AGD development, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
32 by profit
20 by paid taxes
19 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 "AGD development" |
| Registration number, date | 40103318499, 02.09.2010 |
| VAT number | LV40103318499 from 10.03.2011 Europe VAT register |
| Register, date | Commercial Register, 02.09.2010 |
| Legal address | Skolas iela 61A – 56, Jūrmala, LV-2016 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 19.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 93.91 | 82.94 | 73.86 |
| Personal income tax (thousands, €) | 14.15 | 10.29 | 8.34 |
| Statutory social insurance contributions (thousands, €) | 28.05 | 20.55 | 16.64 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 19.03.2014 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 14.03.2014 | 19.03.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Andrejostas iela 4A | Until 19.03.2014 | 10 years ago |
|---|---|---|
| Jūrmala, Rubeņu iela 76A | Until 05.04.2019 | 5 years ago |
| Jūrmala, Skolas iela 29 - 25 | Until 09.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (185.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (185.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.03.2020 | PDF (123.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (123.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (123.16 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (134.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (357.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 AGD Development SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 AGD Development SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 02.09.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.3 KB | 20.03.2014 | 14.03.2014 | 3 |
Amendments to the Articles of Association |
TIF | 23.37 KB | 20.03.2014 | 13.03.2014 | 1 |
Articles of Association |
TIF | 20.3 KB | 20.03.2014 | 13.03.2014 | 1 |
Shareholders’ register |
TIF | 48.75 KB | 20.03.2014 | 13.03.2014 | 2 |
Articles of Association |
TIF | 51.39 KB | 08.09.2010 | 25.08.2010 | 1 |
Memorandum of Association |
TIF | 60.17 KB | 08.09.2010 | 25.08.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 101.47 KB | 09.09.2024 | 09.09.2024 | 21 |
Decisions / letters / protocols of public notaries |
RTF | 190.95 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 144.19 KB | 03.04.2019 | 02.04.2019 | 3 |
Confirmation or consent to legal address |
TIF | 9.89 KB | 03.04.2019 | 28.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.16 KB | 20.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 338.82 KB | 20.03.2014 | 14.03.2014 | 3 |
Confirmation or consent to legal address |
TIF | 20.06 KB | 20.03.2014 | 13.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.47 KB | 20.03.2014 | 13.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 126.39 KB | 08.09.2010 | 02.09.2010 | 2 |
Registration certificates |
TIF | 161.5 KB | 08.09.2010 | 02.09.2010 | 1 |
Application |
TIF | 272.7 KB | 08.09.2010 | 30.08.2010 | 3 |
Receipts on the publication and state fees |
TIF | 81.1 KB | 08.09.2010 | 27.08.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.09 KB | 08.09.2010 | 25.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 44.07 KB | 08.09.2010 | 20.08.2010 | 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