AGG BŪVNIECĪBA, SIA

Limited Liability Company, Micro company
Place in branch
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGG BŪVNIECĪBA"
Registration number, date 40203475840, 11.04.2023
VAT number LV40203475840 from 22.11.2024 Europe VAT register
Register, date Commercial Register, 11.04.2023
Legal address Pasta iela 4 – 6, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 800 EUR, registered payment 18.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 2 183.19 0.00 0.00 0.00 12.11.2024
15.10.2024 2 157.34 0.00 0.00 0.00 15.10.2024
09.09.2024 2 124.12 0.00 0.00 0.00 09.09.2024
19.08.2024 2 104.01 0.00 0.00 0.00 19.08.2024
16.07.2024 2 664.89 0.00 0.00 0.00 16.07.2024
17.06.2024 2 202.99 0.00 0.00 0.00 17.06.2024
08.05.2024 2 161.33 0.00 0.00 0.00 08.05.2024
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0.78
Personal income tax (thousands, €) 0.08
Statutory social insurance contributions (thousands, €) 0.69
Average employees count 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.04.2023
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   18.10.2024
* 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 % 2 800 € 1 € 2 800 Latvia 23.08.2024 18.10.2024

Historical addresses

Ogres nov., Lielvārde, Avotu iela 7 - 15 Until 18.10.2024 last month

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 11.04.2023 - 31.12.2023 23.07.2024  PDF (78.42 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 50.1 KB 18.10.2024 23.08.2024 1

Regulations for the increase/reduction of the equity

 EDOC 41.81 KB 18.10.2024 23.08.2024 1

Shareholders’ register

EDOC 34.34 KB 18.10.2024 23.08.2024 1

Articles of Association

 EDOC 25.77 KB 11.04.2023 28.03.2023 1

Shareholders’ register

EDOC 25.08 KB 11.04.2023 28.03.2023 1

Memorandum of Association

 EDOC 30.21 KB 11.04.2023 21.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 67.21 KB 18.10.2024 17.10.2024 6

Bank statements or other document regarding the payment of the equity

EDOC 196.68 KB 18.10.2024 22.09.2024 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.99 KB 18.10.2024 23.08.2024 1

Consent of a member of the Board / executive director

 EDOC 22.32 KB 18.10.2024 23.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 35.32 KB 18.10.2024 23.08.2024 2

Application

 EDOC 41.04 KB 11.04.2023 04.04.2023 3
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