AGL TECHNOLOGIES, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
468 by profit
171 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGL TECHNOLOGIES"
Registration number, date 40103163626, 14.04.2008
VAT number LV40103163626 from 20.10.2009 Europe VAT register
Register, date Commercial Register, 14.04.2008
Legal address Šmerļa iela 3, Rīga, LV-1006 Check address owners
Fixed capital 2 988 EUR, registered payment 30.11.2015
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, €) 22.93 40.02 38.19
Personal income tax (thousands, €) 9.4 15.27 14.63
Statutory social insurance contributions (thousands, €) 16.05 26.14 24.67
Average employees count 3 4 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Sweden Sweden

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.  22.10.2009
* 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

66.67 % 1 992 € 1 € 1 992 Latvia 25.05.2020 14.08.2020

Natural person

33.33 % 996 € 1 € 996 Sweden 25.05.2020 14.08.2020

Historical addresses

Rīga, Ropažu iela 140 Until 20.05.2009 15 years ago
Rīga, Pulka iela 3 Until 17.01.2014 10 years ago
Rīga, Aizkraukles iela 23 Until 17.11.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (159.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (174.05 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (159.55 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 16.06.2021  PDF (141.33 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 17.06.2020  PDF (559.45 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
VZ 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (700.77 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
VZ PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

2014

 Annual report 01.01.2014 - 31.12.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
AGL vz PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 16.04.2011  ZIP
1_HTML izdruka HTML
agl 001 ZIP

2009

 Annual report 03.03.2010  TIF (732.81 KB)

2008

 Annual report 27.04.2009  TIF (327.3 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.2 KB 10.08.2020 25.05.2020 4

Shareholders’ register

DOCX 21.76 KB 15.05.2020 06.02.2020 1

Shareholders’ register

DOCX 21.76 KB 15.05.2020 06.02.2020 1

Shareholders’ register

TIF 156.29 KB 07.12.2015 26.11.2015 3

Amendments to the Articles of Association

 TIF 14.01 KB 07.12.2015 28.10.2015 1

Articles of Association

 TIF 76.04 KB 07.12.2015 28.10.2015 3

Shareholders’ register

TIF 29.75 KB 29.08.2011 25.07.2011 1

Shareholders’ register

TIF 24.4 KB 27.10.2009 15.10.2009 1

Articles of Association

 TIF 54.8 KB 25.02.2009 28.03.2008 3

Memorandum of association

 TIF 60.14 KB 25.02.2009 28.03.2008 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

 RTF 199.36 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.34 KB 14.08.2020 14.08.2020 2

Application

 TIF 301.65 KB 03.06.2020 01.06.2020 4

Decisions / letters / protocols of public notaries

 RTF 199.54 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 71.24 KB 15.05.2020 15.05.2020 2

Application

 TIF 244.89 KB 12.05.2020 08.05.2020 6

Shareholders’ register

EDOC 36.22 KB 15.05.2020 06.02.2020 1

Documents attesting the transfer of shares

TIF 60.12 KB 12.05.2020 13.01.2020 2

Decisions / letters / protocols of public notaries

 TIF 41.86 KB 24.11.2016 17.11.2016 2

Application

 TIF 133.19 KB 24.11.2016 14.11.2016 3

Confirmation or consent to legal address

 EDOC 54.77 KB 16.11.2016 11.11.2016 1

Confirmation or consent to legal address

 DOCX 41.54 KB 16.11.2016 11.11.2016 1

Confirmation or consent to legal address

 DOCX 41.54 KB 16.11.2016 11.11.2016 1

Decisions / letters / protocols of public notaries

 TIF 50.55 KB 07.12.2015 30.11.2015 2

Application

 TIF 120.12 KB 07.12.2015 28.10.2015 3

Protocols/decisions of a company/organisation

 TIF 54.43 KB 07.12.2015 28.10.2015 2

Copy of the personal identification document

 TIF 113.62 KB 12.05.2020 02.10.2015 3

Decisions / letters / protocols of public notaries

 TIF 37.73 KB 20.01.2014 17.01.2014 1

Application

 TIF 238.26 KB 20.01.2014 14.01.2014 3

Confirmation or consent to legal address

 TIF 24.78 KB 20.01.2014 14.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.22 KB 22.11.2012 14.11.2012 2

Application

 TIF 190.76 KB 22.11.2012 09.11.2012 3

Protocols/decisions of a company/organisation

 TIF 22.25 KB 22.11.2012 03.11.2012 1

Decisions / letters / protocols of public notaries

 TIF 59.24 KB 29.08.2011 25.08.2011 2

Application

 TIF 186.3 KB 29.08.2011 22.08.2011 3

Decisions / letters / protocols of public notaries

 TIF 56.55 KB 27.10.2009 22.10.2009 1

Application

 TIF 286.46 KB 27.10.2009 20.10.2009 3

Receipts on the publication and state fees

 TIF 62.47 KB 27.10.2009 20.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 30.77 KB 26.05.2009 22.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.14 KB 26.05.2009 20.05.2009 1

Application

 TIF 35.09 KB 26.05.2009 19.05.2009 1

Receipts on the publication and state fees

 TIF 33.04 KB 26.05.2009 19.05.2009 2

Application

 TIF 37.55 KB 26.05.2009 15.05.2009 1

Receipts on the publication and state fees

 TIF 29.43 KB 26.05.2009 15.05.2009 2

Bank statements or other document regarding the payment of the equity

TIF 16.66 KB 26.05.2009 14.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.33 KB 25.02.2009 14.04.2008 2

Registration certificates

 TIF 35.12 KB 25.02.2009 14.04.2008 1

Receipts on the publication and state fees

 TIF 31.92 KB 25.02.2009 09.04.2008 2

Bank statements or other document regarding the payment of the equity

TIF 16.95 KB 25.02.2009 08.04.2008 1

Announcement regarding the legal address

 TIF 9.38 KB 25.02.2009 28.03.2008 1

Application

 TIF 142.58 KB 25.02.2009 28.03.2008 6

Consent of a member of the Board / executive director

 TIF 22.14 KB 25.02.2009 28.03.2008 3

Copies and statements of the Land Register and the State Land Service deeds

 TIF 444.55 KB 20.01.2014 7
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