AĢIS, SIA
Limited Liability Company, Small company
Place in branch
12 by turnover
15 by profit
15 by paid taxes
11 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 "AĢIS" |
| Registration number, date | 58502001971, 22.02.1994 |
| VAT number | LV58502001971 from 18.05.1995 Europe VAT register |
| Register, date | Commercial Register, 07.05.2004 |
| Legal address | Tirgus laukums 2A, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 77.54 | 100.02 | 88.53 |
| Personal income tax (thousands, €) | 5.39 | 5.15 | 2 |
| Statutory social insurance contributions (thousands, €) | 23.76 | 21.88 | 12.02 |
| Average employees count | 11 | 12 | 12 |
| Received COVID-19 downtime support | 04.01.2022, 574.34 € | ||
Industries
| Industry from zl.lv | Kancelejas preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 | € 1 420 | € 2 840 | Latvia | 28.12.2015 | 11.01.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 05.02.2010 |
Right to represent individually |
Natural person
(from 05.02.2010 )
|
Contacts in cooperation with
Apply information changes
ML
"Aģis", SIA
Viestura 5, Dobele, Dobeles nov., LV-3701 Check address owners
Kancelejas preču tirdzniecība
Historical company names
| Dobeles pilsētas Antras Mangules daudznozaru individuālais uzņēmums "AĢIS" | Until 07.05.2004 | 20 years ago |
|---|
Historical addresses
| Dobele, Zaļā iela 13-6 | Until 12.02.1996 | 28 years ago |
|---|---|---|
| Dobele, Viestura iela 6a | Until 03.07.2009 | 15 years ago |
| Dobeles nov., Dobele, Viestura iela 6A | Until 05.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Zinojums | JPEG | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinojums | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | JPEG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | JPEG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (117.79 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | XML (18.36 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 03.04.2009 | TXT (1.8 KB) | |
2007 |
Annual report | 23.04.2008 | TIF (858.11 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (777.65 KB) | ||
2005 |
Annual report | 04.10.2007 | TIF (575.28 KB) | ||
2004 |
Annual report | 04.10.2007 | TIF (517.65 KB) | ||
2003 |
Annual report | 04.10.2007 | TIF (510.74 KB) | ||
2002 |
Annual report | 04.10.2007 | TIF (490.16 KB) | ||
2001 |
Annual report | 04.10.2007 | TIF (971.1 KB) | ||
2000 |
Annual report | 04.10.2007 | TIF (936.07 KB) | ||
1999 |
Annual report | 04.10.2007 | TIF (905.65 KB) | ||
1998 |
Annual report | 04.10.2007 | TIF (2.21 MB) | ||
1997 |
Annual report | 04.10.2007 | TIF (565.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 24.56 KB | 12.01.2016 | 28.12.2015 | 1 |
Articles of Association |
TIF | 43.84 KB | 12.01.2016 | 28.12.2015 | 1 |
Shareholders’ register |
TIF | 90.79 KB | 12.01.2016 | 28.12.2015 | 2 |
Articles of Association |
TIF | 117.54 KB | 16.06.2008 | 09.06.2008 | 2 |
Articles of Association |
TIF | 156.82 KB | 04.10.2007 | 28.04.2004 | 3 |
Shareholders’ register |
TIF | 18.23 KB | 04.10.2007 | 28.04.2004 | 1 |
Articles of Association |
TIF | 141.65 KB | 04.10.2007 | 13.10.2003 | 3 |
Articles of Association |
TIF | 426.41 KB | 04.10.2007 | 25.04.2000 | 8 |
Amendments to the Articles of Association |
TIF | 33.63 KB | 04.10.2007 | 12.02.1996 | 2 |
Articles of Association |
TIF | 344.5 KB | 03.10.2007 | 22.02.1994 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 81.97 KB | 12.01.2016 | 11.01.2016 | 1 |
Application |
TIF | 278.04 KB | 12.01.2016 | 28.12.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.89 KB | 12.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.15 KB | 05.02.2010 | 05.02.2010 | 1 |
Application |
TIF | 248.34 KB | 05.02.2010 | 01.02.2010 | 3 |
Application |
TIF | 113.01 KB | 05.02.2010 | 01.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 26.13 KB | 05.02.2010 | 01.02.2010 | 1 |
Sample report |
TIF | 43.77 KB | 05.02.2010 | 01.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.4 KB | 16.06.2008 | 13.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 262.32 KB | 16.06.2008 | 10.06.2008 | 2 |
Application |
TIF | 429.98 KB | 16.06.2008 | 09.06.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 13.82 KB | 16.06.2008 | 09.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.8 KB | 16.06.2008 | 09.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 04.10.2007 | 07.05.2004 | 1 |
Registration certificates |
TIF | 175.99 KB | 04.10.2007 | 07.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 486.72 KB | 04.10.2007 | 29.04.2004 | 2 |
Announcement regarding the legal address |
TIF | 9.76 KB | 04.10.2007 | 28.04.2004 | 1 |
Application |
TIF | 80.78 KB | 04.10.2007 | 28.04.2004 | 1 |
Application |
TIF | 507.24 KB | 04.10.2007 | 28.04.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 11.52 KB | 04.10.2007 | 28.04.2004 | 1 |
Owner’s decisions |
TIF | 66.56 KB | 04.10.2007 | 28.04.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.33 KB | 04.10.2007 | 24.11.2003 | 1 |
Other documents |
TIF | 25.94 KB | 04.10.2007 | 13.10.2003 | 1 |
Other documents |
TIF | 15.26 KB | 04.10.2007 | 13.10.2003 | 1 |
Owner’s decisions |
TIF | 67.08 KB | 04.10.2007 | 13.10.2003 | 2 |
Sample report |
TIF | 34.04 KB | 04.10.2007 | 13.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 457.36 KB | 04.10.2007 | 25.04.2000 | 1 |
Owner’s decisions |
TIF | 15.68 KB | 04.10.2007 | 25.04.2000 | 1 |
Receipts on the publication and state fees |
TIF | 54.45 KB | 04.10.2007 | 25.04.2000 | 1 |
Sample report |
TIF | 56.02 KB | 04.10.2007 | 15.12.1997 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.2 KB | 04.10.2007 | 20.02.1996 | 1 |
Application |
TIF | 80.74 KB | 04.10.2007 | 12.02.1996 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.76 KB | 04.10.2007 | 12.02.1996 | 1 |
Owner’s decisions |
TIF | 12.56 KB | 04.10.2007 | 12.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 100.79 KB | 04.10.2007 | 12.02.1996 | 2 |
Specimen signature without Identity number |
TIF | 14.55 KB | 04.10.2007 | 12.02.1996 | 1 |
Other documents |
TIF | 201.26 KB | 04.10.2007 | 01.10.1995 | 4 |
Receipts on the publication and state fees |
TIF | 483.19 KB | 04.10.2007 | 24.02.1994 | 2 |
Registration certificates |
TIF | 52.51 KB | 04.10.2007 | 22.02.1994 | 1 |
Registration certificates |
TIF | 60.3 KB | 04.10.2007 | 22.02.1994 | 1 |
Registration certificates |
TIF | 134.56 KB | 04.10.2007 | 22.02.1994 | 1 |
Registration certificates |
TIF | 304.05 KB | 04.10.2007 | 22.02.1994 | 1 |
Registration certificates |
TIF | 708.52 KB | 04.10.2007 | 22.02.1994 | 1 |
Application |
TIF | 83.22 KB | 03.10.2007 | 22.02.1994 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 485.5 KB | 03.10.2007 | 22.02.1994 | 1 |
Copy of the personal identification document |
TIF | 133.94 KB | 04.10.2007 | 1 | |
Specimen signature without Identity number |
TIF | 13.26 KB | 03.10.2007 | 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