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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 24.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Agel Tech", SIA |
| Registration number, date | 40103782285, 23.04.2014 |
| VAT number | None (excluded 21.12.2022) Europe VAT register |
| Register, date | Commercial Register, 23.04.2014 |
| Legal address | Marijas iela 23 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.04.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agel Tech, SIA
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
- Has liquidation process (from 24.02.2023)
- No reorganizations
- Has contacts
- Negative 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, €) | 5.08 | 18.48 | 59.46 |
| Personal income tax (thousands, €) | 2.22 | 5.36 | 21.26 |
| Statutory social insurance contributions (thousands, €) | 3.78 | 10.13 | 39.24 |
| Average employees count | 0 | 1 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.04.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 24.02.2023 |
* 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 |
80 % | 240 | € 10 | € 2 400 | Russian Federation | 09.09.2016 | 14.09.2016 |
Natural person |
20 % | 60 | € 10 | € 600 | Latvia | 09.09.2016 | 14.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Paula Lejiņa iela 5-70 | Until 24.04.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (80.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.04.2023 | PDF (81.24 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Agel Tech vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Agel Tech RZ 2017 | |||||
| Vadibas zinojums EDS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGEL TECH SIA RZ 2016 | |||||
| V zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 23.04.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 09.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
DOC | 35 KB | 09.09.2016 | 09.09.2016 | 1 |
Shareholders’ register |
TIF | 58.77 KB | 22.05.2014 | 22.04.2014 | 2 |
Articles of Association |
TIF | 15.11 KB | 22.05.2014 | 16.04.2014 | 1 |
Memorandum of Association |
TIF | 50.39 KB | 22.05.2014 | 10.04.2014 | 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 | 77.78 KB | 19.04.2023 | 19.04.2023 | 1 |
Application |
EDOC | 45.98 KB | 24.02.2023 | 21.02.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.76 KB | 24.02.2023 | 24.01.2023 | 1 |
Application |
EDOC | 49.23 KB | 30.01.2023 | 24.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 14.09.2022 | 14.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.66 KB | 09.09.2022 | 09.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 29.03.2021 | 29.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 25.03.2021 | 25.03.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 25.03.2021 | 25.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.95 KB | 22.03.2021 | 22.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 21.04.2020 | 21.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.04.2020 | 21.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 53.71 KB | 16.04.2020 | 16.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 64.04 KB | 16.04.2020 | 16.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 09.04.2019 | 09.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 09.04.2019 | 09.04.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 144.3 KB | 26.03.2019 | 20.03.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 41.96 KB | 26.05.2017 | 26.05.2017 | 2 |
Application |
EDOC | 1.97 MB | 26.05.2017 | 23.05.2017 | 6 |
Application |
2.06 MB | 26.05.2017 | 23.05.2017 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.31 KB | 14.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.88 KB | 14.09.2016 | 14.09.2016 | 2 |
Application |
EDOC | 6.27 MB | 09.09.2016 | 09.09.2016 | 24 |
Application |
6.53 MB | 09.09.2016 | 09.09.2016 | 24 | |
Application |
6.53 MB | 09.09.2016 | 09.09.2016 | 24 | |
Shareholders’ register |
EDOC | 39.7 KB | 09.09.2016 | 09.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.96 KB | 29.04.2015 | 24.04.2015 | 2 |
Application |
TIF | 191.17 KB | 29.04.2015 | 13.04.2015 | 2 |
Confirmation or consent to legal address |
TIF | 29.87 KB | 29.04.2015 | 13.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 41.73 KB | 29.04.2015 | 13.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.77 KB | 22.05.2014 | 23.04.2014 | 2 |
Registration certificates |
TIF | 25.07 KB | 22.05.2014 | 23.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.19 KB | 22.05.2014 | 22.04.2014 | 1 |
Application |
TIF | 189.47 KB | 22.05.2014 | 22.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.72 KB | 22.05.2014 | 22.04.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 43.43 KB | 22.05.2014 | 16.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 24.31 KB | 22.05.2014 | 15.04.2014 | 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