Agate Investments, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
87 by profit
54 by paid taxes
25 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 "Agate Investments" |
Registration number, date | 40103673578, 22.05.2013 |
VAT number | LV40103673578 from 26.03.2020 Europe VAT register |
Register, date | Commercial Register, 22.05.2013 |
Legal address | Senču sila iela 3, Priedkalne, Garkalnes pag., Ropažu nov., LV-1024 Check address owners |
Fixed capital | 2 844 EUR, registered payment 09.04.2015 |
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
- Negative 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, €) | 69.45 | 82.4 | 15.36 |
Personal income tax (thousands, €) | 1.66 | 1.25 | 1.1 |
Statutory social insurance contributions (thousands, €) | 2.72 | 2.05 | 1.8 |
Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Internetveikali, e-komercija |
---|---|
Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 13.07.2019 | 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 | 09.04.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 12.02.2020 | 17.02.2020 |
Contacts in cooperation with
Apply information changes
ML
"Agate Investments", SIA
Priedkalne, Senču sila 3, Garkalnes pagasts, Ropažu nov. LV-1024 Check address owners
Internetveikali, e-komercija
Historical addresses
Ķekavas nov., Baloži, Uzvaras prospekts 4-1 | Until 09.04.2015 | 9 years ago |
---|---|---|
Garkalnes nov., Priedkalne, Senču sila iela 3 | Until 01.07.2021 | 3 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (85.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (84.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (80.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.05.2021 | PDF (80.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (79.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (2.07 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (158.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
Folder(2015-4-28)0008 | |||||
2013 |
Annual report | 22.05.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.54 KB | 17.02.2020 | 12.02.2020 | 1 |
Articles of Association |
TIF | 41.45 KB | 14.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 48.54 KB | 14.04.2015 | 25.03.2015 | 2 |
Shareholders’ register |
TIF | 59.38 KB | 14.04.2015 | 25.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.51 KB | 14.04.2015 | 22.04.2013 | 1 |
Articles of Association |
TIF | 23.45 KB | 26.06.2013 | 22.04.2013 | 1 |
Memorandum of association |
TIF | 108.72 KB | 26.06.2013 | 22.04.2013 | 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 | 65.9 KB | 17.02.2020 | 17.02.2020 | 2 |
Application |
DOCX | 42.93 KB | 17.02.2020 | 13.02.2020 | 3 |
Application |
EDOC | 51.48 KB | 17.02.2020 | 13.02.2020 | 3 |
Shareholders’ register |
EDOC | 36.75 KB | 17.02.2020 | 12.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.55 KB | 14.04.2015 | 09.04.2015 | 2 |
Application |
TIF | 185.89 KB | 14.04.2015 | 26.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 113.63 KB | 14.04.2015 | 25.03.2015 | 4 |
Confirmation or consent to legal address |
TIF | 18.78 KB | 14.04.2015 | 23.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.76 KB | 26.06.2013 | 22.05.2013 | 2 |
Registration certificates |
TIF | 126.49 KB | 26.06.2013 | 22.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.22 KB | 26.06.2013 | 30.04.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 546.69 KB | 26.06.2013 | 26.04.2013 | 1 |
Application |
TIF | 668.99 KB | 26.06.2013 | 24.04.2013 | 5 |
Announcement regarding the legal address |
TIF | 17.26 KB | 26.06.2013 | 22.04.2013 | 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