AGDECOR, SIA

Limited Liability Company, Micro company
Place in branch
97 by turnover
70 by profit
101 by paid taxes
51 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AGDECOR
Registration number, date 45403033108, 03.04.2012
VAT number LV45403033108 from 17.04.2012 Europe VAT register
Register, date Commercial Register, 03.04.2012
Legal address Liepu iela 54, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners
Fixed capital 2 842 EUR, registered payment 16.12.2014
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, €) 3.14 28.51 15.94
Personal income tax (thousands, €) 0.14 3.73 6.75
Statutory social insurance contributions (thousands, €) 2.14 13.77 5.88
Average employees count 5 5 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
CSP industry Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)

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 Chairperson of the Board Right to represent individually   03.04.2012
* 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 % 203 € 14 € 2 842 Latvia 10.12.2014 16.12.2014

Apply information changes

ML

"Agdecor", SIA

Liepu 54, Pļaviņas, Aizkraukles nov., LV-5120 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.agdecor.lv

Historical addresses

Pļaviņu nov., Pļaviņas, Liepu iela 54 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (1.85 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 Agdecor PDF

2021

 Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (1.19 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (1.23 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.03.2020  PDF (988.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 20.03.2019  PDF (1.01 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (968.59 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (446.56 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  PDF (582.79 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 05.03.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  HTML (88.16 KB)

2012

 Annual report 03.04.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.42 KB 17.12.2014 10.12.2014 1

Articles of Association

 TIF 15.67 KB 17.12.2014 10.12.2014 1

Shareholders’ register

TIF 49.13 KB 17.12.2014 10.12.2014 2

Shareholders’ register

TIF 14.41 KB 16.07.2012 09.07.2012 1

Articles of Association

 TIF 18.73 KB 04.04.2012 29.03.2012 1

Memorandum of Association

 TIF 33.22 KB 04.04.2012 26.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 82.41 KB 22.04.2024 22.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.35 KB 19.04.2024 19.04.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.45 KB 23.02.2024 23.02.2024 1

State Revenue Service decisions/letters/statements

 EDOC 82.3 KB 12.02.2024 12.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.18 KB 06.04.2022 06.04.2022 2

State Revenue Service decisions/letters/statements

 EDOC 77.19 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 08.10.2021 08.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 72.66 KB 05.10.2021 05.10.2021 1

Decisions / letters / protocols of public notaries

 TIF 56.56 KB 17.12.2014 16.12.2014 1

Application

 TIF 291.67 KB 17.12.2014 11.12.2014 3

Protocols/decisions of a company/organisation

 TIF 22.92 KB 17.12.2014 10.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 140.44 KB 16.07.2012 12.07.2012 1

Application

 TIF 170.79 KB 16.07.2012 09.07.2012 2

Bank statements or other document regarding the payment of the equity

TIF 39.22 KB 16.07.2012 21.06.2012 1

Decisions / letters / protocols of public notaries

 TIF 58.4 KB 04.04.2012 03.04.2012 2

Registration certificates

 TIF 116.82 KB 04.04.2012 03.04.2012 1

Announcement regarding the legal address

 TIF 13.12 KB 04.04.2012 29.03.2012 1

Application

 TIF 248.62 KB 04.04.2012 29.03.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.57 KB 04.04.2012 28.03.2012 1

Confirmation or consent to legal address

 TIF 18.06 KB 04.04.2012 26.03.2012 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