AG PRAKSE, SIA

Limited Liability Company, Micro company
Place in branch
621 by turnover
521 by profit
205 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG PRAKSE"
Registration number, date 40003526453, 04.01.2001
VAT number None Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Purvciema iela 20 – 34, Rīga, LV-1035 Check address owners
Fixed capital 2 845 EUR, registered payment 09.04.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.35 5.36 5
Personal income tax (thousands, €) 2.03 2.03 1.67
Statutory social insurance contributions (thousands, €) 3.32 3.32 3.32
Average employees count 1 1 1

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Specializētā ārstu prakse (86.22)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2018
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   08.05.2018
* 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 02.05.2018 08.05.2018

Apply information changes

ML

"AG prakse", SIA

Purvciema 20-34, Rīga, LV-1035 Check address owners

Medicīniskā palīdzība: ambulatorā

Historical company names

Sabiedrība ar ierobežotu atbildību "AG Prakse" Until 21.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (472.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (141.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.07.2022  PDF (81.24 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (80.59 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (203.73 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.24 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (80.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (1.94 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin AG pr 15 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums AG pr 14 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AG prakse DOCX

2012

Annual report 02.10.2013  TIF (390.15 KB)

2011

Annual report 07.09.2012  TIF (327.2 KB)

2010

Annual report 23.08.2011  TIF (574.45 KB)

2009

Annual report 29.05.2010  TIF (328.74 KB)

2008

Annual report 15.06.2009  TIF (318.71 KB)

2007

Annual report 07.10.2008  TIF (479.25 KB)

2005

Annual report 15.03.2006  PDF (1.95 MB)

2004

Annual report 02.01.2019  TIF (308.82 KB)

2003

Annual report 02.01.2019  TIF (1.03 MB)

2002

Annual report 02.01.2019  TIF (458.04 KB)

2001

Annual report 02.01.2019  TIF (777.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 85.23 KB 07.05.2018 02.05.2018 3

Amendments to the Articles of Association

TIF 13.63 KB 28.12.2018 31.03.2014 1

Articles of Association

TIF 14.8 KB 28.12.2018 31.03.2014 1

Shareholders’ register

TIF 43.56 KB 28.12.2018 31.03.2014 2

Articles of Association

TIF 45.89 KB 02.01.2019 13.12.2004 3

Shareholders’ register

TIF 24.1 KB 02.01.2019 13.12.2004 1

Articles of Association

TIF 363.83 KB 02.01.2019 28.12.2000 9

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 40.08 KB 08.05.2018 08.05.2018 2

Application

TIF 302.06 KB 07.05.2018 02.05.2018 6

Protocols/decisions of a company/organisation

TIF 58.74 KB 07.05.2018 02.05.2018 2

Decisions / letters / protocols of public notaries

TIF 64.4 KB 28.12.2018 09.04.2014 2

Application

TIF 96.36 KB 28.12.2018 31.03.2014 2

Protocols/decisions of a company/organisation

TIF 21.64 KB 28.12.2018 31.03.2014 1

Decisions / letters / protocols of public notaries

TIF 69.16 KB 28.12.2018 22.05.2008 2

Receipts on the publication and state fees

TIF 20.14 KB 28.12.2018 18.05.2008 1

Receipts on the publication and state fees

TIF 29.07 KB 28.12.2018 18.05.2008 1

Application

TIF 147.67 KB 28.12.2018 16.05.2008 3

Protocols/decisions of a company/organisation

TIF 20.93 KB 28.12.2018 16.05.2008 1

Decisions / letters / protocols of public notaries

TIF 46.56 KB 02.01.2019 21.12.2004 1

Registration certificates

TIF 23.38 KB 02.01.2019 21.12.2004 1

Receipts on the publication and state fees

TIF 16.11 KB 02.01.2019 14.12.2004 1

Receipts on the publication and state fees

TIF 17.72 KB 02.01.2019 14.12.2004 1

Announcement regarding the legal address

TIF 11.11 KB 02.01.2019 13.12.2004 1

Application

TIF 165.13 KB 02.01.2019 13.12.2004 6

Consent of a member of the Board / executive director

TIF 10.68 KB 02.01.2019 13.12.2004 1

Power of attorney, act of empowerment

TIF 19.49 KB 02.01.2019 13.12.2004 1

Power of attorney, act of empowerment

TIF 20.74 KB 02.01.2019 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 22.57 KB 02.01.2019 13.12.2004 1

Consent of the auditor

TIF 15.45 KB 02.01.2019 07.12.2004 1

Decisions / letters / protocols of public notaries

TIF 35.99 KB 02.01.2019 04.01.2001 1

Registration certificates

TIF 74.06 KB 02.01.2019 04.01.2001 1

Registration certificates

TIF 127.26 KB 02.01.2019 04.01.2001 1

Sample report

TIF 58.57 KB 02.01.2019 04.01.2001 1

Application

TIF 110.88 KB 02.01.2019 28.12.2000 4

Appraisal reports

TIF 21.55 KB 02.01.2019 28.12.2000 1

Protocols/decisions of a company/organisation

TIF 18.06 KB 02.01.2019 28.12.2000 1

Receipts on the publication and state fees

TIF 19.45 KB 02.01.2019 28.12.2000 1

Copy of the personal identification document

TIF 336.81 KB 02.01.2019 29.11.1993 2
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