Agnese-T, SIA

Limited Liability Company, Micro company
Place in branch
208 by turnover
115 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agnese-T"
Registration number, date 43603047634, 25.05.2011
VAT number None (excluded 07.01.2019) Europe VAT register
Register, date Commercial Register, 25.05.2011
Legal address Rīgas iela 55 – 68, Jelgava, LV-3004 Check address owners
Fixed capital 2 845 EUR, registered payment 27.04.2016
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 0 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 Galdnieku darbi (43.32)
CSP industry Galdnieku darbi (43.32)

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.04.2012
* 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 % 2 845 € 1 € 2 845 Latvia 14.04.2016 27.04.2016

Historical addresses

Jelgava, Asteru iela 14A - 45 Until 27.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.91 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (78.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.03.2022  PDF (76.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  PDF (75.09 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.03.2020  PDF (75.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (76.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  PDF (93.8 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (200.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
doc00616620160219154004 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
4 Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vad zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
vad zinojums PDF

2011

 Annual report 25.05.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
vad zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 119.5 KB 22.04.2016 14.04.2016 1

Articles of Association

 DOC 119 KB 22.04.2016 14.04.2016 1

Shareholders’ register

PDF 1.55 MB 22.04.2016 14.04.2016 2

Amendments to the Articles of Association

 TIF 9.31 KB 18.04.2012 13.04.2012 1

Articles of Association

 TIF 15.74 KB 18.04.2012 13.04.2012 1

Regulations for the increase/reduction of the equity

 TIF 36.64 KB 18.04.2012 13.04.2012 1

Shareholders’ register

TIF 13.28 KB 18.04.2012 13.04.2012 1

Articles of Association

 TIF 15.15 KB 25.05.2011 10.05.2011 1

Memorandum of Association

 TIF 15.32 KB 25.05.2011 10.05.2011 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

 RTF 179.04 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 27.04.2016 27.04.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 27.04.2016 27.04.2016 2

Application

 DOCX 33.24 KB 22.04.2016 22.04.2016 2

Application

 EDOC 49.64 KB 22.04.2016 22.04.2016 2

Application

 DOCX 33.24 KB 22.04.2016 22.04.2016 2

Amendments to the Articles of Association

 EDOC 53.45 KB 22.04.2016 14.04.2016 1

Articles of Association

 EDOC 53.45 KB 22.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 DOC 140 KB 22.04.2016 14.04.2016 1

Protocols/decisions of a company/organisation

 EDOC 65.28 KB 22.04.2016 14.04.2016 1

Shareholders’ register

EDOC 1.53 MB 22.04.2016 14.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 36.24 KB 18.04.2012 18.04.2012 2

Application

 TIF 82.17 KB 18.04.2012 13.04.2012 3

Application of shareholders or third persons for the acquisition of shares

TIF 14.68 KB 18.04.2012 13.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 18.28 KB 18.04.2012 13.04.2012 1

Statement of the Board regarding the payment of the equity

 TIF 11.82 KB 18.04.2012 13.04.2012 1

Protocols/decisions of a company/organisation

 TIF 54.39 KB 18.04.2012 13.04.2012 2

Decisions / letters / protocols of public notaries

 TIF 43.4 KB 25.05.2011 25.05.2011 2

Registration certificates

 TIF 65.61 KB 25.05.2011 25.05.2011 1

Announcement regarding the legal address

 TIF 6.1 KB 25.05.2011 10.05.2011 1

Application

 TIF 74.59 KB 25.05.2011 10.05.2011 4
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