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 "AGIRS" |
| Registration number, date | 40003727554, 11.02.2005 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 11.02.2005 |
| Legal address | Elizabetes iela 91/93 – 2B, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 05.05.2015 |
| 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
- 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, €) | 0.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 20.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.02.2012 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 07.04.2015 | 05.05.2015 |
Historical addresses
| Rīga, Mārcienas iela 9-54 | Until 31.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Jāņa Endzelīna iela 7-16 | Until 29.01.2009 | 15 years ago |
| Rīga, Merķeļa iela 8-4A | Until 21.10.2009 | 15 years ago |
| Rīga, Elizabetes iela 91/93-4 | Until 31.03.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Agirs vadibas zinojums.2023.g. | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Agirs vadibas zinojums.2022.g. | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agirs vadibas zinojums.2021.g. | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Agirs vadibas zinojums.2020.g. | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.Agirs 001 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums.GP.Agirs.2018g. 001 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums.Agirs.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums.Agirs.2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (298.3 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (90.54 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (96.74 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Agirs.2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.Agirs.2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.09.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.Agirs.2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.06.2010 | RAR (4.3 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | RAR (13.96 KB) | |
2007 |
Annual report | 22.12.2008 | TIF (944.11 KB) | ||
2006 |
Annual report | 25.09.2007 | TIF (379.4 KB) | ||
2005 |
Annual report | 08.02.2007 | TIF (365.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 40.02 KB | 20.09.2019 | 16.09.2019 | 1 |
Articles of Association |
DOC | 57 KB | 20.09.2019 | 16.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 35.6 KB | 20.09.2019 | 20.09.2019 | 2 |
Articles of Association |
EDOC | 40.02 KB | 20.09.2019 | 16.09.2019 | 1 |
Application |
EDOC | 80.34 KB | 20.09.2019 | 16.09.2019 | 1 |
Application |
DOCX | 60.1 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.91 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 20.09.2019 | 16.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46.5 KB | 20.09.2019 | 16.09.2019 | 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