AG aģentūra, SIA
Limited Liability Company
Place in branch
2K+ by turnover
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 aģentūra" |
| Registration number, date | 40003578281, 16.01.2002 |
| VAT number | None (excluded 24.11.2023) Europe VAT register |
| Register, date | Commercial Register, 13.12.2004 |
| Legal address | Asaru prospekts 4, Jūrmala, LV-2008 Check address owners |
| Fixed capital | 8 520 EUR, registered payment 06.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 4 989.04 | -2.32 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 4 987.36 | -2.32 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 4 985.20 | -2.32 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 4 983.94 | -2.32 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 4 981.90 | -2.32 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 4 980.12 | -2.32 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 4 978.14 | -2.32 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 976.52 | -2.32 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 974.42 | -2.32 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 4 922.25 | -2.32 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 4 921.17 | -2.32 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 4 920.18 | -2.32 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 4 919.28 | -2.32 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 4 918.41 | -2.32 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 4 917.58 | -2.32 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 916.53 | -2.32 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 4 915.71 | -2.32 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 4 914.69 | -2.32 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 4 914.03 | -2.32 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 4 913.01 | -2.32 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 4 911.87 | -2.32 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 4 911.34 | -2.32 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 4 571.45 | 4 571.45 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 4 571.45 | 4 571.45 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 4 571.45 | 4 571.45 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 4 571.45 | 4 571.45 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 571.45 | 4 571.45 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 4 571.45 | 4 571.45 | 0.00 | 0.00 | 17.08.2022 |
| 07.07.2022 | 4 573.47 | 4 573.77 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 573.47 | 4 573.77 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 4 573.43 | 4 573.77 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 4 573.47 | 4 573.77 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 4 718.77 | 4 718.77 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 5 854.48 | 5 854.48 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 5 822.44 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 5 331.80 | 0.00 | 0.00 | 2 022.84 | 15.10.2020 14:44 |
| 07.09.2020 | 5 281.69 | 0.00 | 0.00 | 2 275.69 | 16.09.2020 16:17 |
| 07.08.2020 | 5 231.54 | 0.00 | 0.00 | 2 528.54 | 11.08.2020 16:07 |
| 07.07.2020 | 4 920.16 | 0.00 | 0.00 | 2 781.39 | 09.07.2020 10:30 |
| 07.06.2020 | 4 878.88 | 0.00 | 0.00 | 3 034.24 | 16.06.2020 10:47 |
| 07.05.2020 | 4 837.87 | 0.00 | 0.00 | 3 287.09 | 13.05.2020 15:53 |
| 07.04.2020 | 4 330.91 | 0.00 | 0.00 | 3 539.94 | 14.04.2020 09:58 |
| 07.03.2020 | 4 790.01 | 0.00 | 0.00 | 3 792.79 | 09.03.2020 13:15 |
| 07.02.2020 | 4 756.15 | 0.00 | 0.00 | 4 045.64 | 18.02.2020 16:58 |
| 07.01.2020 | 4 338.11 | 0.00 | 0.00 | 4 262.02 | 16.01.2020 11:18 |
| 07.12.2019 | 4 560.13 | 0.00 | 0.00 | 4 551.34 | 16.12.2019 18:30 |
| 07.11.2019 | 5 095.02 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 5 328.96 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 5 311.48 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 5 197.94 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 4 418.67 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 4 321.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 4 222.11 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 3 358.14 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 3 585.52 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 3 708.68 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 2 717.55 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 2 660.46 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 2 592.41 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 2 537.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 2 533.54 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 2 322.58 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 467.03 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 205.24 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 1 103.78 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 356.26 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 1 145.10 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 957.58 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 07.11.2017 | 1 165.73 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 757.34 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 926.97 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 706.07 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.26 | 0.25 | 1.36 |
| Personal income tax (thousands, €) | 0 | 0 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.03 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2020 | 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 | 18.12.2020 |
* 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 % | 60 | € 142 | € 8 520 | Latvia | 09.12.2020 | 18.12.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "AG Aģentūra" | Until 13.12.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Brazīlijas Preces" | Until 10.04.2003 | 21 year ago |
Historical addresses
| Rīga, Brīvības iela 99-9 | Until 10.04.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 17.11.2020.
Case number: C33553220 Started 17.11.2020,
ended 11.01.2023
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesvedības izbeigšana
|
|||
11.01.2023 |
12.01.2023 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
24.11.2022 |
15.12.2022 | Uzraugošās personas atcelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
30.04.2021 |
06.05.2021 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 1 year
Rīgas rajona tiesa (1000055247)
|
23.02.2021 |
24.02.2021 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Rīgas rajona tiesa (1000055247)
|
17.11.2020 |
20.11.2020 | Initiation of the process of legal protection |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (78.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (78.64 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.10.2022 | PDF (79.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (79.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (136.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (81.25 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 08.04.2010 | RAR (4.37 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (485.5 KB) | ||
2007 |
Annual report | 15.10.2008 | TIF (563.25 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (235.57 KB) | ||
2005 |
Annual report | 05.12.2006 | TIF (365.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.49 KB | 18.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
1.12 MB | 10.01.2018 | 04.01.2018 | 1 | |
Amendments to the Articles of Association |
EDOC | 27.78 KB | 27.06.2016 | 22.06.2016 | 1 |
Articles of Association |
EDOC | 27.53 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.25 MB | 27.06.2016 | 22.06.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 62.21 KB | 12.01.2023 | 12.01.2023 | 2 |
Court decision/judgement |
EDOC | 65.4 KB | 12.01.2023 | 11.01.2023 | 2 |
Notary’s decision |
EDOC | 62.15 KB | 06.05.2021 | 06.05.2021 | 2 |
Court decision/judgement |
129.02 KB | 05.05.2021 | 30.04.2021 | 6 | |
Court cover letter |
DOCX | 76.67 KB | 24.02.2021 | 24.02.2021 | 1 |
Court cover letter |
EDOC | 90.91 KB | 24.02.2021 | 24.02.2021 | 1 |
Notary’s decision |
EDOC | 65.9 KB | 24.02.2021 | 24.02.2021 | 2 |
Court decision/judgement |
DOCX | 59.71 KB | 23.02.2021 | 23.02.2021 | 2 |
Court decision/judgement |
EDOC | 73.87 KB | 23.02.2021 | 23.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 18.12.2020 | 18.12.2020 | 2 |
Application |
EDOC | 58.92 KB | 18.12.2020 | 15.12.2020 | 1 |
Application |
DOCX | 49.92 KB | 18.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.73 KB | 18.12.2020 | 09.12.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.72 KB | 18.12.2020 | 09.12.2020 | 1 |
Shareholders’ register |
EDOC | 40.36 KB | 18.12.2020 | 09.12.2020 | 1 |
Notary’s decision |
RTF | 191.49 KB | 20.11.2020 | 20.11.2020 | 2 |
Notary’s decision |
EDOC | 65.77 KB | 20.11.2020 | 20.11.2020 | 2 |
Court decision/judgement |
102.71 KB | 19.11.2020 | 17.11.2020 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 02.12.2019 | 02.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 02.12.2019 | 02.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.68 KB | 27.11.2019 | 27.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 27.11.2019 | 27.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.42 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 10.01.2018 | 10.01.2018 | 2 |
Application |
524.46 KB | 10.01.2018 | 04.01.2018 | 3 | |
Application |
535.25 KB | 10.01.2018 | 04.01.2018 | 3 | |
Protocols/decisions of a company/organisation |
213.71 KB | 10.01.2018 | 04.01.2018 | 1 | |
Protocols/decisions of a company/organisation |
244.38 KB | 10.01.2018 | 04.01.2018 | 1 | |
Shareholders’ register |
1.5 MB | 10.01.2018 | 04.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.85 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
DOCX | 30.34 KB | 27.06.2016 | 22.06.2016 | 2 |
Application |
EDOC | 47.05 KB | 27.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.73 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.06.2016 | 22.06.2016 | 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