AG-A, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AG-A" |
| Registration number, date | 40103142516, 21.11.1994 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 101 Check address owners |
| Fixed capital | 9 954 EUR, registered payment 27.11.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG-A, SIA
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
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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 |
|---|---|---|---|---|---|
| 26.11.2025 | 673.87 | 0.00 | 0.00 | 0.00 | 29.11.2025 18:15 |
| 14.07.2025 | 2 650.94 | 0.00 | 0.00 | 0.00 | 16.07.2025 14:53 |
| 07.07.2025 | 2 641.82 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 2 663.60 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 3 680.48 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 3 870.48 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 2 894.20 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 24.02.2025 | 1 953.17 | 0.00 | 0.00 | 0.00 | 24.02.2025 |
| 07.12.2019 | 354.59 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 26.01.2018 | 435.36 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.06.2017 | 442.91 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
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
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 10.70 | 11.16 | 12.62 |
| Personal income tax (thousands, €) | 3.93 | 3.78 | 3.47 |
| Statutory social insurance contributions (thousands, €) | 6.75 | 7.36 | 9.14 |
| Average employees count | 4 | 4 | 4 |
Industries
| Industry from zl.lv | Zobārstniecība un mutes higiēna |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
| Field from SRS
Redakcija NACE 2.1 |
Ārstu speciālistu prakses (86.22) |
| CSP industry
Redakcija NACE 2.1 |
Zobārstu prakses (86.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2025 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2025 |
* 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 % | 7 | € 1 422 | € 9 954 | 19.11.2015 | 27.11.2015 |
Contacts in cooperation with
Apply information changes
"AG-A", SIA
Krišjāņa Valdemāra 101, Rīga LV-1013 Check address owners
Zobārstniecība un mutes higiēna
Historical company names
| SIA medicīniskais centrs "AG-A" | Until 26.11.2004 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 336-34 | Until 26.09.2001 | 24 years ago |
|---|---|---|
| Rīga, Brīvības iela 183 | Until 08.04.2003 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (77.89 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (78.28 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.12 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.55 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (80.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (80.82 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (613.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (267.71 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (553.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (743.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (99.64 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (96.85 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2010 |
Annual report | 20.07.2011 | TIF (438.79 KB) | ||
2009 |
Annual report | 04.06.2010 | TIF (409.38 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (678.26 KB) | ||
2007 |
Annual report | 13.02.2009 | TIF (622.49 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (793.07 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (850.86 KB) | ||
2004 |
Annual report | 08.05.2025 | TIF (722.71 KB) | ||
2003 |
Annual report | 08.05.2025 | TIF (901.55 KB) | ||
2002 |
Annual report | 08.05.2025 | TIF (596.01 KB) | ||
2001 |
Annual report | 08.05.2025 | TIF (494.93 KB) | ||
2000 |
Annual report | 08.05.2025 | TIF (1.23 MB) | ||
1999 |
Annual report | 08.05.2025 | TIF (897.76 KB) | ||
1998 |
Annual report | 08.05.2025 | TIF (762.34 KB) | ||
1997 |
Annual report | 08.05.2025 | TIF (1.47 MB) | ||
1996 |
Annual report | 08.05.2025 | TIF (843.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 58.69 KB | 08.05.2025 | 19.11.2015 | 3 |
Shareholders’ register |
TIF | 58.4 KB | 08.05.2025 | 19.11.2015 | 3 |
Articles of Association |
TIF | 30.63 KB | 08.05.2025 | 29.10.2004 | 2 |
Amendments to the Articles of Association |
TIF | 20.44 KB | 08.05.2025 | 08.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 52.02 KB | 08.05.2025 | 01.08.2001 | 3 |
Amendments to the Articles of Association |
TIF | 25.42 KB | 08.05.2025 | 05.02.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.4 KB | 08.05.2025 | 28.12.1995 | 1 |
Articles of Association |
TIF | 455.14 KB | 08.05.2025 | 14.11.1994 | 8 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 136.25 KB | 20.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.72 KB | 20.01.2025 | 16.01.2025 | 1 |
Other documents |
TIF | 400.59 KB | 20.01.2025 | 17.12.2024 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 48.96 KB | 08.05.2025 | 27.11.2015 | 2 |
Application |
TIF | 112.54 KB | 08.05.2025 | 19.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 73.28 KB | 08.05.2025 | 19.11.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.48 KB | 08.05.2025 | 09.12.2008 | 1 |
Application |
TIF | 137.91 KB | 08.05.2025 | 04.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.92 KB | 08.05.2025 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 69.92 KB | 08.05.2025 | 03.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.8 KB | 08.05.2025 | 26.11.2004 | 1 |
Registration certificates |
TIF | 22.87 KB | 08.05.2025 | 26.11.2004 | 1 |
Sample report |
TIF | 30.02 KB | 08.05.2025 | 16.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.9 KB | 08.05.2025 | 02.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.05 KB | 08.05.2025 | 02.11.2004 | 1 |
Application |
TIF | 341.54 KB | 08.05.2025 | 29.10.2004 | 6 |
Confirmation or consent to legal address |
TIF | 12.88 KB | 08.05.2025 | 29.10.2004 | 1 |
Consent of the auditor |
TIF | 9.24 KB | 08.05.2025 | 29.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.22 KB | 08.05.2025 | 29.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.86 KB | 08.05.2025 | 29.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.81 KB | 08.05.2025 | 08.04.2003 | 1 |
Registration certificates |
TIF | 42.9 KB | 08.05.2025 | 08.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 08.05.2025 | 03.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 22.31 KB | 08.05.2025 | 03.04.2003 | 1 |
Submission/Application |
TIF | 33.8 KB | 08.05.2025 | 05.02.2003 | 1 |
Confirmation or consent to legal address |
TIF | 16.79 KB | 08.05.2025 | 03.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.9 KB | 08.05.2025 | 03.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.35 KB | 08.05.2025 | 26.09.2001 | 1 |
Registration certificates |
TIF | 70.19 KB | 08.05.2025 | 26.09.2001 | 1 |
Confirmation or consent to legal address |
TIF | 18.73 KB | 08.05.2025 | 12.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 17.53 KB | 08.05.2025 | 02.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 20.21 KB | 08.05.2025 | 02.08.2001 | 1 |
Submission/Application |
TIF | 34.07 KB | 08.05.2025 | 02.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.56 KB | 08.05.2025 | 01.08.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 48.3 KB | 08.05.2025 | 31.07.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 08.05.2025 | 05.02.1996 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.59 KB | 08.05.2025 | 28.12.1995 | 1 |
Appraisal reports |
TIF | 22.08 KB | 08.05.2025 | 28.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 15.76 KB | 08.05.2025 | 28.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 16.85 KB | 08.05.2025 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.23 KB | 08.05.2025 | 28.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.1 KB | 08.05.2025 | 28.12.1995 | 1 |
Purchase/lease agreement |
TIF | 30.41 KB | 08.05.2025 | 28.12.1995 | 1 |
Submission/Application |
TIF | 13.72 KB | 08.05.2025 | 28.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.84 KB | 08.05.2025 | 21.11.1994 | 1 |
Registration certificates |
TIF | 100.25 KB | 08.05.2025 | 21.11.1994 | 1 |
Registration certificates |
TIF | 103.7 KB | 08.05.2025 | 21.11.1994 | 1 |
Registration certificates |
TIF | 58.04 KB | 08.05.2025 | 21.11.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.12 KB | 08.05.2025 | 16.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.46 KB | 08.05.2025 | 16.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 15.21 KB | 08.05.2025 | 16.11.1994 | 1 |
Application |
TIF | 139.63 KB | 08.05.2025 | 14.11.1994 | 4 |
Power of attorney, act of empowerment |
TIF | 16.54 KB | 08.05.2025 | 14.11.1994 | 1 |
Sample report |
TIF | 8.19 KB | 08.05.2025 | 14.11.1994 | 1 |
Copy of the personal identification document |
TIF | 60.02 KB | 08.05.2025 | 01.11.1994 | 2 |
Other documents |
TIF | 42.69 KB | 08.05.2025 | 05.10.1994 | 1 |
Copy of the personal identification document |
TIF | 30.85 KB | 08.05.2025 | 15.07.1993 | 2 |
Application |
TIF | 110.77 KB | 08.05.2025 | 4 |
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