AAG, SIA
Limited Liability Company, Small company
Place in branch
182 by turnover
325 by profit
297 by paid taxes
53 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 "AAG" |
| Registration number, date | 49503000701, 29.11.1991 |
| VAT number | LV49503000701 from 12.06.1995 Europe VAT register |
| Register, date | Commercial Register, 17.04.2008 |
| Legal address | Putnu iela 2, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 3 030 EUR, registered payment 31.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AAG, 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
- Has SRS administrative taxes debt over € 150
- 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 |
|---|---|---|---|---|---|
| 08.05.2024 | 14 427.86 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 7 642.49 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 8 783.00 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 1 995.27 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 16 738.79 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 20.12.2023 | 11 721.60 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 07.09.2020 | 12 002.49 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.07.2020 | 8 615.26 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 8 199.93 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 7 663.16 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 9 503.15 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.01.2020 | 3 436.73 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 11 591.78 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 7 251.21 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 8 734.05 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 6 458.64 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 8 068.76 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 10 548.60 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 7 582.16 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.02.2019 | 2 259.46 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.10.2018 | 8 368.11 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 9 353.08 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 5 160.23 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 10 802.12 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 13 748.00 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.04.2018 | 6 814.42 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 5 788.45 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 6 697.78 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 7 020.72 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 7 829.23 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 480.99 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 15 287.16 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 7 547.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.07.2017 | 16 917.57 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 8 311.85 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 10 193.37 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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, €) | 188.89 | 21.94 | 26.81 |
| Personal income tax (thousands, €) | 70.18 | 46.66 | 39.39 |
| Statutory social insurance contributions (thousands, €) | 141.62 | 98.39 | 87.3 |
| Average employees count | 36 | 43 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2014 |
* 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 % | 10 | € 303 | € 3 030 | Latvia | 11.03.2016 | 31.08.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību sporta firma "AAG" | Until 25.11.2004 | 20 years ago |
|---|
Historical addresses
| Cēsis, Rūpniecības 18 | Until 15.10.1996 | 28 years ago |
|---|---|---|
| Cēsis, Robežu 2 | Until 28.04.1999 | 25 years ago |
| Cēsis, Putnu iela 2 | Until 25.11.2004 | 20 years ago |
| Cēsu rajons, Cēsis, Putnu iela 2 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| AAG Rev.zinojums GP 2023 30052024 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| AAG rev.zinojums 2022 | |||||
| Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 gada parskata vadibas zinojums | |||||
| AAG Sledziens 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sledziens AAG 2020 | |||||
| vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sledziens AAG 2019 | |||||
| g parsk vad zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sledziens AAG 2018 | |||||
| vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
| a 0.1 Sledziens | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sledziens AAG 2016 GADA PARSKATS | |||||
| Vadibas Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums22.04 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 27.04.2012 | TIF (912.74 KB) | ||
2010 |
Annual report | 03.05.2011 | TIF (892.97 KB) | ||
2009 |
Annual report | 03.05.2010 | TIF (665.21 KB) | ||
2008 |
Annual report | 18.05.2009 | TIF (669.71 KB) | ||
2007 |
Annual report | 01.07.2008 | TIF (723.05 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (1.34 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 95.5 KB | 31.08.2016 | 31.08.2016 | 1 |
Amendments to the Articles of Association |
DOC | 95.5 KB | 31.08.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 31.08.2016 | 31.08.2016 | 1 |
Articles of Association |
DOC | 32.5 KB | 31.08.2016 | 31.08.2016 | 1 |
Shareholders’ register |
1.57 MB | 25.07.2016 | 25.07.2016 | 1 | |
Shareholders’ register |
1.57 MB | 25.07.2016 | 25.07.2016 | 1 | |
Articles of Association |
TIF | 39.18 KB | 21.03.2014 | 14.03.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 1.18 MB | 04.02.2016 | 11.11.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 79.48 KB | 07.11.2023 | 07.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.93 KB | 09.10.2023 | 09.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 47.44 KB | 31.08.2016 | 31.08.2016 | 1 |
Articles of Association |
EDOC | 22.61 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 47.61 KB | 31.08.2016 | 31.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.29 KB | 31.08.2016 | 31.08.2016 | 1 |
Application |
EDOC | 45.09 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOCX | 32.51 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
DOCX | 32.51 KB | 25.07.2016 | 25.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 62.2 KB | 25.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 134.5 KB | 25.07.2016 | 25.07.2016 | 1 |
Shareholders’ register |
EDOC | 1.55 MB | 25.07.2016 | 25.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59 KB | 21.03.2014 | 19.03.2014 | 2 |
Application |
TIF | 264.06 KB | 21.03.2014 | 14.03.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 39.21 KB | 21.03.2014 | 14.03.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.15 KB | 21.03.2014 | 14.03.2014 | 2 |
Appraisal reports |
TIF | 736.13 KB | 04.02.2016 | 25.04.1996 | 2 |
Appraisal reports |
TIF | 445.73 KB | 04.02.2016 | 08.05.1995 | 1 |
Appraisal reports |
TIF | 19.81 KB | 05.02.2016 | 21.11.1991 | 1 |
Appraisal reports |
TIF | 74.73 KB | 05.02.2016 | 21.11.1991 | 2 |
Appraisal reports |
TIF | 15.41 KB | 05.02.2016 | 21.11.1991 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
23.10.2013 |
Cesis24.lv | "AAG" kāpinājis apgrozījumu |