AG BIZNESA KONSULTĀCIJAS, SIA
Limited Liability 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 2023
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 | Removed from the register, 25.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG BIZNESA KONSULTĀCIJAS" |
| Registration number, date | 40003628493, 29.04.2003 |
| VAT number | None (excluded 28.08.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2003 |
| Legal address | Juglas iela 27 – 7, Rīga, LV-1064 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.17 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.11.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VADiBAS ZI OJUMSpar 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VADiBAS ZI OJUMSpar 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.01.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VADiBAS ZI OJUMSpar 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADiBAS ZI OJUMSpar 2020 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADiBAS ZI OJUMSpar 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (77.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.04.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADiBAS ZI OJUMSpar 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 20130001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 120001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | HTML (127.28 KB) | |
2009 |
Annual report | 19.05.2010 | TIF (733.35 KB) | ||
2008 |
Annual report | 21.04.2009 | TIF (887.2 KB) | ||
2007 |
Annual report | 07.04.2008 | TIF (967.09 KB) | ||
2006 |
Annual report | 19.04.2007 | TIF (1.41 MB) | ||
2005 |
Annual report | 16.01.2007 | TIF (996.77 KB) | ||
2004 |
Annual report | 02.01.2024 | TIF (1.33 MB) | ||
2003 |
Annual report | 02.01.2024 | TIF (1.6 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 373.59 KB | 02.01.2024 | 27.06.2016 | 4 |
Amendments to the Articles of Association |
TIF | 10.64 KB | 02.01.2024 | 20.06.2016 | 1 |
Articles of Association |
TIF | 56.54 KB | 02.01.2024 | 20.06.2016 | 2 |
Shareholders’ register |
TIF | 21.92 KB | 02.01.2024 | 20.05.2005 | 1 |
Shareholders’ register |
TIF | 18.24 KB | 02.01.2024 | 29.01.2004 | 1 |
Articles of Association |
TIF | 86.09 KB | 02.01.2024 | 16.04.2003 | 2 |
Memorandum of Association |
TIF | 85.47 KB | 02.01.2024 | 16.04.2003 | 4 |
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 | 89.13 KB | 22.11.2024 | 22.11.2024 | 1 |
Application |
EDOC | 395.95 KB | 25.11.2024 | 20.11.2024 | 1 |
Application |
EDOC | 69.54 KB | 02.01.2024 | 27.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 30.53 KB | 02.01.2024 | 27.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 44.51 KB | 02.01.2024 | 20.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.89 KB | 02.01.2024 | 11.07.2016 | 2 |
Application |
TIF | 665.2 KB | 02.01.2024 | 27.06.2016 | 13 |
Protocols/decisions of a company/organisation |
TIF | 39.04 KB | 02.01.2024 | 20.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.13 KB | 02.01.2024 | 16.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 21.68 KB | 02.01.2024 | 11.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.36 KB | 02.01.2024 | 11.07.2008 | 1 |
Application |
TIF | 121.98 KB | 02.01.2024 | 10.07.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 83.79 KB | 02.01.2024 | 30.05.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.74 KB | 02.01.2024 | 27.05.2005 | 2 |
Receipts on the publication and state fees |
TIF | 23.35 KB | 02.01.2024 | 26.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.19 KB | 02.01.2024 | 26.05.2005 | 1 |
Application |
TIF | 131.1 KB | 02.01.2024 | 24.05.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 10.92 KB | 02.01.2024 | 20.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.02 KB | 02.01.2024 | 20.05.2005 | 1 |
Submission/Application |
TIF | 16.49 KB | 02.01.2024 | 20.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.97 KB | 02.01.2024 | 18.02.2004 | 1 |
Application |
TIF | 274.62 KB | 02.01.2024 | 29.01.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.75 KB | 02.01.2024 | 29.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.11 KB | 02.01.2024 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 22.96 KB | 02.01.2024 | 29.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16 KB | 02.01.2024 | 29.01.2004 | 1 |
Sample report |
TIF | 25.26 KB | 02.01.2024 | 29.01.2004 | 1 |
Submission/Application |
TIF | 11.83 KB | 02.01.2024 | 29.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 02.01.2024 | 29.04.2003 | 1 |
Registration certificates |
TIF | 94.96 KB | 02.01.2024 | 29.04.2003 | 1 |
Application |
TIF | 510.13 KB | 02.01.2024 | 25.04.2003 | 8 |
Submission/Application |
TIF | 15.26 KB | 02.01.2024 | 25.04.2003 | 1 |
Appraisal reports |
TIF | 21.33 KB | 02.01.2024 | 16.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.76 KB | 02.01.2024 | 16.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.74 KB | 02.01.2024 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.27 KB | 02.01.2024 | 16.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 KB | 02.01.2024 | 16.04.2003 | 1 |
Sample report |
TIF | 22.98 KB | 02.01.2024 | 16.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 13.28 KB | 02.01.2024 | 16.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.69 KB | 02.01.2024 | 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