AGJ, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
3K+ by profit
428 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGJ"
Registration number, date 40203166258, 05.09.2018
VAT number LV40203166258 from 18.12.2020 Europe VAT register
Register, date Commercial Register, 05.09.2018
Legal address Stopiņu iela 32A, Rīga, LV-1035 Check address owners
Fixed capital 1 EUR, registered payment 05.09.2018
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, €) 31.45 33.71 31.03
Personal income tax (thousands, €) 7.3 7.97 7.61
Statutory social insurance contributions (thousands, €) 2.95 4.51 3.97
Average employees count 1 2 2

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.09.2018
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   05.09.2018
* 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

Natural person

100 % 1 € 1 € 1 Latvia 05.09.2018 05.09.2018

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (122.92 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (241.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (79.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (78.87 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (78.94 KB) €11.00

2018

Annual report 05.09.2018 - 31.12.2018 10.06.2019  PDF (78.66 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 29 KB 05.09.2018 30.07.2018 1

Articles of Association

DOC 29 KB 05.09.2018 30.07.2018 1

Memorandum of Association

DOCX 14.89 KB 05.09.2018 30.07.2018 1

Memorandum of Association

DOCX 14.89 KB 05.09.2018 30.07.2018 1

Shareholders’ register

PDF 1.44 MB 05.09.2018 30.07.2018 1

Shareholders’ register

PDF 1.44 MB 05.09.2018 30.07.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 53.37 KB 05.09.2018 05.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.07 KB 05.09.2018 05.09.2018 2

Statement regarding the beneficial owners

DOCX 35.97 KB 29.08.2018 29.08.2018 2

Statement regarding the beneficial owners

EDOC 44.96 KB 29.08.2018 29.08.2018 2

Announcement regarding the legal address

DOC 28.5 KB 05.09.2018 30.07.2018 1

Announcement regarding the legal address

DOC 28.5 KB 05.09.2018 30.07.2018 1

Announcement regarding the legal address

EDOC 19.29 KB 05.09.2018 30.07.2018 1

Articles of Association

EDOC 19.28 KB 05.09.2018 30.07.2018 1

Application

DOCX 32.55 KB 05.09.2018 30.07.2018 3

Application

DOCX 32.55 KB 05.09.2018 30.07.2018 3

Application

EDOC 41.61 KB 05.09.2018 30.07.2018 3

Memorandum of Association

EDOC 24.73 KB 05.09.2018 30.07.2018 1

Shareholders’ register

EDOC 1.36 MB 05.09.2018 30.07.2018 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