Agate Investments, SIA

Limited Liability Company, Small company
Place in branch
61 by turnover
87 by profit
54 by paid taxes
25 by employees

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

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

91 % 2 588 € 1 € 2 588 Latvia 13.11.2024 21.11.2024

Natural person

9 % 256 € 1 € 256 Latvia 13.11.2024 21.11.2024

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 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Folder(2015-4-28)0008 PDF

2013

 Annual report 22.05.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 27.45 KB 21.11.2024 13.11.2024 1

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

Application

 EDOC 48.64 KB 21.11.2024 15.11.2024 1

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