AG nami, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
897 by profit
316 by paid taxes
49 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 nami" |
| Registration number, date | 45403014107, 21.09.2004 |
| VAT number | LV45403014107 from 02.03.2007 Europe VAT register |
| Register, date | Commercial Register, 21.09.2004 |
| Legal address | Rīgas iela 218A, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2015 |
| 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
- Has contacts
- Negative 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, €) | 3.44 | 3.33 | 3.2 |
| Personal income tax (thousands, €) | 0.09 | 0.06 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.12 | 0.09 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 15.01.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 30.06.2015 | 28.07.2015 |
Contacts in cooperation with
Apply information changes
ML
"AG nami", SIA
Rīgas 218A, Jēkabpils, Jēkabpils nov. LV-5202 Check address owners
Nekustamais īpašums
Historical addresses
| Jēkabpils rajons, Jēkabpils, Rīgas iela 218a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jēkabpils, Rīgas iela 218A | Until 02.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AG vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019gp | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAZ ZINOJUMS 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAZ ZINOJUMS 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (724.25 KB) | |
2008 |
Annual report | 14.05.2009 | TIF (590.16 KB) | ||
2007 |
Annual report | 27.05.2008 | TIF (622.51 KB) | ||
2006 |
Annual report | 08.05.2007 | TIF (748.25 KB) | ||
2005 |
Annual report | 31.08.2007 | TIF (1.29 MB) | ||
2004 |
Annual report | 31.08.2007 | TIF (838.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.54 KB | 29.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 43.14 KB | 29.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 95.66 KB | 29.07.2015 | 30.06.2015 | 3 |
Articles of Association |
TIF | 48.5 KB | 17.01.2013 | 08.01.2013 | 1 |
Shareholders’ register |
TIF | 30.64 KB | 17.01.2013 | 08.01.2013 | 1 |
Articles of Association |
TIF | 260.35 KB | 31.08.2007 | 01.06.2006 | 4 |
Articles of Association |
TIF | 47.09 KB | 31.08.2007 | 31.08.2004 | 1 |
Memorandum of association |
TIF | 116.72 KB | 31.08.2007 | 31.08.2004 | 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 |
TIF | 87.66 KB | 29.07.2015 | 28.07.2015 | 2 |
Application |
TIF | 118.49 KB | 29.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.82 KB | 29.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.53 KB | 17.01.2013 | 15.01.2013 | 2 |
Application |
TIF | 221.8 KB | 17.01.2013 | 10.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.76 KB | 17.01.2013 | 10.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.59 KB | 17.01.2013 | 08.01.2013 | 2 |
Purchase/lease agreement |
TIF | 61.98 KB | 17.01.2013 | 08.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.26 KB | 29.10.2007 | 23.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 116.54 KB | 29.10.2007 | 19.10.2007 | 2 |
Application |
TIF | 530.92 KB | 29.10.2007 | 30.09.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.97 KB | 29.10.2007 | 30.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.88 KB | 31.08.2007 | 20.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 691.92 KB | 31.08.2007 | 20.06.2006 | 2 |
Application |
TIF | 267.38 KB | 31.08.2007 | 16.06.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 75.98 KB | 31.08.2007 | 15.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.98 KB | 31.08.2007 | 21.09.2004 | 1 |
Registration certificates |
TIF | 268.61 KB | 31.08.2007 | 21.09.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.5 KB | 31.08.2007 | 09.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 345.44 KB | 31.08.2007 | 09.09.2004 | 2 |
Application |
TIF | 687.27 KB | 31.08.2007 | 01.09.2004 | 4 |
Sample report |
TIF | 59.14 KB | 31.08.2007 | 01.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 22.25 KB | 31.08.2007 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.35 KB | 31.08.2007 | 31.08.2004 | 2 |
Consent of the auditor |
TIF | 16.74 KB | 31.08.2007 | 23.08.2004 | 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