AG Investment, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover
109 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Investment"
Registration number, date 40203034088, 22.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Katlakalna iela 11, Rīga, LV-1073 Check address owners
Fixed capital 100 000 EUR, registered payment 24.02.2023
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, €) 0.01 0.3 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.25 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.12.2023
Latvia Latvia

Control type: on grounds of the property right

Control type: via legal arrangement as the authorizing person

Control type: on grounds of the business relations

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   14.03.2024

Natural person

Executive Board Member of the Board Jointly with at least 1   13.02.2023
* 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

"Sensum Grupa" AS

Reg. no. 40203041145
Rīga, Smilšu iela 10 - 204

100 % 100 000 € 1 € 100 000 Latvia 08.03.2023 14.03.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.05.2024  ZIP €11.00
Annual report 2023 PDF
ZR zinojums AG Investment 2023 LV EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 20.04.2023  ZIP €11.00
Annual report 2022 PDF
ZR zinojums AG Investment 2022 LV EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (1.74 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums AG Investment 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
AG Inv vadibas zinojums 2018 PDF

2017

 Annual report 22.11.2016 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums AG Investment PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 51.15 KB 14.03.2023 08.03.2023 1

Shareholders’ register

EDOC 34.88 KB 24.02.2023 20.02.2023 1

Shareholders’ register

EDOC 35.03 KB 13.02.2023 01.02.2023 1

Amendments to the Articles of Association

 EDOC 34.09 KB 13.02.2023 30.01.2023 1

Articles of Association

 EDOC 43.63 KB 13.02.2023 30.01.2023 2

Regulations for the increase/reduction of the equity

 EDOC 36.02 KB 13.02.2023 30.01.2023 1

Shareholders’ register

TIF 107.93 KB 14.12.2017 16.11.2017 4

Shareholders’ register

PDF 1.31 MB 15.02.2017 03.02.2017 3

Shareholders’ register

TIF 56.2 KB 28.11.2016 17.11.2016 2

Articles of Association

 TIF 51.88 KB 28.11.2016 11.11.2016 3

Memorandum of Association

 TIF 34.02 KB 28.11.2016 11.11.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 56.48 KB 14.03.2024 06.03.2024 1

Protocols/decisions of a company/organisation

 EDOC 40.9 KB 14.03.2024 05.03.2024 1

Application

 EDOC 64.17 KB 15.12.2023 12.12.2023 6

Justification supporting beneficial ownership disclosure statement

 EDOC 2.74 MB 15.12.2023 31.10.2023 31

Justification supporting beneficial ownership disclosure statement

 EDOC 34.19 KB 15.12.2023 16.10.2023 1

Application

 EDOC 53.31 KB 14.03.2023 08.03.2023 3

Application

 EDOC 54.07 KB 24.02.2023 21.02.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 496.73 KB 13.02.2023 13.02.2023 1

Application

 EDOC 66 KB 13.02.2023 01.02.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 31.09 KB 13.02.2023 01.02.2023 1

Other documents

 EDOC 21.24 KB 13.02.2023 31.01.2023 1

Protocols/decisions of a company/organisation

 EDOC 34.02 KB 13.02.2023 30.01.2023 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.92 MB 13.02.2023 09.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.77 MB 13.02.2023 07.02.2022 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.67 MB 13.02.2023 26.01.2022 1

Justification supporting beneficial ownership disclosure statement

 EDOC 41.42 KB 13.02.2023 23.12.2021 1

Copy of the personal identification document

 PDF 1.1 MB 13.02.2023 30.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.89 KB 13.12.2019 13.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.45 KB 13.12.2019 13.12.2019 2

Application

 DOCX 41.77 KB 13.12.2019 10.12.2019 4

Application

 DOCX 41.77 KB 13.12.2019 10.12.2019 4

Application

 EDOC 50.65 KB 13.12.2019 10.12.2019 4

Protocols/decisions of a company/organisation

 DOCX 14.86 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 14.86 KB 13.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 24.62 KB 13.12.2019 10.12.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.4 KB 18.12.2017 18.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 190.59 KB 18.12.2017 18.12.2017 2

Statement regarding the beneficial owners

 TIF 173.72 KB 14.12.2017 14.12.2017 6

Application

 TIF 79.38 KB 14.12.2017 16.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.67 KB 16.02.2017 16.02.2017 2

Application

 PDF 7 MB 16.02.2017 03.02.2017 25

Application

 PDF 6.76 MB 16.02.2017 03.02.2017 25

Protocols/decisions of a company/organisation

 DOCX 15.77 KB 16.02.2017 03.02.2017 1

Protocols/decisions of a company/organisation

 EDOC 51.29 KB 16.02.2017 03.02.2017 1

Shareholders’ register

EDOC 1.28 MB 15.02.2017 03.02.2017 3

Decisions / letters / protocols of public notaries

 TIF 54.97 KB 28.11.2016 22.11.2016 2

Application

 TIF 149.52 KB 28.11.2016 17.11.2016 6

Bank statements or other document regarding the payment of the equity

TIF 33 KB 28.11.2016 17.11.2016 1

Announcement regarding the legal address

 TIF 10.99 KB 28.11.2016 16.11.2016 1

Confirmation or consent to legal address

 TIF 12.23 KB 28.11.2016 16.11.2016 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