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 "AGILE" |
| Registration number, date | 42403026838, 04.02.2011 |
| VAT number | LV42403026838 from 16.02.2011 Europe VAT register |
| Register, date | Commercial Register, 04.02.2011 |
| Legal address | Pulkveža Brieža iela 1 – 7, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2020 |
| 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 current officials
- 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 |
|---|---|---|---|---|---|
| 09.12.2024 | 13 985.00 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 12.11.2024 | 13 871.76 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 13 705.36 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 13 570.62 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 13 460.63 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 13 311.44 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 13 166.98 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 12 979.26 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 12 854.10 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 12 709.67 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 12 574.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 12 305.31 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 11 949.68 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 10 215.96 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 9 381.35 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 410.78 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 8 283.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 8 201.52 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 7 859.04 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 8 055.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 9 508.71 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 8 744.11 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 8 546.08 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 8 109.62 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 5 581.75 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 5 475.44 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 4 897.80 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 892.38 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 4 265.24 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 4 150.04 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 4 121.38 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 4 515.00 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 19.05.2022 | 3 299.09 | 0.00 | 0.00 | 0.00 | 19.05.2022 |
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 | 6.1 | 3.02 |
| Personal income tax (thousands, €) | 0.19 | 1.28 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 0.32 | 2.09 | 1.84 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
|---|---|
| CSP industry | Ceļu un maģistrāļu būvniecība (42.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.11.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "ATB Property"Reg. no. 40203451382
|
100 % | 100 | € 28 | € 2 800 | Latvia | 06.11.2024 | 28.11.2024 |
Historical addresses
| Rēzeknes nov., Griškānu pag., Smuškova, "Hrizantēmu mājas" | Until 09.02.2020 | 5 years ago |
|---|---|---|
| Rēzeknes nov., Griškānu pag., Smuškova, "Krizantēmu mājas" | Until 16.09.2020 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.11.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (124.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (123.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (262.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (208.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (228.33 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (2.29 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (2.39 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2011 |
Annual report | 04.02.2011 - 31.12.2011 | 04.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ.vadibas zin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.63 KB | 28.11.2024 | 06.11.2024 | 1 |
Shareholders’ register |
TIF | 48.77 KB | 10.09.2020 | 03.09.2020 | 3 |
Shareholders’ register |
TIF | 61.99 KB | 19.08.2020 | 01.08.2020 | 2 |
Amendments to the Articles of Association |
TIF | 9.06 KB | 13.08.2020 | 28.07.2020 | 1 |
Articles of Association |
TIF | 42.66 KB | 13.08.2020 | 28.07.2020 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 13.98 KB | 18.06.2020 | 08.06.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.22 KB | 27.07.2016 | 10.06.2016 | 1 |
Articles of Association |
TIF | 11.7 KB | 27.07.2016 | 10.06.2016 | 1 |
Shareholders’ register |
TIF | 48.69 KB | 27.07.2016 | 10.06.2016 | 2 |
Articles of Association |
TIF | 14.78 KB | 08.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 16.07 KB | 08.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.39 KB | 28.11.2024 | 13.11.2024 | 5 |
Application |
EDOC | 65.37 KB | 28.11.2024 | 11.11.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 19.88 KB | 28.11.2024 | 06.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 16.09.2020 | 16.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 16.09.2020 | 16.09.2020 | 2 |
Application |
TIF | 139.98 KB | 16.09.2020 | 07.09.2020 | 6 |
Confirmation or consent to legal address |
TIF | 8.21 KB | 16.09.2020 | 07.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 8.5 KB | 10.09.2020 | 07.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 6.93 KB | 10.09.2020 | 03.09.2020 | 1 |
Consent of a member of the Board / executive director |
TIF | 35.73 KB | 10.09.2020 | 03.09.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.66 KB | 10.09.2020 | 03.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.29 KB | 19.08.2020 | 19.08.2020 | 2 |
Application |
TIF | 133 KB | 13.08.2020 | 12.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 26.06.2020 | 26.06.2020 | 2 |
Application |
TIF | 162.14 KB | 18.06.2020 | 16.06.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 61.26 KB | 18.06.2020 | 08.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 27.07.2016 | 07.07.2016 | 2 |
Application |
TIF | 102.9 KB | 27.07.2016 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.11 KB | 27.07.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.83 KB | 08.02.2011 | 04.02.2011 | 2 |
Registration certificates |
TIF | 71.09 KB | 08.02.2011 | 04.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.2 KB | 08.02.2011 | 01.02.2011 | 1 |
Application |
TIF | 216.84 KB | 08.02.2011 | 01.02.2011 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 08.02.2011 | 01.02.2011 | 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