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AGMATECH, SIA

Limited Liability Company, Micro company
Place in branch
192 by turnover
135 by profit
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGMATECH"
Registration number, date 41503067848, 31.03.2014
VAT number None (excluded 16.02.2015) Europe VAT register
Register, date Commercial Register, 31.03.2014
Legal address Enerģētiķu šķērsiela 4 – 42, Daugavpils, LV-5410 Check address owners
Fixed capital 2 800 EUR, registered payment 31.03.2014
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, €) 0.27 0.26 0.21
Personal income tax (thousands, €) 0.1 0.1 0.08
Statutory social insurance contributions (thousands, €) 0.16 0.16 0.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.0
 Elektroinstalācijas ierīkošana (43.21)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   31.03.2014
* 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

100 % 2 800 € 1 € 2 800 05.06.2015 09.06.2015

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (80.1 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (80.16 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (80.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  PDF (80.11 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.02.2020  PDF (80.23 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (80.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.03.2018  PDF (81.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.02.2017  PDF (103.74 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  ZIP €8.00
Annual report 2015 PDF
AGM-Zinojums 2015 ODT

2014

 Annual report 31.03.2014 - 31.12.2014 09.03.2015  ZIP €7.00
1_HTML izdruka HTML
AGM-Zinojums 2014 ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 49.27 KB 25.06.2015 05.06.2015 2

Articles of Association

 TIF 7.08 KB 07.04.2014 26.03.2014 1

Memorandum of association

 TIF 31.85 KB 07.04.2014 26.03.2014 2

Shareholders’ register

TIF 30.21 KB 07.04.2014 26.03.2014 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 21.47 KB 25.06.2015 09.06.2015 2

Application

 TIF 71.81 KB 25.06.2015 05.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 29.44 KB 07.04.2014 31.03.2014 2

Announcement regarding the legal address

 TIF 6.83 KB 07.04.2014 26.03.2014 1

Application

 TIF 73.7 KB 07.04.2014 26.03.2014 5

Bank statements or other document regarding the payment of the equity

TIF 90.74 KB 07.04.2014 26.03.2014 4
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