AGARTE, SIA
Limited Liability Company, Micro company
Place in branch
25 by paid taxes
12 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 "AGARTE" |
| Registration number, date | 54103107171, 12.07.2016 |
| VAT number | LV54103107171 from 25.08.2016 Europe VAT register |
| Register, date | Commercial Register, 12.07.2016 |
| Legal address | Puķuzirņu iela 28, Agra, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 14 000 EUR, registered payment 19.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
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 | 5 724.75 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 5 149.55 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 025.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 436.04 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 460.33 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 783.22 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 20.05.2024 | 815.94 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 11.09.2023 | 541.53 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 24.08.2023 | 1 567.65 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 12.04.2023 | 4 181.19 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 7 286.38 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 6 845.82 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 6 223.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 6 458.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 6 055.98 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 056.07 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 4 693.21 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 5 516.46 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 220.69 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 193.31 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 235.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 4 680.82 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 4 896.77 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 4 616.47 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 1 745.15 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 720.34 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 164.35 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 147.56 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 130.21 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.04.2020 | 442.77 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 233.56 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 190.08 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 185.16 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
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, €) | 13.2 | 5.88 | 4.73 |
| Personal income tax (thousands, €) | 2.46 | 0.92 | 0.75 |
| Statutory social insurance contributions (thousands, €) | 4.11 | 1.56 | 2.1 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto evakuācija, tehniskā palīdzība uz ceļa. |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2018 | 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 | 15.06.2018 |
* 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 % | 10 | € 1 400 | € 14 000 | Latvia | 11.09.2018 | 19.09.2018 |
Contacts in cooperation with
Apply information changes
ML
"Agarte", SIA
Loka 3-2, Cēsis, Cēsu nov. LV-4101 Check address owners
Auto evakuācija, tehniskā palīdzība uz ceļa.
Historical company names
| SIA "AROS Latvia" | Until 15.06.2018 | 6 years ago |
|---|
Historical addresses
| Amatas nov., Drabešu pag., Meijermuiža, Ābeļu iela 2 | Until 15.06.2018 | 6 years ago |
|---|---|---|
| Cēsu nov., Cēsis, Loka iela 3 - 2 | Until 08.08.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.08.2024 | PDF (79.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas pazi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 2017 | DOCX | ||||
2016 |
Annual report | 12.07.2016 - 31.12.2016 | 11.01.2018 | PDF (275.08 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.87 KB | 17.09.2018 | 11.09.2018 | 1 |
Articles of Association |
TIF | 43.98 KB | 17.09.2018 | 11.09.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 39.88 KB | 17.09.2018 | 11.09.2018 | 1 |
Shareholders’ register |
TIF | 40.56 KB | 17.09.2018 | 11.09.2018 | 2 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 11.06.2018 | 22.05.2018 | 1 |
Articles of Association |
TIF | 43.33 KB | 11.06.2018 | 22.05.2018 | 2 |
Shareholders’ register |
TIF | 93.98 KB | 11.06.2018 | 22.05.2018 | 4 |
Shareholders’ register |
TIF | 80.09 KB | 23.03.2017 | 06.07.2016 | 3 |
Articles of Association |
TIF | 13.46 KB | 23.03.2017 | 05.07.2016 | 1 |
Memorandum of Association |
TIF | 51.36 KB | 23.03.2017 | 05.07.2016 | 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 | 31.94 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
295.76 KB | 08.08.2022 | 03.08.2022 | 1 | |
Application |
295.76 KB | 08.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.1 KB | 19.09.2018 | 19.09.2018 | 2 |
Application |
TIF | 125.6 KB | 17.09.2018 | 17.09.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.06 KB | 17.09.2018 | 11.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.52 KB | 17.09.2018 | 11.09.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.89 KB | 17.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 15.06.2018 | 15.06.2018 | 2 |
Application |
TIF | 392.49 KB | 15.06.2018 | 22.05.2018 | 8 |
Announcement regarding the legal address |
TIF | 11.03 KB | 11.06.2018 | 22.05.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.7 KB | 11.06.2018 | 22.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.39 KB | 23.03.2017 | 12.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.3 KB | 23.03.2017 | 06.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.53 KB | 23.03.2017 | 06.07.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.16 KB | 23.03.2017 | 05.07.2016 | 1 |
Application |
TIF | 172.79 KB | 23.03.2017 | 05.07.2016 | 5 |
Confirmation or consent to legal address |
TIF | 14.77 KB | 23.03.2017 | 05.07.2016 | 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.
Request documents in Company register