Radošā apvienība "AgZi", SIA
Limited Liability Company, Micro company
Place in branch
410 by turnover
27 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 | Sabiedrība ar ierobežotu atbildību "Radošā apvienība "AgZi"" |
| Registration number, date | 44103097952, 22.01.2015 |
| VAT number | LV44103097952 from 30.01.2015 Europe VAT register |
| Register, date | Commercial Register, 22.01.2015 |
| Legal address | "Mehāniskās darbnīcas", Limbažu pag., Limbažu nov., LV-4011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 10.02.2025 | 732.24 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 726.48 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 688.30 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 19.11.2024 | 667.03 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.4 | 0.07 | -0.42 |
| Personal income tax (thousands, €) | 0.06 | 0.11 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.18 | 0.18 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana kempingos un atpūtas transportlīdzekļu laukumos (55.30) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.11.2021 | 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 | 25.11.2021 |
* 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 % | 600 | € 5 | € 3 000 | 11.02.2022 | 16.02.2022 |
Contacts in cooperation with
Apply information changes
"Radošā apvienība "AgZi"", SIA
"Mehāniskās darbnīcas" , Limbažu pagasts, Limbažu nov., LV-4011 Check address owners
Tūrisms un viesnīcu rezervēšana
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 18.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS ZI OJUMS AgZi | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.08.2023 | PDF (80.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (501.08 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (471.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (490.92 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (491.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (877.84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (2.23 MB) | €9.00 |
2015 |
Annual report | 22.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Agzi vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.51 KB | 16.02.2022 | 16.02.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.51 KB | 16.02.2022 | 16.02.2022 | 1 |
Articles of Association |
DOCX | 13.36 KB | 16.02.2022 | 11.02.2022 | 1 |
Articles of Association |
DOCX | 13.36 KB | 16.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.78 KB | 16.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.78 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.12 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 25.11.2021 | 21.11.2021 | 1 |
Shareholders’ register |
DOCX | 19.02 KB | 25.11.2021 | 21.11.2021 | 1 |
Shareholders’ register |
TIF | 1.7 MB | 23.01.2015 | 19.01.2015 | 3 |
Articles of Association |
TIF | 26.24 KB | 23.01.2015 | 17.01.2015 | 1 |
Memorandum of Association |
TIF | 55.74 KB | 23.01.2015 | 10.01.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 19.88 KB | 16.02.2022 | 16.02.2022 | 1 |
Application |
DOCX | 46.97 KB | 16.02.2022 | 16.02.2022 | 3 |
Application |
DOCX | 46.97 KB | 16.02.2022 | 16.02.2022 | 3 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.57 KB | 16.02.2022 | 16.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.57 KB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 16.02.2022 | 16.02.2022 | 2 |
Articles of Association |
EDOC | 19.74 KB | 16.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 16.02.2022 | 11.02.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.34 KB | 16.02.2022 | 11.02.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.16 KB | 16.02.2022 | 11.02.2022 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 16.02.2022 | 11.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 25.11.2021 | 25.11.2021 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 25.11.2021 | 25.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.23 KB | 25.11.2021 | 25.11.2021 | 1 |
Application |
DOCX | 51.1 KB | 25.11.2021 | 21.11.2021 | 1 |
Application |
DOCX | 51.1 KB | 25.11.2021 | 21.11.2021 | 1 |
Shareholders’ register |
EDOC | 31.74 KB | 25.11.2021 | 21.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 103.58 KB | 23.01.2015 | 22.01.2015 | 2 |
Application |
TIF | 452.11 KB | 23.01.2015 | 19.01.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 395.09 KB | 23.01.2015 | 19.01.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.53 KB | 23.01.2015 | 19.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 26.76 KB | 23.01.2015 | 17.01.2015 | 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