AGC DEV, SIA

Limited Liability Company, Micro company
Place in branch
121 by turnover
58 by profit
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGC DEV"
Registration number, date 43603047494, 18.05.2011
VAT number None (excluded 19.01.2022) Europe VAT register
Register, date Commercial Register, 18.05.2011
Legal address Bauskas iela 29 – 15, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 23.09.2014
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 0.51 1.1
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12)
CSP industry Interneta portālu darbība (63.12)

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 Member of the Board Right to represent individually   21.09.2017
* 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 11.09.2017 21.09.2017

Historical addresses

Bauskas nov., Gailīšu pag., "Veldres" Until 09.11.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (126.9 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (126.06 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (127.8 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.07.2020  PDF (185.34 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 15.04.2019  PDF (128.53 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (99.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (217.13 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.04.2016  ZIP €8.00
Annual report 2015 PDF
SCX-4600 20160405 12362009 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 14.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums JPEG

2013

 Annual report 01.01.2013 - 31.12.2013 27.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums AGC DEV 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.01.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 18.05.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums AGC DEV PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.99 KB 19.09.2017 11.09.2017 2

Shareholders’ register

TIF 219.99 KB 09.11.2015 04.11.2015 2

Amendments to the Articles of Association

 TIF 12.68 KB 24.09.2014 19.09.2014 1

Articles of Association

 TIF 46.97 KB 24.09.2014 19.09.2014 2

Regulations for the increase/reduction of the equity

 TIF 33.38 KB 24.09.2014 19.09.2014 1

Shareholders’ register

TIF 55.64 KB 24.09.2014 19.09.2014 2

Articles of Association

 TIF 16.08 KB 19.05.2011 16.05.2011 1

Memorandum of Association

 TIF 14.35 KB 18.05.2011 16.05.2011 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 72.12 KB 21.09.2017 21.09.2017 2

Application

 TIF 148.45 KB 19.09.2017 11.09.2017 3

Consent of a member of the Board / executive director

 TIF 36.24 KB 11.09.2017 11.09.2017 2

Protocols/decisions of a company/organisation

 TIF 35.53 KB 11.09.2017 11.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 97.3 KB 09.11.2015 09.11.2015 2

Application

 TIF 421.25 KB 09.11.2015 04.11.2015 4

Protocols/decisions of a company/organisation

 TIF 60.49 KB 09.11.2015 04.11.2015 2

Confirmation or consent to legal address

 TIF 18.76 KB 09.11.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.21 KB 24.09.2014 23.09.2014 2

Application

 TIF 126.44 KB 24.09.2014 19.09.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 19.41 KB 24.09.2014 19.09.2014 1

Protocols/decisions of a company/organisation

 TIF 74.45 KB 24.09.2014 19.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 43.94 KB 19.05.2011 18.05.2011 2

Registration certificates

 TIF 64.48 KB 19.05.2011 18.05.2011 1

Announcement regarding the legal address

 TIF 7.83 KB 19.05.2011 16.05.2011 1

Application

 TIF 77.19 KB 19.05.2011 16.05.2011 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