AG Invest, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
331 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AG Invest"
Registration number, date 41203029796, 22.05.2007
VAT number LV41203029796 from 18.06.2007 Europe VAT register
Register, date Commercial Register, 22.05.2007
Legal address "Zemesarāji", Talsciems, Ģibuļu pag., Talsu nov., LV-3251 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.25 5.37 4.64
Personal income tax (thousands, €) 1.45 1.29 1.08
Statutory social insurance contributions (thousands, €) 2.37 2.11 1.77
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Individuālie kravu pārvadāšanas pakalpojumi (49.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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.  09.07.2009
* 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 % 20 LVL 100 LVL 2 000 Latvia 09.07.2009 09.07.2009

Historical addresses

Talsu rajons, Laucienes pagasts, Lauciene, "Smilgas"-11 Until 03.07.2009 15 years ago
Talsu nov., Laucienes pag., Lauciene, "Smilgas"-11 Until 09.07.2009 15 years ago
Talsu nov., Ģibuļu pag., "Zemesarāji" Until 23.02.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.01.2024  PDF (325.42 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (326.63 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (327.12 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (325.24 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.02.2020  PDF (1.11 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (1.11 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.02.2018  PDF (1 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (892.49 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (1.26 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 19.02.2015  HTML (90.39 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 18.02.2014  HTML (87.35 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
vadibaszinojums2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
vadibaszinojums2011 ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 01.03.2011  ZIP
1_HTML izdruka HTML
vadibaszinojums2010 ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  ZIP (10.7 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 22.04.2009  ZIP (10.54 KB)

2007

 Annual report 21.10.2008  TIF (310.57 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 8.79 KB 24.07.2013 07.07.2009 1

Articles of Association

 TIF 30.96 KB 24.05.2007 15.05.2007 1

Memorandum of Association

 TIF 33.71 KB 24.05.2007 15.05.2007 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

 TIF 28.91 KB 24.07.2013 09.07.2009 1

Application

 TIF 165.76 KB 24.07.2013 07.07.2009 6

Protocols/decisions of a company/organisation

 TIF 10.23 KB 24.07.2013 07.07.2009 1

Receipts on the publication and state fees

 TIF 27.46 KB 24.07.2013 07.07.2009 2

Sample report

 TIF 16.57 KB 24.07.2013 07.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 57.68 KB 24.05.2007 22.05.2007 1

Registration certificates

 TIF 119.11 KB 24.05.2007 22.05.2007 1

Bank statements or other document regarding the payment of the equity

TIF 16.6 KB 24.05.2007 18.05.2007 1

Receipts on the publication and state fees

 TIF 91.45 KB 24.05.2007 18.05.2007 2

Announcement regarding the legal address

 TIF 15.56 KB 24.05.2007 15.05.2007 1

Application

 TIF 410.04 KB 24.05.2007 15.05.2007 4
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