AGAVERMA, SIA
Limited Liability Company, Small company
Place in branch
775 by turnover
988 by profit
304 by paid taxes
85 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 "AGAVERMA" |
| Registration number, date | 40003391199, 27.04.1998 |
| VAT number | LV40003391199 from 06.05.1998 Europe VAT register |
| Register, date | Commercial Register, 17.12.2004 |
| Legal address | Caunes iela 24 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGAVERMA, SIA
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
- 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, €) | 33.85 | 24.4 | 35.02 |
| Personal income tax (thousands, €) | 11.12 | 6.62 | 10.69 |
| Statutory social insurance contributions (thousands, €) | 32.69 | 19.51 | 26.08 |
| Average employees count | 9 | 10 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 20.12.2007 |
* 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 |
80 % | 2 276 | € 1 | € 2 276 | Latvia | 05.11.2015 | 10.11.2015 |
Natural person |
20 % | 569 | € 1 | € 569 | Latvia | 05.11.2015 | 10.11.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "JUTRANS" | Until 07.09.1998 | 26 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2023 | PNG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Scan 20220801 | PNG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 2021 AGA | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| scanProtokols | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Bil17 001 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GB2016 002 protokols | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS PAR UZNEMUMU 2013-5 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GRAMATVEDIBAS POLITIKA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pol | |||||
2010 |
Annual report | 27.07.2011 | TIF (533.75 KB) | ||
2009 |
Annual report | 22.06.2010 | TIF (577.23 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (648.26 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (484.56 KB) | ||
2006 |
Annual report | 31.07.2007 | TIF (621.16 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (482.34 KB) | ||
2004 |
Annual report | 08.12.2017 | TIF (1.02 MB) | ||
2003 |
Annual report | 08.12.2017 | TIF (1.49 MB) | ||
2002 |
Annual report | 08.12.2017 | TIF (687.53 KB) | ||
2001 |
Annual report | 08.12.2017 | TIF (1.48 MB) | ||
2000 |
Annual report | 08.12.2017 | TIF (1.91 MB) | ||
1999 |
Annual report | 08.12.2017 | TIF (1.75 MB) | ||
1998 |
Annual report | 08.12.2017 | TIF (5.58 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 38.33 KB | 08.12.2017 | 05.11.2015 | 1 |
Shareholders’ register |
TIF | 414.02 KB | 08.12.2017 | 05.11.2015 | 2 |
Articles of Association |
TIF | 27.74 KB | 08.12.2017 | 25.10.2004 | 1 |
Shareholders’ register |
TIF | 20.86 KB | 08.12.2017 | 25.10.2004 | 1 |
Court decision on the termination of the company’s activities |
TIF | 44.16 KB | 08.12.2017 | 07.08.2000 | 1 |
Articles of Association |
TIF | 528.18 KB | 08.12.2017 | 27.04.1998 | 11 |
Articles of Association |
TIF | 522.56 KB | 08.12.2017 | 03.04.1998 | 11 |
Memorandum of association |
TIF | 246.24 KB | 08.12.2017 | 03.04.1998 | 5 |
Shareholders’ register |
TIF | 24.74 KB | 08.12.2017 | 03.04.1998 | 1 |
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 | 65.68 KB | 16.03.2020 | 16.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.97 KB | 11.03.2020 | 11.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 08.08.2019 | 08.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.73 KB | 07.08.2019 | 07.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 08.12.2017 | 10.11.2015 | 2 |
Application |
TIF | 286.98 KB | 08.12.2017 | 05.11.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 84.45 KB | 08.12.2017 | 05.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 57.78 KB | 08.12.2017 | 20.12.2007 | 1 |
Application |
TIF | 232.86 KB | 08.12.2017 | 17.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 57.38 KB | 08.12.2017 | 14.12.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.47 KB | 08.12.2017 | 10.12.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.34 KB | 08.12.2017 | 25.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.74 KB | 08.12.2017 | 17.12.2004 | 1 |
Registration certificates |
TIF | 28.99 KB | 08.12.2017 | 17.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.94 KB | 08.12.2017 | 26.10.2004 | 2 |
Application |
TIF | 467.85 KB | 08.12.2017 | 25.10.2004 | 4 |
Consent of the auditor |
TIF | 10.36 KB | 08.12.2017 | 25.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.21 KB | 08.12.2017 | 25.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 08.12.2017 | 28.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 58.68 KB | 08.12.2017 | 27.08.2003 | 2 |
Receipts on the publication and state fees |
TIF | 50.05 KB | 08.12.2017 | 26.08.2003 | 2 |
Submission/Application |
TIF | 30.52 KB | 08.12.2017 | 25.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.84 KB | 08.12.2017 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.24 KB | 08.12.2017 | 02.08.2000 | 1 |
Submission/Application |
TIF | 22.79 KB | 08.12.2017 | 02.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.84 KB | 08.12.2017 | 20.07.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.87 KB | 08.12.2017 | 07.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 41.83 KB | 08.12.2017 | 01.09.1998 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.68 KB | 08.12.2017 | 25.08.1998 | 1 |
Submission/Application |
TIF | 28.3 KB | 08.12.2017 | 25.08.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.24 KB | 08.12.2017 | 27.04.1998 | 1 |
Registration certificates |
TIF | 237.48 KB | 08.12.2017 | 27.04.1998 | 1 |
Registration certificates |
TIF | 67.63 KB | 08.12.2017 | 27.04.1998 | 1 |
Registration certificates |
TIF | 69.36 KB | 08.12.2017 | 27.04.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.08 KB | 08.12.2017 | 08.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 215.12 KB | 08.12.2017 | 06.04.1998 | 2 |
Sample report |
TIF | 49.03 KB | 08.12.2017 | 06.04.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 10.47 KB | 08.12.2017 | 03.04.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.87 KB | 08.12.2017 | 03.04.1998 | 1 |
Submission/Application |
TIF | 17.03 KB | 08.12.2017 | 03.04.1998 | 1 |
Copy of the personal identification document |
TIF | 256.31 KB | 08.12.2017 | 20.03.1998 | 1 |
Copy of the personal identification document |
TIF | 355.67 KB | 08.12.2017 | 07.11.1997 | 1 |
Application |
TIF | 157.14 KB | 08.12.2017 | 4 |
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