Agris Byggtjeneste, SIA

Limited Liability Company, Micro company
Place in branch
114 by turnover
122 by profit
22 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agris Byggtjeneste"
Registration number, date 40103670764, 15.05.2013
VAT number LV40103670764 from 21.05.2013 Europe VAT register
Register, date Commercial Register, 15.05.2013
Legal address Telegrāfa iela 4 – 6, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 284 EUR, registered payment 11.05.2016
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, €) -6.11 -10.48 11.2
Personal income tax (thousands, €) 1.39 2.58 2.8
Statutory social insurance contributions (thousands, €) 7.16 8.73 11.23
Average employees count 2 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   15.05.2013
* 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 % 284 € 1 € 284 Latvia 07.03.2016 11.05.2016

Historical addresses

Tukuma nov., Tumes pag., Tume, Lauku iela 2 Until 11.01.2024 10.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (517.58 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (238.87 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (994.26 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.04.2021  PDF (183.15 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  PDF (131.87 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 28.04.2019  PDF (1.57 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (94.5 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AgrisB2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 15.05.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 21.83 KB 16.05.2016 07.03.2016 1

Shareholders’ register

TIF 344.35 KB 16.05.2016 07.03.2016 2

Amendments to the Articles of Association

 TIF 20.12 KB 16.05.2016 06.03.2016 1

Articles of Association

 TIF 11.84 KB 14.06.2013 08.05.2013 1

Memorandum of Association

 TIF 17.93 KB 14.06.2013 08.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 583.73 KB 11.01.2024 06.01.2024 1

Decisions / letters / protocols of public notaries

 EDOC 66.86 KB 26.05.2017 26.05.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 23.05.2017 23.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 181.57 KB 12.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.72 KB 12.04.2017 12.04.2017 1

State Revenue Service decisions/letters/statements

 DOC 83.5 KB 07.04.2017 06.04.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.17 MB 07.04.2017 06.04.2017 1

Decisions / letters / protocols of public notaries

 TIF 54.37 KB 16.05.2016 11.05.2016 2

Application

 TIF 328.22 KB 16.05.2016 07.03.2016 4

Protocols/decisions of a company/organisation

 TIF 29.2 KB 16.05.2016 07.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 38.55 KB 14.06.2013 15.05.2013 2

Registration certificates

 TIF 54.19 KB 14.06.2013 15.05.2013 1

Application

 TIF 76.87 KB 14.06.2013 10.05.2013 2

Consent of a member of the Board / executive director

 TIF 37.58 KB 14.06.2013 10.05.2013 2

Announcement regarding the legal address

 TIF 7.96 KB 14.06.2013 09.05.2013 1

Confirmation or consent to legal address

 TIF 6.81 KB 14.06.2013 06.05.2013 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