AGP TOOLS, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
7K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGP TOOLS"
Registration number, date 40103475280, 31.10.2011
VAT number None (excluded 22.06.2022) Europe VAT register
Register, date Commercial Register, 31.10.2011
Legal address Rosmes iela 32 – 1, Jaunsils, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 899 EUR, registered payment 24.05.2016
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 0.31 0.69
Personal income tax (thousands, €) 0 0.03 0.08
Statutory social insurance contributions (thousands, €) 0 0.04 0.12
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Zāģēšana, ēvelēšana un impregnēšana (16.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 22.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   31.10.2011

Natural person

Executive Board Member of the Board Right to represent individually   22.01.2020
* 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

50.02 % 1 450 € 1 € 1 450 Latvia 06.12.2019 22.01.2020

Natural person

49.98 % 1 449 € 1 € 1 449 Latvia 06.12.2019 22.01.2020

Historical company names

Sabiedrība ar ierobežotu atbildību "AGP WOOD" Until 22.01.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 27.02.2024  PDF (717.35 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (329.92 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (207.66 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  PDF (206.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 25.04.2020  PDF (207.1 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.03.2019  PDF (200.51 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (146.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.08.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
zinojums PDF

2012

 Annual report 31.10.2011 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 82.2 KB 06.01.2020 06.12.2019 3

Amendments to the Articles of Association

 TIF 12.08 KB 10.12.2019 04.12.2019 1

Articles of Association

 TIF 64.05 KB 10.12.2019 04.12.2019 3

Amendments to the Articles of Association

 TIF 13.71 KB 27.05.2016 11.05.2016 1

Articles of Association

 TIF 78.58 KB 27.05.2016 11.05.2016 2

Regulations for the increase/reduction of the equity

 TIF 48.28 KB 27.05.2016 11.05.2016 1

Shareholders’ register

TIF 507.63 KB 27.05.2016 11.05.2016 2

Articles of Association

 TIF 23.29 KB 03.11.2011 24.10.2011 1

Memorandum of Association

 TIF 30.2 KB 03.11.2011 24.10.2011 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 192.25 KB 22.01.2020 22.01.2020 2

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 22.01.2020 22.01.2020 2

Application

 TIF 274.95 KB 20.01.2020 09.12.2019 6

Consent of a member of the Board / executive director

 TIF 38.54 KB 10.12.2019 05.12.2019 2

Protocols/decisions of a company/organisation

 TIF 43.82 KB 10.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

 TIF 66.02 KB 27.05.2016 24.05.2016 2

Application

 TIF 372.53 KB 27.05.2016 11.05.2016 3

Bank statements or other document regarding the payment of the equity

TIF 70.05 KB 27.05.2016 11.05.2016 2

Protocols/decisions of a company/organisation

 TIF 74.84 KB 27.05.2016 11.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 20.06 KB 27.05.2016 11.11.2013 1

Decisions / letters / protocols of public notaries

 TIF 64.54 KB 03.11.2011 31.10.2011 2

Registration certificates

 TIF 38.97 KB 03.11.2011 31.10.2011 1

Application

 TIF 291.82 KB 03.11.2011 25.10.2011 4

Bank statements or other document regarding the payment of the equity

TIF 26.71 KB 03.11.2011 25.10.2011 1

Announcement regarding the legal address

 TIF 20.12 KB 03.11.2011 24.10.2011 1

Confirmation or consent to legal address

 TIF 24.78 KB 03.11.2011 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