AHG, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
24 by profit
16 by paid taxes
13 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 "AHG" |
| Registration number, date | 40103346204, 22.11.2010 |
| VAT number | LV40103346204 from 10.12.2015 Europe VAT register |
| Register, date | Commercial Register, 22.11.2010 |
| Legal address | Bruņinieku iela 121A – 36, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 13.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AHG, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 33.03 | 27.89 | 28.45 |
| Personal income tax (thousands, €) | 5.06 | 4.12 | 3.68 |
| Statutory social insurance contributions (thousands, €) | 10.56 | 9.58 | 8.76 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Darba drošības organizēšana, konsultācijas |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedriskās kārtības un drošības uzturēšana (84.24) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
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. | 22.11.2010 |
* 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 | € 1 422 | € 2 844 | Latvia | 03.12.2015 | 13.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"AHG", SIA
Krūmu 41-308, Liepāja, LV-3405 Check address owners
Darba drošības organizēšana, konsultācijas
Historical addresses
| Rīga, Graudu iela 68 | Until 03.03.2014 | 10 years ago |
|---|---|---|
| Rīga, Klijānu iela 2A k-1 - 212 | Until 19.07.2017 | 7 years ago |
| Rīga, Klusā iela 20 - 212 | Until 03.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (326.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.07.2022 | PDF (517.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.07.2021 | PDF (518.38 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (321.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBAS ZINOJUMS AHG 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBAS ZINOJUMS AHG 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBAS ZINOJUMS AHG 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 69.85 KB | 18.01.2016 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 287.65 KB | 18.01.2016 | 03.12.2015 | 2 |
Articles of Association |
TIF | 21.04 KB | 24.11.2010 | 26.10.2010 | 1 |
Memorandum of Association |
TIF | 26.2 KB | 24.11.2010 | 26.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 31.91 KB | 18.01.2016 | 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 |
EDOC | 62 KB | 03.11.2022 | 03.11.2022 | 2 |
Application |
DOCX | 93.27 KB | 02.11.2022 | 02.11.2022 | 22 |
Application |
DOCX | 93.27 KB | 02.11.2022 | 02.11.2022 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 51.38 KB | 18.01.2016 | 13.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.48 KB | 18.01.2016 | 14.12.2015 | 3 |
Application |
TIF | 200.2 KB | 18.01.2016 | 03.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 34.32 KB | 18.01.2016 | 03.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.79 KB | 18.01.2016 | 03.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.9 KB | 04.03.2014 | 03.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.75 KB | 04.03.2014 | 03.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 31.7 KB | 04.03.2014 | 03.02.2014 | 1 |
Application |
TIF | 209.79 KB | 04.03.2014 | 16.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 50.65 KB | 04.03.2014 | 03.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.03 KB | 24.11.2010 | 22.11.2010 | 1 |
Registration certificates |
TIF | 64.48 KB | 24.11.2010 | 22.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.05 KB | 24.11.2010 | 26.10.2010 | 1 |
Application |
TIF | 79.9 KB | 24.11.2010 | 26.10.2010 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.95 KB | 24.11.2010 | 26.10.2010 | 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