AGS ELEKTRONIKA, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
13 by profit
19 by paid taxes
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGS ELEKTRONIKA" |
| Registration number, date | 40003419111, 17.11.1998 |
| VAT number | LV40003419111 from 30.11.1998 Europe VAT register |
| Register, date | Commercial Register, 08.12.2003 |
| Legal address | Atlantijas iela 23 k-2, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 98.05 | 113.39 | 83.69 |
| Personal income tax (thousands, €) | 34.17 | 40.76 | 22.24 |
| Statutory social insurance contributions (thousands, €) | 65.55 | 80.28 | 47.96 |
| Average employees count | 12 | 14 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Elektroierīču remonts (33.14) |
| CSP industry | Elektroierīču remonts (33.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 10.08.2016 |
* 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 | 01.08.2016 | 10.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Alauksta iela 9-1 | Until 26.07.2000 | 24 years ago |
|---|---|---|
| Rīga, Zvaigžņu iela 22 - 26 | Until 10.08.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (79.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AGS Vadib.Zin. 2022GP | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AGS Vadib.Zin. 2021GP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AGS Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 2018 AGS Vadib.zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin. 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sc1 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums02 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums01 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2010 | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RTF (21.2 KB) | |
2008 |
Annual report | 27.04.2009 | TIF (691.17 KB) | ||
2007 |
Annual report | 06.06.2008 | TIF (493.97 KB) | ||
2006 |
Annual report | 27.06.2007 | ZIP | ||
| Annual report 2006 | |||||
| Annual report 2006 | TIF | ||||
2005 |
Annual report | 03.11.2006 | PDF (1.5 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 12.54 KB | 03.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
DOCX | 13.27 KB | 03.08.2016 | 01.08.2016 | 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 |
EDOC | 62.26 KB | 02.09.2022 | 02.09.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.59 KB | 30.08.2022 | 30.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 08.06.2018 | 08.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 08.06.2018 | 08.06.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.59 KB | 07.06.2018 | 06.06.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.88 KB | 07.06.2018 | 06.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.23 KB | 03.11.2017 | 03.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.59 KB | 03.11.2017 | 03.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84 KB | 01.11.2017 | 01.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.65 KB | 01.11.2017 | 01.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 10.08.2016 | 10.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.38 KB | 10.08.2016 | 10.08.2016 | 2 |
Application |
DOCX | 20.39 KB | 05.08.2016 | 05.08.2016 | 3 |
Application |
EDOC | 33.16 KB | 05.08.2016 | 05.08.2016 | 3 |
Articles of Association |
EDOC | 25.34 KB | 03.08.2016 | 01.08.2016 | 1 |
Shareholders’ register |
EDOC | 26.06 KB | 03.08.2016 | 01.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.83 KB | 03.08.2016 | 08.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.11 KB | 03.08.2016 | 08.05.2016 | 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