AG Engineering, 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.
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 Engineering" |
| Registration number, date | 45403055251, 11.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.09.2019 |
| Legal address | Liepezera iela 6, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.03.2021 |
| 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
- Positive 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 | 0 | 0 |
| 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
| Field from SRS | Ar naftas un dabas gāzes ieguvi saistītās palīgdarbības (09.10) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.04.2021 | Latvia | Pakistan |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 23.04.2021 |
* 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 |
50 % | 1 500 | € 1 | € 1 500 | Latvia | 01.04.2021 | 23.04.2021 |
Natural person |
50 % | 1 500 | € 1 | € 1 500 | Pakistan | 01.04.2021 | 23.04.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AI Conceptum" | Until 23.04.2021 | 3 years ago |
|---|
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Liepezera iela 6 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (76.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.07.2024 | PDF (76.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.12.2022 | PDF (77.13 KB) | €11.00 |
2020 |
Annual report | 11.09.2019 - 31.12.2020 | 27.01.2023 | PDF (77.14 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 61.26 KB | 23.04.2021 | 04.04.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 16.61 KB | 23.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 23.04.2021 | 01.04.2021 | 2 |
Shareholders’ register |
1.42 MB | 31.03.2021 | 17.03.2021 | 1 | |
Shareholders’ register |
1.42 MB | 11.09.2019 | 30.08.2019 | 3 | |
Shareholders’ register |
1.42 MB | 11.09.2019 | 30.08.2019 | 3 | |
Articles of Association |
DOCX | 71.32 KB | 11.09.2019 | 15.08.2019 | 1 |
Articles of Association |
DOCX | 71.32 KB | 11.09.2019 | 15.08.2019 | 1 |
Memorandum of Association |
DOCX | 74.63 KB | 11.09.2019 | 15.08.2019 | 1 |
Memorandum of Association |
DOCX | 74.63 KB | 11.09.2019 | 15.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 73.61 KB | 14.02.2023 | 14.02.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.26 KB | 06.01.2023 | 06.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 23.04.2021 | 23.04.2021 | 2 |
Application |
DOCX | 50.32 KB | 23.04.2021 | 14.04.2021 | 12 |
Application |
EDOC | 63.75 KB | 23.04.2021 | 14.04.2021 | 12 |
Articles of Association |
EDOC | 53.79 KB | 23.04.2021 | 04.04.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 30.63 KB | 23.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.69 KB | 23.04.2021 | 01.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.76 KB | 23.04.2021 | 01.04.2021 | 1 |
Shareholders’ register |
EDOC | 32.52 KB | 23.04.2021 | 01.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.63 KB | 31.03.2021 | 31.03.2021 | 2 |
Application |
857.14 KB | 31.03.2021 | 29.03.2021 | 1 | |
Application |
EDOC | 827.1 KB | 31.03.2021 | 29.03.2021 | 1 |
Shareholders’ register |
EDOC | 1.38 MB | 31.03.2021 | 17.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.86 KB | 11.09.2019 | 11.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 11.09.2019 | 11.09.2019 | 2 |
Application |
DOCX | 38.68 KB | 11.09.2019 | 01.09.2019 | 7 |
Application |
DOCX | 38.68 KB | 11.09.2019 | 01.09.2019 | 7 |
Application |
EDOC | 47.57 KB | 11.09.2019 | 01.09.2019 | 7 |
Shareholders’ register |
EDOC | 1.38 MB | 11.09.2019 | 30.08.2019 | 3 |
Appraisal reports |
DOCX | 20.42 KB | 11.09.2019 | 28.08.2019 | 1 |
Appraisal reports |
EDOC | 29.77 KB | 11.09.2019 | 28.08.2019 | 1 |
Appraisal reports |
DOCX | 20.42 KB | 11.09.2019 | 28.08.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.6 KB | 11.09.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 38.16 KB | 11.09.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.79 KB | 11.09.2019 | 28.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
7.05 KB | 11.09.2019 | 28.08.2019 | 2 | |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.6 KB | 11.09.2019 | 28.08.2019 | 2 |
Articles of Association |
EDOC | 52.01 KB | 11.09.2019 | 15.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 11.09.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 74.47 KB | 11.09.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 95.77 KB | 11.09.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.4 KB | 11.09.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
JPG | 81.29 KB | 11.09.2019 | 15.08.2019 | 2 |
Memorandum of Association |
EDOC | 56.11 KB | 11.09.2019 | 15.08.2019 | 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