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 TRADE GROUP" |
| Registration number, date | 40203022604, 29.09.2016 |
| VAT number | LV40203022604 from 18.10.2016 Europe VAT register |
| Register, date | Commercial Register, 29.09.2016 |
| Legal address | Ģertrūdes iela 62 – 32, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 000 EUR, registered payment 29.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 1 712.84 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 1 777.29 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 23.09.2024 | 1 777.29 | 0.00 | 0.00 | 0.00 | 23.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | -0.28 | -0.74 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.16 | 0.11 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019
14.07.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem.
|
Costa Rica | 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 | 14.07.2022. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 08.09.2017 |
* 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 % | 2 000 | € 1 | € 2 000 | Latvia | 12.07.2022 | 21.07.2022 |
Historical addresses
| Rīga, Pļavnieku iela 5 - 19 | Until 08.09.2017 | 7 years ago |
|---|---|---|
| Rīga, Valdeķu iela 52 k-4 - 74 | Until 29.11.2017 | 7 years ago |
| Rīga, Dižozolu iela 9 - 74 | Until 20.12.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (190.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.05.2023 | PDF (214.92 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (173.04 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.04.2021 | PDF (79.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.04.2020 | PDF (79.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (80.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.67 KB) | €11.00 |
2016 |
Annual report | 29.09.2016 - 31.12.2016 | 23.04.2018 | PDF (80.61 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.64 KB | 21.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
DOCX | 18.64 KB | 21.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
TIF | 138.29 KB | 08.09.2017 | 04.09.2017 | 4 |
Articles of Association |
TIF | 18.02 KB | 07.10.2016 | 29.09.2016 | 1 |
Memorandum of Association |
TIF | 30.4 KB | 07.10.2016 | 29.09.2016 | 1 |
Shareholders’ register |
TIF | 72.31 KB | 07.10.2016 | 29.09.2016 | 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 |
EDOC | 62.22 KB | 20.10.2022 | 20.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.63 KB | 17.10.2022 | 17.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.33 KB | 21.07.2022 | 21.07.2022 | 2 |
Application |
DOCX | 51.07 KB | 21.07.2022 | 18.07.2022 | 1 |
Application |
DOCX | 51.07 KB | 21.07.2022 | 18.07.2022 | 1 |
Shareholders’ register |
EDOC | 24.46 KB | 21.07.2022 | 18.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 20.12.2019 | 20.12.2019 | 2 |
Application |
TIF | 252.54 KB | 17.12.2019 | 17.12.2019 | 4 |
Confirmation or consent to legal address |
TIF | 10.58 KB | 20.12.2019 | 16.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.37 KB | 26.04.2019 | 26.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.92 KB | 26.04.2019 | 26.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 08.09.2017 | 08.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.28 KB | 08.09.2017 | 08.09.2017 | 2 |
Application |
TIF | 178.67 KB | 08.09.2017 | 04.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 14.79 KB | 08.09.2017 | 04.09.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.96 KB | 08.09.2017 | 04.09.2017 | 2 |
Application |
TIF | 208.19 KB | 07.10.2016 | 29.09.2016 | 5 |
Confirmation or consent to legal address |
TIF | 8.92 KB | 07.10.2016 | 29.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 07.10.2016 | 29.09.2016 | 2 |
Announcement regarding the legal address |
TIF | 18.34 KB | 07.10.2016 | 02.09.2016 | 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