Agnarta, SIA

Limited Liability Company, Micro company
Place in branch
112 by turnover
29 by profit
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agnarta"
Registration number, date 40003879608, 05.12.2006
VAT number None (excluded 27.12.2012) Europe VAT register
Register, date Commercial Register, 05.12.2006
Legal address Duntes iela 28 – 29, Rīga, LV-1005 Check address owners
Fixed capital 2 840 EUR, registered payment 11.01.2023
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, €) 0.26 0.3 0.19
Personal income tax (thousands, €) 0 0 -0.04
Statutory social insurance contributions (thousands, €) 0.25 0.29 0.17
Average employees count 1 1 1

Industries

Field from SRS Pārējā darbība veselības aizsardzības jomā (86.90)
CSP industry Specializētā ārstu prakse (86.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.01.2023
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   11.01.2023
* 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 € 1.42 € 2 840 Latvia 22.11.2022 11.01.2023

Historical addresses

Rīga, Maskavas iela 42-44 Until 23.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.12.2024  PDF (105.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (108.43 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 parskati DOCX

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

Annual report 01.01.2018 - 31.12.2018 01.06.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.05.2018  PDF (81.04 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (305.27 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.05.2017  ZIP €8.00
Annual report 2015 PDF
Agnarta vadibas zinojums 2014 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Agnarta vadibas zinojums 2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 28.10.2014  ZIP
1_HTML izdruka HTML
Agnarta vadibas zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2014  ZIP
1_HTML izdruka HTML
Agnarta vadibas zinojums 2013 XLSX

2011

Annual report 13.02.2013  TIF (613.66 KB)

2010

Annual report 06.02.2012  TIF (1.17 MB)

2009

Annual report 06.02.2012  TIF (1.12 MB)

2009

Annual report 01.01.2009 - 31.12.2009 06.02.2012  HTML (119.62 KB)

2008

Annual report 15.05.2009  TIF (503.68 KB)

2007

Annual report 23.01.2009  TIF (581.44 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 19 KB 11.01.2023 22.11.2022 1

Shareholders’ register

EDOC 32.98 KB 11.01.2023 22.11.2022 1

Shareholders’ register

EDOC 24.74 KB 11.01.2023 22.11.2022 1

Articles of Association

TIF 16.92 KB 17.04.2007 30.11.2006 1

Memorandum of Association

TIF 28.83 KB 17.04.2007 30.11.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 102.19 KB 11.01.2023 01.01.2023 1

Protocols/decisions of a company/organisation

EDOC 32.62 KB 11.01.2023 22.11.2022 1

Protocols/decisions of a company/organisation

EDOC 24.53 KB 11.01.2023 22.11.2022 1

Decisions / letters / protocols of public notaries

TIF 94.94 KB 07.01.2013 03.01.2013 2

Application

TIF 282.52 KB 07.01.2013 27.12.2012 1

Decisions / letters / protocols of public notaries

TIF 42.96 KB 27.04.2010 23.04.2010 2

Application

TIF 129.79 KB 27.04.2010 09.04.2010 5

Protocols/decisions of a company/organisation

TIF 25.93 KB 27.04.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

TIF 36.45 KB 28.07.2009 23.07.2009 2

Application

TIF 42.33 KB 28.07.2009 21.07.2009 1

Receipts on the publication and state fees

TIF 31.9 KB 28.07.2009 21.07.2009 2

Decisions / letters / protocols of public notaries

TIF 55.08 KB 09.06.2008 22.05.2008 2

Receipts on the publication and state fees

TIF 77.43 KB 09.06.2008 19.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 15.7 KB 09.06.2008 15.05.2008 1

Application

TIF 41.16 KB 09.06.2008 12.05.2008 1

Decisions / letters / protocols of public notaries

TIF 38.45 KB 17.04.2007 05.12.2006 1

Registration certificates

TIF 24.68 KB 17.04.2007 05.12.2006 1

Receipts on the publication and state fees

TIF 28.89 KB 28.04.2016 02.12.2006 1

Application

TIF 75.67 KB 17.04.2007 02.12.2006 3

Receipts on the publication and state fees

TIF 41.8 KB 28.04.2016 01.12.2006 2

Application

TIF 45.19 KB 17.04.2007 01.12.2006 2

Bank statements or other document regarding the payment of the equity

TIF 12.19 KB 17.04.2007 01.12.2006 1

Announcement regarding the legal address

TIF 7.57 KB 17.04.2007 30.11.2006 1

Appraisal reports

TIF 15.46 KB 17.04.2007 30.11.2006 1

Sample report

TIF 19.56 KB 17.04.2007 25.08.2004 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