AGSA, SIA

Limited Liability Company
Place in branch
718 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGSA"
Registration number, date 44103093471, 29.05.2014
VAT number None (excluded 30.11.2022) Europe VAT register
Register, date Commercial Register, 29.05.2014
Legal address "Dravnieki 3", Druvienas pag., Gulbenes nov., LV-4426 Check address owners
Fixed capital 2 800 EUR, registered payment 29.05.2014
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, €) 0.12 0.5 0.32
Personal income tax (thousands, €) 0 0.01 0.04
Statutory social insurance contributions (thousands, €) 0 0.02 0.07
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   29.05.2014
* 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 % 2 800 € 1 € 2 800 Latvia 29.05.2014 29.05.2014

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.01.2024  PDF (344.51 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (360.78 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (367.27 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (327.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (173.37 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (172.15 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (335.84 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (3.92 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 09.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 29.05.2014 - 31.12.2014 15.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 52.88 KB 13.06.2014 23.05.2014 2

Articles of Association

 TIF 12.34 KB 13.06.2014 21.05.2014 1

Memorandum of Association

 TIF 39.14 KB 13.06.2014 21.05.2014 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

 TIF 80.6 KB 13.06.2014 29.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 53.73 KB 13.06.2014 23.05.2014 1

Announcement regarding the legal address

 TIF 13.2 KB 13.06.2014 21.05.2014 1

Application

 TIF 421.86 KB 13.06.2014 21.05.2014 3

Appraisal reports

 TIF 26.18 KB 13.06.2014 21.05.2014 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