AGANT, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
3 by profit
3 by paid taxes
4 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 | Sabiedrība ar ierobežotu atbildību "AGANT" |
| Registration number, date | 40103282420, 25.03.2010 |
| VAT number | LV40103282420 from 10.04.2010 Europe VAT register |
| Register, date | Commercial Register, 25.03.2010 |
| Legal address | Rīga, Slokas iela 52 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.03.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGANT, 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, €) | 505.57 | 481.37 | 422.43 |
| Personal income tax (thousands, €) | 15.99 | 15.59 | 17.1 |
| Statutory social insurance contributions (thousands, €) | 39.02 | 36.43 | 35.84 |
| Average employees count | 13 | 13 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu furnitūra |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59) |
| Field from SRS | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.03.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 12.11.2015 | 04.03.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 31.07.2024 |
Right to represent individually |
Natural person
(from 31.07.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Dzelzceļa iela 7 | Until 13.12.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 AGANT ZP ABvad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2023 AGANT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 AGANT ZP AB vad zin | EDOC | ||||
| ZP Tirs atzinums ABC 2022 AGANT | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AGANT 2019 atzinums compressed | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VD min | JPG | ||||
| ZR compressed | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| RevidentuZinojums.compressed | |||||
| VadibasZinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Agant 2014 VadibasZinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2011 | DOCX | ||||
2010 |
Annual report | 25.03.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums -2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.82 KB | 09.03.2016 | 12.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.12 KB | 09.03.2016 | 01.06.2015 | 1 |
Articles of Association |
TIF | 14.03 KB | 09.03.2016 | 01.06.2015 | 1 |
Articles of Association |
TIF | 31.57 KB | 01.04.2010 | 19.03.2010 | 1 |
Memorandum of Association |
TIF | 66.6 KB | 01.04.2010 | 19.03.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 47.76 KB | 31.07.2024 | 22.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.58 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 13.12.2016 | 13.12.2016 | 2 |
Application |
TIF | 611.8 KB | 16.12.2016 | 08.12.2016 | 5 |
Announcement regarding the legal address |
TIF | 12.66 KB | 16.12.2016 | 05.12.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 17.72 KB | 16.12.2016 | 05.12.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.72 KB | 16.12.2016 | 01.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 09.03.2016 | 04.03.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 12.25 KB | 09.03.2016 | 17.02.2016 | 1 |
Application |
TIF | 139.87 KB | 09.03.2016 | 30.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 9.94 KB | 09.03.2016 | 01.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 01.04.2010 | 25.03.2010 | 2 |
Registration certificates |
TIF | 97.01 KB | 01.04.2010 | 25.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.78 KB | 01.04.2010 | 22.03.2010 | 1 |
Application |
TIF | 294.6 KB | 01.04.2010 | 22.03.2010 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 01.04.2010 | 22.03.2010 | 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