AGK Transport, SIA
Limited Liability Company, Micro company
Place in branch
156 by turnover
287 by profit
69 by paid taxes
25 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 | SIA AGK Transport |
| Registration number, date | 40203078947, 04.07.2017 |
| VAT number | LV40203078947 from 28.07.2017 Europe VAT register |
| Register, date | Commercial Register, 04.07.2017 |
| Legal address | Sesku iela 10 k-1 – 56, Rīga, LV-1035 Check address owners |
| Fixed capital | 29 000 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGK Transport, SIA
Important facts
- No active 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
- 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, €) | 23.02 | 11.34 | 15.75 |
| Personal income tax (thousands, €) | 3.48 | 3.27 | 3.22 |
| Statutory social insurance contributions (thousands, €) | 10.49 | 8.57 | 7.8 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.06.2023 | 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 | 22.06.2023 |
* 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 % | 290 | € 100 | € 29 000 | Latvia | 22.05.2023 | 22.06.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Nīcgales iela 8 - 21 | Until 04.09.2020 | 4 years ago |
|---|---|---|
| Rīga, Praulienas iela 2 - 1 | Until 22.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 2023 agk transport | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 agk trsnspot | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 agk trsnspot | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 agk trsnspot | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.01.2020 | PDF (255.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.04.2019 | PDF (78.21 KB) | €11.00 |
2017 |
Annual report | 04.07.2017 - 31.12.2017 | 01.02.2018 | PDF (256.61 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 108.58 KB | 22.06.2023 | 22.05.2023 | 1 |
Shareholders’ register |
405.91 KB | 04.09.2020 | 18.08.2020 | 1 | |
Shareholders’ register |
EDOC | 1.31 MB | 13.12.2017 | 05.12.2017 | 3 |
Shareholders’ register |
EDOC | 1.31 MB | 21.08.2017 | 16.08.2017 | 3 |
Articles of Association |
EDOC | 72.13 KB | 04.07.2017 | 28.06.2017 | 1 |
Memorandum of association |
EDOC | 76.96 KB | 04.07.2017 | 28.06.2017 | 2 |
Shareholders’ register |
EDOC | 1.31 MB | 04.07.2017 | 28.06.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.73 KB | 22.06.2023 | 22.06.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 22.06.2023 | 22.06.2023 | 1 |
Notice of a member of the Board regarding the resignation |
161.86 KB | 22.06.2023 | 22.05.2023 | 1 | |
Consent of a member of the Board / executive director |
EDOC | 60.15 KB | 22.06.2023 | 22.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.46 KB | 04.09.2020 | 04.09.2020 | 2 |
Application |
678.14 KB | 04.09.2020 | 26.08.2020 | 1 | |
Application |
710.69 KB | 04.09.2020 | 26.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
266.75 KB | 04.09.2020 | 18.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
297.64 KB | 04.09.2020 | 18.08.2020 | 1 | |
Shareholders’ register |
405.91 KB | 04.09.2020 | 18.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
382.26 KB | 04.09.2020 | 17.08.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
410.15 KB | 04.09.2020 | 17.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.64 KB | 13.12.2017 | 13.12.2017 | 2 |
Application |
DOCX | 32.95 KB | 13.12.2017 | 05.12.2017 | 2 |
Application |
DOCX | 32.95 KB | 13.12.2017 | 05.12.2017 | 2 |
Application |
EDOC | 48.65 KB | 13.12.2017 | 05.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.36 KB | 13.12.2017 | 05.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
269.94 KB | 13.12.2017 | 05.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
269.94 KB | 13.12.2017 | 05.12.2017 | 1 | |
Shareholders’ register |
EDOC | 1.31 MB | 13.12.2017 | 05.12.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 21.08.2017 | 21.08.2017 | 2 |
Shareholders’ register |
EDOC | 1.31 MB | 21.08.2017 | 16.08.2017 | 3 |
Application |
DOCX | 32.69 KB | 21.08.2017 | 03.08.2017 | 2 |
Application |
EDOC | 48.38 KB | 21.08.2017 | 03.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 04.07.2017 | 04.07.2017 | 2 |
Announcement regarding the legal address |
DOCX | 76.17 KB | 04.07.2017 | 28.06.2017 | 1 |
Announcement regarding the legal address |
EDOC | 64.29 KB | 04.07.2017 | 28.06.2017 | 1 |
Articles of Association |
EDOC | 72.13 KB | 04.07.2017 | 28.06.2017 | 1 |
Application |
DOCX | 31.45 KB | 04.07.2017 | 28.06.2017 | 3 |
Application |
EDOC | 62.16 KB | 04.07.2017 | 28.06.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.49 KB | 04.07.2017 | 28.06.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 259.72 KB | 04.07.2017 | 28.06.2017 | 1 |
Memorandum of association |
EDOC | 76.96 KB | 04.07.2017 | 28.06.2017 | 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.
Request documents in Company register