AG FEST, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
46 by employees
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 FEST" |
| Registration number, date | 40103772183, 21.03.2014 |
| VAT number | LV40103772183 from 27.03.2017 Europe VAT register |
| Register, date | Commercial Register, 21.03.2014 |
| Legal address | Kalēju iela 46, Ventspils, LV-3601 Check address owners |
| Fixed capital | 300 EUR, registered payment 21.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG FEST, 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
- 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, €) | 0.65 | 0.22 | 2.64 |
| Personal income tax (thousands, €) | 0.5 | 0.14 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 0.29 | 0.22 | 1.48 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Cita veida tīrīšanas darbības (81.29) |
| CSP industry | Cita veida tīrīšanas darbības (81.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | 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 | 30.03.2017 |
* 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 % | 100 | € 3 | € 300 | Russian Federation | 27.03.2017 | 30.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Viestura prospekts 95 - 63 | Until 10.06.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums Agfest | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Ag fest vad.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad bas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 20 VZ2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 VZ2015 | |||||
2014 |
Annual report | 21.03.2014 - 31.12.2014 | 30.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 VZ2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 265.84 KB | 27.03.2017 | 27.03.2017 | 3 |
Articles of Association |
TIF | 14.94 KB | 17.04.2014 | 05.03.2014 | 1 |
Memorandum of Association |
TIF | 26.28 KB | 17.04.2014 | 05.03.2014 | 1 |
Shareholders’ register |
TIF | 46.36 KB | 17.04.2014 | 05.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 10.06.2021 | 10.06.2021 | 1 |
Application |
TIF | 208.28 KB | 07.06.2021 | 01.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.49 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.88 KB | 30.03.2017 | 30.03.2017 | 2 |
Application |
TIF | 195.14 KB | 27.03.2017 | 27.03.2017 | 5 |
Consent of a member of the Board / executive director |
TIF | 8.57 KB | 27.03.2017 | 27.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.98 KB | 27.03.2017 | 27.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.02 KB | 17.04.2014 | 21.03.2014 | 2 |
Application |
TIF | 341.69 KB | 17.04.2014 | 19.03.2014 | 3 |
Announcement regarding the legal address |
TIF | 12.07 KB | 17.04.2014 | 05.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.86 KB | 17.04.2014 | 05.03.2014 | 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