 25.09.2014 | 10 years ago |
| Mārupes nov., Mārupe, Laivu iela 11 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Laivu iela 11 | Until 17.03.2022 | 2 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sēļu iela 24 - 24 | Until 02.07.2022 | 2 years ago |
| Mārupes nov., Mārupe, Sēļu iela 24 - 24 | Until 21.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 23 GP vadzin FINAL AG advice epar | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 22 GP 2DALlem AG advice PDFbp 23 04 23 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (425.31 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.01.2021 | PDF (79.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.02.2020 | PDF (79.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.01.2019 | PDF (96.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 vadibas zinojums sportserviss | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums GP2012 sportserviss | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas sports 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin.sportserviss | ZIP | ||||
2009 |
Annual report | 16.04.2010 | TIF (571.06 KB) | ||
2008 |
Annual report | 24.03.2009 | TIF (551.32 KB) | ||
2007 |
Annual report | 23.10.2008 | TIF (561.17 KB) | ||
2006 |
Annual report | 01.10.2007 | TIF (2.28 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 28.36 KB | 28.06.2024 | 25.06.2024 | 1 |
Shareholders’ register |
EDOC | 46.31 KB | 28.02.2024 | 23.02.2024 | 2 |
Shareholders’ register |
DOCX | 19.35 KB | 15.11.2022 | 07.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.35 KB | 15.11.2022 | 07.11.2022 | 1 |
Articles of Association |
TIF | 250.24 KB | 23.02.2022 | 08.10.2014 | 6 |
Shareholders’ register |
TIF | 33.91 KB | 25.09.2014 | 17.09.2014 | 1 |
Shareholders’ register |
TIF | 131.16 KB | 25.09.2014 | 17.09.2014 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.25 KB | 28.06.2024 | 25.06.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 28.06.2024 | 25.06.2024 | 1 |
Application |
EDOC | 50.83 KB | 28.02.2024 | 23.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 21.11.2022 | 21.11.2022 | 2 |
Application |
DOCX | 58.98 KB | 21.11.2022 | 15.11.2022 | 3 |
Application |
DOCX | 58.98 KB | 21.11.2022 | 15.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 15.11.2022 | 15.11.2022 | 2 |
Application |
DOCX | 61.13 KB | 15.11.2022 | 10.11.2022 | 1 |
Application |
DOCX | 61.13 KB | 15.11.2022 | 10.11.2022 | 1 |
Shareholders’ register |
EDOC | 42.33 KB | 15.11.2022 | 07.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32 KB | 31.10.2022 | 31.10.2022 | 2 |
Application |
DOCX | 82.53 KB | 31.10.2022 | 25.10.2022 | 1 |
Application |
DOCX | 82.53 KB | 31.10.2022 | 25.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.12 KB | 31.10.2022 | 18.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.12 KB | 31.10.2022 | 18.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 17.03.2022 | 17.03.2022 | 1 |
Application |
DOCX | 60.59 KB | 17.03.2022 | 12.03.2022 | 1 |
Application |
DOCX | 60.59 KB | 17.03.2022 | 12.03.2022 | 1 |
Application |
DOCX | 47.61 KB | 07.03.2022 | 07.03.2022 | 4 |
Application |
DOCX | 47.61 KB | 07.03.2022 | 07.03.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.42 KB | 07.03.2022 | 07.03.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.57 KB | 07.03.2022 | 17.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.57 KB | 07.03.2022 | 17.02.2022 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 07.03.2022 | 17.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.18 KB | 23.02.2022 | 16.10.2014 | 1 |
Application |
TIF | 82.33 KB | 23.02.2022 | 08.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 50.91 KB | 23.02.2022 | 08.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.39 KB | 23.02.2022 | 01.08.2000 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.18 KB | 23.02.2022 | 01.08.2000 | 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