AG Consult, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Consult"
Registration number, date 40003867543, 23.10.2006
VAT number LV40003867543 from 13.11.2006 Europe VAT register
Register, date Commercial Register, 23.10.2006
Legal address Stabu iela 15 – 63, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 08.08.2016
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, €) -0.1 -1.24 -0.62
Personal income tax (thousands, €) 0.02 0.25 0.34
Statutory social insurance contributions (thousands, €) 0.04 0.37 0.51
Average employees count 3 2 2
Received COVID-19 downtime support 16.03.2021, 88.26 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   05.06.2024
* 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 % 2 845 € 1 € 2 845 Latvia 27.06.2016 08.08.2016

Procures

Period Rights Person

From 04.07.2018

 Right to represent individually
Natural person (from 04.07.2018 )

Apply information changes

ML

"AG Consult", SIA

Stabu 15-63, Rīga, LV-1010 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Mēness iela 15/17-16 Until 18.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  PDF (99.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (619.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 07.04.2022  PDF (143.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.05.2021  PDF (189.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.04.2020  PDF (319.02 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (256.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (221.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 23.02.2017  PDF (176.86 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (1.12 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 26.04.2014  HTML (90.57 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vad zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (8.55 KB)

2008

 Annual report 07.05.2009  TIF (333.33 KB)

2007

 Annual report 15.05.2008  TIF (214.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.76 KB 16.08.2016 27.06.2016 1

Articles of Association

 TIF 27.75 KB 16.08.2016 27.06.2016 1

Shareholders’ register

TIF 62.29 KB 16.08.2016 27.06.2016 2

Articles of Association

 TIF 17.37 KB 07.01.2008 17.10.2006 1

Memorandum of Association

 TIF 22.13 KB 07.01.2008 17.10.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 52.46 KB 05.06.2024 31.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 24.35 KB 05.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

 EDOC 39.7 KB 04.07.2018 04.07.2018 2

Application

 TIF 219.45 KB 02.07.2018 29.06.2018 5

Decisions / letters / protocols of public notaries

 TIF 55.52 KB 16.08.2016 08.08.2016 2

Application

 TIF 172.91 KB 16.08.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 TIF 23.51 KB 16.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 70.51 KB 19.08.2014 18.08.2014 2

Confirmation or consent to legal address

 TIF 26.92 KB 19.08.2014 13.08.2014 1

Application

 TIF 262.53 KB 19.08.2014 06.08.2014 4

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 15.08.2008 27.06.2008 1

Sample report

 TIF 22.62 KB 15.08.2008 25.06.2008 1

Receipts on the publication and state fees

 TIF 34.17 KB 15.08.2008 21.06.2008 2

Application

 TIF 77.49 KB 15.08.2008 19.06.2008 3

Protocols/decisions of a company/organisation

 TIF 15.85 KB 15.08.2008 01.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 37.81 KB 07.01.2008 23.10.2006 2

Registration certificates

 TIF 20.58 KB 07.01.2008 23.10.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.76 KB 07.01.2008 18.10.2006 1

Receipts on the publication and state fees

 TIF 31.29 KB 07.01.2008 18.10.2006 2

Announcement regarding the legal address

 TIF 8.59 KB 07.01.2008 17.10.2006 1

Application

 TIF 104.05 KB 07.01.2008 17.10.2006 4
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