AG Homes, SIA
Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by profit
456 by paid taxes
278 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 Homes" |
| Registration number, date | 40203378155, 07.02.2022 |
| VAT number | LV40203378155 from 16.08.2023 Europe VAT register |
| Register, date | Commercial Register, 07.02.2022 |
| Legal address | Griezes iela 17 – 26, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 100 EUR, registered payment 07.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Homes, 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, €) | 3.3 | 0 | 0 |
| Personal income tax (thousands, €) | 0.59 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.05 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2) | Arhitektūras pakalpojumi (71.11) |
| Field from SRS | Arhitektūras pakalpojumi (71.11) |
| CSP industry | Arhitektūras pakalpojumi (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.02.2022 | 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 | 07.02.2022 |
* 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 | € 1 | € 100 | Latvia | 07.02.2022 | 07.02.2022 |
Contacts in cooperation with
Apply information changes
"AG Homes", SIA
Griezes 17-26, Salaspils, Salaspils nov. LV-2121 Check address owners
Arhitektūra, projektēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (432.7 KB) | €11.00 |
2022 |
Annual report | 07.02.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AG Homes rikojums | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.38 KB | 07.02.2022 | 07.02.2022 | 1 |
Articles of Association |
DOCX | 12.38 KB | 07.02.2022 | 07.02.2022 | 1 |
Memorandum of Association |
DOCX | 17.22 KB | 07.02.2022 | 04.02.2022 | 1 |
Memorandum of Association |
DOCX | 17.22 KB | 07.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 12.62 KB | 07.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
DOCX | 12.62 KB | 07.02.2022 | 04.02.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.61 KB | 07.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 28.88 KB | 07.02.2022 | 07.02.2022 | 9 |
Application |
DOCX | 28.88 KB | 07.02.2022 | 07.02.2022 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 63.33 KB | 07.02.2022 | 07.02.2022 | 2 |
Memorandum of Association |
EDOC | 23.27 KB | 07.02.2022 | 04.02.2022 | 1 |
Shareholders’ register |
EDOC | 19.96 KB | 07.02.2022 | 04.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.27 KB | 07.02.2022 | 02.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.27 KB | 07.02.2022 | 02.02.2022 | 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