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AGB Estētika, SIA
Limited Liability Company, Micro company
Place in branch
313 by turnover
165 by paid taxes
47 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 "AGB Estētika" |
| Registration number, date | 43603037212, 29.08.2008 |
| VAT number | LV43603037212 from 19.09.2008 Europe VAT register |
| Register, date | Commercial Register, 29.08.2008 |
| Legal address | Brīvības bulvāris 2, Jelgava, LV-3002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGB Estētika, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- 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, €) | 5.15 | 5.49 | 6.87 |
| Personal income tax (thousands, €) | 1.94 | 1.91 | 2.32 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 6.86 | 6.64 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| CSP industry
Redakcija NACE 2.0 |
Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.07.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.07.2018 | 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. | 29.08.2008 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 19.07.2018 | 26.07.2018 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 19.07.2018 | 26.07.2018 |
Contacts in cooperation with
Apply information changes
"AGB Estētika", SIA
Brīvības bulvāris 2, Jelgava, LV-3002 Check address owners
Zobārstniecība un mutes higiēna
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Piez mes AGB | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dibinataju sapulces protokolsAGB | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dibinataju sapulces protokolsAGB | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (217.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ProtokolsAGB | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (388.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (194.26 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (516.79 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 25.05.2011 | TIF (486.93 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (711.02 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (490.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.89 KB | 23.07.2018 | 19.07.2018 | 4 |
Shareholders’ register |
TIF | 223.54 KB | 05.08.2015 | 18.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 24.27 KB | 05.08.2015 | 11.06.2015 | 1 |
Articles of Association |
TIF | 187.98 KB | 05.08.2015 | 11.06.2015 | 4 |
Articles of Association |
TIF | 100.58 KB | 15.09.2008 | 28.08.2008 | 4 |
Memorandum of Association |
TIF | 26.78 KB | 15.09.2008 | 28.08.2008 | 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 | 69.98 KB | 26.07.2018 | 26.07.2018 | 2 |
Application |
TIF | 218.8 KB | 23.07.2018 | 19.07.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 114.01 KB | 05.08.2015 | 05.08.2015 | 2 |
Application |
TIF | 197.41 KB | 05.08.2015 | 18.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.44 KB | 05.08.2015 | 11.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.98 KB | 15.09.2008 | 29.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 15.09.2008 | 29.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 93.25 KB | 15.09.2008 | 29.08.2008 | 2 |
Registration certificates |
TIF | 41.51 KB | 15.09.2008 | 29.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.28 KB | 15.09.2008 | 28.08.2008 | 1 |
Application |
TIF | 232.79 KB | 15.09.2008 | 28.08.2008 | 7 |
Appraisal reports |
TIF | 17.32 KB | 15.09.2008 | 28.08.2008 | 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