AGAMIKS, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
1 by profit
9 by paid taxes
8 by employees
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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGAMIKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
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 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Revidentu zinojums AGAMIKS 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD ZINOJUMS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidentu zinojums AGAMIKS 2021 | |||||
| Vad zin 2021 ugp | |||||
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 | |||||
| agamiks | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZINOJUMS | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ZINOJUMS | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 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 |
Articles of Association |
TIF | 436.56 KB | 05.07.2024 | 10.08.2001 | 10 |
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 | 27.51 KB | 05.07.2024 | 01.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.11 KB | 05.07.2024 | 01.10.2009 | 1 |
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 |
Receipts on the publication and state fees |
TIF | 19.59 KB | 05.07.2024 | 16.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.76 KB | 05.07.2024 | 16.11.2007 | 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 |
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 |
Application |
TIF | 127.21 KB | 05.07.2024 | 01.11.2004 | 4 |
Receipts on the publication and state fees |
TIF | 20.73 KB | 05.07.2024 | 01.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 29.63 KB | 05.07.2024 | 01.11.2004 | 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 |
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 |
Sample report |
TIF | 24.74 KB | 05.07.2024 | 15.08.2001 | 1 |
Appraisal reports |
TIF | 20.69 KB | 05.07.2024 | 10.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.21 KB | 05.07.2024 | 10.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 05.07.2024 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 155.49 KB | 05.07.2024 | 10.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 144.23 KB | 05.07.2024 | 10.08.2001 | 1 |
Copy of the personal identification document |
TIF | 95.41 KB | 05.07.2024 | 18.10.1993 | 1 |
Application |
TIF | 91.98 KB | 05.07.2024 | 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