AGC ltd, SIA

Limited Liability Company, Micro company
Place in branch
451 by turnover
144 by paid taxes
34 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGC ltd"
Registration number, date 42403030208, 11.05.2012
VAT number LV42403030208 from 22.01.2018 Europe VAT register
Register, date Commercial Register, 11.05.2012
Legal address Kr. Valdemāra iela 8 – 8, Rēzekne, LV-4601 Check address owners
Fixed capital 14 EUR, registered payment 22.07.2016
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, €) 12.54 8.73 10.97
Personal income tax (thousands, €) 0.16 0.15 0.36
Statutory social insurance contributions (thousands, €) 5.15 2.53 3.53
Average employees count 2 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto gāze
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.2)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   11.05.2012
* 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 % 10 LVL 1 LVL 10 Latvia 11.05.2012 11.05.2012

Apply information changes

ML

"AGC Ltd", SIA

Maskavas 3A, Rēzekne, LV-4604 Check address owners

Auto gāze

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 11.04.2024  PDF (85.09 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (85.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (287.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.05.2021  PDF (288.04 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (271.09 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (262.68 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.02.2018  PDF (623.37 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (137.82 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 02.03.2016  PDF (408.71 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 07.02.2014  HTML (87.36 KB)

2012

 Annual report 11.05.2012 - 31.12.2012 30.04.2013  HTML (89.43 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 15.64 KB 14.05.2012 08.05.2012 1

Memorandum of Association

 TIF 27.12 KB 14.05.2012 08.05.2012 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

 TIF 43.55 KB 14.05.2012 11.05.2012 2

Registration certificates

 TIF 75.88 KB 14.05.2012 11.05.2012 1

Announcement regarding the legal address

 TIF 11.87 KB 14.05.2012 08.05.2012 1

Application

 TIF 256.68 KB 14.05.2012 08.05.2012 3

Confirmation or consent to legal address

 TIF 11.21 KB 14.05.2012 08.05.2012 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