Aguu, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aguu"
Registration number, date 42103094962, 07.06.2019
VAT number None (excluded 17.12.2020) Europe VAT register
Register, date Commercial Register, 07.06.2019
Legal address Ceriņu iela 7, Priekule, Dienvidkurzemes nov., LV-3434 Check address owners
Fixed capital 2 800 EUR, registered payment 29.12.2020
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, €) 0.34 0.38 1.24
Personal income tax (thousands, €) 0.11 0.15 0.36
Statutory social insurance contributions (thousands, €) 0.22 0.22 0.62
Average employees count 2 2 2

Industries

Field from SRS Citi izdevējdarbības veidi (58.19)
CSP industry Citi izdevējdarbības veidi (58.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.06.2019
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   07.06.2019
* 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 % 100 € 28 € 2 800 Latvia 02.06.2020 29.12.2020

Historical addresses

Priekules nov., Priekule, Ceriņu iela 7 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.02.2024  PDF (82.53 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.03.2023  ZIP €11.00
Annual report 2022 PDF
zinojums par darbibu 22. gada JPG

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
zinojums JPG

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  ZIP €11.00
Annual report 2020 PDF
zi ojums par saimniecisko darb bu PDF

2019

Annual report 07.06.2019 - 31.12.2019 29.03.2020  ZIP €11.00
Annual report 2019 PDF
zinojums par darbibu ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 114.12 KB 29.12.2020 29.12.2020 1

Articles of Association

TIF 11.54 KB 04.06.2019 03.06.2019 1

Memorandum of Association

TIF 27.11 KB 04.06.2019 03.06.2019 1

Shareholders’ register

TIF 44.66 KB 04.06.2019 03.06.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 277.61 KB 29.12.2020 29.12.2020 1

Application

PDF 310.63 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.85 KB 29.12.2020 29.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.61 KB 29.12.2020 29.12.2020 2

Shareholders’ register

PDF 149.75 KB 29.12.2020 29.12.2020 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 07.06.2019 07.06.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.35 KB 07.06.2019 07.06.2019 2

Application

TIF 187.67 KB 04.06.2019 04.06.2019 5

Bank statements or other document regarding the payment of the equity

TIF 62.28 KB 04.06.2019 04.06.2019 1

Confirmation or consent to legal address

TIF 8.93 KB 04.06.2019 03.06.2019 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