AGLONAS INVESTĪCIJAS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGLONAS INVESTĪCIJAS" |
| Registration number, date | 40103677211, 31.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 31.05.2013 |
| Legal address | Skolas iela 21, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 16.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0 | 0 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.01.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.11.2024 | Latvia | Israel |
|
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 | 13.11.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 12.01.2023 |
* 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 |
50 % | 2 | € 700 | € 1 400 | 05.11.2024 | 13.11.2024 | |
Natural person |
50 % | 2 | € 700 | € 1 400 | 05.11.2024 | 13.11.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Repelle" | Until 16.06.2021 | 4 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 24-34 | Until 13.11.2015 | 10 years ago |
|---|---|---|
| Rīga, Jāņa Asara iela 15 - 163 | Until 24.05.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.12.2022 | PDF (356.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| REP vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| REP vadibas zinojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| REP vadibas zinojums 2018 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| REP vadibas zinojums 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| REP vadibas zinojum 2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.02.2016 | PDF (2.01 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | HTML (90.36 KB) | €7.00 |
2013 |
Annual report | 31.05.2013 - 31.12.2013 | 12.02.2014 | HTML (87.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.79 KB | 13.11.2024 | 05.11.2024 | 1 |
Shareholders’ register |
TIF | 137.67 KB | 28.12.2022 | 23.12.2022 | 2 |
Amendments to the Articles of Association |
DOC | 42 KB | 16.06.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 41.5 KB | 16.06.2021 | 15.06.2021 | 1 |
Articles of Association |
DOC | 42 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
DOCX | 24.65 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
TIF | 73.08 KB | 21.04.2016 | 24.03.2016 | 2 |
Shareholders’ register |
DOCX | 19.08 KB | 10.11.2015 | 09.11.2015 | 1 |
Amendments to the Articles of Association |
367.38 KB | 15.07.2015 | 15.07.2015 | 1 | |
Articles of Association |
241.04 KB | 15.07.2015 | 15.07.2015 | 1 | |
Articles of Association |
TIF | 11.67 KB | 04.07.2013 | 27.05.2013 | 1 |
Memorandum of Association |
TIF | 39.22 KB | 04.07.2013 | 27.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.68 KB | 13.11.2024 | 08.11.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 25.09 KB | 13.11.2024 | 05.11.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.56 KB | 10.01.2023 | 23.12.2022 | 4 |
Application |
TIF | 284.26 KB | 28.12.2022 | 23.12.2022 | 7 |
Other documents |
TIF | 18.22 KB | 28.12.2022 | 23.12.2022 | 1 |
Application |
DOCX | 103.23 KB | 16.06.2021 | 16.06.2021 | 23 |
Application |
EDOC | 106.08 KB | 16.06.2021 | 16.06.2021 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 66.03 KB | 16.06.2021 | 16.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 26.59 KB | 16.06.2021 | 15.06.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.27 KB | 16.06.2021 | 15.06.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 41 KB | 16.06.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 26.83 KB | 16.06.2021 | 15.06.2021 | 1 |
Power of attorney, act of empowerment |
DOC | 42 KB | 16.06.2021 | 15.06.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.75 KB | 16.06.2021 | 15.06.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
40.74 KB | 16.06.2021 | 10.06.2021 | 1 | |
Articles of Association |
EDOC | 26.59 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 16.06.2021 | 31.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42.5 KB | 16.06.2021 | 31.05.2021 | 1 |
Shareholders’ register |
EDOC | 36.42 KB | 16.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 28.06.2019 | 28.06.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 117.06 KB | 27.06.2019 | 26.06.2019 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 24.05.2017 | 24.05.2017 | 2 |
Application |
TIF | 192.14 KB | 19.05.2017 | 19.05.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 28.12 KB | 19.05.2017 | 17.05.2017 | 1 |
Announcement regarding the legal address |
TIF | 10.92 KB | 19.05.2017 | 16.05.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.6 KB | 19.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.41 KB | 21.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 259.18 KB | 21.04.2016 | 07.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.4 KB | 21.04.2016 | 24.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.53 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 75.3 KB | 13.11.2015 | 13.11.2015 | 2 |
Shareholders’ register |
EDOC | 35.29 KB | 10.11.2015 | 09.11.2015 | 1 |
Application |
TIF | 172.33 KB | 19.11.2015 | 13.10.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.25 KB | 19.11.2015 | 12.10.2015 | 1 |
Protocols/decisions of a company/organisation |
373.83 KB | 15.07.2015 | 14.07.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 04.07.2013 | 31.05.2013 | 2 |
Registration certificates |
TIF | 49.07 KB | 04.07.2013 | 31.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.17 KB | 04.07.2013 | 27.05.2013 | 1 |
Application |
TIF | 88.23 KB | 04.07.2013 | 27.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.32 KB | 04.07.2013 | 27.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.95 KB | 04.07.2013 | 27.05.2013 | 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