Agard, SIA
Limited Liability Company, Micro company
Place in branch
129 by turnover
79 by paid taxes
35 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 "Agard" |
| Registration number, date | 40103658210, 10.04.2013 |
| VAT number | LV40103658210 from 09.05.2013 Europe VAT register |
| Register, date | Commercial Register, 10.04.2013 |
| Legal address | Vecmīlgrāvja 1. līnija 47 – 58, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 3 644.00 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 3 598.28 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 564.19 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 530.17 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 489.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 458.72 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 131.20 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 387.38 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 358.91 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 12.12.2023 | 3 277.93 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 15.11.2023 | 458.38 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 3 204.51 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 178.02 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 3 136.05 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 306.32 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 33.34 | 30.14 | 31.4 |
| Personal income tax (thousands, €) | 7.63 | 5.74 | 6.22 |
| Statutory social insurance contributions (thousands, €) | 14.6 | 13.09 | 13.44 |
| Average employees count | 8 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.02.2020 | 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 | 27.02.2020 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 10.02.2020 | 27.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Agard", SIA
Vecmīlgrāvja 1. līnija 47-58, Rīga LV-1015 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Uz .vad.zi .2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| uzn vad | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadib | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Uzne vadib zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIB 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| img032 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| img343 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| img233 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 10.04.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib pazin | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.81 KB | 27.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
DOCX | 15.81 KB | 27.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
JPG | 4.93 MB | 13.02.2017 | 25.01.2017 | 1 |
Articles of Association |
DOCX | 12.11 KB | 20.06.2016 | 30.05.2016 | 1 |
Articles of Association |
DOCX | 12.11 KB | 20.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
208.13 KB | 10.06.2016 | 30.05.2016 | 1 | |
Memorandum of Association |
EDOC | 2.12 MB | 05.04.2013 | 04.04.2013 | 1 |
Articles of Association |
EDOC | 4.15 MB | 26.03.2014 | 16.03.2013 | 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 |
EDOC | 71.42 KB | 27.02.2020 | 27.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 197.45 KB | 27.02.2020 | 27.02.2020 | 2 |
Application |
DOCX | 48.87 KB | 27.02.2020 | 10.02.2020 | 4 |
Application |
EDOC | 57.64 KB | 27.02.2020 | 10.02.2020 | 4 |
Application |
DOCX | 48.87 KB | 27.02.2020 | 10.02.2020 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 52.57 KB | 27.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.28 KB | 27.02.2020 | 10.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 52.57 KB | 27.02.2020 | 10.02.2020 | 1 |
Shareholders’ register |
EDOC | 42.52 KB | 27.02.2020 | 10.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 22.02.2017 | 22.02.2017 | 2 |
Application |
6.76 MB | 13.02.2017 | 12.02.2017 | 25 | |
Application |
EDOC | 6.12 MB | 13.02.2017 | 12.02.2017 | 25 |
Protocols/decisions of a company/organisation |
EDOC | 47.97 KB | 13.02.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 48.77 KB | 13.02.2017 | 25.01.2017 | 1 |
Shareholders’ register |
EDOC | 4.82 MB | 13.02.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
603.6 KB | 10.06.2016 | 09.06.2016 | 2 | |
Application |
EDOC | 556.46 KB | 10.06.2016 | 09.06.2016 | 2 |
Protocols/decisions of a company/organisation |
190.02 KB | 08.07.2016 | 30.05.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 174.09 KB | 08.07.2016 | 30.05.2016 | 1 |
Articles of Association |
EDOC | 25.12 KB | 20.06.2016 | 30.05.2016 | 1 |
Shareholders’ register |
EDOC | 218.52 KB | 10.06.2016 | 30.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.76 MB | 26.03.2014 | 10.04.2013 | 2 |
Registration certificates |
EDOC | 2.25 MB | 26.03.2014 | 10.04.2013 | 1 |
Application |
EDOC | 2.6 MB | 05.04.2013 | 04.04.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.37 MB | 26.03.2014 | 28.03.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.11 KB | 31.03.2014 | 13.03.2013 | 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