AGMI, SIA
Limited Liability Company, Micro company
Place in branch
94 by turnover
26 by profit
56 by paid taxes
24 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 "AGMI" |
| Registration number, date | 40103441392, 28.07.2011 |
| VAT number | LV40103441392 from 09.12.2015 Europe VAT register |
| Register, date | Commercial Register, 28.07.2011 |
| Legal address | Raiņa iela 10, Priežciems, Babītes pag., Mārupes nov., LV-2107 Check address owners |
| Fixed capital | 451 991 EUR, registered payment 26.11.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 41.99 | 40.16 | 34.95 |
| Personal income tax (thousands, €) | 1.76 | 1.55 | 1.22 |
| Statutory social insurance contributions (thousands, €) | 2.87 | 2.53 | 1.99 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
| Natural person | From 06.11.2018 | Latvia | Latvia |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2018 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Mazulītis Rū"Reg. no. 40103178871
|
100 % | 451 991 | € 1 | € 451 991 | Latvia | 21.11.2024 | 26.11.2024 |
Contacts in cooperation with
Apply information changes
ML
"AGMI", SIA
Priežciems, Raiņa 10, Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "MiAga" | Until 06.11.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 93-6 | Until 24.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Āgenskalna iela 6 - 1 | Until 06.11.2018 | 6 years ago |
| Babītes nov., Babītes pag., Priežciems, Raiņa iela 10 | 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 | 29.05.2024 | PDF (83.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (83.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.04.2022 | PDF (83.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (84.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (82.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (79.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (80.45 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (288.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.24 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| MiAga 2014.g.vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiAga 2013.g.vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| MiAga vadibas zinojums 2012 | |||||
2011 |
Annual report | 28.07.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22 KB | 26.11.2024 | 21.11.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.28 KB | 26.11.2024 | 21.11.2024 | 1 |
Shareholders’ register |
EDOC | 28.18 KB | 26.11.2024 | 21.11.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 19.87 KB | 24.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.87 KB | 24.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 16.97 KB | 24.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 16.97 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.4 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.4 KB | 24.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.68 KB | 24.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.68 KB | 24.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.64 KB | 11.08.2021 | 11.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.64 KB | 11.08.2021 | 11.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 25.72 KB | 30.11.2018 | 29.11.2018 | 1 |
Articles of Association |
TIF | 72.45 KB | 30.11.2018 | 29.11.2018 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 39.34 KB | 30.11.2018 | 29.11.2018 | 1 |
Shareholders’ register |
TIF | 80.29 KB | 30.11.2018 | 29.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 21.01 KB | 05.11.2018 | 02.11.2018 | 1 |
Articles of Association |
TIF | 60.52 KB | 05.11.2018 | 02.11.2018 | 2 |
Shareholders’ register |
TIF | 92.07 KB | 05.11.2018 | 02.11.2018 | 2 |
Amendments to the Articles of Association |
TIF | 15.9 KB | 30.10.2018 | 26.10.2018 | 1 |
Articles of Association |
TIF | 51.85 KB | 30.10.2018 | 26.10.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.65 KB | 30.10.2018 | 26.10.2018 | 1 |
Shareholders’ register |
TIF | 62.85 KB | 30.10.2018 | 26.10.2018 | 2 |
Amendments to the Articles of Association |
TIF | 13.95 KB | 30.07.2015 | 26.06.2015 | 1 |
Articles of Association |
TIF | 52.54 KB | 30.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 140.78 KB | 30.07.2015 | 26.06.2015 | 2 |
Shareholders’ register |
TIF | 57.19 KB | 29.01.2014 | 23.01.2014 | 2 |
Articles of Association |
TIF | 35.14 KB | 01.08.2011 | 25.07.2011 | 1 |
Memorandum of association |
TIF | 51.24 KB | 01.08.2011 | 25.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.95 KB | 26.11.2024 | 21.11.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.55 KB | 26.11.2024 | 21.11.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.98 KB | 26.11.2024 | 21.11.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 26.11.2024 | 21.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.18 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 32.47 KB | 24.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 32.47 KB | 24.08.2021 | 17.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.09 KB | 24.08.2021 | 16.08.2021 | 1 |
Acceptance-conveyance act |
DOCX | 19.09 KB | 24.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.87 KB | 24.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.87 KB | 24.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 16.97 KB | 24.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 16.97 KB | 24.08.2021 | 16.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.63 KB | 24.08.2021 | 16.08.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 13.63 KB | 24.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 24.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.88 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.4 KB | 24.08.2021 | 16.08.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.4 KB | 24.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.68 KB | 24.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 14.68 KB | 24.08.2021 | 16.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 11.08.2021 | 11.08.2021 | 2 |
Shareholders’ register |
EDOC | 29.04 KB | 11.08.2021 | 11.08.2021 | 1 |
Application |
DOCX | 34.53 KB | 11.08.2021 | 03.08.2021 | 1 |
Application |
DOCX | 34.53 KB | 11.08.2021 | 03.08.2021 | 1 |
Appraisal reports |
DOCX | 25.57 KB | 24.08.2021 | 02.08.2021 | 1 |
Appraisal reports |
DOCX | 25.57 KB | 24.08.2021 | 02.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 07.12.2018 | 07.12.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.78 KB | 05.12.2018 | 29.11.2018 | 1 |
Application |
TIF | 125.59 KB | 30.11.2018 | 29.11.2018 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.18 KB | 30.11.2018 | 29.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.85 KB | 30.11.2018 | 29.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.24 KB | 30.11.2018 | 29.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 06.11.2018 | 06.11.2018 | 2 |
Application |
TIF | 463.68 KB | 05.11.2018 | 05.11.2018 | 12 |
Announcement regarding the legal address |
TIF | 18.66 KB | 05.11.2018 | 02.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 15.26 KB | 05.11.2018 | 02.11.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 85.42 KB | 05.11.2018 | 02.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 01.11.2018 | 01.11.2018 | 2 |
Application |
TIF | 171.51 KB | 30.10.2018 | 26.10.2018 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.82 KB | 30.10.2018 | 26.10.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.16 KB | 30.10.2018 | 26.10.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.14 KB | 30.10.2018 | 26.10.2018 | 2 |
Registration certificates |
TIF | 29.28 KB | 14.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.31 KB | 30.07.2015 | 24.07.2015 | 2 |
Announcement regarding the legal address |
TIF | 14.35 KB | 30.07.2015 | 26.06.2015 | 1 |
Application |
TIF | 234.94 KB | 30.07.2015 | 26.06.2015 | 6 |
Confirmation or consent to legal address |
TIF | 12.62 KB | 30.07.2015 | 26.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.93 KB | 30.07.2015 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.32 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 328.86 KB | 29.01.2014 | 23.01.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.49 KB | 29.01.2014 | 23.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.89 KB | 01.08.2011 | 28.07.2011 | 1 |
Registration certificates |
TIF | 149.84 KB | 01.08.2011 | 28.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 25.15 KB | 01.08.2011 | 25.07.2011 | 1 |
Application |
TIF | 446.4 KB | 01.08.2011 | 25.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 27.58 KB | 01.08.2011 | 25.07.2011 | 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