AG Capital CFO Services, SIA
Limited Liability Company, Micro company
Place in branch
69 by turnover
217 by profit
103 by paid taxes
44 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 Capital CFO Services" |
| Registration number, date | 40103526074, 21.03.2012 |
| VAT number | LV40103526074 from 06.04.2012 Europe VAT register |
| Register, date | Commercial Register, 21.03.2012 |
| Legal address | Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Capital CFO Services, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 92.07 | 124.93 | 108.48 |
| Personal income tax (thousands, €) | 21.15 | 31.14 | 31.14 |
| Statutory social insurance contributions (thousands, €) | 35.68 | 39.77 | 43.26 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 27.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
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 | Chairperson of the Board | Right to represent individually | 21.03.2012 |
* 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 % | 30 | € 100 | € 3 000 | Latvia | 20.04.2015 | 23.04.2015 |
Contacts in cooperation with
Apply information changes
ML
"AG Capital CFO Services", SIA
Lapenieki, Magnoliju 12, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (88.2 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (88.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (86.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (85.63 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (85.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (85.56 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (382.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (1.97 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.02.2016 | PDF (526.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.06.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 21.03.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG Capital CFO Vadibas zinojums 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12 KB | 28.04.2015 | 20.04.2015 | 1 |
Articles of Association |
TIF | 47.18 KB | 28.04.2015 | 20.04.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 72.09 KB | 28.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 111.34 KB | 28.04.2015 | 20.04.2015 | 2 |
Shareholders’ register |
TIF | 190.24 KB | 28.04.2015 | 20.04.2015 | 2 |
Articles of Association |
TIF | 11.86 KB | 23.03.2012 | 16.03.2012 | 1 |
Memorandum of Association |
TIF | 20.21 KB | 23.03.2012 | 16.03.2012 | 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 |
TIF | 73.82 KB | 28.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 100.69 KB | 28.04.2015 | 20.04.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.08 KB | 28.04.2015 | 20.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.87 KB | 28.04.2015 | 20.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 23.03.2012 | 21.03.2012 | 2 |
Registration certificates |
TIF | 51.32 KB | 23.03.2012 | 21.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.27 KB | 23.03.2012 | 16.03.2012 | 1 |
Application |
TIF | 90.96 KB | 23.03.2012 | 16.03.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.42 KB | 23.03.2012 | 16.03.2012 | 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