AG projekti, SIA
Limited Liability Company, Micro company
Place in branch
304 by turnover
132 by paid taxes
32 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 projekti" |
| Registration number, date | 40103263824, 10.12.2009 |
| VAT number | LV40103263824 from 26.01.2010 Europe VAT register |
| Register, date | Commercial Register, 10.12.2009 |
| Legal address | Rīga, Antonijas iela 5 - 5 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG projekti, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 14.54 | 6.56 | 7.85 |
| Personal income tax (thousands, €) | 1.76 | 1.1 | -0.91 |
| Statutory social insurance contributions (thousands, €) | 5.64 | 5.4 | 3.42 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 30.07.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 10.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
DGK PROJEKTS, Sabiedrība ar ierobežotu atbildībuReg. no. 40103215538
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 12.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ģertrūdes iela 16-14 | Until 30.09.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums par 2023.gadu | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022.gads | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021.gads | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020.gads | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG Projekti vadibas zinojums 2019.gads | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018.gads | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.gads | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.gads | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AG limited vadibas zinojums | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc20110330105802 | TIF | ||||
2009 |
Annual report | 16.03.2010 | TIF (403.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.5 KB | 23.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 49.63 KB | 04.11.2010 | 20.09.2010 | 1 |
Articles of Association |
TIF | 33.03 KB | 14.12.2009 | 30.11.2009 | 2 |
Memorandum of Association |
TIF | 32.92 KB | 14.12.2009 | 30.11.2009 | 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 |
RTF | 190.29 KB | 30.07.2020 | 30.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 30.07.2020 | 30.07.2020 | 2 |
Application |
DOCX | 52.87 KB | 30.07.2020 | 27.07.2020 | 5 |
Application |
DOCX | 52.87 KB | 30.07.2020 | 27.07.2020 | 5 |
Application |
EDOC | 66.43 KB | 30.07.2020 | 27.07.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 73.07 KB | 19.11.2014 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 41.63 KB | 12.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 41.71 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 49.14 KB | 12.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 29.06 KB | 12.11.2014 | 12.11.2014 | 1 |
Shareholders’ register |
EDOC | 35.53 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.36 KB | 23.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 102.69 KB | 23.05.2013 | 15.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.56 KB | 04.11.2010 | 04.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.9 KB | 06.10.2010 | 30.09.2010 | 2 |
Application |
TIF | 235.24 KB | 04.11.2010 | 28.09.2010 | 2 |
Application |
TIF | 123.46 KB | 06.10.2010 | 27.09.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.58 KB | 06.10.2010 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.08 KB | 14.12.2009 | 10.12.2009 | 2 |
Registration certificates |
TIF | 34.8 KB | 14.12.2009 | 10.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 14.12.2009 | 30.11.2009 | 1 |
Application |
TIF | 243.06 KB | 14.12.2009 | 30.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.17 KB | 14.12.2009 | 30.11.2009 | 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