AG Montāža, SIA
Limited Liability Company, Micro company
Place in branch
189 by turnover
72 by paid taxes
23 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 Montāža" |
| Registration number, date | 40103418305, 19.05.2011 |
| VAT number | LV40103418305 from 15.11.2012 Europe VAT register |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Anniņmuižas bulvāris 38 k-2 – 53B, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 06.09.2019 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 5.46 | 6 | 1.19 |
| Personal income tax (thousands, €) | 1.84 | 1.55 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 4.93 | 2.46 | -0.01 |
| Average employees count | 1 | 1 | 2 |
| Received COVID-19 downtime support | 27.04.2021, 1 316.82 € | ||
Industries
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 19.05.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.08.2019 | 06.09.2019 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (210.03 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (209.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.07.2022 | PDF (209.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.04.2021 | PDF (80 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.02.2020 | PDF (80.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (81.77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (606.82 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.53 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AG Montaza 2013.gads | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz 2012 AGM | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadz AGM 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
32.21 KB | 06.09.2019 | 02.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
34.22 KB | 06.09.2019 | 02.09.2019 | 1 | |
Shareholders’ register |
148.85 KB | 06.09.2019 | 02.09.2019 | 1 | |
Shareholders’ register |
DOC | 13.5 KB | 30.06.2016 | 01.06.2016 | 1 |
Articles of Association |
DOC | 12 KB | 02.06.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 37 KB | 24.05.2011 | 16.05.2011 | 1 |
Memorandum of Association |
TIF | 48.72 KB | 24.05.2011 | 16.05.2011 | 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 |
RTF | 190.96 KB | 06.09.2019 | 06.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 06.09.2019 | 06.09.2019 | 2 |
Articles of Association |
62.68 KB | 06.09.2019 | 02.09.2019 | 1 | |
Application |
82.03 KB | 06.09.2019 | 02.09.2019 | 4 | |
Application |
112.17 KB | 06.09.2019 | 02.09.2019 | 4 | |
Application of shareholders or third persons for the acquisition of shares |
34.95 KB | 06.09.2019 | 02.09.2019 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
65.4 KB | 06.09.2019 | 02.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
34.07 KB | 06.09.2019 | 02.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
64.52 KB | 06.09.2019 | 02.09.2019 | 1 | |
Regulations for the increase/reduction of the equity |
64.69 KB | 06.09.2019 | 02.09.2019 | 1 | |
Shareholders’ register |
189.64 KB | 06.09.2019 | 02.09.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 06.07.2016 | 06.07.2016 | 2 |
Application |
DOC | 34.5 KB | 02.06.2016 | 02.06.2016 | 2 |
Application |
EDOC | 23.13 KB | 02.06.2016 | 02.06.2016 | 2 |
Shareholders’ register |
EDOC | 18.26 KB | 30.06.2016 | 01.06.2016 | 1 |
Articles of Association |
EDOC | 17.99 KB | 02.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.13 KB | 02.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.03 KB | 02.06.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 91.51 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 146.09 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 29.53 KB | 24.05.2011 | 16.05.2011 | 1 |
Application |
TIF | 592.34 KB | 24.05.2011 | 16.05.2011 | 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