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 "AGITO" |
| Registration number, date | 53603016871, 15.11.2001 |
| VAT number | LV53603016871 from 16.01.2002 Europe VAT register |
| Register, date | Commercial Register, 29.10.2004 |
| Legal address | Cieceres iela 5 – 8, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.59 | 2.89 | 0.3 |
| Personal income tax (thousands, €) | 0.08 | 0.29 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 0.48 | 0.12 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.08.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | 04.08.2017 | 08.08.2017 |
Historical addresses
| Jelgavas rajons, Cenu pagasts, "Stigmas" | Until 29.10.2004 | 21 year ago |
|---|---|---|
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, "Stigmas" | Until 03.07.2009 | 16 years ago |
| Ozolnieku nov., Cenu pag., "Stigmas" | Until 08.08.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (82.75 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | PDF (84.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (84.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (81.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (83.63 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (101.73 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (132.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Agito Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agito vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agito vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 18.04.2011 | TIF (428.65 KB) | ||
2009 |
Annual report | 22.03.2010 | TIF (722.01 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (928.59 KB) | ||
2007 |
Annual report | 06.03.2008 | TIF (378.64 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (276.17 KB) | ||
2005 |
Annual report | 08.08.2017 | TIF (457.84 KB) | ||
2004 |
Annual report | 08.08.2017 | TIF (429.23 KB) | ||
2003 |
Annual report | 08.08.2017 | TIF (828.25 KB) | ||
2002 |
Annual report | 08.08.2017 | TIF (1.37 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.97 KB | 08.08.2017 | 04.08.2017 | 1 |
Articles of Association |
TIF | 43.21 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 50.53 KB | 21.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 74.77 KB | 21.07.2015 | 30.06.2015 | 3 |
Shareholders’ register |
TIF | 12.87 KB | 08.08.2017 | 18.10.2004 | 1 |
Articles of Association |
TIF | 74.93 KB | 20.07.2012 | 18.10.2004 | 3 |
Articles of Association |
TIF | 286.84 KB | 08.08.2017 | 02.11.2001 | 9 |
Memorandum of association |
TIF | 224.02 KB | 08.08.2017 | 02.11.2001 | 4 |
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 | 72.07 KB | 08.08.2017 | 08.08.2017 | 2 |
Application |
DOCX | 43.92 KB | 08.08.2017 | 04.08.2017 | 1 |
Application |
EDOC | 56.02 KB | 08.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
DOC | 134.5 KB | 08.08.2017 | 04.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 57.04 KB | 08.08.2017 | 04.08.2017 | 1 |
Shareholders’ register |
EDOC | 29.97 KB | 08.08.2017 | 04.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.13 KB | 21.07.2015 | 20.07.2015 | 2 |
Application |
TIF | 222.05 KB | 21.07.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.8 KB | 21.07.2015 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 08.08.2017 | 05.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.07 KB | 08.08.2017 | 25.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 08.08.2017 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.21 KB | 08.08.2017 | 04.07.2008 | 1 |
Application |
TIF | 153.93 KB | 08.08.2017 | 25.07.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 52.65 KB | 08.08.2017 | 29.10.2004 | 1 |
Registration certificates |
TIF | 128.43 KB | 08.08.2017 | 29.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.91 KB | 08.08.2017 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.3 KB | 08.08.2017 | 19.10.2004 | 1 |
Application |
TIF | 227.75 KB | 08.08.2017 | 18.10.2004 | 7 |
Consent of the auditor |
TIF | 9.16 KB | 08.08.2017 | 18.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.41 KB | 08.08.2017 | 18.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 13.79 KB | 08.08.2017 | 18.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.94 KB | 08.08.2017 | 18.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.91 KB | 08.08.2017 | 15.11.2001 | 1 |
Registration certificates |
TIF | 139.09 KB | 08.08.2017 | 15.11.2001 | 1 |
Application |
TIF | 144.21 KB | 08.08.2017 | 08.11.2001 | 4 |
Receipts on the publication and state fees |
TIF | 37.62 KB | 08.08.2017 | 08.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 22.04 KB | 08.08.2017 | 08.11.2001 | 1 |
Sample report |
TIF | 27.81 KB | 08.08.2017 | 06.11.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 13.29 KB | 08.08.2017 | 05.11.2001 | 1 |
Appraisal reports |
TIF | 29.38 KB | 08.08.2017 | 02.11.2001 | 1 |
Confirmation or consent to legal address |
TIF | 11.98 KB | 08.08.2017 | 02.11.2001 | 1 |
Other documents |
TIF | 24.62 KB | 08.08.2017 | 02.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.59 KB | 08.08.2017 | 02.11.2001 | 2 |
Copy of the personal identification document |
TIF | 505.87 KB | 08.08.2017 | 05.11.1998 | 2 |
Copy of the personal identification document |
TIF | 301.17 KB | 08.08.2017 | 30.03.1993 | 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.
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