AG Handling, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
6 by profit
7 by paid taxes
7 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 "AG Handling" |
| Registration number, date | 40003890728, 19.01.2007 |
| VAT number | LV40003890728 from 23.02.2007 Europe VAT register |
| Register, date | Commercial Register, 19.01.2007 |
| Legal address | Ziemeļu iela 14, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 270.75 | 119.12 | 111.69 |
| Personal income tax (thousands, €) | 97.91 | 67.97 | 53.08 |
| Statutory social insurance contributions (thousands, €) | 176.8 | 128.59 | 104.55 |
| Average employees count | 18 | 14 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: aviotransporta |
|---|---|
| Branch from zl.lv (NACE2) | Kravu aviopārvadājumi (51.21) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.08.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2010 |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.07.2010 |
* 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 |
50 % | 71 | € 20 | € 1 420 | Latvia | 03.08.2015 | 10.08.2015 |
FF Capital, Sabiedrība ar ierobežotu atbildībuReg. no. 48503020003
|
50 % | 71 | € 20 | € 1 420 | Latvia | 03.08.2015 | 10.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"AG Handling", SIA
Lidosta Rīga , Mārupes pagasts, Mārupes nov., LV-1053
Kravu pārvadājumi: aviotransporta
Historical addresses
| Rīgas rajons, Mārupes pagasts, Lidosta "Rīga", Ziemeļu iela 12 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 12 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 12 | Until 24.03.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AG Handling atzinums | |||||
| Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AG handling atzinums | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AGH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (82.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums NB 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 23.10.2013 | TIF (426.41 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | RAR (31.22 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (389.55 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (430.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 15.73 KB | 13.08.2015 | 05.08.2015 | 1 |
Amendments to the Articles of Association |
TIF | 19.65 KB | 13.08.2015 | 03.08.2015 | 1 |
Shareholders’ register |
TIF | 69.09 KB | 13.08.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 19.9 KB | 20.07.2012 | 28.06.2012 | 1 |
Shareholders’ register |
TIF | 14.83 KB | 02.06.2011 | 20.05.2011 | 1 |
Articles of Association |
TIF | 21.67 KB | 20.07.2010 | 09.06.2010 | 2 |
Shareholders’ register |
TIF | 16.71 KB | 10.06.2010 | 03.06.2010 | 1 |
Shareholders’ register |
TIF | 29.71 KB | 17.05.2010 | 22.04.2010 | 1 |
Shareholders’ register |
TIF | 18.48 KB | 24.02.2009 | 09.02.2009 | 1 |
Shareholders’ register |
TIF | 19.89 KB | 28.02.2008 | 04.02.2008 | 1 |
Articles of Association |
TIF | 20.78 KB | 22.01.2007 | 19.01.2007 | 2 |
Memorandum of association |
TIF | 43.05 KB | 22.01.2007 | 08.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 107.89 KB | 24.03.2023 | 20.03.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 48.23 KB | 29.08.2022 | 23.08.2022 | 1 |
Application |
DOCX | 48.23 KB | 29.08.2022 | 23.08.2022 | 1 |
Application |
TIF | 108.4 KB | 13.08.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.34 KB | 13.08.2015 | 03.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.05 KB | 20.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 69.31 KB | 20.07.2012 | 28.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 02.06.2011 | 31.05.2011 | 1 |
Application |
TIF | 62.28 KB | 02.06.2011 | 23.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.13 KB | 20.07.2010 | 19.07.2010 | 2 |
Application |
TIF | 129.26 KB | 20.07.2010 | 14.07.2010 | 2 |
Application |
TIF | 225.96 KB | 20.07.2010 | 09.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 37.03 KB | 20.07.2010 | 09.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.99 KB | 20.07.2010 | 09.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.37 KB | 10.06.2010 | 08.06.2010 | 1 |
Application |
TIF | 45.13 KB | 10.06.2010 | 03.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.06 KB | 17.05.2010 | 14.05.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 71.56 KB | 17.05.2010 | 11.05.2010 | 2 |
Application |
TIF | 336.11 KB | 17.05.2010 | 22.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.36 KB | 17.05.2010 | 22.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.02 KB | 10.06.2010 | 13.04.2010 | 2 |
Other documents |
TIF | 195.21 KB | 10.06.2010 | 31.03.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 34.81 KB | 24.02.2009 | 20.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 14.79 KB | 24.02.2009 | 17.02.2009 | 1 |
Application |
TIF | 96.41 KB | 24.02.2009 | 09.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.89 KB | 24.02.2009 | 09.02.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 180.86 KB | 24.02.2009 | 13.11.2008 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 57.08 KB | 28.02.2008 | 21.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.33 KB | 28.02.2008 | 18.02.2008 | 2 |
Application |
TIF | 175.53 KB | 28.02.2008 | 04.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 60.59 KB | 28.02.2008 | 04.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.42 KB | 06.02.2008 | 01.02.2008 | 1 |
Application |
TIF | 93.8 KB | 06.02.2008 | 30.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.57 KB | 06.02.2008 | 30.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.7 KB | 06.02.2008 | 29.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 22.01.2007 | 19.01.2007 | 1 |
Registration certificates |
TIF | 22.42 KB | 22.01.2007 | 19.01.2007 | 1 |
Application |
TIF | 161.28 KB | 22.01.2007 | 11.01.2007 | 5 |
Receipts on the publication and state fees |
TIF | 26.32 KB | 22.01.2007 | 11.01.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.2 KB | 22.01.2007 | 10.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.9 KB | 22.01.2007 | 08.01.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 9.07 KB | 22.01.2007 | 08.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 43.53 KB | 22.01.2007 | 20.12.2006 | 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