AG KONSULTĀCIJAS, SIA
Limited Liability Company, Micro company
Place in branch
350 by turnover
367 by profit
129 by paid taxes
45 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 KONSULTĀCIJAS" |
| Registration number, date | 40003498431, 14.06.2000 |
| VAT number | LV40003498431 from 26.06.2000 Europe VAT register |
| Register, date | Commercial Register, 06.09.2006 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 64.74 | 41.08 | 25.75 |
| Personal income tax (thousands, €) | 12.38 | 8.3 | 4.37 |
| Statutory social insurance contributions (thousands, €) | 23.3 | 15.87 | 9.08 |
| Average employees count | 4 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 10.07.2019 | 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. | 24.02.2010 |
* 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 % | 200 | € 28 | € 5 600 | Latvia | 09.12.2022 | 27.12.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGK PLUS" | Until 16.02.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Skolas iela 21 - 202 | Until 27.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.77 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (80.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (78.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (82.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums AG Konsultacijas 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 (2) | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AGK | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums (2) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| agk1 | JPG | ||||
2010 |
Annual report | 12.05.2011 | TIF (673.9 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (727.42 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (763.86 KB) | ||
2007 |
Annual report | 06.10.2008 | TIF (716.83 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (470.86 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (232.9 KB) | ||
2004 |
Annual report | 27.12.2022 | TIF (813.57 KB) | ||
2003 |
Annual report | 27.12.2022 | TIF (392.15 KB) | ||
2002 |
Annual report | 27.12.2022 | TIF (437.21 KB) | ||
2001 |
Annual report | 27.12.2022 | TIF (466.22 KB) | ||
2000 |
Annual report | 27.12.2022 | TIF (622.88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 70.81 KB | 27.12.2022 | 09.12.2022 | 1 |
Articles of Association |
EDOC | 78.09 KB | 27.12.2022 | 09.12.2022 | 1 |
Shareholders’ register |
EDOC | 27.97 KB | 27.12.2022 | 09.12.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.4 KB | 27.12.2022 | 19.06.2015 | 1 |
Articles of Association |
TIF | 24.71 KB | 27.12.2022 | 19.06.2015 | 1 |
Shareholders’ register |
TIF | 62.91 KB | 27.12.2022 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 27.12.2022 | 02.02.2007 | 1 |
Articles of Association |
TIF | 33.69 KB | 27.12.2022 | 02.02.2007 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 24.92 KB | 27.12.2022 | 02.02.2007 | 1 |
Shareholders’ register |
TIF | 18.86 KB | 27.12.2022 | 02.02.2007 | 1 |
Articles of Association |
TIF | 35.93 KB | 27.12.2022 | 02.11.2004 | 1 |
Shareholders’ register |
TIF | 17.12 KB | 27.12.2022 | 02.11.2004 | 1 |
Memorandum of Association |
TIF | 44.66 KB | 27.12.2022 | 29.05.2000 | 1 |
Articles of Association |
TIF | 367.74 KB | 27.12.2022 | 26.05.2000 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 135.6 KB | 27.12.2022 | 27.12.2022 | 4 |
Other documents |
EDOC | 15.86 KB | 27.12.2022 | 09.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.49 KB | 27.12.2022 | 09.12.2022 | 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