AGKonsult, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
192 by paid taxes
48 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 | Sabiedrība ar ierobežotu atbildību "AGKonsult" |
| Registration number, date | 43603038701, 12.03.2009 |
| VAT number | LV43603038701 from 30.06.2009 Europe VAT register |
| Register, date | Commercial Register, 12.03.2009 |
| Legal address | Lāču iela 69, Vītoliņi, Valgundes pag., Jelgavas nov., LV-3017 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGKonsult, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 1.31 | 0.54 | 0.1 |
| Personal income tax (thousands, €) | 0.51 | 0.19 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 0.83 | 0.32 | 0.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.06.2018 | 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 | 28.06.2018 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 18.06.2018 | 28.06.2018 |
Contacts in cooperation with
Apply information changes
"AGKonsult", SIA
Vītoliņi, Lāču 69, Valgundes pagasts, Jelgavas nov., LV-3017 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Jelgavas rajons, Valgundes novads, Vītoliņi, "Lazdas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Jelgavas nov., Valgundes pag., Vītoliņi, "Lazdas" | Until 16.06.2016 | 8 years ago |
| Jelgava, Zirgu iela 12 - 66 | Until 28.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.05.2024 | PDF (1.14 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (1.07 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinoj2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin AGK2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadib zinoj GP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGkonsult2013vad zinoj (2) | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGkonsult2012 vad zinoj | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 25.05.2011 | TIF (908.23 KB) | ||
2009 |
Annual report: Board statement | 02.03.2009 - 31.12.2009 | 02.05.2010 | ZIP (807.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.47 KB | 28.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
EDOC | 43.41 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 23.02.2016 | 22.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 22.12.2015 | 21.12.2015 | 2 |
Articles of Association |
EDOC | 26.25 KB | 29.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 29.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
TIF | 29.44 KB | 25.06.2015 | 30.12.2009 | 1 |
Articles of Association |
TIF | 17.21 KB | 15.04.2009 | 06.03.2009 | 1 |
Memorandum of Association |
TIF | 18.97 KB | 15.04.2009 | 06.03.2009 | 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 | 191.9 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
DOCX | 48.68 KB | 28.06.2018 | 19.06.2018 | 1 |
Application |
DOCX | 48.68 KB | 28.06.2018 | 19.06.2018 | 1 |
Application |
EDOC | 56.26 KB | 28.06.2018 | 19.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 28.06.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 28.06.2018 | 18.06.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 17.72 KB | 28.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 28.06.2018 | 18.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.29 KB | 28.06.2018 | 18.06.2018 | 1 |
Shareholders’ register |
EDOC | 35.47 KB | 28.06.2018 | 18.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 16.06.2016 | 16.06.2016 | 2 |
Application |
DOCX | 24.43 KB | 01.06.2016 | 01.06.2016 | 3 |
Application |
DOCX | 24.43 KB | 01.06.2016 | 01.06.2016 | 3 |
Application |
EDOC | 37.12 KB | 01.06.2016 | 01.06.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.72 KB | 01.06.2016 | 01.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 01.06.2016 | 01.06.2016 | 1 |
Shareholders’ register |
EDOC | 43.41 KB | 01.06.2016 | 01.06.2016 | 1 |
Confirmation or consent to legal address |
124.15 KB | 01.06.2016 | 23.05.2016 | 2 | |
Confirmation or consent to legal address |
EDOC | 97.19 KB | 01.06.2016 | 23.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.36 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 25.02.2016 | 25.02.2016 | 2 |
Application |
DOCX | 22.65 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
EDOC | 35.4 KB | 23.02.2016 | 22.02.2016 | 2 |
Application |
DOCX | 22.65 KB | 23.02.2016 | 22.02.2016 | 2 |
Shareholders’ register |
EDOC | 1.55 MB | 23.02.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 28.12.2015 | 28.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.96 KB | 28.12.2015 | 28.12.2015 | 2 |
Shareholders’ register |
EDOC | 1.59 MB | 22.12.2015 | 21.12.2015 | 2 |
Application |
DOCX | 22.62 KB | 16.12.2015 | 15.12.2015 | 2 |
Application |
EDOC | 35.33 KB | 16.12.2015 | 15.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.34 KB | 18.06.2015 | 18.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 18.06.2015 | 18.06.2015 | 2 |
Articles of Association |
EDOC | 26.25 KB | 29.05.2015 | 25.05.2015 | 1 |
Application |
DOCX | 22.49 KB | 29.05.2015 | 25.05.2015 | 2 |
Application |
DOCX | 22.49 KB | 29.05.2015 | 25.05.2015 | 2 |
Application |
EDOC | 39.02 KB | 29.05.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 29.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.69 KB | 29.05.2015 | 25.05.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 29.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 29.05.2015 | 25.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.99 KB | 25.06.2015 | 20.01.2010 | 2 |
Application |
TIF | 189.53 KB | 25.06.2015 | 30.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 15.04.2009 | 12.03.2009 | 2 |
Registration certificates |
TIF | 48.98 KB | 15.04.2009 | 12.03.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.39 KB | 15.04.2009 | 10.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.26 KB | 15.04.2009 | 10.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 8.84 KB | 15.04.2009 | 06.03.2009 | 1 |
Application |
TIF | 93.16 KB | 15.04.2009 | 06.03.2009 | 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