AG Projekts, SIA
Limited Liability Company, Micro company
Place in branch
7K+ by turnover
6K+ by profit
446 by paid taxes
277 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 Projekts |
| Registration number, date | 42103040014, 21.11.2006 |
| VAT number | LV42103040014 from 04.12.2007 Europe VAT register |
| Register, date | Commercial Register, 21.11.2006 |
| Legal address | Zivju iela 11/13, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 16.12.2014 |
| 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, €) | 13.92 | 16.6 | 12.99 |
| Personal income tax (thousands, €) | 1.48 | 5.39 | 5.35 |
| Statutory social insurance contributions (thousands, €) | 5.52 | 5.25 | 5.14 |
| Average employees count | 3 | 3 | 3 |
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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.03.2019 | 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 | 15.03.2019 | |
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. | 03.07.2009 |
* 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 |
40 % | 4 | € 284 | € 1 136 | Latvia | 11.03.2019 | 15.03.2019 |
Natural person |
60 % | 6 | € 284 | € 1 704 | Latvia | 04.12.2014 | 16.12.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "A & G Projekts" | Until 04.10.2024 | 2 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | PDF (80.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | PDF (107.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (108.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.03.2021 | PDF (516.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (213.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (303.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (216.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.03.2017 | PDF (534.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | PDF (510.24 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.03.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.03.2013 | HTML (89.72 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | HTML (90.33 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 13.04.2011 | HTML (90.19 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 18.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.03.2009 | ||
2007 |
Annual report | 21.06.2024 | TIF (306.52 KB) | ||
2006 |
Annual report | 21.06.2024 | TIF (260 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 33.1 KB | 04.10.2024 | 01.10.2024 | 1 |
Articles of Association |
TIF | 94.86 KB | 12.03.2019 | 11.03.2019 | 2 |
Shareholders’ register |
TIF | 119.87 KB | 12.03.2019 | 11.03.2019 | 3 |
Articles of Association |
TIF | 35.72 KB | 21.06.2024 | 04.12.2014 | 1 |
Shareholders’ register |
TIF | 44.1 KB | 21.06.2024 | 04.12.2014 | 1 |
Articles of Association |
TIF | 40.47 KB | 21.06.2024 | 05.11.2008 | 1 |
Shareholders’ register |
TIF | 18.7 KB | 21.06.2024 | 05.11.2008 | 1 |
Articles of Association |
TIF | 47.45 KB | 14.01.2008 | 21.11.2006 | 1 |
Memorandum of association |
TIF | 60.67 KB | 14.01.2008 | 08.11.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.97 KB | 04.10.2024 | 01.10.2024 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 38.98 KB | 04.10.2024 | 01.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 15.03.2019 | 15.03.2019 | 2 |
Application |
TIF | 561.39 KB | 12.03.2019 | 12.03.2019 | 7 |
Protocols/decisions of a company/organisation |
TIF | 89.82 KB | 12.03.2019 | 11.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 21.06.2024 | 16.12.2014 | 1 |
Application |
TIF | 130.78 KB | 21.06.2024 | 04.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.31 KB | 21.06.2024 | 04.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.93 KB | 21.06.2024 | 21.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.66 KB | 21.06.2024 | 07.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 23.68 KB | 21.06.2024 | 07.11.2008 | 1 |
Application |
TIF | 146.94 KB | 21.06.2024 | 05.11.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.55 KB | 21.06.2024 | 05.11.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.72 KB | 14.01.2008 | 21.11.2006 | 1 |
Registration certificates |
TIF | 56.29 KB | 14.01.2008 | 21.11.2006 | 1 |
Application |
TIF | 282.12 KB | 14.01.2008 | 16.11.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.18 KB | 14.01.2008 | 15.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 48.78 KB | 14.01.2008 | 14.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.27 KB | 14.01.2008 | 14.11.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 14.01.2008 | 08.11.2006 | 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