Agma Baltic, SIA
Limited Liability Company, Micro company
Place in branch
48 by turnover
44 by paid taxes
21 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 | SIA Agma Baltic |
| Registration number, date | 40103664448, 25.04.2013 |
| VAT number | LV40103664448 from 30.07.2019 Europe VAT register |
| Register, date | Commercial Register, 25.04.2013 |
| Legal address | Mežaparka iela 7, Piņķi, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agma Baltic, 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 24.01.2025 | 9 244.08 | 0.00 | 0.00 | 8 510.91 | 24.01.2025 |
| 16.12.2024 | 9 279.56 | 0.00 | 0.00 | 9 181.01 | 16.12.2024 |
| 12.11.2024 | 9 536.44 | 0.00 | 0.00 | 9 483.08 | 12.11.2024 |
| 15.10.2024 | 9 490.29 | 0.00 | 0.00 | 9 490.29 | 15.10.2024 |
| 09.09.2024 | 10 182.67 | 0.00 | 0.00 | 10 101.70 | 09.09.2024 |
| 19.08.2024 | 10 099.64 | 0.00 | 0.00 | 10 099.64 | 19.08.2024 |
| 16.07.2024 | 10 667.61 | 0.00 | 0.00 | 10 667.61 | 16.07.2024 |
| 17.06.2024 | 10 644.66 | 0.00 | 0.00 | 10 634.68 | 17.06.2024 |
| 14.05.2024 | 9 518.41 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 8 415.63 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 8 385.59 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 889.77 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 7 767.26 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 07.03.2023 | 2 126.99 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 709.54 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 07.10.2020 | 244.98 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.08.2020 | 786.34 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 373.50 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.05.2019 | 192.90 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 190.52 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 188.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 4.38 | 117.69 | 20.68 |
| Personal income tax (thousands, €) | 0.86 | 1.83 | 2.06 |
| Statutory social insurance contributions (thousands, €) | 1.18 | 3.51 | 3.12 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metāla tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| Field from SRS
Redakcija NACE 2.1 |
Metālu un metāla rūdu vairumtirdzniecība (46.82) |
| CSP industry | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2020 | 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 | 03.01.2020 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 22.12.2019 | 03.01.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "e-Baltic" | Until 08.03.2021 | 4 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 26" - 22 | Until 15.03.2017 | 8 years ago |
|---|---|---|
| Kuldīgas nov., Kuldīga, Virkas iela 22 - 56 | Until 03.01.2020 | 5 years ago |
| Rīga, Glūdas iela 2 - 45 | Until 08.03.2021 | 4 years ago |
| Babītes nov., Babītes pag., Piņķi, Mežaparka iela 7 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.07.2023 | PDF (90.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (79.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.09.2021 | PDF (79.26 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (75.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.10.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.03.2017 | PDF (536.61 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | HTML (93.69 KB) | €7.00 |
2013 |
Annual report | 25.04.2013 - 31.12.2013 | 28.03.2014 | HTML (91.35 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 25.5 KB | 08.03.2021 | 03.03.2021 | 1 |
Articles of Association |
DOC | 26 KB | 03.01.2020 | 22.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33 KB | 03.01.2020 | 22.12.2019 | 1 |
Shareholders’ register |
49.15 KB | 27.12.2019 | 22.12.2019 | 1 | |
Shareholders’ register |
DOCX | 21.32 KB | 27.12.2019 | 21.12.2019 | 1 |
Shareholders’ register |
58.53 KB | 07.03.2017 | 06.03.2017 | 1 | |
Amendments to the Articles of Association |
DOC | 27 KB | 14.07.2016 | 11.07.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 14.07.2016 | 11.07.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 14.07.2016 | 26.06.2016 | 1 |
Articles of Association |
DOC | 119.5 KB | 14.07.2016 | 26.06.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 14.07.2016 | 26.06.2016 | 1 |
Shareholders’ register |
DOC | 39.5 KB | 14.07.2016 | 26.06.2016 | 1 |
Articles of Association |
TIF | 17.28 KB | 23.05.2013 | 08.04.2013 | 1 |
Memorandum of association |
TIF | 24.76 KB | 23.05.2013 | 08.04.2013 | 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 |
EDOC | 65.68 KB | 08.03.2021 | 08.03.2021 | 2 |
Articles of Association |
EDOC | 16.55 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
DOCX | 52.75 KB | 08.03.2021 | 03.03.2021 | 1 |
Application |
EDOC | 57.74 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 08.03.2021 | 03.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.92 KB | 08.03.2021 | 03.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 14.34 KB | 08.03.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
JPG | 2.14 MB | 08.03.2021 | 20.01.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 2.15 MB | 08.03.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.06 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
DOCX | 60.14 KB | 03.01.2020 | 23.12.2019 | 5 |
Application |
EDOC | 68.65 KB | 03.01.2020 | 23.12.2019 | 5 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.06 KB | 27.12.2019 | 23.12.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 27.12.2019 | 23.12.2019 | 1 |
Articles of Association |
EDOC | 19.96 KB | 03.01.2020 | 22.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26 KB | 03.01.2020 | 22.12.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.17 KB | 03.01.2020 | 22.12.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.42 MB | 03.01.2020 | 22.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 14.26 KB | 03.01.2020 | 22.12.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 1.45 MB | 03.01.2020 | 22.12.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 03.01.2020 | 22.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.83 KB | 03.01.2020 | 22.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.79 KB | 03.01.2020 | 22.12.2019 | 1 |
Shareholders’ register |
EDOC | 77.03 KB | 27.12.2019 | 22.12.2019 | 1 |
Shareholders’ register |
EDOC | 30.48 KB | 27.12.2019 | 21.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.61 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.03.2017 | 15.03.2017 | 2 |
Application |
6.78 MB | 07.03.2017 | 07.03.2017 | 25 | |
Application |
EDOC | 6.5 MB | 07.03.2017 | 07.03.2017 | 25 |
Confirmation or consent to legal address |
252.94 KB | 07.03.2017 | 07.03.2017 | 1 | |
Confirmation or consent to legal address |
EDOC | 169.15 KB | 07.03.2017 | 07.03.2017 | 1 |
Protocols/decisions of a company/organisation |
56.57 KB | 07.03.2017 | 06.03.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.87 KB | 07.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
EDOC | 88.01 KB | 07.03.2017 | 06.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.37 KB | 01.08.2016 | 01.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 01.08.2016 | 01.08.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.6 KB | 14.07.2016 | 11.07.2016 | 1 |
Application |
DOCX | 21.7 KB | 14.07.2016 | 11.07.2016 | 2 |
Application |
EDOC | 34.35 KB | 14.07.2016 | 11.07.2016 | 2 |
Application |
DOCX | 21.7 KB | 14.07.2016 | 11.07.2016 | 2 |
Articles of Association |
EDOC | 48.71 KB | 14.07.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 14.07.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.23 KB | 14.07.2016 | 26.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 14.07.2016 | 26.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.65 KB | 14.07.2016 | 26.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.59 KB | 23.05.2013 | 25.04.2013 | 2 |
Registration certificates |
TIF | 71.63 KB | 23.05.2013 | 25.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 23.05.2013 | 08.04.2013 | 1 |
Application |
TIF | 112.96 KB | 23.05.2013 | 08.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 10.17 KB | 23.05.2013 | 08.04.2013 | 1 |
Other documents |
TIF | 162.62 KB | 23.05.2013 | 16.05.2012 | 3 |
Other documents |
TIF | 120.28 KB | 23.05.2013 | 16.05.2012 | 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.
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