AGK grāmatvedība, SIA

Limited Liability Company, Micro company
Place in branch
264 by turnover
248 by profit
130 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGK grāmatvedība"
Registration number, date 40003857070, 15.09.2006
VAT number LV40003857070 from 06.11.2006 Europe VAT register
Register, date Commercial Register, 15.09.2006
Legal address Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners
Fixed capital 2 828 EUR, registered payment 27.07.2015
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, €) 20.67 26.77 22.64
Personal income tax (thousands, €) 2.76 2.72 1.33
Statutory social insurance contributions (thousands, €) 6.3 6.21 4.52
Average employees count 3 3 3
Received COVID-19 downtime support 04.03.2021, 500.00 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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.  10.09.2009
* 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 % 101 € 28 € 2 828 Latvia 17.06.2015 27.07.2015

Apply information changes

"AGK grāmatvedība", SIA

Čiekurkalna 2. līnija 61-2, Rīga LV-1026 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīgas rajons, Vangaži, Siguldas iela 1-11 Until 03.07.2009 16 years ago
Inčukalna nov., Vangaži, Siguldas iela 1-11 Until 24.09.2012 13 years ago
Rīga, Čiekurkalna 2. līnija 61 - 2 Until 24.05.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (79.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.01.2023  PDF (80.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.01.2022  PDF (80.09 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  PDF (79.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.02.2020  PDF (80.37 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (79.24 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.03.2018  PDF (82.58 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (357.8 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA PDF

2014

Annual report 01.01.2014 - 31.12.2014 08.04.2015  ZIP €7.00
1_HTML izdruka HTML
Izzina PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
protokols 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
protokols 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 26.03.2012  ZIP
1_HTML izdruka HTML
VAD ZIN ODS

2010

Annual report 01.01.2010 - 31.12.2010 25.03.2011  ZIP
1_HTML izdruka HTML
VAD ZIN ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.02.2010  ZIP (13.33 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.03.2009  RAR (3.19 KB)

2007

Annual report 21.01.2009  TIF (491.81 KB)

2006

Annual report 05.11.2007  TIF (219.07 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.1 KB 28.10.2020 25.05.2020 3

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.22 KB 29.05.2020 10.02.2020 1

Shareholders’ register

TIF 218.11 KB 03.08.2015 17.06.2015 2

Amendments to the Articles of Association

TIF 25.64 KB 03.08.2015 16.06.2015 1

Articles of Association

TIF 21.48 KB 03.08.2015 16.06.2015 1

Articles of Association

TIF 29.41 KB 15.07.2010 08.08.2006 1

Memorandum of Association

TIF 50.05 KB 15.07.2010 08.08.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 89.08 KB 24.05.2023 22.05.2023 2

Application

EDOC 247.77 KB 24.05.2023 13.04.2023 4

Decisions / letters / protocols of public notaries

EDOC 65.84 KB 03.11.2020 03.11.2020 2

Application

DOCX 38.08 KB 28.10.2020 28.08.2020 3

Application

EDOC 43.36 KB 28.10.2020 28.08.2020 3

Protocols/decisions of a company/organisation

DOCX 15.9 KB 28.10.2020 27.08.2020 1

Protocols/decisions of a company/organisation

EDOC 21.18 KB 28.10.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

RTF 190.17 KB 29.05.2020 29.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.02 KB 29.05.2020 29.05.2020 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 30.1 KB 28.10.2020 25.05.2020 3

Announcement regarding the reorganisation

DOCX 32.93 KB 29.05.2020 25.05.2020 1

Announcement regarding the reorganisation

DOCX 32.93 KB 29.05.2020 25.05.2020 1

Announcement regarding the reorganisation

EDOC 37.83 KB 29.05.2020 25.05.2020 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 24.22 KB 29.05.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

TIF 67.79 KB 03.08.2015 27.07.2015 2

Application

TIF 106.55 KB 03.08.2015 18.06.2015 2

Power of attorney, act of empowerment

TIF 26.8 KB 03.08.2015 16.06.2015 1

Protocols/decisions of a company/organisation

TIF 44.56 KB 03.08.2015 16.06.2015 1

Decisions / letters / protocols of public notaries

TIF 30.22 KB 25.09.2012 24.09.2012 2

Application

TIF 105.29 KB 25.09.2012 19.09.2012 3

Confirmation or consent to legal address

TIF 6.25 KB 25.09.2012 19.09.2012 1

Decisions / letters / protocols of public notaries

TIF 65.38 KB 15.07.2010 10.09.2009 1

Application

TIF 164.64 KB 15.07.2010 08.09.2009 3

Protocols/decisions of a company/organisation

TIF 24.21 KB 15.07.2010 08.09.2009 1

Receipts on the publication and state fees

TIF 104.03 KB 15.07.2010 08.09.2009 2

Decisions / letters / protocols of public notaries

TIF 52.95 KB 15.07.2010 10.12.2007 1

Application

TIF 233.72 KB 15.07.2010 05.12.2007 3

Receipts on the publication and state fees

TIF 75.76 KB 15.07.2010 05.12.2007 2

Bank statements or other document regarding the payment of the equity

TIF 29.84 KB 15.07.2010 16.01.2007 1

Decisions / letters / protocols of public notaries

TIF 72.04 KB 15.07.2010 15.09.2006 2

Registration certificates

TIF 43.33 KB 15.07.2010 15.09.2006 1

Announcement regarding the legal address

TIF 14.24 KB 15.07.2010 08.08.2006 1

Application

TIF 327.67 KB 15.07.2010 08.08.2006 3

Appraisal reports

TIF 35.61 KB 15.07.2010 08.08.2006 1

Consent of a member of the Board / executive director

TIF 15.12 KB 15.07.2010 08.08.2006 1

Receipts on the publication and state fees

TIF 84.18 KB 15.07.2010 14.07.2006 2

Bank statements or other document regarding the payment of the equity

TIF 24.44 KB 15.07.2010 12.07.2006 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