AgirVision STEM, SIA

Limited Liability Company, Micro company
Place in branch
19K+ by turnover
9K+ by profit
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AgirVision STEM"
Registration number, date 40203147280, 01.06.2018
VAT number None Europe VAT register
Register, date Commercial Register, 01.06.2018
Legal address Vīndaru iela 2, Ikšķile, Ogres nov., LV-5052 Check address owners
Fixed capital 2 800 EUR, registered payment 01.06.2018
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, €) 0.32 0.36 0.24
Personal income tax (thousands, €) 0.12 0.14 0.09
Statutory social insurance contributions (thousands, €) 0.2 0.22 0.15
Average employees count 1 1 2

Industries

Field from SRS
Redakcija NACE 2.1
Citur neklasificēti izglītības atbalsta pakalpojumi (85.69)
CSP industry
Redakcija NACE 2.0
Izglītības atbalsta pakalpojumi (85.60)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2018
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.06.2018
* 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

SIA "AgirVision"

Reg. no. 50103767841
Ikšķiles nov., Ikšķile, Vīndaru iela 2

100 % 2 800 € 1 € 2 800 Latvia 01.06.2018 01.06.2018

Historical addresses

Ikšķiles nov., Ikšķile, Vīndaru iela 2 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (79.3 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (79.2 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (79.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (79.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (79.82 KB) €11.00

2018

Annual report 01.06.2018 - 31.12.2018 28.04.2019  PDF (79.08 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 1.28 MB 01.06.2018 01.06.2018 1

Shareholders’ register

PDF 375.35 KB 01.06.2018 01.06.2018 1

Memorandum of Association

PDF 884.43 KB 31.05.2018 01.06.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the legal address

PDF 304.33 KB 01.06.2018 01.06.2018 1

Announcement regarding the legal address

EDOC 114 KB 01.06.2018 01.06.2018 1

Articles of Association

EDOC 789.79 KB 01.06.2018 01.06.2018 1

Appraisal reports

PDF 427.77 KB 01.06.2018 01.06.2018 1

Appraisal reports

EDOC 258.96 KB 01.06.2018 01.06.2018 1

Bank statements or other document regarding the payment of the equity

PDF 352.03 KB 01.06.2018 01.06.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 172.25 KB 01.06.2018 01.06.2018 1

Confirmation or consent to legal address

PDF 313.67 KB 01.06.2018 01.06.2018 1

Confirmation or consent to legal address

EDOC 124.47 KB 01.06.2018 01.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 01.06.2018 01.06.2018 2

Shareholders’ register

EDOC 245.26 KB 01.06.2018 01.06.2018 1

Application

DOCX 35.61 KB 31.05.2018 01.06.2018 3

Application

EDOC 43.38 KB 31.05.2018 01.06.2018 3

Memorandum of Association

PDF 914.98 KB 31.05.2018 01.06.2018 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