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 "AG2" |
| Registration number, date | 40103403545, 07.04.2011 |
| VAT number | LV40103403545 from 11.11.2011 Europe VAT register |
| Register, date | Commercial Register, 07.04.2011 |
| Legal address | "Jaunsniķeri", Skultes pag., Limbažu nov., LV-4025 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -5.73 | -23.82 | -35.35 |
| Personal income tax (thousands, €) | 4.77 | 3.91 | 4.74 |
| Statutory social insurance contributions (thousands, €) | 4.2 | 3.58 | 2.63 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Augkopība un tehniskās kultūras |
|---|---|
| Branch from zl.lv (NACE2) | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 23.09.2021 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 09.09.2021 | 23.09.2021 |
Contacts in cooperation with
Apply information changes
ML
"AG2", SIA
"Jaunsniķeri", Skultes pagasts, Limbažu nov., LV-4025 Check address owners
Augkopība un tehniskās kultūras
Historical addresses
| Rīga, Zentenes iela 7-11 | Until 13.12.2018 | 6 years ago |
|---|---|---|
| Rīga, Dubultu iela 18 - 11 | Until 23.09.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.07.2024 | PDF (483.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (115.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2022 | PDF (402.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (423.21 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.01.2021 | PDF (828.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.06.2019 | PDF (313.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (594.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (896.26 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | PDF (470.54 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.47 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.73 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | HTML (89.47 KB) | |
2011 |
Annual report | 07.04.2011 - 31.12.2011 | 11.04.2012 | HTML (99.31 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
106.56 KB | 22.09.2021 | 09.09.2021 | 1 | |
Shareholders’ register |
106.56 KB | 22.09.2021 | 09.09.2021 | 1 | |
Articles of Association |
187.93 KB | 16.09.2021 | 09.09.2021 | 1 | |
Articles of Association |
187.93 KB | 16.09.2021 | 09.09.2021 | 1 | |
Articles of Association |
TIF | 48.04 KB | 12.04.2011 | 31.03.2011 | 1 |
Memorandum of Association |
TIF | 107.47 KB | 12.04.2011 | 31.03.2011 | 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 | 286.82 KB | 23.09.2021 | 23.09.2021 | 5 |
Application |
805.31 KB | 16.09.2021 | 16.09.2021 | 5 | |
Application |
805.31 KB | 16.09.2021 | 16.09.2021 | 5 | |
Shareholders’ register |
134.02 KB | 22.09.2021 | 09.09.2021 | 1 | |
Articles of Association |
217.5 KB | 16.09.2021 | 09.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.09.2021 | 09.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 16.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 137.7 KB | 23.09.2021 | 19.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 118.26 KB | 23.09.2021 | 19.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 13.03 KB | 23.09.2021 | 19.07.2021 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 98.86 KB | 12.04.2011 | 07.04.2011 | 2 |
Registration certificates |
TIF | 134.16 KB | 12.04.2011 | 07.04.2011 | 1 |
Application |
TIF | 539.89 KB | 12.04.2011 | 06.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.74 KB | 12.04.2011 | 05.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.69 KB | 12.04.2011 | 31.03.2011 | 1 |
Appraisal reports |
TIF | 43.4 KB | 12.04.2011 | 31.03.2011 | 1 |
Submission/Application |
TIF | 24.96 KB | 12.04.2011 | 31.03.2011 | 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