Aģentūra FGK, SIA
Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit
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 "Aģentūra FGK" |
| Registration number, date | 40103364816, 07.01.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.01.2011 |
| Legal address | Kokles iela 22, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 14 EUR, registered payment 21.07.2016 |
| 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
- 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, €) | 0.1 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.01.2011 |
* 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 % | 10 | LVL 1 | LVL 10 | Latvia | 07.01.2011 | 07.01.2011 |
Historical addresses
| Mārupes nov., Mārupe, Kokles iela 22 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Mārupes pag., Mārupe, Kokles iela 22 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 20 Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 20 Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 20 Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 20 Vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.11.2023 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20 Vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 20 Vad zin 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 20 Vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20 Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vad zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vad zin 2012 | |||||
2011 |
Annual report | 07.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vad zin 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 41.62 KB | 11.01.2011 | 05.01.2011 | 1 |
Memorandum of Association |
TIF | 69.1 KB | 11.01.2011 | 05.01.2011 | 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 |
TIF | 102.76 KB | 11.01.2011 | 07.01.2011 | 2 |
Registration certificates |
TIF | 116.36 KB | 11.01.2011 | 07.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 35.28 KB | 11.01.2011 | 05.01.2011 | 1 |
Application |
TIF | 159.01 KB | 11.01.2011 | 05.01.2011 | 2 |
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