AG and Pals, SIA

Limited Liability Company, Micro company
Place in branch
733 by turnover
252 by paid taxes
70 by employees

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

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, €) 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

Apply information changes

"AG and Pals", SIA

Zileņu 12, Rīga, LV-1035 Check address owners

IT, Informācijas tehnoloģijas

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 PDF
AGP vadibas 2019 JPG

2018

Annual report 25.10.2018 - 31.12.2018 28.01.2019  ZIP €11.00
Annual report 2018 PDF
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

PDF 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

PDF 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