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 "Ager" |
| Registration number, date | 42403032073, 04.12.2012 |
| VAT number | LV42403032073 from 17.01.2013 Europe VAT register |
| Register, date | Commercial Register, 04.12.2012 |
| Legal address | "Jānīši", Rugāju pag., Balvu nov., LV-4570 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.07.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 0.07 | -0.11 | 0.04 |
| Personal income tax (thousands, €) | 0.02 | 0.02 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.04 | 0.04 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Būvlaukuma sagatavošana (43.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Ceļu un maģistrāļu būvniecība (42.11) |
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 | 04.12.2012 |
* 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 |
97 % | 1 940 | € 1.42 | € 2 755 | 11.02.2021 | 01.07.2021 | |
Natural person |
3 % | 60 | € 1.42 | € 85 | 11.02.2021 | 01.07.2021 |
Historical addresses
| Rugāju nov., Rugāju pag., "Jānīši" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.05.2024 | PDF (79.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.05.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.14 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (79.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (79.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (430.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA Agervadibas zin2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Agervadibas zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 04.12.2012 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsAger2013 vid | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.23 KB | 01.07.2021 | 11.02.2021 | 1 |
Articles of Association |
DOCX | 13.38 KB | 01.07.2021 | 11.02.2021 | 1 |
Shareholders’ register |
DOCX | 12.44 KB | 01.07.2021 | 11.02.2021 | 1 |
Articles of Association |
TIF | 21.59 KB | 24.04.2013 | 12.04.2013 | 1 |
Amendments to the Articles of Association |
TIF | 12.55 KB | 24.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 21.28 KB | 24.04.2013 | 09.04.2013 | 1 |
Shareholders’ register |
TIF | 18.38 KB | 12.04.2013 | 28.03.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.14 KB | 12.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 15.34 KB | 12.04.2013 | 18.03.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.41 KB | 12.04.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 32.33 KB | 07.12.2012 | 16.11.2012 | 1 |
Memorandum of Association |
TIF | 60.44 KB | 07.12.2012 | 16.11.2012 | 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 | 62.29 KB | 01.07.2021 | 01.07.2021 | 2 |
Application |
DOCX | 94 KB | 01.07.2021 | 21.06.2021 | 1 |
Application |
EDOC | 99.1 KB | 01.07.2021 | 21.06.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 27.65 KB | 01.07.2021 | 11.02.2021 | 1 |
Articles of Association |
EDOC | 27.79 KB | 01.07.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.17 KB | 01.07.2021 | 11.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.58 KB | 01.07.2021 | 11.02.2021 | 1 |
Shareholders’ register |
EDOC | 18.92 KB | 01.07.2021 | 11.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.69 KB | 24.04.2013 | 19.04.2013 | 2 |
Application |
TIF | 198.16 KB | 24.04.2013 | 12.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.82 KB | 24.04.2013 | 12.04.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 24.04.2013 | 09.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.41 KB | 12.04.2013 | 09.04.2013 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 11.57 KB | 12.04.2013 | 04.04.2013 | 1 |
Application |
TIF | 103.01 KB | 12.04.2013 | 02.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 9.81 KB | 12.04.2013 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.84 KB | 07.12.2012 | 04.12.2012 | 2 |
Registration certificates |
TIF | 71.9 KB | 07.12.2012 | 04.12.2012 | 1 |
Application |
TIF | 584.08 KB | 07.12.2012 | 22.11.2012 | 3 |
Announcement regarding the legal address |
TIF | 26.16 KB | 07.12.2012 | 16.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.64 KB | 07.12.2012 | 16.11.2012 | 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.
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