AGAVA LAT, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGAVA LAT"
Registration number, date 40003390282, 20.04.1998
VAT number LV40003390282 from 08.05.1998 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Rīga, Sniķeres iela 3 Check address owners
Fixed capital 2 800 EUR, registered payment 26.10.2015
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, €) 0.07 0.42 0.14
Personal income tax (thousands, €) 0 0.15 0.03
Statutory social insurance contributions (thousands, €) 0 0.2 0.05
Average employees count 0 0 1

Industries

Industry from zl.lv Sūkņi, pumpji, vārsti, ventiļi
Branch from zl.lv (NACE2) Sūkņu un kompresoru ražošana (28.13)
Field from SRS Citu mašīnu un iekārtu vairumtirdzniecība (46.69)
CSP industry Citu mašīnu un iekārtu vairumtirdzniecība (46.69)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  04.12.2007
* 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 % 200 € 14 € 2 800 Latvia 12.06.2015 26.10.2015

Apply information changes

ML

"Agava Lat", SIA

Sniķeres 3, Rīga, LV-1067 Check address owners

Sūkņi, pumpji, vārsti, ventiļi

http://www.agavalat.lv

Historical addresses

Rīga, Melnsila iela 8-4 Until 09.11.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (1.52 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  PDF (1.48 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (1.56 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (1.51 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.04.2020  PDF (1.53 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (1.51 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (1.41 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (1.01 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1.4 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
vad paz 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vad paz 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vad paz PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vad paz PDF

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vad paz ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (11.24 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (6.87 KB)

2007

Annual report 18.04.2008  TIF (2.02 MB)

2006

Annual report 19.06.2007  TIF (751.43 KB)

2005

Annual report 02.11.2006  TIF (1.06 MB)