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 | Aggiwood SIA |
| Registration number, date | 50103773871, 27.03.2014 |
| VAT number | LV50103773871 from 09.04.2014 Europe VAT register |
| Register, date | Commercial Register, 27.03.2014 |
| Legal address | Kalnciema iela 12A – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | -0.09 | 2.85 | 3.07 |
| Personal income tax (thousands, €) | 0 | 0.93 | 0.91 |
| Statutory social insurance contributions (thousands, €) | 0 | 2 | 2.19 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.02.2024 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.07.2019 | Finland | Finland |
|
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 | 05.02.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.02.2024 |
* 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 |
50 % | 1 400 | € 1 | € 1 400 | Finland | 06.11.2023 | 05.02.2024 |
KLEKKEN ASReg. no. 994818295
|
50 % | 1 400 | € 1 | € 1 400 | Norway | 06.11.2023 | 05.02.2024 |
Historical addresses
| Rīga, Brīvības iela 85 - 4 | Until 19.01.2018 | 7 years ago |
|---|---|---|
| Rīga, Gustava Zemgala gatve 78 - 1 | Until 17.06.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.56 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (81.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (81.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (231.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (84.24 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AW Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AW FS 2015 LV signed | |||||
2014 |
Annual report | 27.03.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Aggiwood SIA - Financial Statement signed 2014 LAT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.8 KB | 31.01.2024 | 06.11.2023 | 1 |
Articles of Association |
TIF | 17.57 KB | 30.04.2014 | 21.03.2014 | 1 |
Memorandum of association |
TIF | 73.34 KB | 30.04.2014 | 21.03.2014 | 2 |
Shareholders’ register |
TIF | 79.41 KB | 30.04.2014 | 21.03.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
126.51 KB | 05.02.2024 | 05.02.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
126.29 KB | 05.02.2024 | 05.02.2024 | 1 | |
Application |
TIF | 247.36 KB | 31.01.2024 | 30.01.2024 | 6 |
Copy of the personal identification document |
TIF | 126.05 KB | 31.01.2024 | 07.12.2023 | 3 |
Copy of the personal identification document |
TIF | 140.73 KB | 26.10.2023 | 24.10.2023 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.71 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.91 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
TIF | 124.76 KB | 13.06.2019 | 12.06.2019 | 3 |
Confirmation or consent to legal address |
TIF | 7.57 KB | 07.06.2019 | 31.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.77 KB | 19.01.2018 | 19.01.2018 | 2 |
Announcement regarding the legal address |
TIF | 13.36 KB | 17.01.2018 | 15.01.2018 | 1 |
Application |
TIF | 304.76 KB | 17.01.2018 | 06.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 17.85 KB | 08.12.2017 | 28.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 85.75 KB | 30.04.2014 | 27.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.33 KB | 30.04.2014 | 21.03.2014 | 1 |
Application |
TIF | 351.63 KB | 30.04.2014 | 21.03.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 77.28 KB | 30.04.2014 | 21.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 13.51 KB | 30.04.2014 | 11.03.2014 | 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.
Request documents in Company register