AGATE, SIA
Limited Liability Company, Small company
Place in branch
14 by turnover
13 by paid taxes
7 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" |
| Registration number, date | 44103003872, 23.08.1993 |
| VAT number | LV44103003872 from 29.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Ziemeļu iela 8, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 71 143 EUR, registered payment 09.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.01.2022)
- 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, €) | 84.02 | 80.17 | 55 |
| Personal income tax (thousands, €) | 16.8 | 13.98 | 8.98 |
| Statutory social insurance contributions (thousands, €) | 37.6 | 33.88 | 24.11 |
| Average employees count | 15 | 16 | 17 |
| Received COVID-19 downtime support | 05.01.2022, 135.09 € | ||
Industries
| Industry from zl.lv | Bērnu preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 71 143 | € 1 | € 71 143 | Latvia | 29.04.2016 | 09.05.2016 |
Contacts in cooperation with
Apply information changes
ML
"Agate", SIA
Ziemeļu 8, Valmiera, Valmieras nov. LV-4201 Check address owners
Bērnu preču tirdzniecība
Historical company names
| SIA "KUBS" | Until 12.12.1995 | 29 years ago |
|---|
Historical addresses
| Valmieras raj., Valmieras pag., Valkas 20 | Until 19.09.1996 | 28 years ago |
|---|---|---|
| Valmiera, Andreja Upīša iela 8 | Until 15.10.2004 | 20 years ago |
| Valmieras rajons, Valmiera, Andreja Upīša iela 8 | Until 03.07.2009 | 15 years ago |
| Valmiera, Andreja Upīša iela 8 | Until 01.07.2021 | 3 years ago |
| Valmieras nov., Valmiera, Andreja Upīša iela 8 | Until 11.04.2024 | 7.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 AGATE VADIBAS ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (79.36 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | PDF (79.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (79.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 AGATE VADIBAS ZINOJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 2017 AGATE VADIBAS ZINOJUMS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016 AGATE GADA PARSKATS AR VADIBAS ZINOJUMU | |||||
2015 |
Annual report | 02.05.2016 | TIF (951.32 KB) | €8.00 | |
2014 |
Annual report | 03.05.2015 | TIF (1.31 MB) | €7.00 | |
2013 |
Annual report | 08.05.2014 | TIF (1.16 MB) | ||
2012 |
Annual report | 24.04.2013 | TIF (1.46 MB) | ||
2011 |
Annual report | 26.04.2012 | TIF (1.38 MB) | ||
2010 |
Annual report | 11.04.2011 | TIF (784.93 KB) | ||
2009 |
Annual report | 19.04.2010 | TIF (847.08 KB) | ||
2008 |
Annual report | 16.04.2009 | TIF (1.52 MB) | ||
2007 |
Annual report | 03.06.2008 | TIF (669.25 KB) | ||
2006 |
Annual report | 11.07.2007 | TIF (1.97 MB) | ||
2005 |
Annual report | 11.06.2021 | TIF (600.89 KB) | ||
2004 |
Annual report | 11.06.2021 | TIF (489.91 KB) | ||
2003 |
Annual report | 11.06.2021 | TIF (464.84 KB) | ||
2002 |
Annual report | 11.06.2021 | TIF (478.61 KB) | ||
2001 |
Annual report | 11.06.2021 | TIF (481.94 KB) | ||
2000 |
Annual report | 11.06.2021 | TIF (588.99 KB) | ||
1999 |
Annual report | 11.06.2021 | TIF (823.16 KB) | ||
1998 |
Annual report | 11.06.2021 | TIF (771.39 KB) | ||
1997 |
Annual report | 11.06.2021 | TIF (971.3 KB) | ||
1996 |
Annual report | 11.06.2021 | TIF (927.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 12.04 KB | 11.06.2021 | 29.04.2016 | 1 |
Shareholders’ register |
TIF | 75.15 KB | 11.06.2021 | 29.04.2016 | 2 |
Articles of Association |
TIF | 24.58 KB | 11.06.2021 | 26.04.2016 | 1 |
Articles of Association |
TIF | 48.58 KB | 11.06.2021 | 05.10.2004 | 3 |
Amendments to the Articles of Association |
TIF | 26.06 KB | 11.06.2021 | 08.05.2001 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.53 KB | 11.06.2021 | 25.04.2001 | 1 |
Amendments to the Articles of Association |
TIF | 30.87 KB | 11.06.2021 | 12.06.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 26.33 KB | 11.06.2021 | 12.06.1998 | 1 |
Articles of Association |
TIF | 342.98 KB | 14.06.2021 | 12.12.1995 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 22.96 KB | 14.06.2021 | 08.12.1995 | 1 |
Articles of Association |
TIF | 533.76 KB | 14.06.2021 | 23.08.1993 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.18 KB | 11.06.2021 | 09.05.2016 | 2 |
Application |
TIF | 63.87 KB | 11.06.2021 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.8 KB | 11.06.2021 | 26.04.2016 | 1 |
Application |
TIF | 134.34 KB | 11.06.2021 | 26.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.78 KB | 11.06.2021 | 26.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.29 KB | 11.06.2021 | 26.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.24 KB | 11.06.2021 | 22.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 11.06.2021 | 15.10.2004 | 1 |
Registration certificates |
TIF | 41.91 KB | 11.06.2021 | 15.10.2004 | 1 |
Application |
TIF | 187.42 KB | 11.06.2021 | 05.10.2004 | 8 |
Consent of the auditor |
TIF | 9.9 KB | 11.06.2021 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.5 KB | 11.06.2021 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.99 KB | 11.06.2021 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.92 KB | 11.06.2021 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.14 KB | 11.06.2021 | 17.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.34 KB | 11.06.2021 | 06.02.2003 | 1 |
Submission/Application |
TIF | 18.21 KB | 11.06.2021 | 06.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 43.36 KB | 11.06.2021 | 05.02.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.8 KB | 11.06.2021 | 08.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.15 KB | 11.06.2021 | 25.04.2001 | 1 |
Submission/Application |
TIF | 18.42 KB | 11.06.2021 | 25.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 33.62 KB | 11.06.2021 | 24.04.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.4 KB | 11.06.2021 | 12.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.43 KB | 11.06.2021 | 12.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 25.1 KB | 11.06.2021 | 12.06.1998 | 1 |
Submission/Application |
TIF | 19.08 KB | 11.06.2021 | 12.06.1998 | 1 |
Sample report |
TIF | 34.47 KB | 11.06.2021 | 20.02.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 274.86 KB | 11.06.2021 | 07.11.1997 | 6 |
Application |
TIF | 157.01 KB | 14.06.2021 | 12.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 16.16 KB | 14.06.2021 | 12.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.63 KB | 14.06.2021 | 12.12.1995 | 1 |
Specimen signature without Identity number |
TIF | 10.43 KB | 14.06.2021 | 12.12.1995 | 1 |
Appraisal reports |
TIF | 18.85 KB | 14.06.2021 | 08.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.99 KB | 14.06.2021 | 08.12.1995 | 2 |
Submission/Application |
TIF | 17.89 KB | 14.06.2021 | 08.12.1995 | 1 |
Purchase/lease agreement |
TIF | 78.13 KB | 14.06.2021 | 03.01.1995 | 2 |
Application |
TIF | 125.31 KB | 14.06.2021 | 23.08.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.41 KB | 14.06.2021 | 23.08.1993 | 1 |
Registration certificates |
TIF | 100.14 KB | 14.06.2021 | 23.08.1993 | 1 |
Registration certificates |
TIF | 93.11 KB | 14.06.2021 | 23.08.1993 | 1 |
Registration certificates |
TIF | 81.43 KB | 14.06.2021 | 23.08.1993 | 1 |
Set of documents |
TIF | 559.33 KB | 14.06.2021 | 23.08.1993 | 17 |
Registration certificates |
TIF | 99.65 KB | 11.06.2021 | 23.08.1993 | 1 |
Appraisal reports |
TIF | 22.26 KB | 14.06.2021 | 21.08.1993 | 2 |
Copy of the personal identification document |
TIF | 56.05 KB | 14.06.2021 | 1 | |
Receipts on the publication and state fees |
TIF | 11.86 KB | 14.06.2021 | 1 | |
Specimen signature without Identity number |
TIF | 21.72 KB | 14.06.2021 | 1 | |
Copy of the personal identification document |
TIF | 32.16 KB | 11.06.2021 | 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