AG and Pals, SIA
Limited Liability Company, Micro company
Place in branch
733 by turnover
252 by paid taxes
70 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 and Pals" |
Registration number, date | 40203177497, 25.10.2018 |
VAT number | LV40203177497 from 13.02.2019 Europe VAT register |
Register, date | Commercial Register, 25.10.2018 |
Legal address | Zileņu iela 12 – 15, Rīga, LV-1035 Check address owners |
Fixed capital | 2 800 EUR, registered payment 03.01.2019 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG and Pals, SIA
Important facts
- Existing active commercial 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.03.2021)
- 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, €) | 3.95 | 30.78 | 22.31 |
Personal income tax (thousands, €) | 0.74 | 3.45 | 3.68 |
Statutory social insurance contributions (thousands, €) | 1.27 | 6.11 | 6.5 |
Average employees count | 2 | 2 | 2 |
Received COVID-19 downtime support | 04.03.2021, 1 019.77 € |
Industries
Industry from zl.lv | IT, Informācijas tehnoloģijas |
---|---|
Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Field from SRS | Konsultēšana datoru pielietojumu jautājumos (62.02) |
CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 25.10.2018 | 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 | 25.10.2018 |
* 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 % | 28 | € 100 | € 2 800 | Latvia | 19.12.2018 | 03.01.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.01.2024 | PDF (252.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.02.2023 | PDF (253.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.02.2022 | PDF (252.07 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.01.2021 | PDF (232.54 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
AGP vadibas 2019 | JPG | ||||
2018 |
Annual report | 25.10.2018 - 31.12.2018 | 28.01.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
2018 vad bas zi ojums | DOCX |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 16.19 KB | 03.01.2019 | 19.12.2018 | 1 |
Articles of Association |
DOCX | 70.49 KB | 03.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
DOCX | 17.78 KB | 03.01.2019 | 19.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.12 KB | 03.01.2019 | 18.12.2018 | 1 |
Articles of Association |
DOCX | 70.48 KB | 25.10.2018 | 25.10.2018 | 1 |
Memorandum of Association |
DOCX | 25.93 KB | 25.10.2018 | 25.10.2018 | 1 |
Shareholders’ register |
DOCX | 17.9 KB | 25.10.2018 | 25.10.2018 | 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 | 69.82 KB | 03.01.2019 | 03.01.2019 | 2 |
Application |
EDOC | 38.61 KB | 03.01.2019 | 27.12.2018 | 2 |
Application |
DOCX | 30.11 KB | 03.01.2019 | 27.12.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 24.99 KB | 03.01.2019 | 19.12.2018 | 1 |
Articles of Association |
EDOC | 51 KB | 03.01.2019 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.09 KB | 03.01.2019 | 19.12.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.67 KB | 03.01.2019 | 19.12.2018 | 1 |
Shareholders’ register |
EDOC | 27.17 KB | 03.01.2019 | 19.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.87 KB | 03.01.2019 | 18.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.96 KB | 03.01.2019 | 18.12.2018 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 17.87 KB | 03.01.2019 | 18.12.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.63 KB | 03.01.2019 | 18.12.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.79 KB | 03.01.2019 | 18.12.2018 | 1 |
Articles of Association |
EDOC | 51.28 KB | 25.10.2018 | 25.10.2018 | 1 |
Application |
DOCX | 31.76 KB | 25.10.2018 | 25.10.2018 | 3 |
Application |
EDOC | 40.44 KB | 25.10.2018 | 25.10.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
17.68 KB | 25.10.2018 | 25.10.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.4 KB | 25.10.2018 | 25.10.2018 | 1 |
Memorandum of Association |
EDOC | 32.24 KB | 25.10.2018 | 25.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 25.10.2018 | 25.10.2018 | 2 |
Shareholders’ register |
EDOC | 27.25 KB | 25.10.2018 | 25.10.2018 | 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