Agafins, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
6K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agafins"
Registration number, date 40103587632, 19.09.2012
VAT number None (excluded 25.04.2017) Europe VAT register
Register, date Commercial Register, 19.09.2012
Legal address Kurzemes prospekts 152 – 68, Rīga, LV-1069 Check address owners
Fixed capital 2 844 EUR, registered payment 10.04.2015
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, €) 0.35 0.05 0.05
Personal income tax (thousands, €) 0.3 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana datoru pielietojumu jautājumos (62.02)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.06.2021
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 Jointly with at least 1   19.09.2012

Natural person

Executive Board Member of the Board Jointly with at least 1   19.09.2012
* 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 % 2 844 € 1 € 2 844 Latvia 15.06.2021 18.06.2021

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (78.59 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.01.2023  PDF (78.58 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 18.01.2022  PDF (78.6 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.01.2021  PDF (78.61 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (78.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (78.26 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.02.2018  PDF (306.57 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 09.03.2017  PDF (589.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 24.02.2016  PDF (756.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 01.04.2015  HTML (90.28 KB) €7.00

2013

 Annual report 19.09.2012 - 31.12.2013 14.03.2014  HTML (91.74 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.93 KB 18.06.2021 15.06.2021 1

Amendments to the Articles of Association

 TIF 12.75 KB 26.06.2019 11.06.2019 1

Articles of Association

 TIF 69.23 KB 26.06.2019 11.06.2019 2

Shareholders’ register

TIF 103.37 KB 26.06.2019 11.06.2019 3

Amendments to the Articles of Association

 TIF 20.3 KB 14.04.2015 07.04.2015 1

Articles of Association

 TIF 21.71 KB 14.04.2015 07.04.2015 1

Shareholders’ register

TIF 54.92 KB 14.04.2015 07.04.2015 2

Articles of Association

 TIF 23.86 KB 24.09.2012 11.09.2012 1

Memorandum of association

 TIF 73.3 KB 24.09.2012 11.09.2012 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 62.33 KB 18.06.2021 18.06.2021 2

Application

 DOCX 49.5 KB 18.06.2021 15.06.2021 1

Application

 EDOC 54.53 KB 18.06.2021 15.06.2021 1

Shareholders’ register

EDOC 41.01 KB 18.06.2021 15.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 28.06.2019 28.06.2019 2

Application

 TIF 184.91 KB 26.06.2019 20.06.2019 4

Protocols/decisions of a company/organisation

 TIF 105.98 KB 26.06.2019 11.06.2019 3

Decisions / letters / protocols of public notaries

 TIF 67.47 KB 14.04.2015 10.04.2015 2

Application

 TIF 176.02 KB 14.04.2015 07.04.2015 2

Power of attorney, act of empowerment

 TIF 30.35 KB 14.04.2015 07.04.2015 1

Protocols/decisions of a company/organisation

 TIF 61.35 KB 14.04.2015 07.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 57.95 KB 24.09.2012 19.09.2012 2

Registration certificates

 TIF 56.23 KB 24.09.2012 19.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 26.09 KB 24.09.2012 12.09.2012 1

Announcement regarding the legal address

 TIF 18.75 KB 24.09.2012 11.09.2012 1

Application

 TIF 232.93 KB 24.09.2012 11.09.2012 4
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