AGstudio.lv, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
457 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGstudio.lv"
Registration number, date 40103931717, 18.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.09.2015
Legal address Āraišu iela 34, Rīga, LV-1039 Check address owners
Fixed capital 20 EUR, registered payment 18.09.2015
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, €) 2.65 2.13 1.54
Personal income tax (thousands, €) 0.15 0.12 0
Statutory social insurance contributions (thousands, €) 2.5 1.7 0
Average employees count 1 1 1

Industries

Field from SRS Mākslinieciskā jaunrade (90.03)
CSP industry Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   18.09.2015
* 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 € 10 € 20 Latvia 18.09.2015 18.09.2015

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (695 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (694.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (693.65 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2021  PDF (692.62 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.02.2020  PDF (693.66 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.04.2019  ZIP €11.00
Annual report 2018 PDF
VadibasZinojums EDS 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.01.2018  ZIP €11.00
Annual report 2017 PDF
1019 180117132809 001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  ZIP €9.00
Annual report 2016 PDF
dok1 001 JPG

2015

Annual report 18.09.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
VadibasZinojums EDS 2015 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 97.52 KB 09.09.2015 09.09.2015 1

Memorandum of Association

PDF 104.55 KB 09.09.2015 09.09.2015 1

Shareholders’ register

PDF 83.07 KB 09.09.2015 09.09.2015 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 182.71 KB 18.09.2015 18.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 18.09.2015 18.09.2015 2

Confirmation or consent to legal address

TIF 10.18 KB 01.10.2015 09.09.2015 1

Application

PDF 161.67 KB 15.09.2015 09.09.2015 3

Announcement regarding the legal address

PDF 113.08 KB 09.09.2015 09.09.2015 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