AGIS Solutions, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
26 by paid taxes
15 by employees
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 "AGIS Solutions" |
| Registration number, date | 40203074521, 09.06.2017 |
| VAT number | LV40203074521 from 13.08.2018 Europe VAT register |
| Register, date | Commercial Register, 09.06.2017 |
| Legal address | Tīraines iela 15, Rīga, LV-1058 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 04.02.2021 |
| 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
- Has contacts
- Positive 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 419.12 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 07.03.2023 | 639.81 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
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, €) | 15.45 | 23.61 | 11.54 |
| Personal income tax (thousands, €) | 3.84 | 2.44 | 2.8 |
| Statutory social insurance contributions (thousands, €) | 6.8 | 6.27 | 4.11 |
| Average employees count | 3 | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 09.06.2017 |
* 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 % | 4 000 | € 1 | € 4 000 | Latvia | 01.02.2021 | 04.02.2021 |
Contacts in cooperation with
Apply information changes
ML
"AGIS Solutions", SIA
Medemciems, Arumu 12, Olaines pagasts, Olaines nov. LV-2127 Check address owners
Elektromontāža, elektroinstalācija
Historical addresses
| Olaines nov., Olaines pag., Medemciems, "VEF-Baloži 885" | Until 11.08.2021 | 3 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Medemciems, Arumu iela 12 | Until 22.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (79.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (79.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.59 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (79.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.01.2020 | PDF (80.11 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.01.2019 | PDF (79.64 KB) | €11.00 |
2017 |
Annual report | 09.06.2017 - 31.12.2017 | 13.03.2018 | PDF (81.52 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.64 KB | 04.02.2021 | 01.02.2021 | 1 |
Articles of Association |
DOCX | 18.04 KB | 04.02.2021 | 01.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.42 KB | 04.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
DOCX | 19.45 KB | 04.02.2021 | 01.02.2021 | 1 |
Articles of Association |
TIF | 16.57 KB | 07.06.2017 | 06.06.2017 | 1 |
Memorandum of Association |
TIF | 27.37 KB | 07.06.2017 | 06.06.2017 | 1 |
Shareholders’ register |
TIF | 39.57 KB | 07.06.2017 | 06.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.69 KB | 22.09.2023 | 22.09.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 04.02.2021 | 04.02.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 23.14 KB | 04.02.2021 | 01.02.2021 | 1 |
Articles of Association |
EDOC | 23.45 KB | 04.02.2021 | 01.02.2021 | 1 |
Application |
DOCX | 38.83 KB | 04.02.2021 | 01.02.2021 | 2 |
Application |
EDOC | 43.84 KB | 04.02.2021 | 01.02.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.7 KB | 04.02.2021 | 01.02.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.07 KB | 04.02.2021 | 01.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.84 KB | 04.02.2021 | 01.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 18.39 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.83 KB | 04.02.2021 | 01.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.12 KB | 04.02.2021 | 01.02.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.58 KB | 04.02.2021 | 01.02.2021 | 1 |
Shareholders’ register |
EDOC | 24.88 KB | 04.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 09.06.2017 | 09.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.29 KB | 07.06.2017 | 06.06.2017 | 1 |
Application |
TIF | 202.21 KB | 07.06.2017 | 06.06.2017 | 5 |
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