AGFinance, SIA
Limited Liability Company, Micro company
Place in branch
884 by turnover
513 by profit
148 by paid taxes
30 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 | Sabiedrība ar ierobežotu atbildību "AGFinance" |
| Registration number, date | 42403020144, 28.03.2007 |
| VAT number | LV42403020144 from 30.07.2024 Europe VAT register |
| Register, date | Commercial Register, 28.03.2007 |
| Legal address | Jelgavas iela 15A – 17, Aizpute, Dienvidkurzemes nov., LV-3456 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 18.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGFinance, 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
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 2.52 | 2.3 | 1.15 |
| Personal income tax (thousands, €) | 1.27 | 0.47 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 1.24 | 1.82 | 0.72 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| 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 13.05.2022 | 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. | 18.08.2020 |
* 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 | € 284 | € 2 840 | Latvia | 09.05.2022 | 13.05.2022 |
Contacts in cooperation with
Apply information changes
"AGFinance", SIA
Helēnas 28-20, Alūksne, Alūksnes nov. LV-4301 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Balvu rajons, Balvi, Brīvības iela 73-50 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Balvu nov., Balvi, Brīvības iela 73 - 50 | Until 18.08.2020 | 5 years ago |
| Aizputes nov., Aizpute, Cepļa iela 1 - 8 | Until 01.07.2021 | 4 years ago |
| Dienvidkurzemes nov., Aizpute, Cepļa iela 1 - 8 | Until 25.07.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.05.2023 | PDF (189.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.34 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (251.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (485.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (344.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (91.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (311.53 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 011 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPEG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| CCF02052011 00001 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIF (491.04 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | JPEG (135.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 33.03 KB | 13.05.2022 | 13.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 16.78 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 24.61 KB | 13.05.2022 | 09.05.2022 | 1 |
Amendments to the Articles of Association |
180.26 KB | 18.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
181.18 KB | 18.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
173.15 KB | 18.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
151.56 KB | 17.08.2020 | 07.08.2020 | 1 | |
Articles of Association |
TIF | 20.83 KB | 28.03.2007 | 22.03.2007 | 2 |
Memorandum of Association |
TIF | 22.17 KB | 28.03.2007 | 22.03.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.6 KB | 25.07.2024 | 25.07.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 13.05.2022 | 13.05.2022 | 2 |
Shareholders’ register |
EDOC | 33.03 KB | 13.05.2022 | 13.05.2022 | 1 |
Application |
DOCX | 45.21 KB | 13.05.2022 | 11.05.2022 | 5 |
Application |
DOCX | 45.21 KB | 13.05.2022 | 11.05.2022 | 5 |
Amendments to the Articles of Association |
EDOC | 16.78 KB | 13.05.2022 | 09.05.2022 | 1 |
Articles of Association |
EDOC | 24.61 KB | 13.05.2022 | 09.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 88.54 KB | 13.05.2022 | 09.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.54 KB | 13.05.2022 | 09.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.29 KB | 19.04.2021 | 19.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.43 KB | 13.04.2021 | 13.04.2021 | 1 |
Application |
342.26 KB | 18.08.2020 | 18.08.2020 | 6 | |
Application |
325.01 KB | 18.08.2020 | 18.08.2020 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 208.37 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.56 KB | 18.08.2020 | 18.08.2020 | 2 |
Amendments to the Articles of Association |
180.26 KB | 18.08.2020 | 11.08.2020 | 1 | |
Confirmation or consent to legal address |
76.46 KB | 18.08.2020 | 11.08.2020 | 1 | |
Confirmation or consent to legal address |
106.39 KB | 18.08.2020 | 11.08.2020 | 1 | |
Articles of Association |
181.18 KB | 18.08.2020 | 07.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
135.03 KB | 18.08.2020 | 07.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
164.93 KB | 18.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
173.15 KB | 18.08.2020 | 07.08.2020 | 1 | |
Shareholders’ register |
151.56 KB | 17.08.2020 | 07.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 40.73 KB | 07.05.2010 | 27.04.2010 | 2 |
Application |
TIF | 85.7 KB | 07.05.2010 | 20.04.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 12.09 KB | 07.05.2010 | 20.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.91 KB | 07.05.2010 | 20.04.2010 | 1 |
Sample report |
TIF | 20.99 KB | 07.05.2010 | 20.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.4 KB | 28.03.2007 | 28.03.2007 | 1 |
Registration certificates |
TIF | 32.4 KB | 28.03.2007 | 28.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.73 KB | 28.03.2007 | 22.03.2007 | 1 |
Application |
TIF | 246.04 KB | 28.03.2007 | 22.03.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 28.03.2007 | 22.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 31.67 KB | 28.03.2007 | 22.03.2007 | 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