AG Broker, SIA

Limited Liability Company, Micro company
Place in branch
12K+ by turnover
5K+ by profit
6K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AG Broker"
Registration number, date 40103993276, 16.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 16.05.2016
Legal address Kalmju iela 21B, Rīga, LV-1023 Check address owners
Fixed capital 5 EUR, registered payment 16.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active 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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 0.05 0.33 2.66
Personal income tax (thousands, €) 0 0 0.63
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)
CSP industry Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.05.2016
* 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 % 1 € 5 € 5 Latvia 16.05.2016 16.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
VadibasZinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 05.05.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 08.03.2021  ZIP €11.00
Annual report 2020 PDF
VadibasZinojums EDOC

2019

 Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
Scan 2020 01 28 15 12 01 721 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Sabiedr bas vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.07.2018  ZIP €11.00
Annual report 2017 PDF
Sabiedr bas vad bas zi ojums PDF

2016

 Annual report 16.05.2016 - 31.12.2016 18.07.2017  ZIP €9.00
Annual report 2016 PDF
Sabiedr bas vad bas zi ojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 46.64 KB 20.05.2016 10.05.2016 2

Articles of Association

 TIF 10.04 KB 20.05.2016 06.05.2016 1

Memorandum of Association

 TIF 24.92 KB 20.05.2016 06.05.2016 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

 TIF 57.37 KB 20.05.2016 16.05.2016 2

Application

 TIF 119.55 KB 20.05.2016 10.05.2016 3

Announcement regarding the legal address

 TIF 9.98 KB 20.05.2016 06.05.2016 1

Confirmation or consent to legal address

 TIF 8.17 KB 20.05.2016 06.05.2016 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