AGAP, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
113 by paid taxes
39 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 "AGAP" |
| Registration number, date | 40203002487, 27.06.2016 |
| VAT number | LV40203002487 from 17.04.2020 Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Liedes iela 24, Rīga, LV-1029 Check address owners |
| Fixed capital | 12 000 EUR, registered payment 22.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGAP, SIA
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
- Negative 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, €) | 13.63 | 28.1 | 11.57 |
| Personal income tax (thousands, €) | 10.96 | 7.25 | 3.9 |
| Statutory social insurance contributions (thousands, €) | 21.51 | 16.87 | 8.45 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.06.2016 |
* 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 % | 12 000 | € 1 | € 12 000 | Latvia | 10.01.2023 | 18.01.2023 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AGAP Vadibas zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGAP Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGAP Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGAP Sapulces protokols2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.05.2020 | PDF (418.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (396.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.09.2018 | PDF (391.56 KB) | €11.00 |
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 25.09.2018 | PDF (356.58 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.97 KB | 18.01.2023 | 10.01.2023 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 04.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
DOCX | 18.41 KB | 04.04.2019 | 01.04.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 22.03.2019 | 20.03.2019 | 1 |
Articles of Association |
DOCX | 12.97 KB | 22.03.2019 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 32.5 KB | 22.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
DOCX | 18.82 KB | 22.03.2019 | 20.03.2019 | 1 |
Articles of Association |
TIF | 13.67 KB | 20.07.2016 | 16.06.2016 | 1 |
Memorandum of Association |
TIF | 30.79 KB | 20.07.2016 | 16.06.2016 | 1 |
Shareholders’ register |
TIF | 74.01 KB | 20.07.2016 | 16.06.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.22 KB | 18.01.2023 | 12.01.2023 | 1 |
Documents attesting the transfer of shares |
TIF | 71.99 KB | 16.01.2023 | 02.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.11 KB | 04.04.2019 | 04.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.32 KB | 04.04.2019 | 04.04.2019 | 2 |
Application |
DOCX | 41.15 KB | 04.04.2019 | 01.04.2019 | 2 |
Application |
DOCX | 41.15 KB | 04.04.2019 | 01.04.2019 | 2 |
Application |
EDOC | 54.66 KB | 04.04.2019 | 01.04.2019 | 2 |
Shareholders’ register |
EDOC | 32.68 KB | 04.04.2019 | 01.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.03.2019 | 22.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.69 KB | 22.03.2019 | 20.03.2019 | 1 |
Articles of Association |
EDOC | 27.55 KB | 22.03.2019 | 20.03.2019 | 1 |
Application |
DOCX | 41.7 KB | 22.03.2019 | 20.03.2019 | 1 |
Application |
EDOC | 55.31 KB | 22.03.2019 | 20.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.23 KB | 22.03.2019 | 20.03.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28 KB | 22.03.2019 | 20.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 12.57 KB | 22.03.2019 | 20.03.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.08 KB | 22.03.2019 | 20.03.2019 | 1 |
Power of attorney, act of empowerment |
DOCX | 11.74 KB | 22.03.2019 | 20.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 22.03.2019 | 20.03.2019 | 1 |
Power of attorney, act of empowerment |
5.08 MB | 22.03.2019 | 20.03.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 14.72 KB | 22.03.2019 | 20.03.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.25 KB | 22.03.2019 | 20.03.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.54 KB | 22.03.2019 | 20.03.2019 | 1 |
Shareholders’ register |
EDOC | 33.12 KB | 22.03.2019 | 20.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 4.76 MB | 04.04.2019 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
5.08 MB | 04.04.2019 | 05.03.2019 | 5 | |
Power of attorney, act of empowerment |
DOCX | 11.74 KB | 04.04.2019 | 05.03.2019 | 5 |
Power of attorney, act of empowerment |
5.08 MB | 04.04.2019 | 05.03.2019 | 5 | |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 20.07.2016 | 27.06.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 20.07.2016 | 16.06.2016 | 1 |
Application |
TIF | 216.55 KB | 20.07.2016 | 16.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.38 KB | 20.07.2016 | 16.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 18.15 KB | 20.07.2016 | 16.06.2016 | 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.
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