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 Holding" |
| Registration number, date | 40103742403, 16.12.2013 |
| VAT number | LV40103742403 from 10.07.2019 Europe VAT register |
| Register, date | Commercial Register, 16.12.2013 |
| Legal address | Ģertrūdes iela 10 – 17, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 850 EUR, registered payment 12.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.39 | 4.12 | -3.15 |
| Personal income tax (thousands, €) | 0 | 5.15 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.01.2019 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.10.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 09.06.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "BDK"Reg. no. 40003513694
|
100 % | 2 850 | € 1 | € 2 850 | Latvia | 26.08.2020 | 15.10.2020 |
Historical addresses
| Rīga, Brīvības iela 40 - 38 | Until 15.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | EDOC (121.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | €11.00 | |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (659.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (796.74 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.05.2020 | PDF (155.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (155.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.06.2018 | PDF (155.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | PDF (449.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.05.2016 | PDF (857.53 KB) | €8.00 |
2014 |
Annual report | 16.12.2013 - 31.12.2014 | 18.05.2016 | PDF (850.49 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 19.21 KB | 15.10.2020 | 26.08.2020 | 1 |
Articles of Association |
DOCX | 22.14 KB | 08.06.2020 | 05.05.2020 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 01.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 19.93 KB | 01.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 16.01.2019 | 20.12.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
DOC | 34 KB | 07.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 110.94 KB | 10.01.2014 | 04.12.2013 | 3 |
Articles of Association |
TIF | 30.47 KB | 10.01.2014 | 21.11.2013 | 1 |
Memorandum of association |
TIF | 174.91 KB | 10.01.2014 | 21.11.2013 | 3 |
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 | 31.99 KB | 09.06.2022 | 09.06.2022 | 2 |
Application |
DOCX | 48.06 KB | 09.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 48.06 KB | 09.06.2022 | 02.06.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.47 KB | 09.06.2022 | 31.05.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 17.47 KB | 09.06.2022 | 31.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.81 KB | 09.06.2022 | 30.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 30.81 KB | 09.06.2022 | 30.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.32 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 47.7 KB | 15.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 42.8 KB | 15.10.2020 | 09.10.2020 | 1 |
Shareholders’ register |
EDOC | 32.87 KB | 15.10.2020 | 26.08.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 306.36 KB | 15.10.2020 | 25.08.2020 | 1 |
Confirmation or consent to legal address |
343.54 KB | 15.10.2020 | 25.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.49 KB | 08.06.2020 | 08.06.2020 | 2 |
Application |
DOCX | 41.69 KB | 08.06.2020 | 26.05.2020 | 1 |
Application |
EDOC | 46.66 KB | 08.06.2020 | 26.05.2020 | 1 |
Articles of Association |
EDOC | 27.19 KB | 08.06.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 27.28 KB | 08.06.2020 | 05.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.1 KB | 08.06.2020 | 05.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.17 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
EDOC | 65.5 KB | 01.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 45.22 KB | 01.02.2019 | 31.01.2019 | 4 |
Application |
DOCX | 45.22 KB | 01.02.2019 | 31.01.2019 | 4 |
Shareholders’ register |
EDOC | 40.46 KB | 01.02.2019 | 29.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
EDOC | 65.98 KB | 16.01.2019 | 11.01.2019 | 4 |
Application |
DOCX | 45.68 KB | 16.01.2019 | 11.01.2019 | 4 |
Shareholders’ register |
EDOC | 65.03 KB | 16.01.2019 | 20.12.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
EDOC | 78.37 KB | 27.08.2018 | 30.07.2018 | 4 |
Application |
DOCX | 58.1 KB | 27.08.2018 | 30.07.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 30.04 KB | 27.08.2018 | 30.07.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.58 KB | 27.08.2018 | 30.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.37 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
EDOC | 64.72 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
DOCX | 36.55 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
DOCX | 36.55 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 05.12.2016 | 05.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.05 KB | 05.12.2016 | 05.12.2016 | 2 |
Shareholders’ register |
EDOC | 55.36 KB | 07.12.2016 | 28.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 05.12.2016 | 07.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 05.12.2016 | 07.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 24.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 24.10.2016 | 14.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179 KB | 24.10.2016 | 14.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.92 KB | 11.10.2016 | 10.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 11.10.2016 | 10.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 406.06 KB | 14.12.2016 | 25.08.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.24 KB | 10.01.2014 | 16.12.2013 | 2 |
Registration certificates |
TIF | 107.48 KB | 10.01.2014 | 16.12.2013 | 1 |
Application |
TIF | 434.73 KB | 10.01.2014 | 05.12.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.46 KB | 10.01.2014 | 04.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 32.8 KB | 10.01.2014 | 22.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 16.49 KB | 10.01.2014 | 21.11.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 627.64 KB | 10.01.2014 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 591.13 KB | 10.01.2014 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 345.78 KB | 10.01.2014 | 22.08.2008 | 6 |
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