AGS TRANSPORTS, SIA
Limited Liability Company, Micro company
Place in branch
718 by turnover
28 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 | SIA "AGS TRANSPORTS" |
| Registration number, date | 44103010770, 31.05.1996 |
| VAT number | None (excluded 16.05.2006) Europe VAT register |
| Register, date | Commercial Register, 10.12.2004 |
| Legal address | Ata Kronvalda iela 40/3, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.05 | 0.01 | 0.33 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | € 2 988 | € 2 988 | Latvia | 20.04.2016 | 02.05.2016 |
Historical addresses
| Cēsis, Saules iela 17a-14 | Until 10.12.2004 | 20 years ago |
|---|---|---|
| Cēsu rajons, Cēsis, Ata Kronvalda iela 40/3 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsSIA AGS Transpors | |||||
2010 |
Annual report | 15.06.2011 | TIF (828.67 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (1.01 MB) | ||
2008 |
Annual report | 23.04.2009 | TIF (1.16 MB) | ||
2007 |
Annual report | 22.08.2008 | TIF (236.68 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (258.37 KB) | ||
2005 |
Annual report | 01.03.2021 | TIF (192.08 KB) | ||
2004 |
Annual report | 01.03.2021 | TIF (195.44 KB) | ||
2003 |
Annual report | 01.03.2021 | TIF (184.16 KB) | ||
2002 |
Annual report | 01.03.2021 | TIF (175.81 KB) | ||
2001 |
Annual report | 01.03.2021 | TIF (198.8 KB) | ||
2000 |
Annual report | 01.03.2021 | TIF (191.07 KB) | ||
1999 |
Annual report | 01.03.2021 | TIF (128.03 KB) | ||
1998 |
Annual report | 01.03.2021 | TIF (221.64 KB) | ||
1997 |
Annual report | 01.03.2021 | TIF (169.58 KB) | ||
1996 |
Annual report | 01.03.2021 | TIF (1.07 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.96 KB | 01.03.2021 | 20.04.2016 | 1 |
Articles of Association |
TIF | 41.21 KB | 01.03.2021 | 20.04.2016 | 1 |
Shareholders’ register |
TIF | 43.32 KB | 01.03.2021 | 20.04.2016 | 2 |
Articles of Association |
TIF | 42.91 KB | 01.03.2021 | 24.11.2004 | 1 |
Articles of Association |
TIF | 123.19 KB | 01.03.2021 | 31.05.1996 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 44.99 KB | 01.03.2021 | 02.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.12 KB | 01.03.2021 | 20.04.2016 | 1 |
Application |
TIF | 101.48 KB | 01.03.2021 | 19.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 01.03.2021 | 18.12.2008 | 1 |
Application |
TIF | 140.51 KB | 01.03.2021 | 16.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 14.44 KB | 01.03.2021 | 16.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.75 KB | 01.03.2021 | 16.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.29 KB | 01.03.2021 | 10.12.2004 | 1 |
Registration certificates |
TIF | 28.29 KB | 01.03.2021 | 10.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.21 KB | 01.03.2021 | 26.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 10.45 KB | 01.03.2021 | 24.11.2004 | 1 |
Application |
TIF | 113.04 KB | 01.03.2021 | 24.11.2004 | 3 |
Consent of the auditor |
TIF | 8.6 KB | 01.03.2021 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.5 KB | 01.03.2021 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.68 KB | 01.03.2021 | 24.11.2004 | 1 |
Sample report |
TIF | 27.79 KB | 01.03.2021 | 25.06.1998 | 1 |
Application |
TIF | 112.34 KB | 01.03.2021 | 31.05.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 17.88 KB | 01.03.2021 | 31.05.1996 | 1 |
Registration certificates |
TIF | 88.76 KB | 01.03.2021 | 31.05.1996 | 1 |
Registration certificates |
TIF | 92.79 KB | 01.03.2021 | 31.05.1996 | 1 |
Specimen signature without Identity number |
TIF | 8.83 KB | 01.03.2021 | 31.05.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 01.03.2021 | 20.05.1996 | 2 |
Appraisal reports |
TIF | 15.23 KB | 01.03.2021 | 24.04.1996 | 1 |
Other documents |
TIF | 92.11 KB | 01.03.2021 | 2 |
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