AG UZŅĒMUMS, SIA

Limited Liability Company, Micro company
Place in branch
35 by turnover
56 by profit
60 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AG UZŅĒMUMS"
Registration number, date 40003393842, 14.05.1998
VAT number LV40003393842 from 10.06.1998 Europe VAT register
Register, date Commercial Register, 24.03.2004
Legal address Jūras iela 52, Jūrmala, LV-2015 Check address owners
Fixed capital 2 846 EUR, registered payment 15.07.2016
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, €) 36.25 17.9 4.11
Personal income tax (thousands, €) 3.31 1.1 -0.1
Statutory social insurance contributions (thousands, €) 12.89 8.63 3.28
Average employees count 3 2 2
Received COVID-19 downtime support 28.07.2021, 275.92 €

Industries

Industry from zl.lv Tūrisms un viesnīcu rezervēšana
Branch from zl.lv (NACE2) Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10)
Field from SRS Tūrisma operatoru pakalpojumi (79.12)
CSP industry Ceļojumu biroju pakalpojumi (79.11)
Types of activities from statues Uzglabāšana un noliktavu saimniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.05.2017
* 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 % 10 LVL 200 LVL 2 000 Latvia 24.02.2011 24.02.2011

Apply information changes

ML

"AG Uzņēmums", SIA

Jūras 52, Jūrmala LV-2015 Check address owners

Tūrisms un viesnīcu rezervēšana

Historical addresses

Rīga, Lāčplēša iela 5 Until 24.03.2004 20 years ago
Rīga, Citadeles iela 2 Until 24.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
AG Uznemums Dibinata ju protokols 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
AG Uzn e mums Dibina ta ju protokols EDOC

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (217.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (179.55 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.46 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
parakst.AG uznemums Dalibnieka lemums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (312.64 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
AG uznemums Vadibas zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.05.2015  HTML (100.19 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 05.06.2014  HTML (97.53 KB)

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 14.08.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 29.06.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report 02.06.2010  TIF (783.17 KB)

2008

Annual report 28.05.2009  TIF (858.48 KB)

2007

Annual report 22.07.2008  TIF (546.06 KB)

2006

Annual report 27.07.2007  PDF (1008.37 KB)

2005

Annual report 02.11.2006  TIF (766.54 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 12.42 KB 24.02.2011 01.02.2011 1