AG Solutions, SIA
Limited Liability Company, Micro company
Place in branch
487 by turnover
256 by profit
230 by paid taxes
71 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 Solutions" |
| Registration number, date | 40103634693, 07.02.2013 |
| VAT number | LV40103634693 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 07.02.2013 |
| Legal address | Kuldīgas iela 21 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2023 |
| 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
- No contacts information
- 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, €) | 25.73 | 25.6 | 23.93 |
| Personal income tax (thousands, €) | 3.2 | 2.77 | 2.18 |
| Statutory social insurance contributions (thousands, €) | 5.93 | 5.33 | 4.55 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 07.02.2013 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 09.08.2023 | 31.10.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (79.78 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (79.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.06.2022 | PDF (79.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (82.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.01 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (823.14 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinas | |||||
2013 |
Annual report | 07.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas-2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 45.05 KB | 25.10.2023 | 25.10.2023 | 1 |
Shareholders’ register |
EDOC | 168.24 KB | 31.10.2023 | 09.08.2023 | 1 |
Shareholders’ register |
EDOC | 169.89 KB | 31.10.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 25.61 KB | 25.10.2023 | 09.08.2023 | 1 |
Articles of Association |
EDOC | 25.68 KB | 25.10.2023 | 09.08.2023 | 1 |
Articles of Association |
TIF | 12.49 KB | 13.02.2013 | 22.01.2013 | 1 |
Memorandum of Association |
TIF | 21.23 KB | 13.02.2013 | 22.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.93 KB | 25.10.2023 | 25.10.2023 | 4 |
Application |
EDOC | 51.86 KB | 25.10.2023 | 24.10.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
234.06 KB | 11.08.2023 | 10.08.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 28.94 KB | 25.10.2023 | 09.08.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.17 KB | 25.10.2023 | 08.08.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.91 KB | 13.02.2013 | 07.02.2013 | 2 |
Registration certificates |
TIF | 59.82 KB | 13.02.2013 | 07.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 13.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 125.27 KB | 13.02.2013 | 28.01.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.33 KB | 13.02.2013 | 28.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.34 KB | 13.02.2013 | 22.01.2013 | 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