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 | SIA "AGIA" |
| Registration number, date | 43603017131, 27.12.2001 |
| VAT number | LV43603017131 from 19.02.2002 Europe VAT register |
| Register, date | Commercial Register, 27.12.2004 |
| Legal address | Draudzības iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 15.09.2015 |
| 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
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 16.12.2024 | 2 722.87 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 2 683.75 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 2 750.22 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 716.34 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 2 687.26 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 2 851.21 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 2 811.91 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 2 760.82 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 833.12 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 25.03.2024 | 2 808.64 | 0.00 | 0.00 | 0.00 | 25.03.2024 |
| 07.05.2020 | 512.61 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.35 | 0.51 | 6.22 |
| Personal income tax (thousands, €) | 0 | 0.11 | 0.31 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.35 | 0.68 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 4 | € 711 | € 2 844 | Latvia | 08.02.2018 | 12.02.2018 |
Historical addresses
| Bauskas rajons, Codes pagasts, Code, Draudzības iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Bauskas nov., Codes pag., Jauncode, Draudzības iela 1 | Until 07.11.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | PDF (79.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (79.08 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.04.2020 | PDF (79.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibaszinojumsagia | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzinojumsagia | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzinagia | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzinojumsagia | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsagia | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsagia | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| agiavadzinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzinojumsagia2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojumsagia | RAR | ||||
2009 |
Annual report | 17.05.2010 | TIF (1004.31 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (727.83 KB) | ||
2007 |
Annual report | 16.06.2008 | TIF (566.82 KB) | ||
2004 |
Annual report | 12.02.2018 | TIF (1.69 MB) | ||
2003 |
Annual report | 12.02.2018 | TIF (692.42 KB) | ||
2002 |
Annual report | 12.02.2018 | TIF (1.18 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.51 KB | 08.02.2018 | 08.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.95 KB | 15.09.2015 | 27.07.2015 | 1 |
Articles of Association |
TIF | 25.26 KB | 15.09.2015 | 27.07.2015 | 1 |
Shareholders’ register |
TIF | 197.35 KB | 15.09.2015 | 27.07.2015 | 6 |
Articles of Association |
TIF | 25.63 KB | 12.02.2018 | 13.12.2004 | 1 |
Shareholders’ register |
TIF | 25.07 KB | 12.02.2018 | 13.12.2004 | 2 |
Articles of Association |
TIF | 709.57 KB | 12.02.2018 | 14.12.2001 | 14 |
Memorandum of association |
TIF | 114.8 KB | 12.02.2018 | 05.12.2001 | 3 |
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 | 191.01 KB | 12.02.2018 | 12.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 12.02.2018 | 12.02.2018 | 2 |
Application |
TIF | 125.96 KB | 08.02.2018 | 08.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 105.64 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
TIF | 295.29 KB | 15.09.2015 | 27.07.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 112.59 KB | 15.09.2015 | 27.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.08 KB | 12.02.2018 | 01.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 12.02.2018 | 26.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.31 KB | 12.02.2018 | 26.06.2008 | 1 |
Application |
TIF | 171.73 KB | 12.02.2018 | 18.06.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.66 KB | 12.02.2018 | 17.06.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.58 KB | 12.02.2018 | 27.12.2004 | 2 |
Registration certificates |
TIF | 27.66 KB | 12.02.2018 | 27.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 12.02.2018 | 14.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.78 KB | 12.02.2018 | 14.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 13.05 KB | 12.02.2018 | 13.12.2004 | 1 |
Application |
TIF | 216.28 KB | 12.02.2018 | 13.12.2004 | 7 |
Consent of the auditor |
TIF | 9.8 KB | 12.02.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.25 KB | 12.02.2018 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.1 KB | 12.02.2018 | 13.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.94 KB | 12.02.2018 | 13.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.2 KB | 12.02.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 49.73 KB | 12.02.2018 | 27.12.2001 | 1 |
Registration certificates |
TIF | 75.66 KB | 12.02.2018 | 27.12.2001 | 1 |
Sample report |
TIF | 32.36 KB | 12.02.2018 | 18.12.2001 | 1 |
Application |
TIF | 111.01 KB | 12.02.2018 | 14.12.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.59 KB | 12.02.2018 | 14.12.2001 | 2 |
Receipts on the publication and state fees |
TIF | 59.78 KB | 12.02.2018 | 13.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 61.21 KB | 12.02.2018 | 13.12.2001 | 1 |
Appraisal reports |
TIF | 28.75 KB | 12.02.2018 | 05.12.2001 | 1 |
Other documents |
TIF | 32.5 KB | 12.02.2018 | 05.12.2001 | 2 |
Copy of the personal identification document |
TIF | 23.59 KB | 12.02.2018 | 19.02.1997 | 1 |
Copy of the personal identification document |
TIF | 17.04 KB | 12.02.2018 | 31.05.1995 | 1 |
Copy of the personal identification document |
TIF | 17.28 KB | 12.02.2018 | 25.08.1993 | 1 |
Other documents |
TIF | 68.43 KB | 12.02.2018 | 06.05.1993 | 1 |
Copy of the personal identification document |
TIF | 50.77 KB | 12.02.2018 | 08.03.1993 | 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