Agapics, SIA

Limited Liability Company, Small company
Place in branch
49 by turnover
36 by profit
27 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Agapics SIA
Registration number, date 40003138779, 20.07.1993
VAT number LV40003138779 from 01.05.1995 Europe VAT register
Register, date Commercial Register, 03.11.2004
Legal address Kārļa Ulmaņa gatve 2, Rīga, LV-1004 Check address owners
Fixed capital 71 134 EUR, registered payment 26.01.2016
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, €) 214.94 209.03 188.81
Personal income tax (thousands, €) 23.53 22.43 22.88
Statutory social insurance contributions (thousands, €) 41.96 38.44 46.52
Average employees count 5 5 6
Received COVID-19 downtime support 12.05.2021, 737.09 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Citu mājsaimniecības preču vairumtirdzniecība (46.49)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.02.2018
Finland Finland

Control type: on grounds of the property right

Natural person From 20.02.2018
Finland Finland

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.11.2016

Natural person

Executive Board Member of the Board Right to represent individually   03.06.2021
* 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

PAPERITAIDE OY

Reg. no. 1090209-1
Kallioniementie 11, 14870 Tuulos, Finland

100 % 5 081 € 14 € 71 134 Finland 26.11.2018 03.12.2018

Apply information changes

ML

"Agapics", SIA

Kārļa Ulmaņa gatve 2, Rīga LV-1004 Check address owners

Poligrāfijas pakalpojumi

https://agapics.lv/

Historical company names

Sabiedrība ar ierobežotu atbildību "PALETTI RĪGA" Until 03.01.2020 4 years ago
Sabiedrība ar ierobežotu atbildību "RĪGAS PALETE" Until 28.11.1997 27 years ago

Historical addresses

Rīga, Lokomotīves iela 74-33 Until 20.10.1993 31 year ago
Rīga, 11.novembra krastmala 35 Until 26.06.2001 23 years ago
Rīga, Pērnavas iela 43 Until 08.12.2005 19 years ago
Rīga, Lubānas iela 78 Until 04.06.2014 10 years ago
Rīga, Mūkusalas iela 72 Until 25.09.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Gada parskats ar Vadibas zinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (87.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.07.2022  PDF (85.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.06.2021  ZIP €11.00
Annual report 2020 PDF
AGAPICS 2020 GP v.3 VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
AGAPICS GP 2019 VZ PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (2.31 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ 2017 JPEG

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Paletti VZ 2016 PDF
Paletti rev.zin.2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 16.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Paletti GP 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 06.05.2011  TIF (1.04 MB)

2009

 Annual report 30.04.2010  TIF (894.06 KB)

2008

 Annual report 29.06.2009  TIF (821.3 KB)

2007

 Annual report 16.04.2008  TIF (481.45 KB)

2006

 Annual report 28.06.2010  TIF (494.69 KB)

2005

 Annual report 24.04.2006  PDF (343.68 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 29.18 KB 27.12.2019 16.12.2019 1

Articles of Association

 TIF 78.8 KB 17.12.2019 16.12.2019 2

Shareholders’ register

TIF 124.88 KB 29.11.2018 26.11.2018 3

Articles of Association

 TIF 1.46 MB 20.12.2019 20.11.2015 2

Shareholders’ register

TIF 47.01 KB 22.11.2018 22.09.2015 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 65.55 KB 03.06.2021 03.06.2021 2

Application

 DOCX 46.18 KB 21.05.2021 19.05.2021 3

Application

 EDOC 51.2 KB 21.05.2021 19.05.2021 3

Consent of a member of the Board / executive director

 DOCX 17.72 KB 21.05.2021 19.05.2021 1

Consent of a member of the Board / executive director

 EDOC 23.08 KB 21.05.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 TIF 142 KB 01.06.2021 12.05.2021 5

Justification supporting beneficial ownership disclosure statement

 TIF 34.01 KB 24.05.2021 10.05.2021 3

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 25.09.2020 25.09.2020 2

Application

 EDOC 44.91 KB 25.09.2020 22.09.2020 3

Application

 DOCX 39.67 KB 25.09.2020 22.09.2020 3

Confirmation or consent to legal address

 DOCX 164.36 KB 25.09.2020 27.08.2020 1

Confirmation or consent to legal address

 EDOC 168.8 KB 25.09.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.62 KB 03.01.2020 03.01.2020 2

Application

 TIF 98.88 KB 27.12.2019 16.12.2019 2

Protocols/decisions of a company/organisation

 TIF 99.53 KB 17.12.2019 16.12.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 03.12.2018 03.12.2018 2

Application

 TIF 174.98 KB 29.11.2018 26.11.2018 4

Decisions / letters / protocols of public notaries

 EDOC 39.88 KB 27.06.2018 27.06.2018 2

Application

 TIF 157.44 KB 25.06.2018 06.06.2018 2

Consent of a member of the Board / executive director

 TIF 61.15 KB 25.06.2018 06.06.2018 3

Protocols/decisions of a company/organisation

 TIF 165 KB 25.06.2018 28.05.2018 5

Copy of the personal identification document

 TIF 105.57 KB 24.05.2021 05.03.2018 4

Decisions / letters / protocols of public notaries

 EDOC 38.41 KB 20.02.2018 20.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.94 KB 20.02.2018 20.02.2018 2

Statement regarding the beneficial owners

 TIF 160.71 KB 03.04.2018 08.02.2018 4

Copy of the personal identification document

 TIF 111.7 KB 24.05.2021 29.09.2017 4

Decisions / letters / protocols of public notaries

 RTF 53.15 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 38.23 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.15 KB 26.01.2016 26.01.2016 2
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