AG limited, SIA
Limited Liability Company, Micro company
Place in branch
160 by turnover
255 by profit
61 by paid taxes
16 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 | SIA "AG limited" |
| Registration number, date | 40103661456, 18.04.2013 |
| VAT number | LV40103661456 from 15.05.2013 Europe VAT register |
| Register, date | Commercial Register, 18.04.2013 |
| Legal address | Lūšu iela 6, Berģi, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
| Fixed capital | 210 000 EUR, registered payment 20.03.2014 |
| 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
- 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, €) | 14.96 | 11.14 | 10.53 |
| Personal income tax (thousands, €) | 1.98 | 1.86 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 3.23 | 3.04 | 2.03 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.02.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 26.04.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.04.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AG projekti"Reg. no. 40103263824
|
41.33 % | 62 | € 1 400 | € 86 800 | Latvia | 15.02.2024 | 21.02.2024 |
Natural person |
35.33 % | 53 | € 1 400 | € 74 200 | Latvia | 15.02.2024 | 21.02.2024 |
SIA "AD Sistēma"Reg. no. 40103491196
|
23.33 % | 35 | € 1 400 | € 49 000 | Latvia | 15.02.2024 | 21.02.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Antonijas iela 5 | Until 16.04.2014 | 11 years ago |
|---|---|---|
| Garkalnes nov., Berģi, Lūšu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023.gads | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG Limited vadibas zinojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums par GP 2016.gads | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.gads | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2013 |
Annual report | 18.04.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG limited vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 40.96 KB | 21.02.2024 | 15.02.2024 | 1 |
Shareholders’ register |
DOCX | 18.76 KB | 26.04.2021 | 19.04.2021 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 20.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 20.23 KB | 20.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
TIF | 103.17 KB | 21.03.2014 | 05.03.2014 | 2 |
Articles of Association |
TIF | 84.37 KB | 21.03.2014 | 21.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.69 KB | 21.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 108.26 KB | 26.02.2014 | 18.02.2014 | 2 |
Articles of Association |
TIF | 24.67 KB | 11.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
DOCX | 19.13 KB | 11.02.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 16.36 KB | 14.05.2013 | 17.04.2013 | 1 |
Memorandum of Association |
TIF | 23.34 KB | 14.05.2013 | 17.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.19 KB | 21.02.2024 | 21.02.2024 | 1 |
Application |
DOCX | 47.18 KB | 26.04.2021 | 26.04.2021 | 4 |
Application |
EDOC | 51.25 KB | 26.04.2021 | 26.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 26.04.2021 | 26.04.2021 | 2 |
Shareholders’ register |
EDOC | 23.57 KB | 26.04.2021 | 19.04.2021 | 1 |
Documents attesting the transfer of shares |
109.76 KB | 26.04.2021 | 09.03.2021 | 1 | |
Documents attesting the transfer of shares |
EDOC | 112.67 KB | 26.04.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.2 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 25.04.2017 | 25.04.2017 | 2 |
Application |
6.54 MB | 20.04.2017 | 20.04.2017 | 24 | |
Application |
EDOC | 6.27 MB | 20.04.2017 | 20.04.2017 | 24 |
Shareholders’ register |
EDOC | 47.95 KB | 20.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.42 KB | 23.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 112.86 KB | 23.04.2014 | 10.04.2014 | 2 |
Confirmation or consent to legal address |
TIF | 21.38 KB | 23.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.41 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 162.68 KB | 21.03.2014 | 17.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.84 KB | 13.11.2015 | 05.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.89 KB | 13.11.2015 | 04.03.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.08 KB | 13.11.2015 | 03.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.36 KB | 26.02.2014 | 25.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.78 KB | 21.03.2014 | 21.02.2014 | 3 |
Application |
TIF | 114.33 KB | 26.02.2014 | 18.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.63 KB | 11.02.2014 | 11.02.2014 | 2 |
Application |
TIF | 129.37 KB | 11.02.2014 | 28.01.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.23 KB | 11.02.2014 | 27.01.2014 | 1 |
Shareholders’ register |
EDOC | 35.36 KB | 11.02.2014 | 27.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 11.02.2014 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.71 KB | 14.05.2013 | 18.04.2013 | 2 |
Registration certificates |
TIF | 17.69 KB | 14.05.2013 | 18.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.03 KB | 14.05.2013 | 17.04.2013 | 1 |
Application |
TIF | 131.99 KB | 14.05.2013 | 17.04.2013 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 66.87 KB | 14.05.2013 | 17.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.55 KB | 14.05.2013 | 17.04.2013 | 1 |
Submission/Application |
TIF | 11.02 KB | 14.05.2013 | 17.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.51 KB | 14.05.2013 | 15.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 59.94 KB | 14.05.2013 | 11.06.2001 | 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