AG Capital Invest, 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 | Sabiedrība ar ierobežotu atbildību "AG Capital Invest" |
| Registration number, date | 40203006510, 19.07.2016 |
| VAT number | LV40203006510 from 16.12.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2016 |
| Legal address | Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners |
| Fixed capital | 1 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG Capital Invest, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.18 | 0.05 | 0.13 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.0 |
Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry
Redakcija NACE 2.1 |
Citas finanšu pakalpojumu palīgdarbības, izņemot apdrošināšanu un pensiju finansēšanu (66.19) |
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 | Chairperson of the Board | Right to represent individually | 19.07.2016 |
* 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 | € 1 | € 1 | 19.07.2016 | 19.07.2016 |
Contacts in cooperation with
Apply information changes
"AG Capital Invest", SIA
Magnoliju 12, Lapenieki, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.05.2025 | PDF (81.3 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (82.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (80.38 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (79.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (80.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.19 KB) | €11.00 |
2017 |
Annual report | 19.07.2016 - 31.12.2017 | 02.05.2018 | PDF (236.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 124.5 KB | 18.07.2016 | 06.07.2016 | 1 |
Memorandum of Association |
DOC | 131 KB | 18.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
1.88 MB | 12.07.2016 | 06.07.2016 | 3 |
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 | 183.73 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.65 KB | 19.07.2016 | 19.07.2016 | 2 |
Announcement regarding the legal address |
DOC | 25 KB | 18.07.2016 | 06.07.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.17 KB | 18.07.2016 | 06.07.2016 | 1 |
Articles of Association |
EDOC | 49.5 KB | 18.07.2016 | 06.07.2016 | 1 |
Application |
DOCX | 19.5 KB | 18.07.2016 | 06.07.2016 | 3 |
Application |
EDOC | 32.27 KB | 18.07.2016 | 06.07.2016 | 3 |
Confirmation or consent to legal address |
DOC | 138 KB | 18.07.2016 | 06.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 58.54 KB | 18.07.2016 | 06.07.2016 | 1 |
Memorandum of Association |
EDOC | 54.52 KB | 18.07.2016 | 06.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
PNG | 1.8 MB | 12.07.2016 | 06.07.2016 | 1 |
Shareholders’ register |
2.3 MB | 12.07.2016 | 06.07.2016 | 3 |
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