AG Capital, SIA

Limited Liability Company, Micro company
Place in branch
831 by turnover
700 by profit
183 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Capital"
Registration number, date 40103286738, 16.04.2010
VAT number None (excluded 15.05.2019) Europe VAT register
Register, date Commercial Register, 16.04.2010
Legal address Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 840 EUR, registered payment 27.06.2015
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, €) 10.22 6.33 5.49
Personal income tax (thousands, €) 3.87 2.4 1.7
Statutory social insurance contributions (thousands, €) 6.31 3.92 2.77
Average employees count 3 2 2
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 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 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2010
* 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 % 2 840 € 1 € 2 840 Latvia 20.04.2015 27.06.2015

Apply information changes

ML

"AG Capital", SIA

Robežu 46, Rīga, LV-1004 Check address owners

Biznesa konsultācijas, pakalpojumi

http://www.agcapital.eu

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  PDF (81.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.41 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (80.29 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 28.04.2021  PDF (80.3 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.04.2020  PDF (80.38 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (80.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (261.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (1.49 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 19.04.2016  PDF (836.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 12.03.2015  HTML (90.53 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
AG Capital Vadibas zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
AG Capital Vadibas zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
AG Capital Vadibas zinojums 2011 DOCX

2010

 Annual report 16.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.49 KB 06.07.2015 20.04.2015 1

Articles of Association

 TIF 16.5 KB 06.07.2015 20.04.2015 1

Shareholders’ register

TIF 74.81 KB 06.07.2015 20.04.2015 2

Shareholders’ register

TIF 11.69 KB 20.04.2011 17.12.2010 1

Articles of Association

 TIF 118.49 KB 08.05.2010 12.04.2010 1

Memorandum of Association

 TIF 152.32 KB 08.05.2010 12.04.2010 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 57.39 KB 06.07.2015 27.06.2015 2

Power of attorney, act of empowerment

 TIF 20.72 KB 06.07.2015 28.04.2015 1

Application

 TIF 103.77 KB 06.07.2015 20.04.2015 2

Protocols/decisions of a company/organisation

 TIF 33.89 KB 06.07.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 37.67 KB 20.04.2011 18.04.2011 2

Application

 TIF 53.88 KB 20.04.2011 13.04.2011 2

Decisions / letters / protocols of public notaries

 TIF 237.68 KB 08.05.2010 16.04.2010 2

Registration certificates

 TIF 145.09 KB 08.05.2010 16.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 99.91 KB 08.05.2010 13.04.2010 1

Announcement regarding the legal address

 TIF 100.21 KB 08.05.2010 12.04.2010 1

Application

 TIF 698.79 KB 08.05.2010 12.04.2010 3

Appraisal reports

 TIF 121.01 KB 08.05.2010 12.04.2010 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

Connected articles

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