Agmen Consulting Bureau, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
4K+ by profit
449 by paid taxes
278 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 | Sabiedrība ar ierobežotu atbildību "Agmen Consulting Bureau" |
| Registration number, date | 40103359069, 20.12.2010 |
| VAT number | LV40103359069 from 31.12.2010 Europe VAT register |
| Register, date | Commercial Register, 20.12.2010 |
| Legal address | Jelgavas iela 63 k-3 – 206C, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 21.07.2016 |
| 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
- No contacts information
- 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, €) | 10.06 | 24.13 | 17.08 |
| Personal income tax (thousands, €) | 0.85 | 1.57 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 2.56 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 09.10.2013 |
* 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 % | 2 000 | LVL 1 | LVL 2 000 | Latvia | 13.02.2014 | 06.03.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "J.Ī. Consult" | Until 16.12.2011 | 13 years ago |
|---|
Historical addresses
| Rīga, Zvaigžņu iela 20-6 | Until 11.07.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | PDF (80.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.07.2023 | PDF (80.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.08.2022 | PDF (82.58 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (80.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (78.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums FY16 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums FY16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.48 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 15.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 20.12.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 39.72 KB | 10.03.2014 | 13.02.2014 | 2 |
Shareholders’ register |
TIF | 58.47 KB | 10.03.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 53.45 KB | 06.03.2014 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 70.77 KB | 06.03.2014 | 23.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.69 KB | 19.12.2011 | 02.12.2011 | 1 |
Articles of Association |
TIF | 12.22 KB | 19.12.2011 | 02.12.2011 | 1 |
Shareholders’ register |
TIF | 21.83 KB | 28.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 13.21 KB | 23.12.2010 | 09.12.2010 | 1 |
Memorandum of Association |
TIF | 26.45 KB | 23.12.2010 | 09.12.2010 | 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 |
TIF | 80.37 KB | 10.03.2014 | 06.03.2014 | 2 |
Application |
TIF | 227.39 KB | 10.03.2014 | 17.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.92 KB | 10.03.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.68 KB | 06.03.2014 | 09.10.2013 | 2 |
Application |
TIF | 299.59 KB | 06.03.2014 | 25.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 78.77 KB | 06.03.2014 | 23.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.8 KB | 15.07.2013 | 11.07.2013 | 1 |
Application |
TIF | 119.99 KB | 15.07.2013 | 05.07.2013 | 3 |
Confirmation or consent to legal address |
TIF | 26.78 KB | 15.07.2013 | 05.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.11 KB | 19.12.2011 | 16.12.2011 | 2 |
Registration certificates |
TIF | 56 KB | 19.12.2011 | 16.12.2011 | 1 |
Application |
TIF | 87.21 KB | 19.12.2011 | 12.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.67 KB | 19.12.2011 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.54 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 180.12 KB | 28.04.2011 | 20.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 111 KB | 28.04.2011 | 02.03.2011 | 2 |
Registration certificates |
TIF | 50.05 KB | 19.12.2011 | 20.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.15 KB | 23.12.2010 | 20.12.2010 | 1 |
Registration certificates |
TIF | 39.57 KB | 23.12.2010 | 20.12.2010 | 1 |
Application |
TIF | 101.13 KB | 23.12.2010 | 10.12.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.3 KB | 23.12.2010 | 10.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.55 KB | 23.12.2010 | 09.12.2010 | 1 |
Appraisal reports |
TIF | 13.42 KB | 23.12.2010 | 09.12.2010 | 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