AGH, SIA
Limited Liability Company
Place in branch
382 by turnover
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 "AGH" |
| Registration number, date | 43603003998, 29.11.1993 |
| VAT number | None (excluded 22.12.2011) Europe VAT register |
| Register, date | Commercial Register, 04.02.2003 |
| Legal address | 5. līnija 3B, Jelgava, LV-3003 Check address owners |
| Fixed capital | 5 690 EUR, registered payment 18.05.2021 |
| 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējā darbība veselības aizsardzības jomā (86.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2021 | 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 | 18.05.2021 |
* 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 % | 1 138 | € 5 | € 5 690 | 12.05.2021 | 18.05.2021 |
Historical addresses
| Jelgava, 5. līnija 3b | Until 09.09.2009 | 16 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 68 | Until 18.05.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | PDF (106.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.08.2024 | PDF (180.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.08.2024 | PDF (181.15 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2024 | PDF (184.49 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2024 | PDF (184.24 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.07.2019 | PDF (73.41 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums AGH SIA 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.06.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sia AGH vadibas zinojums | DOCX | ||||
2015 |
Annual report | 19.08.2024 | TIF (381.33 KB) | €8.00 | |
2014 |
Annual report | 19.08.2024 | TIF (381.59 KB) | €7.00 | |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013VadibaszinojumsAGH | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012VadibaszinojumsAGH | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011VadibaszinojumsAGH | DOCX | ||||
2010 |
Annual report | 22.08.2011 | TIF (591.04 KB) | ||
2009 |
Annual report | 06.07.2010 | TIF (413.01 KB) | ||
2008 |
Annual report | 30.06.2009 | TIF (503.23 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (746.97 KB) | ||
2006 |
Annual report | 04.06.2007 | TIF (421.67 KB) | ||
2005 |
Annual report | 27.12.2006 | PDF (679.11 KB) | ||
2004 |
Annual report | 26.02.2020 | TIF (477.23 KB) | ||
2003 |
Annual report | 26.02.2020 | TIF (393.2 KB) | ||
2002 |
Annual report | 26.02.2020 | TIF (444.15 KB) | ||
2001 |
Annual report | 26.02.2020 | TIF (268.93 KB) | ||
2000 |
Annual report | 26.02.2020 | TIF (305.4 KB) | ||
1996 |
Annual report | 26.02.2020 | TIF (358.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
420 KB | 18.05.2021 | 12.05.2021 | 1 | |
Articles of Association |
EDOC | 415.11 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 328.19 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
340.74 KB | 18.05.2021 | 12.05.2021 | 1 | |
Shareholders’ register |
340.52 KB | 18.05.2021 | 12.05.2021 | 1 | |
Shareholders’ register |
EDOC | 336.23 KB | 18.05.2021 | 12.05.2021 | 1 |
Amendments to the Articles of Association |
TIF | 26.78 KB | 25.02.2020 | 01.09.2009 | 1 |
Articles of Association |
TIF | 51.79 KB | 25.02.2020 | 01.09.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.98 KB | 25.02.2020 | 05.08.2009 | 1 |
Shareholders’ register |
TIF | 32.43 KB | 25.02.2020 | 05.08.2009 | 1 |
Articles of Association |
TIF | 94.06 KB | 26.02.2020 | 10.01.2003 | 2 |
Shareholders’ register |
TIF | 33.04 KB | 26.02.2020 | 10.01.2003 | 1 |
Articles of Association |
TIF | 361.4 KB | 26.02.2020 | 12.06.2002 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 38.43 KB | 26.02.2020 | 12.06.2002 | 1 |
Articles of Association |
TIF | 365.52 KB | 26.02.2020 | 20.11.2001 | 9 |
Amendments to the Articles of Association |
TIF | 81.89 KB | 26.02.2020 | 19.02.2001 | 2 |
Amendments to the Articles of Association |
TIF | 52.08 KB | 26.02.2020 | 30.03.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 68.73 KB | 26.02.2020 | 30.03.1996 | 2 |
Articles of Association |
TIF | 456.18 KB | 26.02.2020 | 28.11.1993 | 12 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 70.86 KB | 29.08.2024 | 28.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.41 KB | 28.03.2024 | 28.03.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.72 KB | 18.05.2021 | 18.05.2021 | 2 |
Application |
571.08 KB | 18.05.2021 | 13.05.2021 | 1 | |
Application |
EDOC | 501.9 KB | 18.05.2021 | 13.05.2021 | 1 |
Articles of Association |
EDOC | 415.11 KB | 18.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
353.34 KB | 18.05.2021 | 12.05.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 343.35 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 336.23 KB | 18.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
EDOC | 328.19 KB | 18.05.2021 | 12.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.06 KB | 25.02.2020 | 20.04.2010 | 2 |
Sample report |
TIF | 34.13 KB | 25.02.2020 | 14.04.2010 | 1 |
Application |
TIF | 141.13 KB | 25.02.2020 | 06.04.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 11.17 KB | 25.02.2020 | 06.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 25.02.2020 | 06.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.35 KB | 25.02.2020 | 09.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.11 KB | 25.02.2020 | 01.09.2009 | 1 |
Application |
TIF | 168.74 KB | 25.02.2020 | 10.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 25.02.2020 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 18.56 KB | 25.02.2020 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.94 KB | 25.02.2020 | 10.08.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.78 KB | 25.02.2020 | 05.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.08 KB | 25.02.2020 | 05.08.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.45 KB | 25.02.2020 | 26.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.95 KB | 25.02.2020 | 19.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.68 KB | 25.02.2020 | 19.05.2008 | 1 |
Application |
TIF | 179.04 KB | 25.02.2020 | 15.05.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 25.02.2020 | 09.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.77 KB | 26.02.2020 | 04.02.2003 | 1 |
Registration certificates |
TIF | 70.7 KB | 26.02.2020 | 04.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.43 KB | 26.02.2020 | 13.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 38.25 KB | 26.02.2020 | 13.01.2003 | 1 |
Application |
TIF | 479.02 KB | 26.02.2020 | 10.01.2003 | 8 |
Protocols/decisions of a company/organisation |
TIF | 71.68 KB | 26.02.2020 | 10.01.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.58 KB | 26.02.2020 | 27.06.2002 | 1 |
Registration certificates |
TIF | 50.62 KB | 26.02.2020 | 27.06.2002 | 1 |
Registration certificates |
TIF | 53.37 KB | 26.02.2020 | 27.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 30.89 KB | 26.02.2020 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 26.02.2020 | 13.06.2002 | 1 |
Application |
TIF | 40.17 KB | 26.02.2020 | 12.06.2002 | 1 |
Other documents |
TIF | 30.92 KB | 26.02.2020 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.42 KB | 26.02.2020 | 12.06.2002 | 2 |
Sample report |
TIF | 37.13 KB | 26.02.2020 | 12.06.2002 | 1 |
Appraisal reports |
TIF | 67.25 KB | 26.02.2020 | 12.03.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.3 KB | 26.02.2020 | 23.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 26.02.2020 | 22.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 25.89 KB | 26.02.2020 | 22.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.79 KB | 26.02.2020 | 21.11.2001 | 1 |
Submission/Application |
TIF | 17.39 KB | 26.02.2020 | 21.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.41 KB | 26.02.2020 | 20.11.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 26.02.2020 | 21.02.2001 | 1 |
Registration certificates |
TIF | 72.05 KB | 26.02.2020 | 21.02.2001 | 1 |
Registration certificates |
TIF | 51.86 KB | 26.02.2020 | 21.02.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 26.02.2020 | 20.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 26.02.2020 | 20.02.2001 | 1 |
Sample report |
TIF | 28.65 KB | 26.02.2020 | 20.02.2001 | 1 |
Submission/Application |
TIF | 14.12 KB | 26.02.2020 | 20.02.2001 | 1 |
Application |
TIF | 39.31 KB | 26.02.2020 | 19.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.92 KB | 26.02.2020 | 19.02.2001 | 1 |
Appraisal reports |
TIF | 28.66 KB | 26.02.2020 | 15.02.2001 | 1 |
Copy of the personal identification document |
TIF | 190.98 KB | 26.02.2020 | 21.09.1998 | 2 |
Copy of the personal identification document |
TIF | 136.12 KB | 26.02.2020 | 24.04.1998 | 2 |
Copy of the personal identification document |
TIF | 27.87 KB | 26.02.2020 | 24.04.1998 | 2 |
Receipts on the publication and state fees |
TIF | 24.43 KB | 26.02.2020 | 30.04.1996 | 2 |
Appraisal reports |
TIF | 23.75 KB | 26.02.2020 | 30.03.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 26.02.2020 | 30.03.1996 | 1 |
Other documents |
TIF | 16.54 KB | 26.02.2020 | 30.03.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 16.23 KB | 26.02.2020 | 30.03.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.58 KB | 26.02.2020 | 30.03.1996 | 2 |
Specimen signature without Identity number |
TIF | 22.64 KB | 26.02.2020 | 30.03.1996 | 1 |
Submission/Application |
TIF | 15.53 KB | 26.02.2020 | 30.03.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.19 KB | 26.02.2020 | 12.12.1995 | 2 |
Copy of the personal identification document |
TIF | 35.38 KB | 26.02.2020 | 06.07.1995 | 2 |
Other documents |
TIF | 17.28 KB | 26.02.2020 | 29.11.1994 | 1 |
Application |
TIF | 133.59 KB | 26.02.2020 | 29.11.1993 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 25.67 KB | 26.02.2020 | 29.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 16.19 KB | 26.02.2020 | 29.11.1993 | 1 |
Receipts on the publication and state fees |
TIF | 15.44 KB | 26.02.2020 | 29.11.1993 | 1 |
Registration certificates |
TIF | 38.32 KB | 26.02.2020 | 29.11.1993 | 1 |
Specimen signature without Identity number |
TIF | 15.4 KB | 26.02.2020 | 29.11.1993 | 1 |
Appraisal reports |
TIF | 13.56 KB | 26.02.2020 | 28.11.1993 | 1 |
Copy of the personal identification document |
TIF | 56.36 KB | 26.02.2020 | 10.08.1993 | 2 |
Copy of the personal identification document |
TIF | 96.98 KB | 26.02.2020 | 01.04.1993 | 1 |
Copy of the personal identification document |
TIF | 223.55 KB | 26.02.2020 | 31.03.1993 | 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