AG Logistics, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
332 by paid taxes
96 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 Logistics" |
| Registration number, date | 40203199441, 07.03.2019 |
| VAT number | LV40203199441 from 31.10.2019 Europe VAT register |
| Register, date | Commercial Register, 07.03.2019 |
| Legal address | Marijas iela 18A – 16, Rīga, LV-1011 Check address owners |
| Fixed capital | 33 500 EUR, registered payment 07.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 7 547.71 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 7 339.60 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 6 029.79 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 7 067.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 6 949.17 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 6 980.92 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 7 053.49 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 511.76 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 089.03 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 6 629.53 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 6 186.09 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 6 909.30 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 21.11.2023 | 6 460.96 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 5 673.63 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 4 967.73 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 325.40 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 3 440.68 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 2 206.16 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 284.14 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 2 153.22 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 852.48 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 776.77 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 836.57 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 1 185.44 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 1 216.82 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 1 812.46 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 847.26 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 288.13 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 228.96 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 513.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 122.16 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 3 397.93 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 13.04.2022 | 2 846.08 | 0.00 | 0.00 | 0.00 | 13.04.2022 |
| 07.07.2020 | 217.77 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.02.2020 | 220.43 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.12.2019 | 1 465.91 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.09.2019 | 250.22 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 377.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 5.52 | 8.4 | 13.22 |
| Personal income tax (thousands, €) | 1.34 | 2.47 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 4.24 | 3.65 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2019 | Latvia | Latvia |
|
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 | 07.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "AGEMA Security"Reg. no. 40203050063
|
100 % | 33 500 | € 1 | € 33 500 | Latvia | 07.03.2019 | 07.03.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 07.03.2019 - 31.12.2019 | 19.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 38.85 KB | 06.03.2019 | 04.03.2019 | 2 |
Articles of Association |
TIF | 27.27 KB | 06.03.2019 | 01.03.2019 | 1 |
Memorandum of Association |
TIF | 66.97 KB | 06.03.2019 | 01.03.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.81 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 07.03.2019 | 07.03.2019 | 2 |
Announcement regarding the legal address |
TIF | 8.69 KB | 06.03.2019 | 04.03.2019 | 1 |
Application |
TIF | 168.11 KB | 06.03.2019 | 04.03.2019 | 5 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 06.03.2019 | 28.02.2019 | 1 |
Appraisal reports |
TIF | 51.63 KB | 06.03.2019 | 29.01.2019 | 1 |
Appraisal reports |
TIF | 50.32 KB | 06.03.2019 | 29.01.2019 | 1 |
Appraisal reports |
TIF | 50.64 KB | 06.03.2019 | 29.01.2019 | 1 |
Appraisal reports |
TIF | 50.92 KB | 06.03.2019 | 29.01.2019 | 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.
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