AGDOS, SIA
Limited Liability Company, Small company
Place in branch
61 by turnover
82 by profit
123 by paid taxes
44 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 | SIA "AGDOS" |
| Registration number, date | 40103300073, 14.06.2010 |
| VAT number | LV40103300073 from 09.11.2011 Europe VAT register |
| Register, date | Commercial Register, 14.06.2010 |
| Legal address | Franča Trasuna iela 8 – 6, Rīga, LV-1035 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 26.03.2015 |
| 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
- 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, €) | 10.99 | 2.83 | 1.4 |
| Personal income tax (thousands, €) | 1.31 | 0.59 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 3.25 | 2.05 | 2.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Loģistikas pakalpojumi (52.25) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.10.2019 | 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 | 22.10.2019 |
* 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 | 14.10.2019 | 22.10.2019 |
Historical addresses
| Rīga, Nīcgales iela 52 - 6 | Until 27.07.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Xerox 20230515 211827 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 20.09.2011 | TIF (372.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 66.04 KB | 18.10.2019 | 14.10.2019 | 3 |
Amendments to the Articles of Association |
TIF | 8.53 KB | 30.03.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 20.75 KB | 30.03.2015 | 16.03.2015 | 1 |
Shareholders’ register |
TIF | 40 KB | 30.03.2015 | 16.03.2015 | 2 |
Shareholders’ register |
TIF | 25.84 KB | 27.10.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 72.81 KB | 01.07.2010 | 08.06.2010 | 1 |
Memorandum of Association |
TIF | 86.02 KB | 01.07.2010 | 08.06.2010 | 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 | 70.39 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
TIF | 184.19 KB | 18.10.2019 | 17.10.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 71.59 KB | 18.10.2019 | 14.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 30.03.2015 | 26.03.2015 | 2 |
Application |
TIF | 78.61 KB | 30.03.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.53 KB | 30.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.67 KB | 27.10.2011 | 26.10.2011 | 2 |
Application |
TIF | 196.8 KB | 27.10.2011 | 24.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.17 KB | 27.10.2011 | 10.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 99.77 KB | 01.07.2010 | 14.06.2010 | 1 |
Registration certificates |
TIF | 91.13 KB | 01.07.2010 | 14.06.2010 | 1 |
Application |
TIF | 548.78 KB | 01.07.2010 | 09.06.2010 | 3 |
Receipts on the publication and state fees |
TIF | 75.09 KB | 01.07.2010 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 45.6 KB | 01.07.2010 | 08.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 68.57 KB | 01.07.2010 | 08.06.2010 | 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