AĢIS, SIA

Limited Liability Company, Small company
Place in branch
12 by turnover
15 by profit
15 by paid taxes
11 by employees

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

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 )

Apply information changes

"Aģis", SIA

Viestura 5, Dobele, Dobeles nov., LV-3701 Check address owners

Kancelejas preču tirdzniecība

https://www.salonsdeko.com

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 PDF
Zinojums JPEG

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
vad bas zi ojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums JPEG

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums JPEG

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums JPEG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums JPEG

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
GP vad bas zi ojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
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