AGMA, SIA
Limited Liability Company, Micro company
Place in branch
701 by turnover
480 by profit
203 by paid taxes
84 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" |
| Registration number, date | 42103014702, 21.03.1995 |
| VAT number | LV42103014702 from 26.04.2019 Europe VAT register |
| Register, date | Commercial Register, 17.11.2004 |
| Legal address | Baznīcas iela 23 – 7, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| 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
- Has contacts
- 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, €) | 11.85 | 9.17 | 8.16 |
| Personal income tax (thousands, €) | 2.61 | 1.25 | 1.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.85 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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. | 22.07.2008 |
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. | 22.07.2008 |
* 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 % | 1 | € 1 422 | € 1 422 | Latvia | 29.06.2015 | 02.07.2015 |
Natural person |
50 % | 1 | € 1 422 | € 1 422 | Latvia | 29.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Eduarda Tisē iela 71A | Until 08.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (263.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (114.16 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.07.2022 | PDF (110.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | PDF (80.04 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | PDF (79.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zi ojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (4.14 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 05.05.2009 | ZIP (8.1 KB) | |
2006 |
Annual report | 04.06.2007 | TIF (735.81 KB) | ||
2005 |
Annual report | 09.11.2017 | TIF (670.36 KB) | ||
2004 |
Annual report | 09.11.2017 | TIF (1.04 MB) | ||
2003 |
Annual report | 09.11.2017 | TIF (1.14 MB) | ||
2002 |
Annual report | 09.11.2017 | TIF (1.29 MB) | ||
2001 |
Annual report | 09.11.2017 | TIF (1.53 MB) | ||
2000 |
Annual report | 09.11.2017 | TIF (1.15 MB) | ||
1999 |
Annual report | 09.11.2017 | TIF (1.01 MB) | ||
1998 |
Annual report | 09.11.2017 | TIF (954.55 KB) | ||
1997 |
Annual report | 09.11.2017 | TIF (998.27 KB) | ||
1996 |
Annual report | 05.12.2023 | TIF (26.82 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 253.45 KB | 19.08.2015 | 29.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 10.69 KB | 19.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 16.74 KB | 19.08.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 17.18 KB | 09.11.2017 | 04.11.2004 | 1 |
Articles of Association |
TIF | 8.9 MB | 05.12.2023 | 14.03.1995 | 12 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 3.28 MB | 05.12.2023 | 14.03.1995 | 5 |
Shareholders’ register |
TIF | 319.95 KB | 05.12.2023 | 14.03.1995 | 1 |
Amendments to the Articles of Association |
TIF | 995.55 KB | 05.12.2023 | 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 |
EDOC | 72.04 KB | 08.11.2017 | 08.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.96 KB | 08.11.2017 | 08.11.2017 | 1 |
Application |
TIF | 268.07 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 19.08.2015 | 02.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 18.74 KB | 19.08.2015 | 30.06.2015 | 1 |
Application |
TIF | 202.57 KB | 19.08.2015 | 29.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 27.47 KB | 19.08.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.54 KB | 09.11.2017 | 22.07.2008 | 1 |
Application |
TIF | 292.66 KB | 09.11.2017 | 17.07.2008 | 4 |
Receipts on the publication and state fees |
TIF | 51.41 KB | 05.12.2023 | 15.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 50.77 KB | 05.12.2023 | 15.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.31 KB | 09.11.2017 | 15.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.37 KB | 09.11.2017 | 17.11.2004 | 1 |
Registration certificates |
TIF | 22.48 KB | 09.11.2017 | 17.11.2004 | 1 |
Application |
TIF | 4.75 MB | 05.12.2023 | 04.11.2004 | 8 |
Consent of a member of the Board / executive director |
TIF | 32.71 KB | 05.12.2023 | 04.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.81 KB | 05.12.2023 | 04.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 956.66 KB | 05.12.2023 | 04.11.2004 | 3 |
Receipts on the publication and state fees |
TIF | 56.36 KB | 05.12.2023 | 04.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 56.43 KB | 05.12.2023 | 04.11.2004 | 1 |
Consent of the auditor |
TIF | 9.24 KB | 09.11.2017 | 04.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.76 KB | 09.11.2017 | 19.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 100.36 KB | 05.12.2023 | 13.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 104.46 KB | 05.12.2023 | 13.06.2002 | 1 |
Other documents |
TIF | 8.25 KB | 09.11.2017 | 12.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.65 KB | 09.11.2017 | 12.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 574.81 KB | 05.12.2023 | 13.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 89.83 KB | 05.12.2023 | 23.04.2002 | 1 |
Receipts on the publication and state fees |
TIF | 84.11 KB | 05.12.2023 | 23.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.04 KB | 09.11.2017 | 22.04.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 386.35 KB | 05.12.2023 | 09.02.1999 | 1 |
Sample report |
TIF | 673.08 KB | 05.12.2023 | 20.10.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 2.95 MB | 05.12.2023 | 21.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 276.76 KB | 05.12.2023 | 21.03.1995 | 1 |
Receipts on the publication and state fees |
TIF | 235.31 KB | 05.12.2023 | 21.03.1995 | 1 |
Registration certificates |
TIF | 4.29 MB | 05.12.2023 | 21.03.1995 | 1 |
Registration certificates |
TIF | 101.1 KB | 09.11.2017 | 21.03.1995 | 1 |
Application |
TIF | 18.84 MB | 05.12.2023 | 16.03.1995 | 4 |
Appraisal reports |
TIF | 394.95 KB | 05.12.2023 | 14.03.1995 | 1 |
Owner’s decisions |
TIF | 316.9 KB | 05.12.2023 | 14.03.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 383.15 KB | 05.12.2023 | 14.03.1995 | 1 |
Copy of the personal identification document |
TIF | 2.96 MB | 05.12.2023 | 30.07.1993 | 1 |
Registration certificates |
TIF | 1.87 MB | 05.12.2023 | 22.02.1993 | 1 |
Copy of the personal identification document |
TIF | 4.48 MB | 05.12.2023 | 11.01.1993 | 1 |
Cover letter |
TIF | 272.74 KB | 05.12.2023 | 1 | |
Other documents |
TIF | 4.63 MB | 05.12.2023 | 9 | |
Sample report |
TIF | 152.93 KB | 05.12.2023 | 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