AGATA, SIA
Limited Liability Company, Micro company
Place in branch
192 by turnover
135 by profit
88 by paid taxes
38 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 "AGATA" |
| Registration number, date | 41203060037, 07.03.2017 |
| VAT number | LV41203060037 from 02.08.2021 Europe VAT register |
| Register, date | Commercial Register, 07.03.2017 |
| Legal address | Ielejas iela 32, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 22 730 EUR , registered 16.06.2022 (registered payment 16.06.2022: 22 730 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGATA, SIA
Important facts
- Existing active commercial 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
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, €) | 13.77 | 2.53 | -2.74 |
| Personal income tax (thousands, €) | 2.07 | 1.05 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.03 | 1.94 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2021 | 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 | 23.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
70 % | 1 591 | € 10 | € 15 910 | Latvia | 08.06.2022 | 16.06.2022 |
Natural person |
30 % | 682 | € 10 | € 6 820 | Latvia | 08.06.2022 | 16.06.2022 |
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 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agata vadibas zinojums GP 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Agata vadibas zinojums GP 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agata vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Agata vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Agata vadibas zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Agata vadibas zinojums 2018 | |||||
2017 |
Annual report | 07.03.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.23 KB | 16.06.2022 | 08.06.2022 | 1 |
Shareholders’ register |
DOCX | 17.23 KB | 16.06.2022 | 08.06.2022 | 1 |
Articles of Association |
DOCX | 12.78 KB | 08.06.2022 | 07.06.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 13.46 KB | 08.06.2022 | 07.06.2022 | 1 |
Articles of Association |
DOCX | 12.81 KB | 23.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.15 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
DOCX | 18.84 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
1.45 MB | 02.03.2017 | 01.03.2017 | 3 | |
Articles of Association |
56.98 KB | 02.03.2017 | 28.02.2017 | 1 | |
Memorandum of association |
72.53 KB | 02.03.2017 | 28.02.2017 | 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 | 62.15 KB | 16.06.2022 | 16.06.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
200.24 KB | 16.06.2022 | 08.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
60.88 KB | 16.06.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
EDOC | 38.84 KB | 16.06.2022 | 08.06.2022 | 1 |
Application |
DOCX | 39.61 KB | 08.06.2022 | 08.06.2022 | 3 |
Application |
DOCX | 39.61 KB | 08.06.2022 | 08.06.2022 | 3 |
Bank statements or other document regarding the payment of the equity |
196.77 KB | 16.06.2022 | 07.06.2022 | 1 | |
Articles of Association |
EDOC | 34.61 KB | 08.06.2022 | 07.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 08.06.2022 | 07.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.2 KB | 08.06.2022 | 07.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 08.06.2022 | 07.06.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.2 KB | 08.06.2022 | 07.06.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 78.05 KB | 08.06.2022 | 07.06.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 78.05 KB | 08.06.2022 | 07.06.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 35.37 KB | 08.06.2022 | 07.06.2022 | 1 |
Application |
EDOC | 74.47 KB | 23.07.2021 | 23.07.2021 | 6 |
Application |
DOCX | 53.68 KB | 23.07.2021 | 23.07.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 23.07.2021 | 23.07.2021 | 2 |
Articles of Association |
EDOC | 34.64 KB | 23.07.2021 | 20.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.16 KB | 23.07.2021 | 20.07.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.09 KB | 23.07.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 184.14 KB | 23.07.2021 | 20.07.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
201.03 KB | 23.07.2021 | 20.07.2021 | 1 | |
Notice of a member of the Board regarding the resignation |
DOCX | 17.17 KB | 23.07.2021 | 20.07.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 26.89 KB | 23.07.2021 | 20.07.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 14.02 KB | 23.07.2021 | 20.07.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.98 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 76.91 KB | 23.07.2021 | 20.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.79 KB | 23.07.2021 | 20.07.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.12 KB | 23.07.2021 | 20.07.2021 | 1 |
Shareholders’ register |
EDOC | 40.45 KB | 23.07.2021 | 20.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
2.74 MB | 02.03.2017 | 02.03.2017 | 9 | |
Application |
EDOC | 2.66 MB | 02.03.2017 | 02.03.2017 | 9 |
Bank statements or other document regarding the payment of the equity |
DOCX | 11.7 KB | 07.03.2017 | 01.03.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
1.12 MB | 07.03.2017 | 01.03.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 1.08 MB | 07.03.2017 | 01.03.2017 | 2 |
Shareholders’ register |
EDOC | 1.38 MB | 02.03.2017 | 01.03.2017 | 3 |
Announcement regarding the legal address |
90.22 KB | 02.03.2017 | 28.02.2017 | 1 | |
Announcement regarding the legal address |
121.96 KB | 02.03.2017 | 28.02.2017 | 1 | |
Articles of Association |
EDOC | 89.34 KB | 02.03.2017 | 28.02.2017 | 1 |
Confirmation or consent to legal address |
453.38 KB | 02.03.2017 | 28.02.2017 | 1 | |
Confirmation or consent to legal address |
484.53 KB | 02.03.2017 | 28.02.2017 | 1 | |
Memorandum of association |
EDOC | 103.93 KB | 02.03.2017 | 28.02.2017 | 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