AG Financial Consulting, SIA
Limited Liability Company, Micro company
Place in branch
386 by turnover
175 by profit
179 by paid taxes
48 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 Financial Consulting" |
| Registration number, date | 40103459905, 16.09.2011 |
| VAT number | LV40103459905 from 31.03.2012 Europe VAT register |
| Register, date | Commercial Register, 16.09.2011 |
| Legal address | Sergeja Eizenšteina iela 39 – 52, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Financial Consulting, SIA
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
- Has contacts
- 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, €) | 14.36 | 10.38 | 6.62 |
| Personal income tax (thousands, €) | 1.25 | 0.97 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 3.52 | 2.13 | 1.33 |
| Average employees count | 1 | 1 | 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 | Member of the Board | Right to represent individually | 16.09.2011 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 17.10.2014 | 04.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"AG Financial Consulting", SIA
Sergeja Eizenšteina 39 - 52, Rīga, LV-1079 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.03.2024 | PDF (174.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums AGFC 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.02.2022 | PDF (183.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.01.2021 | PDF (1.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| FS AGFC 2019 signed 4 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinjojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinjoums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums-AGFC | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 16.09.2011 - 31.12.2011 | 10.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 30 KB | 30.10.2014 | 29.10.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 22.61 KB | 04.11.2014 | 17.10.2014 | 1 |
Articles of Association |
EDOC | 25.4 KB | 04.11.2014 | 17.10.2014 | 1 |
Shareholders’ register |
EDOC | 24.85 KB | 04.11.2014 | 17.10.2014 | 1 |
Articles of Association |
TIF | 25.27 KB | 21.09.2011 | 30.08.2011 | 1 |
Memorandum of Association |
TIF | 34.93 KB | 21.09.2011 | 30.08.2011 | 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 |
EDOC | 71.92 KB | 04.11.2014 | 04.11.2014 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.75 KB | 30.10.2014 | 29.10.2014 | 1 |
Application |
EDOC | 35.12 KB | 04.11.2014 | 17.10.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.93 KB | 04.11.2014 | 17.10.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.61 KB | 04.11.2014 | 17.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.31 KB | 21.09.2011 | 16.09.2011 | 2 |
Registration certificates |
TIF | 42.83 KB | 21.09.2011 | 16.09.2011 | 1 |
Application |
TIF | 177.65 KB | 21.09.2011 | 31.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.39 KB | 21.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 19.13 KB | 21.09.2011 | 30.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 16.43 KB | 21.09.2011 | 30.08.2011 | 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