AGIMOS, SIA

Limited Liability Company, Micro company
Place in branch
399 by turnover
180 by profit
94 by paid taxes
49 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGIMOS"
Registration number, date 44103075029, 30.03.2012
VAT number LV44103075029 from 05.05.2012 Europe VAT register
Register, date Commercial Register, 30.03.2012
Legal address "Skalbes", Galgauska, Galgauskas pag., Gulbenes nov., LV-4428 Check address owners
Fixed capital 2 856 EUR, registered payment 30.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 5.15 -7.42 -1.04
Personal income tax (thousands, €) 2.1 1.17 1.41
Statutory social insurance contributions (thousands, €) 6.11 5.79 5
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2) Lopkopība (01.4)
Field from SRS Citu liellopu audzēšana (01.42)
CSP industry Citu liellopu audzēšana (01.42)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 21.05.2019
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   17.08.2012

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2012
* 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

59.80 % 122 € 14 € 1 708 Latvia 02.06.2015 30.11.2015

Natural person

40.20 % 82 € 14 € 1 148 Latvia 02.06.2015 30.11.2015

Apply information changes

"Agimos", SIA

"Skalbes", Galgauska, Galgauskas pagasts, Gulbenes nov., LV-4428 Check address owners

Lopkopība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (81.2 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.03.2023  PDF (81.19 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  PDF (81.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.03.2021  PDF (80.92 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.06.2020  PDF (81.54 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (405.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 16.03.2018  PDF (536.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (171.91 KB) €9.00

2015

 Annual report 10.05.2016  TIF (460.04 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIIBAS ZINOJUMS DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 28.03.2014  ZIP
1_HTML izdruka HTML
VADIIBASZINOJUMS DOCX

2012

 Annual report 20.05.2013  TIF (432.13 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 37.38 KB 05.10.2017 27.11.2015 1

Amendments to the Articles of Association

 TIF 10.97 KB 05.10.2017 02.06.2015 1

Articles of Association

 TIF 67.66 KB 05.10.2017 02.06.2015 3

Shareholders’ register

TIF 58.92 KB 05.10.2017 02.06.2015 2

Amendments to the Articles of Association

 TIF 10.47 KB 20.08.2012 10.08.2012 1

Articles of Association

 TIF 12.91 KB 20.08.2012 10.08.2012 1

Articles of Association

 TIF 12.23 KB 03.04.2012 29.03.2012 1

Memorandum of association

 TIF 38.88 KB 03.04.2012 29.03.2012 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 190.62 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.12 KB 21.05.2019 21.05.2019 2

Statement regarding the beneficial owners

 DOC 106 KB 21.05.2019 15.05.2019 5

Statement regarding the beneficial owners

 EDOC 36.56 KB 21.05.2019 15.05.2019 5

Statement regarding the beneficial owners

 DOC 106 KB 21.05.2019 15.05.2019 5

Decisions / letters / protocols of public notaries

 TIF 52.5 KB 05.10.2017 30.11.2015 2

Application

 TIF 131.21 KB 05.10.2017 05.06.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.92 KB 05.10.2017 02.06.2015 2

Protocols/decisions of a company/organisation

 TIF 93.54 KB 05.10.2017 02.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 40.45 KB 20.08.2012 17.08.2012 2

Application

 TIF 138.03 KB 20.08.2012 10.08.2012 5

Protocols/decisions of a company/organisation

 TIF 17.21 KB 20.08.2012 10.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 41.01 KB 03.04.2012 30.03.2012 2

Registration certificates

 TIF 48.78 KB 03.04.2012 30.03.2012 1

Announcement regarding the legal address

 TIF 8.13 KB 03.04.2012 29.03.2012 1

Application

 TIF 318.57 KB 03.04.2012 29.03.2012 4

Bank statements or other document regarding the payment of the equity

TIF 31.27 KB 03.04.2012 29.03.2012 1

Confirmation or consent to legal address

 TIF 7.38 KB 03.04.2012 29.03.2012 1

Consent of a member of the Board / executive director

 TIF 8.2 KB 03.04.2012 29.03.2012 1

Consent of a member of the Board / executive director

 TIF 7.77 KB 03.04.2012 29.03.2012 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