AG Building, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
295 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Building"
Registration number, date 40103922911, 19.08.2015
VAT number LV40103922911 from 26.08.2015 Europe VAT register
Register, date Commercial Register, 19.08.2015
Legal address Saulgožu iela 21 – 8, Rīga, LV-1055 Check address owners
Fixed capital 10 000 EUR, registered payment 19.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

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
14.11.2024 4 015.99 19.11.2024 19:38
12.11.2024 4 012.14 0.00 0.00 0.00 12.11.2024
15.10.2024 4 684.57 0.00 0.00 0.00 15.10.2024
09.09.2024 3 419.81 0.00 0.00 0.00 09.09.2024
16.08.2024 2 304.99 0.00 0.00 0.00 16.08.2024
16.07.2024 3 336.54 0.00 0.00 0.00 16.07.2024
17.06.2024 2 664.58 0.00 0.00 0.00 17.06.2024
08.05.2024 2 460.55 0.00 0.00 0.00 08.05.2024
12.04.2024 1 919.85 0.00 0.00 0.00 12.04.2024
13.03.2024 1 632.10 0.00 0.00 0.00 13.03.2024
14.02.2024 2 453.28 0.00 0.00 0.00 14.02.2024
15.01.2024 2 405.80 0.00 0.00 0.00 15.01.2024
20.12.2023 2 288.90 0.00 0.00 0.00 20.12.2023
21.11.2023 1 933.62 0.00 0.00 0.00 21.11.2023
18.10.2023 2 220.81 0.00 0.00 0.00 18.10.2023
11.09.2023 2 765.26 0.00 0.00 0.00 11.09.2023
07.08.2023 1 537.07 0.00 0.00 0.00 07.08.2023
07.06.2023 1 886.66 0.00 0.00 0.00 07.06.2023
09.05.2023 1 986.19 0.00 0.00 0.00 09.05.2023
12.04.2023 2 291.97 0.00 0.00 0.00 12.04.2023
07.03.2023 2 388.79 0.00 0.00 0.00 07.03.2023
07.02.2023 2 214.47 0.00 0.00 0.00 07.02.2023
09.01.2023 2 411.77 0.00 0.00 0.00 09.01.2023
19.12.2022 2 113.95 0.00 0.00 0.00 19.12.2022
07.11.2022 1 795.67 0.00 0.00 0.00 07.11.2022
18.10.2022 313.26 0.00 0.00 0.00 18.10.2022
07.11.2020 199.65 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 278.77 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 272.61 0.00 0.00 0.00 16.09.2020 16:17
07.04.2020 160.37 0.00 0.00 0.00 14.04.2020 09:58
07.02.2020 367.68 0.00 0.00 0.00 18.02.2020 16:58
07.06.2019 392.32 0.00 0.00 0.00 17.06.2019 14:41
07.02.2019 2 877.19 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 2 725.58 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 226.70 0.00 0.00 0.00 11.12.2018 14:02
07.09.2018 301.49 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 1 345.91 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 871.08 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 287.24 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 340.93 0.00 0.00 0.00 14.03.2018 09:30
07.10.2017 515.28 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 320.83 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 199.22 0.00 0.00 0.00 15.08.2017 15:36
07.06.2017 260.25 0.00 0.00 0.00 15.06.2017 16:40
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, €) 1.4 1.66 0.28
Personal income tax (thousands, €) 0.32 0.46 1.01
Statutory social insurance contributions (thousands, €) 2.35 2.76 2.76
Average employees count 4 4 4
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 Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   19.08.2015
* 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 % 100 € 100 € 10 000 Latvia 19.08.2015 19.08.2015

Apply information changes

ML

"AG Building", SIA

Saulgožu 21 - 8, Rīga, LV-1055 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Saulgožu iela 21 - 26 Until 29.11.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (79.02 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (79.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (79.45 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (79.66 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.04.2019  PDF (80.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (81.48 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (91.59 KB) €9.00

2015

 Annual report 19.08.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
AG Building vadibas zinojums 2015.g DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.24 KB 16.09.2015 12.08.2015 1

Memorandum of Association

 TIF 30.7 KB 16.09.2015 12.08.2015 1

Shareholders’ register

TIF 60.4 KB 16.09.2015 12.08.2015 2

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 69.94 KB 29.11.2018 29.11.2018 2

Application

 TIF 101.94 KB 28.11.2018 22.11.2018 3

Confirmation or consent to legal address

 TIF 9.91 KB 28.11.2018 20.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 56.95 KB 16.09.2015 19.08.2015 2

Registration certificates

 TIF 17.16 KB 16.09.2015 19.08.2015 1

Application

 TIF 76.79 KB 16.09.2015 14.08.2015 3

Announcement regarding the legal address

 TIF 30.7 KB 16.09.2015 12.08.2015 1

Bank statements or other document regarding the payment of the equity

TIF 74.29 KB 16.09.2015 12.08.2015 2
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