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 Invest" |
Registration number, date | 40203006510, 19.07.2016 |
VAT number | None Europe VAT register |
Register, date | Commercial Register, 19.07.2016 |
Legal address | Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
Fixed capital | 1 EUR, registered payment 19.07.2016 |
CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Capital Invest, SIA
Important facts
- No active 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
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.13 | 0.05 |
Personal income tax (thousands, €) | 0 | 0 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
---|---|
Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
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 | 19.07.2016 |
* 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 % | 1 | € 1 | € 1 | Latvia | 19.07.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"AG Capital Invest", 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 | 04.06.2024 | PDF (82.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.19 KB) | €11.00 |
2017 |
Annual report | 19.07.2016 - 31.12.2017 | 02.05.2018 | PDF (236.86 KB) | €11.00 |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 18.07.2016 | 06.07.2016 | 1 |
Memorandum of Association |
DOC | 131 KB | 18.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
1.88 MB | 12.07.2016 | 06.07.2016 | 3 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 183.73 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.65 KB | 19.07.2016 | 19.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 18.07.2016 | 06.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.17 KB | 18.07.2016 | 06.07.2016 | 1 |
Articles of Association |
EDOC | 49.5 KB | 18.07.2016 | 06.07.2016 | 1 |
Application |
DOCX | 19.5 KB | 18.07.2016 | 06.07.2016 | 3 |
Application |
EDOC | 32.27 KB | 18.07.2016 | 06.07.2016 | 3 |
Confirmation or consent to legal address |
DOC | 138 KB | 18.07.2016 | 06.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.54 KB | 18.07.2016 | 06.07.2016 | 1 |
Memorandum of Association |
EDOC | 54.52 KB | 18.07.2016 | 06.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 1.8 MB | 12.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
2.3 MB | 12.07.2016 | 06.07.2016 | 3 |
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