AGMA PLUS, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
38 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGMA PLUS"
Registration number, date 44103022924, 18.04.2001
VAT number LV44103022924 from 04.02.2002 Europe VAT register
Register, date Commercial Register, 15.10.2004
Legal address Putru iela 27, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners
Fixed capital 55 000 EUR, registered payment 07.04.2017
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, €) 20.8 21.53 11.73
Personal income tax (thousands, €) 1.23 1.97 2.4
Statutory social insurance contributions (thousands, €) 7.99 6.14 6.46
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2) Galdnieku darbi (43.32)
Field from SRS Namdaru un galdniecības izstrādājumu ražošana (16.23)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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

100 % 5 500 € 10 € 55 000 Latvia 04.04.2017 07.04.2017

Apply information changes

"Agma Plus", SIA

Līvi, Putru 27, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners

Galdnieku darbi

Historical company names

SIA "AGMA PLUS" Until 15.10.2004 20 years ago

Historical addresses

Cēsu rajons, Straupes pagasts, "Kūlīši" Until 03.07.2009 15 years ago
Pārgaujas nov., Straupes pag., "Kūlīši" Until 03.09.2013 11 years ago
Amatas nov., Drabešu pag., Līvi, Putru iela 27 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 03.06.2024  PDF (79.47 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.29 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojumss 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (642.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (701.87 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  HTML (88.12 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinijums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (76.94 KB)

2008

 Annual report 29.04.2009  TIF (435.79 KB)

2007

 Annual report 27.06.2008  TIF (411.84 KB)

2006

 Annual report 20.06.2007  TIF (1022.4 KB)

2005

 Annual report 14.06.2017  TIF (964.06 KB)

2004

 Annual report 14.06.2017  TIF (1.04 MB)

2003

 Annual report 14.06.2017  TIF (1.07 MB)

2002

 Annual report 14.06.2017  TIF (1.01 MB)

2001

 Annual report 14.06.2017  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 44.71 KB 04.04.2017 04.04.2017 2

Amendments to the Articles of Association

 TIF 13.76 KB 04.04.2017 23.03.2017 1

Articles of Association

 TIF 40.76 KB 04.04.2017 23.03.2017 2

Regulations for the increase/reduction of the equity

 TIF 48.93 KB 04.04.2017 23.03.2017 1

Articles of Association

 TIF 98.11 KB 04.09.2013 05.08.2013 2

Shareholders’ register

TIF 114.74 KB 04.09.2013 05.08.2013 2

Articles of Association

 TIF 25.81 KB 14.06.2017 29.09.2004 1

Articles of Association

 TIF 621.55 KB 14.06.2017 30.03.2001 9

Memorandum of Association

 TIF 64.41 KB 14.06.2017 30.03.2001 2

Shareholders’ register

TIF 30.26 KB 14.06.2017 30.03.2001 1

Memorandum of association

 TIF 136.18 KB 14.06.2017 15.03.2001 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 182.66 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 07.04.2017 07.04.2017 2

Bank statements or other document regarding the payment of the equity

TIF 67.11 KB 04.04.2017 04.04.2017 1

Application

 TIF 1.67 MB 04.04.2017 28.03.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 17.09 KB 04.04.2017 23.03.2017 1

Protocols/decisions of a company/organisation

 TIF 58.72 KB 04.04.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

 TIF 97.66 KB 04.09.2013 03.09.2013 2

Confirmation or consent to legal address

 TIF 33.27 KB 04.09.2013 29.08.2013 1

Application

 TIF 240.97 KB 04.09.2013 06.08.2013 4

Plan for the division of the remaining assets of the company

TIF 102.58 KB 04.09.2013 05.08.2013 2

Protocols/decisions of a company/organisation

 TIF 270.71 KB 04.09.2013 05.08.2013 5

Decisions / letters / protocols of public notaries

 TIF 72.96 KB 20.08.2013 28.01.2008 1

Application

 TIF 256.57 KB 20.08.2013 22.01.2008 4

Protocols/decisions of a company/organisation

 TIF 31.66 KB 20.08.2013 21.01.2008 1

Receipts on the publication and state fees

 TIF 44.99 KB 19.08.2013 17.01.2008 1

Receipts on the publication and state fees

 TIF 47.79 KB 19.08.2013 16.01.2008 1

Decisions / letters / protocols of public notaries

 TIF 54.99 KB 14.06.2017 15.10.2004 1

Registration certificates

 TIF 36.82 KB 14.06.2017 15.10.2004 1

Application

 TIF 147.82 KB 14.06.2017 07.10.2004 4

Receipts on the publication and state fees

 TIF 55 KB 14.06.2017 05.10.2004 2

Consent of the auditor

 TIF 9.75 KB 14.06.2017 29.09.2004 1

Consent of a member of the Board / executive director

 TIF 18.56 KB 14.06.2017 29.09.2004 2

Protocols/decisions of a company/organisation

 TIF 24.57 KB 14.06.2017 29.09.2004 1

Decisions / letters / protocols of public notaries

 TIF 40.84 KB 14.06.2017 18.04.2001 1

Registration certificates

 TIF 44.27 KB 14.06.2017 18.04.2001 1

Registration certificates

 TIF 48.69 KB 14.06.2017 18.04.2001 1

Application

 TIF 114.78 KB 14.06.2017 04.04.2001 4

Receipts on the publication and state fees

 TIF 21.25 KB 14.06.2017 04.04.2001 1

Appraisal reports

 TIF 32.07 KB 14.06.2017 30.03.2001 1

Sample report

 TIF 32.17 KB 14.06.2017 26.03.2001 1

Copy of the personal identification document

 TIF 210.86 KB 14.06.2017 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