Agnese AL, SIA

Limited Liability Company, Micro company
Place in branch
70 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agnese AL"
Registration number, date 45403034813, 20.09.2012
VAT number None Europe VAT register
Register, date Commercial Register, 20.09.2012
Legal address Lāčplēša iela 11 – 26, Aizkraukle, Aizkraukles nov., LV-5101 Check address owners
Fixed capital 280 EUR, registered payment 19.06.2015
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, €) 0.05 0.05 0.05
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 Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)
CSP industry Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   20.09.2012
* 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 % 10 € 28 € 280 Latvia 09.06.2015 19.06.2015

Historical company names

Sabiedrība ar ierobežotu atbildību "ARŪTA" Until 01.03.2019 6 years ago

Historical addresses

Aizkraukles nov., Aizkraukle, Jaunceltnes iela 23 k-1 -27 Until 19.06.2015 10 years ago
Aizkraukles nov., Aizkraukle, Skolas iela 2 - 8 Until 01.03.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (78.61 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (78.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (78.35 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (99.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.27 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (79.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (91 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (322.36 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 11.05.2015  HTML (90.42 KB) €7.00

2013

 Annual report 20.09.2012 - 31.12.2013 05.06.2014  ZIP
1_HTML izdruka HTML
Aruta lemums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 362.58 KB 27.02.2019 25.02.2019 1

Articles of Association

 TIF 1.28 MB 27.02.2019 25.02.2019 2

Amendments to the Articles of Association

 TIF 29.02 KB 07.08.2015 09.06.2015 1

Articles of Association

 TIF 80.87 KB 07.08.2015 09.06.2015 3

Shareholders’ register

TIF 600.83 KB 07.08.2015 09.06.2015 3

Shareholders’ register

TIF 590.78 KB 07.08.2015 09.06.2015 3

Articles of Association

 TIF 20.3 KB 21.09.2012 17.09.2012 1

Memorandum of association

 TIF 61.18 KB 21.09.2012 17.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 01.03.2019 01.03.2019 2

Application

 TIF 7.04 MB 27.02.2019 26.02.2019 4

Confirmation or consent to legal address

 TIF 427.47 KB 27.02.2019 25.02.2019 1

Protocols/decisions of a company/organisation

 TIF 1.26 MB 27.02.2019 25.02.2019 2

Decisions / letters / protocols of public notaries

 TIF 90.29 KB 07.08.2015 19.06.2015 2

Application

 TIF 678.9 KB 07.08.2015 09.06.2015 4

Confirmation or consent to legal address

 TIF 28.38 KB 07.08.2015 09.06.2015 1

Protocols/decisions of a company/organisation

 TIF 98.38 KB 07.08.2015 09.06.2015 4

Decisions / letters / protocols of public notaries

 TIF 55.3 KB 21.09.2012 20.09.2012 2

Registration certificates

 TIF 55.7 KB 21.09.2012 20.09.2012 1

Announcement regarding the legal address

 TIF 12.29 KB 21.09.2012 17.09.2012 1

Application

 TIF 400.44 KB 21.09.2012 17.09.2012 7
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