AGAMIKS, SIA

Limited Liability Company, Small company
Place in branch
13 by turnover
2 by profit
11 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGAMIKS"
Registration number, date 42103027143, 17.08.2001
VAT number LV42103027143 from 21.09.2001 Europe VAT register
Register, date Commercial Register, 12.11.2004
Legal address Zemnieku iela 2, Liepāja, LV-3401 Check address owners
Fixed capital 2 842 EUR, registered payment 11.12.2015
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, €) 407.68 359.97 325.14
Personal income tax (thousands, €) 31.28 27.34 26.83
Statutory social insurance contributions (thousands, €) 63.15 54.05 48.68
Average employees count 9 8 9

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2) Metālapstrādes darbgaldu ražošana (28.41)
Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
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 Member of the Board Right to represent individually   07.09.2012
* 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 % 203 € 14 € 2 842 Latvia 07.12.2015 11.12.2015

Apply information changes

ML

"Agamiks", SIA

Vagonu 23, Rīga, LV-1009 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.agamiks.lv

Historical addresses

Liepāja, Cenkones iela 9a-1/2 Until 12.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidentu zinojums AGAMIKS 2023 PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.05.2023  ZIP €11.00
Annual report 2022 PDF
VAD ZINOJUMS 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums AGAMIKS 2021 PDF
Vad zin 2021 ugp PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (135.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 10.03.2020  PDF (120.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.02.2019  ZIP €11.00
Annual report 2018 PDF
agamiks PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.02.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS ODT

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS ODT

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS ODT

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
ZINOJUMS ODT

2013

Annual report 01.01.2013 - 31.12.2013 20.05.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS ODT

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS ODT

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
ZINOJUMS XML

2009

Annual report 05.05.2010  TIF (518.41 KB)

2008

Annual report 07.05.2009  TIF (609.13 KB)

2007

Annual report 01.07.2008  TIF (608.99 KB)

2006

Annual report 04.06.2007  TIF (1.6 MB)

2005

Annual report 07.06.2017  TIF (1.15 MB)

2004

Annual report 07.06.2017  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 07.06.2017  TIF (1.09 MB)

2002

Annual report 07.06.2017  TIF (1.49 MB)

2001

Annual report 07.06.2017  TIF (1.22 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.86 KB 11.12.2015 07.12.2015 1

Articles of Association

TIF 17.81 KB 11.12.2015 07.12.2015 1

Shareholders’ register

TIF 64.49 KB 11.12.2015 07.12.2015 2

Articles of Association

TIF 16.86 KB 14.09.2012 01.11.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 35.32 KB 11.12.2015 11.12.2015 1

Application

TIF 147.92 KB 11.12.2015 07.12.2015 4

Protocols/decisions of a company/organisation

TIF 36.53 KB 11.12.2015 07.12.2015 2

Decisions / letters / protocols of public notaries

TIF 32.95 KB 17.09.2012 07.09.2012 2

Application

TIF 173.44 KB 17.09.2012 04.09.2012 4

Consent of a member of the Board / executive director

TIF 30.66 KB 17.09.2012 31.08.2012 2

Protocols/decisions of a company/organisation

TIF 15.92 KB 17.09.2012 31.08.2012 1

Decisions / letters / protocols of public notaries

TIF 41.63 KB 17.09.2012 28.10.2009 2

Receipts on the publication and state fees

TIF 39.1 KB 14.09.2012 01.10.2009 2

Application

TIF 88.44 KB 14.09.2012 29.09.2009 4

Protocols/decisions of a company/organisation

TIF 18.61 KB 14.09.2012 29.09.2009 1

Sample report

TIF 23.28 KB 14.09.2012 28.09.2009 1

Decisions / letters / protocols of public notaries

TIF 30.86 KB 14.09.2012 23.11.2007 1

Application

TIF 184.56 KB 14.09.2012 16.11.2007 4

Protocols/decisions of a company/organisation

TIF 13.87 KB 14.09.2012 15.11.2007 1

Receipts on the publication and state fees

TIF 30.57 KB 14.09.2012 03.11.2007 2

Decisions / letters / protocols of public notaries

TIF 34.75 KB 14.09.2012 12.11.2004 1

Registration certificates

TIF 61.04 KB 14.09.2012 12.11.2004 1

Announcement regarding the legal address

TIF 10.39 KB 14.09.2012 01.11.2004 1

Consent of the auditor

TIF 8.52 KB 14.09.2012 01.11.2004 1

Protocols/decisions of a company/organisation

TIF 10.72 KB 14.09.2012 01.11.2004 1

Receipts on the publication and state fees

TIF 42.05 KB 14.09.2012 01.11.2004 2

Decisions / letters / protocols of public notaries

TIF 27.46 KB 14.09.2012 17.08.2001 1

Registration certificates

TIF 39.92 KB 14.09.2012 17.08.2001 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