AGT elektro, SIA

Limited Liability Company, Micro company
Place in branch
333 by turnover
188 by profit
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGT elektro"
Registration number, date 40103358877, 20.12.2010
VAT number LV40103358877 from 30.12.2010 Europe VAT register
Register, date Commercial Register, 20.12.2010
Legal address Gramzdas iela 78, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 01.04.2016
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, €) 0.76 5.11 4.35
Personal income tax (thousands, €) 0.08 0.34 0.76
Statutory social insurance contributions (thousands, €) 0.18 1.23 1.62
Average employees count 0 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.12.2010
* 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 07.03.2016 01.04.2016

Apply information changes

ML

"AGT elektro", SIA

Gramzdas 78, Rīga LV-1029 Check address owners

Elektromontāža, elektroinstalācija

http://www.agtelektro.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (107.96 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (108.21 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.04.2022  ZIP €11.00
Annual report 2021 PDF
AGT APST 2021 XLSX

2020

 Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (101.21 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  PDF (1.4 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 21.04.2019  PDF (98.59 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
AGT VAD ZIN 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (1.2 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
AGT VAD ZIN 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
AGT VAD ZIN (1) PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
AGT VAD ZIN 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
AGT VAD ZIN3 PDF

2011

 Annual report 30.05.2012  TIF (286.4 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 4.99 KB 05.04.2016 07.03.2016 1

Articles of Association

 TIF 26.75 KB 05.04.2016 07.03.2016 2

Regulations for the increase/reduction of the equity

 TIF 14.16 KB 05.04.2016 07.03.2016 1

Shareholders’ register

TIF 28.36 KB 05.04.2016 07.03.2016 2

Shareholders’ register

TIF 28.21 KB 05.04.2016 07.03.2016 2

Articles of Association

 TIF 48.29 KB 22.12.2010 08.12.2010 1

Memorandum of Association

 TIF 56.13 KB 22.12.2010 08.12.2010 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 34.19 KB 05.04.2016 01.04.2016 2

Application

 TIF 56.33 KB 05.04.2016 07.03.2016 2

Application of shareholders or third persons for the acquisition of shares

TIF 11.58 KB 05.04.2016 07.03.2016 1

Statement of the Board regarding the payment of the equity

 TIF 12.61 KB 05.04.2016 07.03.2016 1

Protocols/decisions of a company/organisation

 TIF 35.97 KB 05.04.2016 07.03.2016 2

Bank statements or other document regarding the payment of the equity

TIF 53.82 KB 05.04.2016 06.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 80.73 KB 22.12.2010 20.12.2010 1

Registration certificates

 TIF 151.65 KB 22.12.2010 20.12.2010 1

Application

 TIF 271.92 KB 22.12.2010 09.12.2010 4

Announcement regarding the legal address

 TIF 36.18 KB 22.12.2010 08.12.2010 1

Statement of the Board regarding the payment of the equity

 TIF 39.46 KB 22.12.2010 08.12.2010 1

Consent of a member of the Board / executive director

 TIF 38.32 KB 22.12.2010 08.12.2010 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