AGN-1, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register as a result of reorganization, 09.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGN-1" |
| Registration number, date | 40203040949, 28.12.2016 |
| VAT number | None (excluded 09.11.2023) Europe VAT register |
| Register, date | Commercial Register, 28.12.2016 |
| Legal address | Mazā Juglas iela 3, Rīga, LV-1064 Check address owners |
| Fixed capital | 3 200 EUR, registered payment 28.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.2 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (235.78 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (235.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (227.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (80.8 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (263.96 KB) | €11.00 |
2017 |
Annual report | 28.12.2016 - 31.12.2017 | 10.05.2018 | PDF (630.44 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 33.25 KB | 09.11.2023 | 18.08.2023 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 32.72 KB | 13.07.2023 | 12.07.2023 | 4 |
Articles of Association |
DOC | 100.5 KB | 28.12.2016 | 19.12.2016 | 1 |
Articles of Association |
DOC | 100.5 KB | 28.12.2016 | 19.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82.5 KB | 28.12.2016 | 19.12.2016 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 82.5 KB | 28.12.2016 | 19.12.2016 | 3 |
Shareholders’ register |
1.41 MB | 28.12.2016 | 19.12.2016 | 3 | |
Shareholders’ register |
1.41 MB | 28.12.2016 | 19.12.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.78 KB | 09.11.2023 | 10.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 55.72 KB | 09.11.2023 | 18.08.2023 | 1 |
Application |
EDOC | 50.43 KB | 13.07.2023 | 12.07.2023 | 4 |
Application |
DOCX | 64.72 KB | 31.08.2020 | 31.08.2020 | 5 |
Application |
DOCX | 64.72 KB | 31.08.2020 | 31.08.2020 | 5 |
Application |
EDOC | 72.52 KB | 31.08.2020 | 31.08.2020 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 53.58 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.65 KB | 31.08.2020 | 31.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 217.88 KB | 28.12.2016 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 72.92 KB | 28.12.2016 | 28.12.2016 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 217.88 KB | 28.12.2016 | 28.12.2016 | 5 |
Application |
DOCX | 37.71 KB | 28.12.2016 | 26.12.2016 | 3 |
Application |
DOCX | 37.71 KB | 28.12.2016 | 26.12.2016 | 3 |
Application |
EDOC | 68.66 KB | 28.12.2016 | 26.12.2016 | 3 |
Confirmation or consent to legal address |
TIF | 15.68 KB | 03.01.2017 | 19.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.2 KB | 28.12.2016 | 19.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 28.12.2016 | 19.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 28.12.2016 | 19.12.2016 | 1 |
Articles of Association |
EDOC | 52.94 KB | 28.12.2016 | 19.12.2016 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 25.66 KB | 28.12.2016 | 19.12.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 28.12.2016 | 19.12.2016 | 1 |
List of members of the Board / Supervisory Board |
DOC | 24 KB | 28.12.2016 | 19.12.2016 | 1 |
Other documents |
1.45 MB | 28.12.2016 | 19.12.2016 | 1 | |
Other documents |
EDOC | 50.84 KB | 28.12.2016 | 19.12.2016 | 5 |
Other documents |
DOC | 69.5 KB | 28.12.2016 | 19.12.2016 | 5 |
Other documents |
1.45 MB | 28.12.2016 | 19.12.2016 | 1 | |
Other documents |
EDOC | 1.43 MB | 28.12.2016 | 19.12.2016 | 1 |
Other documents |
DOC | 69.5 KB | 28.12.2016 | 19.12.2016 | 5 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.21 KB | 28.12.2016 | 19.12.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 29.5 KB | 28.12.2016 | 19.12.2016 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 54.49 KB | 28.12.2016 | 19.12.2016 | 3 |
Shareholders’ register |
EDOC | 1.33 MB | 28.12.2016 | 19.12.2016 | 3 |
Other documents |
DOC | 100 KB | 28.12.2016 | 13.12.2016 | 2 |
Other documents |
EDOC | 74.22 KB | 28.12.2016 | 13.12.2016 | 2 |
Other documents |
DOC | 100 KB | 28.12.2016 | 13.12.2016 | 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