AGGA brokeris, SIA
Limited Liability Company, Micro company
Place in branch
44 by turnover
71 by profit
58 by paid taxes
36 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 "AGGA brokeris" |
| Registration number, date | 40103241136, 29.07.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.07.2009 |
| Legal address | Ulbrokas iela 23, Rīga, LV-1021 Check address owners |
| Fixed capital | 15 052 EUR, registered payment 26.11.2020 |
| 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
- 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, €) | 16.79 | 11.07 | 9.52 |
| Personal income tax (thousands, €) | 3.4 | 1.6 | 1.68 |
| Statutory social insurance contributions (thousands, €) | 12.51 | 8.71 | 6.51 |
| Average employees count | 4 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.11.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 29.07.2009 |
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. | 29.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Drandis"Reg. no. 40103231621
|
100 % | 106 | € 142 | € 15 052 | Latvia | 16.11.2020 | 26.11.2020 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Aleksandra Čaka iela 22-3 | Until 06.10.2009 | 15 years ago |
|---|---|---|
| Rīga, Biķernieku iela 126 k-1 -29 | Until 24.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (323.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | PDF (162.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | PDF (294.91 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Scan 20210727 121254 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Scan 20200729 135010 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 AGGA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| AGGA vadibas zinojums 2016 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AGGA vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas-zinojums AGGA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 AGGA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan 20140426 172645 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 AGGA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 AGGA | |||||
2010 |
Annual report | 29.07.2009 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 1.31 MB | 26.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 59.61 KB | 26.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 62.1 KB | 26.11.2020 | 03.11.2020 | 1 |
Shareholders’ register |
TIF | 12.99 KB | 08.12.2009 | 10.11.2009 | 1 |
Articles of Association |
TIF | 22.08 KB | 19.11.2009 | 10.11.2009 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.23 KB | 19.11.2009 | 10.11.2009 | 1 |
Shareholders’ register |
TIF | 13.02 KB | 19.11.2009 | 10.11.2009 | 1 |
Articles of Association |
TIF | 29.53 KB | 21.09.2009 | 23.07.2009 | 1 |
Memorandum of Association |
TIF | 50.33 KB | 21.09.2009 | 23.07.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 196.25 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
DOCX | 98.81 KB | 26.11.2020 | 16.11.2020 | 23 |
Application |
DOCX | 98.81 KB | 26.11.2020 | 16.11.2020 | 23 |
Application |
EDOC | 103.5 KB | 26.11.2020 | 16.11.2020 | 23 |
Shareholders’ register |
EDOC | 1.31 MB | 26.11.2020 | 16.11.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 59.61 KB | 26.11.2020 | 03.11.2020 | 1 |
Articles of Association |
EDOC | 62.1 KB | 26.11.2020 | 03.11.2020 | 1 |
Protocols/decisions of a company/organisation |
63.12 KB | 26.11.2020 | 03.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
63.12 KB | 26.11.2020 | 03.11.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.48 KB | 26.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 24.08.2012 | 24.08.2012 | 1 |
Application |
TIF | 126.09 KB | 24.08.2012 | 21.08.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.3 KB | 24.08.2012 | 15.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 08.12.2009 | 04.12.2009 | 1 |
Application |
TIF | 74.25 KB | 08.12.2009 | 02.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 19.11.2009 | 16.11.2009 | 1 |
Application |
TIF | 61.98 KB | 19.11.2009 | 10.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.96 KB | 19.11.2009 | 10.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.37 KB | 19.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.59 KB | 21.09.2009 | 29.07.2009 | 2 |
Registration certificates |
TIF | 47.97 KB | 21.09.2009 | 29.07.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.9 KB | 21.09.2009 | 28.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 759.03 KB | 21.09.2009 | 28.07.2009 | 2 |
Sample report |
TIF | 40.64 KB | 21.09.2009 | 28.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 16.13 KB | 21.09.2009 | 27.07.2009 | 1 |
Application |
TIF | 322.34 KB | 21.09.2009 | 27.07.2009 | 6 |
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