AGM, SIA

Limited Liability Company, Small company
Place in branch
31 by turnover
15 by paid taxes
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGM"
Registration number, date 40003259485, 13.07.1995
VAT number LV40003259485 from 22.01.1999 Europe VAT register
Register, date Commercial Register, 07.12.2004
Legal address Bauskas iela 201 – 14, Rīga, LV-1076 Check address owners
Fixed capital 2 845 EUR, registered payment 31.10.2016
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, €) 320.34 281.82 230.44
Personal income tax (thousands, €) 57.04 46.63 35.69
Statutory social insurance contributions (thousands, €) 127.1 114.36 94.5
Average employees count 32 33 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.03.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.03.2018
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   17.03.2014
* 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

51 % 1 451 € 1 € 1 451 Latvia 25.10.2016 31.10.2016

Natural person

49 % 1 394 € 1 € 1 394 Latvia 25.10.2016 31.10.2016

Apply information changes

ML

"AGM", SIA

Miera 79, Rīga, LV-1013 Check address owners

Auto remonts, apkope

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums 2023 PDF
Vad.zin. 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 16.05.2023  ZIP €11.00
Annual report 2022 PDF
atzinums 2022 PDF
vad.zin.2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.06.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums AGM PDF
Vad.zin. 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums PDF
vadiba 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
rev.zin. 2019 2 PDF
vad.zin. 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zi ojums PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
IMG 0001 PDF
zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsAGM PDF
Vad.zin. PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
VADZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
Scan 20150428 205242 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadzin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadzin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
vad2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
vad.zin..jpg ZIP

2009

 Annual report 19.05.2010  TIF (514.41 KB)

2008

 Annual report 08.06.2009  TIF (678.74 KB)

2007

 Annual report 07.08.2008  TIF (464.54 KB)

2006

 Annual report 26.07.2007  PDF (1.37 MB)

2005

 Annual report 17.10.2006  TIF (597.58 KB)

2004

 Annual report 02.07.2008  TIF (383.9 KB)

2003

 Annual report 02.07.2008  TIF (278.88 KB)

2002

 Annual report 02.07.2008  TIF (262.84 KB)

2001

 Annual report 02.07.2008  TIF (259.92 KB)

2000

 Annual report 02.07.2008  TIF (636.96 KB)

1998

 Annual report 02.07.2008  TIF (1.01 MB)

1996

 Annual report 02.07.2008  TIF (799.35 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 24.91 KB 02.11.2016 25.10.2016 1

Articles of Association

 TIF 51.26 KB 02.11.2016 25.10.2016 2

Shareholders’ register

TIF 51.71 KB 02.11.2016 25.10.2016 2

Articles of Association

 TIF 37.93 KB 02.07.2008 11.11.2004 1

Shareholders’ register

TIF 29.82 KB 02.07.2008 11.11.2004 1

Articles of Association

 TIF 318.75 KB 02.07.2008 30.06.1995 10

Memorandum of association

 TIF 133.25 KB 02.07.2008 30.06.1995 4

Shareholders’ register

TIF 18.31 KB 02.07.2008 30.06.1995 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 191.75 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.22 KB 13.03.2018 13.03.2018 2

Power of attorney, act of empowerment

 TIF 638.48 KB 09.03.2018 28.02.2018 1

Statement regarding the beneficial owners

 TIF 4.19 MB 09.03.2018 28.02.2018 4

Decisions / letters / protocols of public notaries

 TIF 49.07 KB 02.11.2016 31.10.2016 2

Application

 TIF 410.45 KB 02.11.2016 25.10.2016 4

Protocols/decisions of a company/organisation

 TIF 84.08 KB 02.11.2016 25.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 72.63 KB 18.03.2014 17.03.2014 2

Application

 TIF 450.96 KB 18.03.2014 11.03.2014 4

Protocols/decisions of a company/organisation

 TIF 80.74 KB 18.03.2014 10.03.2014 3

Decisions / letters / protocols of public notaries

 TIF 39.63 KB 16.02.2011 15.02.2011 2

Application

 TIF 184.3 KB 16.02.2011 27.01.2011 4

Protocols/decisions of a company/organisation

 TIF 22.75 KB 16.02.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.7 KB 02.07.2008 13.12.2007 1

Registration certificates

 TIF 24.74 KB 02.07.2008 13.12.2007 1

Application

 TIF 89.67 KB 02.07.2008 11.12.2007 3

Other documents

 TIF 10.57 KB 02.07.2008 11.12.2007 1

Receipts on the publication and state fees

 TIF 32.27 KB 02.07.2008 11.12.2007 2

Protocols/decisions of a company/organisation

 TIF 23.84 KB 02.07.2008 06.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.58 KB 02.07.2008 07.12.2004 1

Registration certificates

 TIF 24.86 KB 02.07.2008 07.12.2004 1

Application

 TIF 224.45 KB 02.07.2008 29.11.2004 7

Receipts on the publication and state fees

 TIF 29.53 KB 02.07.2008 12.11.2004 2

Consent of the auditor

 TIF 7.27 KB 02.07.2008 11.11.2004 1

Protocols/decisions of a company/organisation

 TIF 25.65 KB 02.07.2008 11.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.41 KB 02.07.2008 03.03.2003 1

Receipts on the publication and state fees

 TIF 24.47 KB 02.07.2008 17.02.2003 2

Submission/Application

 TIF 15.71 KB 02.07.2008 17.02.2003 1

Protocols/decisions of a company/organisation

 TIF 16.14 KB 02.07.2008 11.02.2003 1

Decisions / letters / protocols of public notaries

 TIF 21.67 KB 02.07.2008 28.02.2001 1

Other documents

 TIF 18.25 KB 02.07.2008 27.02.2001 1

Receipts on the publication and state fees

 TIF 18.33 KB 02.07.2008 27.02.2001 1

Protocols/decisions of a company/organisation

 TIF 21.57 KB 10.02.2017 22.01.2001 1

Protocols/decisions of a company/organisation

 TIF 20.9 KB 10.02.2017 13.07.1998 1

Sample report

 TIF 39.76 KB 02.07.2008 20.01.1998 1

Decisions / letters / protocols of public notaries

 TIF 13.67 KB 02.07.2008 13.07.1995 1

Registration certificates

 TIF 66.12 KB 02.07.2008 13.07.1995 1

Receipts on the publication and state fees

 TIF 26.96 KB 02.07.2008 12.07.1995 4

Appraisal reports

 TIF 18.91 KB 02.07.2008 30.06.1995 1

Protocols/decisions of a company/organisation

 TIF 39.08 KB 02.07.2008 30.06.1995 2

Power of attorney, act of empowerment

 TIF 13.85 KB 01.07.2008 30.06.1995 1

Sample report

 TIF 9.99 KB 01.07.2008 30.06.1995 1

Application

 TIF 106.78 KB 02.07.2008 4

Copy of the personal identification document

 TIF 97.59 KB 02.07.2008 4

Copy of the personal identification document

 TIF 94.45 KB 01.07.2008 4

Other documents

 TIF 58.25 KB 01.07.2008 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