AGL-AUTO, SIA
Limited Liability Company, Micro company
Place in branch
144 by turnover
173 by profit
114 by paid taxes
30 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 "AGL-AUTO" |
| Registration number, date | 40103179650, 10.07.2008 |
| VAT number | LV40103179650 from 04.08.2008 Europe VAT register |
| Register, date | Commercial Register, 10.07.2008 |
| Legal address | "Kārkliņi", Tomes pag., Ogres nov., LV-5020 Check address owners |
| Fixed capital | 4 266 EUR, registered payment 06.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGL-AUTO, 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, €) | 13.39 | 23.62 | 25.64 |
| Personal income tax (thousands, €) | 0.32 | 1.5 | 2.38 |
| Statutory social insurance contributions (thousands, €) | 5.41 | 10.13 | 11.95 |
| Average employees count | 2 | 3 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
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. | 16.11.2010 |
* 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 |
66.67 % | 2 | € 1 422 | € 2 844 | Latvia | 22.03.2022 | 05.04.2022 |
Natural person |
33.33 % | 1 | € 1 422 | € 1 422 | Latvia | 22.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"AGL-Auto", SIA
Ķeguma prospekts 2, Ķegums, Ogres nov., LV-5020 Check address owners
Auto rezerves daļu tirdzniecība
Historical addresses
| Ogres rajons, Ķeguma novads, Ķeguma lauku teritorija, Tome, "Kārkliņi" | Until 09.01.2009 | 15 years ago |
|---|---|---|
| Ogres rajons, Ķeguma novads, Ķeguma lauku teritorija, "Kārkliņi" | Until 03.07.2009 | 15 years ago |
| Ķeguma nov., Ķeguma l. t., "Kārkliņi" | Until 04.03.2010 | 14 years ago |
| Ķeguma nov., Tomes pag., "Kārkliņi" | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.03.2024 | PDF (889.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (2.55 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.07.2022 | PDF (1.46 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | PDF (581.37 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (947.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.04.2019 | PDF (1.39 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.44 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin2015AGL | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014SIAagl vz2014-2 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzi2013agl | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAagl vz2011-2 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIAagl vz2011-2 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zn2010 | RAR | ||||
2009 |
Annual report | 05.05.2010 | TIF (1.2 MB) | ||
2008 |
Annual report | 13.05.2009 | TIF (497.55 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.98 KB | 24.03.2022 | 22.03.2022 | 1 |
Articles of Association |
TIF | 78.5 KB | 24.03.2022 | 22.03.2022 | 2 |
Shareholders’ register |
TIF | 65.79 KB | 24.03.2022 | 22.03.2022 | 2 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 15.07.2015 | 25.06.2015 | 1 |
Articles of Association |
TIF | 63.69 KB | 15.07.2015 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 120.68 KB | 15.07.2015 | 25.06.2015 | 4 |
Shareholders’ register |
TIF | 26.65 KB | 06.02.2013 | 23.01.2013 | 1 |
Articles of Association |
TIF | 66.58 KB | 14.01.2009 | 08.12.2008 | 5 |
Shareholders’ register |
TIF | 23.62 KB | 14.01.2009 | 08.12.2008 | 1 |
Articles of Association |
TIF | 254.41 KB | 16.07.2008 | 07.07.2008 | 4 |
Memorandum of Association |
TIF | 226.73 KB | 16.07.2008 | 2 |
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 | 60.8 KB | 05.04.2022 | 05.04.2022 | 2 |
Application |
TIF | 198.57 KB | 11.04.2022 | 22.03.2022 | 5 |
Protocols/decisions of a company/organisation |
TIF | 128.11 KB | 31.03.2022 | 22.03.2022 | 4 |
Application |
TIF | 206.62 KB | 24.03.2022 | 22.03.2022 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.3 KB | 31.03.2022 | 01.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.76 KB | 18.03.2016 | 18.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 18.03.2016 | 18.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 110.81 KB | 17.03.2016 | 17.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.18 KB | 15.07.2015 | 06.07.2015 | 2 |
Application |
TIF | 112.28 KB | 15.07.2015 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.34 KB | 15.07.2015 | 25.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 06.02.2013 | 05.02.2013 | 1 |
Application |
TIF | 117.42 KB | 06.02.2013 | 23.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.38 KB | 06.02.2013 | 23.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 123.27 KB | 30.08.2011 | 30.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 280.48 KB | 30.08.2011 | 30.08.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.26 KB | 31.08.2011 | 24.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 10.06.2010 | 04.06.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 20.65 KB | 10.06.2010 | 02.06.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.17 KB | 01.06.2010 | 25.05.2010 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29.4 KB | 01.06.2010 | 19.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.47 KB | 01.06.2010 | 11.12.2009 | 1 |
Other documents |
TIF | 148 KB | 01.06.2010 | 09.12.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.86 KB | 14.01.2009 | 09.01.2009 | 2 |
Application |
TIF | 172.71 KB | 14.01.2009 | 29.12.2008 | 6 |
Sample report |
TIF | 30.35 KB | 14.01.2009 | 09.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.31 KB | 14.01.2009 | 08.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 14.01.2009 | 08.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.85 KB | 14.01.2009 | 17.07.2008 | 1 |
Application |
TIF | 98.54 KB | 14.01.2009 | 14.07.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.07 KB | 14.01.2009 | 14.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.64 KB | 14.01.2009 | 14.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.96 KB | 16.07.2008 | 10.07.2008 | 1 |
Registration certificates |
TIF | 85.4 KB | 16.07.2008 | 10.07.2008 | 1 |
Application |
TIF | 1.62 MB | 16.07.2008 | 08.07.2008 | 7 |
Announcement regarding the legal address |
TIF | 140.94 KB | 16.07.2008 | 07.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.69 KB | 16.07.2008 | 07.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 109.15 KB | 16.07.2008 | 11.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 61.57 KB | 14.01.2009 | 3 |
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