Agarska TK, SIA

Limited Liability Company, Micro company
Place in branch
34 by turnover
22 by profit
32 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agarska TK"
Registration number, date 43603086839, 25.03.2019
VAT number LV43603086839 from 09.04.2019 Europe VAT register
Register, date Commercial Register, 25.03.2019
Legal address Aviācijas iela 9, Jelgava, LV-3002 Check address owners
Fixed capital 3 100 EUR, registered payment 06.05.2022
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, €) 4.19 5.11 0.84
Personal income tax (thousands, €) 0.09 0.09 0.1
Statutory social insurance contributions (thousands, €) 0.16 0.17 0.18
Average employees count 1 1 1

Industries

Industry from zl.lv Motocikli, mopēdi un motorolleri
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu, motociklu un to daļu un piederumu mazumtirdzniecība (47.8)
Field from SRS Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)
CSP industry Motociklu, to detaļu un piederumu pārdošana, apkope un remonts (45.40)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.08.2022
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.03.2023
* 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

96.77 % 3 000 € 1 € 3 000 Latvia 01.08.2022 05.08.2022

Natural person

3.23 % 100 € 1 € 100 Latvia 01.08.2022 05.08.2022

Apply information changes

"Agarska TK", SIA

Aviācijas 9, Jelgava, LV-3002 Check address owners

Motocikli, mopēdi un motorolleri

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (79.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (78.61 KB) €11.00

2019

Annual report 25.03.2019 - 31.12.2019 14.07.2020  PDF (78.28 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.38 KB 05.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.38 KB 05.08.2022 01.08.2022 1

Amendments to the Articles of Association

DOCX 16.26 KB 06.05.2022 25.04.2022 1

Amendments to the Articles of Association

DOCX 16.26 KB 06.05.2022 25.04.2022 1

Articles of Association

DOCX 18.78 KB 06.05.2022 25.04.2022 1

Articles of Association

DOCX 18.78 KB 06.05.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 06.05.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.89 KB 06.05.2022 25.04.2022 1

Shareholders’ register

DOCX 17.67 KB 06.05.2022 25.04.2022 1

Shareholders’ register

DOCX 17.67 KB 06.05.2022 25.04.2022 1

Articles of Association

DOCX 18.72 KB 25.03.2019 11.03.2019 1

Memorandum of Association

DOCX 26.4 KB 25.03.2019 11.03.2019 1

Shareholders’ register

DOCX 17.79 KB 25.03.2019 11.03.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 88.14 KB 03.03.2023 25.02.2023 1

Protocols/decisions of a company/organisation

EDOC 68.88 KB 03.03.2023 24.02.2023 1

Orders/request/cover notes of court bailiffs

PDF 374.65 KB 23.11.2022 23.11.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.36 KB 05.08.2022 05.08.2022 2

Application

DOCX 48.74 KB 05.08.2022 02.08.2022 1

Application

DOCX 48.74 KB 05.08.2022 02.08.2022 1

Shareholders’ register

EDOC 34.9 KB 05.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 06.05.2022 06.05.2022 2

Bank statements or other document regarding the payment of the equity

PDF 63.04 KB 06.05.2022 29.04.2022 1

Amendments to the Articles of Association

EDOC 20.64 KB 06.05.2022 25.04.2022 1

Articles of Association

EDOC 22.84 KB 06.05.2022 25.04.2022 1

Application

DOCX 46.35 KB 06.05.2022 25.04.2022 4

Application

DOCX 46.35 KB 06.05.2022 25.04.2022 4

Application of shareholders or third persons for the acquisition of shares

DOCX 13.39 KB 06.05.2022 25.04.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.39 KB 06.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 06.05.2022 25.04.2022 1

Protocols/decisions of a company/organisation

DOCX 18.63 KB 06.05.2022 25.04.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.08 KB 06.05.2022 25.04.2022 1

Shareholders’ register

EDOC 22.58 KB 06.05.2022 25.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 25.03.2019 25.03.2019 2

Announcement regarding the legal address

DOCX 24.34 KB 25.03.2019 11.03.2019 1

Announcement regarding the legal address

EDOC 35.91 KB 25.03.2019 11.03.2019 1

Articles of Association

EDOC 32.62 KB 25.03.2019 11.03.2019 1

Application

DOCX 37.35 KB 25.03.2019 11.03.2019 1

Application

EDOC 50.21 KB 25.03.2019 11.03.2019 1

Confirmation or consent to legal address

DOCX 24.36 KB 25.03.2019 11.03.2019 1

Confirmation or consent to legal address

EDOC 36.01 KB 25.03.2019 11.03.2019 1

Memorandum of Association

EDOC 37.93 KB 25.03.2019 11.03.2019 1

Shareholders’ register

EDOC 32.32 KB 25.03.2019 11.03.2019 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