AG Consulting, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG Consulting" |
| Registration number, date | 40103327468, 29.09.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.09.2010 |
| Legal address | Braslas iela 27 – 82, Rīga, LV-1084 Check address owners |
| Fixed capital | 285 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 12.11.2024 | 843.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 842.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 839.92 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 838.66 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 836.62 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 834.84 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 832.86 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 831.24 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 829.14 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 827.46 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 775.81 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 774.82 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 766.37 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 757.96 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 749.86 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 742.32 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 722.02 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 715.64 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 707.81 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 695.36 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 689.55 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 629.30 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 623.83 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 614.72 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 605.61 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 597.02 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 591.55 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 584.52 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 580.87 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 573.06 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 569.68 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
| 07.05.2017 | 909.23 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 0 | 0.13 | 2.53 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 29.09.2010 |
* 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 | LVL 100 | LVL 200 | Latvia | 29.09.2010 | 29.09.2010 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (407.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.08.2021 | PDF (408.85 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.07.2020 | PDF (501.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | PDF (646.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (697.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (959.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | PDF (1.11 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.99 KB | 07.10.2010 | 14.09.2010 | 1 |
Memorandum of Association |
TIF | 57.59 KB | 07.10.2010 | 14.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
367.73 KB | 26.05.2020 | 26.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.6 KB | 26.05.2020 | 26.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.76 KB | 19.05.2020 | 19.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.54 KB | 19.05.2020 | 19.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.11 KB | 07.10.2010 | 29.09.2010 | 2 |
Registration certificates |
TIF | 163.83 KB | 07.10.2010 | 29.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 44.88 KB | 07.10.2010 | 15.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 37.63 KB | 07.10.2010 | 14.09.2010 | 1 |
Application |
TIF | 1.5 MB | 07.10.2010 | 14.09.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.03 KB | 07.10.2010 | 14.09.2010 | 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