AG Transport, SIA

Limited Liability Company, Micro company
Place in branch
687 by turnover
459 by profit
151 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG Transport"
Registration number, date 40103481516, 16.11.2011
VAT number LV40103481516 from 01.12.2011 Europe VAT register
Register, date Commercial Register, 16.11.2011
Legal address Komētas iela 14 – 4F, Rīga, LV-1004 Check address owners
Fixed capital 28 EUR, registered payment 22.07.2016
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, €) 5.47 3.09 1.53
Personal income tax (thousands, €) 0.37 0.44 0.31
Statutory social insurance contributions (thousands, €) 3.12 2.05 1.02
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
Latvia Latvia

Control type: as a company member/shareholder

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 Chairperson of the Board Right to represent individually   16.11.2011
* 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

50 % 1 LVL 10 LVL 10 Latvia 14.12.2012 13.02.2013

Natural person

50 % 1 LVL 10 LVL 10 Latvia 16.11.2011 16.11.2011

Apply information changes

ML

"AG Transport", SIA

Komētas 14, Rīga, LV-1004 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (78.66 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (78.68 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.04.2022  PDF (78.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (78.77 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
VadZin AGTr19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 19.03.2019  ZIP €11.00
Annual report 2018 PDF
VadZin18 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  ZIP €11.00
Annual report 2017 PDF
VadZin 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  ZIP €9.00
Annual report 2016 PDF
VadZin 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
VadZin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
VadZin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.03.2014  HTML (87.43 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.55 KB)

2011

 Annual report 16.11.2011 - 31.12.2011 18.04.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 19.67 KB 12.03.2013 14.12.2012 1

Articles of Association

 TIF 28.35 KB 21.11.2011 01.11.2011 1

Memorandum of association

 TIF 47.28 KB 21.11.2011 01.11.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 352 KB 27.08.2019 27.08.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 352.65 KB 04.07.2019 04.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 348.77 KB 02.07.2019 02.07.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.95 KB 21.09.2018 20.09.2018 1

Decisions / letters / protocols of public notaries

 RTF 184.55 KB 24.09.2015 24.09.2015 2

Decisions / letters / protocols of public notaries

 EDOC 70.6 KB 24.09.2015 24.09.2015 2

Orders/request/cover notes of court bailiffs

 EDOC 229.3 KB 24.09.2015 23.09.2015 1

Orders/request/cover notes of court bailiffs

 PDF 725.46 KB 24.09.2015 23.09.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.5 KB 29.07.2014 29.07.2014 1

Orders/request/cover notes of court bailiffs

 TIF 65 KB 29.07.2014 21.07.2014 1

Decisions / letters / protocols of public notaries

 TIF 40.48 KB 12.03.2013 13.02.2013 2

Decisions / letters / protocols of public notaries

 TIF 33.41 KB 19.12.2012 18.12.2012 2

Application

 TIF 170.9 KB 12.03.2013 14.12.2012 2

Application

 TIF 101.52 KB 19.12.2012 14.12.2012 3

Notice of a member of the Board regarding the resignation

 TIF 4.75 KB 19.12.2012 14.12.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.51 KB 21.11.2011 16.11.2011 2

Registration certificates

 TIF 27.2 KB 21.11.2011 16.11.2011 1

Application

 TIF 220.15 KB 21.11.2011 03.11.2011 4

Confirmation or consent to legal address

 TIF 7.65 KB 21.11.2011 03.11.2011 1

Announcement regarding the legal address

 TIF 9.92 KB 21.11.2011 01.11.2011 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