AG Holding, 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.
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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 Holding |
| Registration number, date | 40203609739, 09.12.2024 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2024 |
| Legal address | Liepājas iela 2 k-1 – 22A, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Inactive taxpayer
Taxes payments to government budget
| 2025 | 2024 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Holdinga kompānijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību un finanšu konduītsabiedrību darbība (64.2) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2026 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 20.03.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.03.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "S-Print Baltic"Reg. no. 40103288372
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 20.07.2026 | 29.07.2026 |
Sabiedrība ar ierobežotu atbildību "OMX Graphics"Reg. no. 40103967413
|
50 % | 1 400 | € 1 | € 1 400 | Latvia | 05.03.2025 | 20.03.2025 |
Rāda 1–2 no 2 ierakstiem
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 19 k-2 - 33D | Until 20.03.2025 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 09.12.2024 - 31.12.2025 | 22.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Dali bniekuProtokols GP2025 1 | EDOC |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 43.71 KB | 28.07.2026 | 20.07.2026 | 2 |
Articles of Association |
EDOC | 29.74 KB | 20.03.2025 | 05.03.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.77 KB | 20.03.2025 | 05.03.2025 | 1 |
Shareholders’ register |
EDOC | 27.45 KB | 20.03.2025 | 05.03.2025 | 1 |
Shareholders’ register |
EDOC | 42.6 KB | 20.03.2025 | 05.03.2025 | 1 |
Articles of Association |
EDOC | 24.82 KB | 09.12.2024 | 03.12.2024 | 1 |
Memorandum of Association |
EDOC | 19.47 KB | 09.12.2024 | 03.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.27 KB | 09.12.2024 | 03.12.2024 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
378.79 KB | 30.07.2026 | 30.07.2026 | 1 | |
Application |
EDOC | 68.02 KB | 28.07.2026 | 27.07.2026 | 10 |
Application |
EDOC | 80.59 KB | 20.03.2025 | 06.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.19 KB | 20.03.2025 | 06.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 179.88 KB | 20.03.2025 | 05.03.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.74 KB | 20.03.2025 | 05.03.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.61 KB | 09.12.2024 | 04.12.2024 | 1 |
Application |
EDOC | 63.59 KB | 09.12.2024 | 03.12.2024 | 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.
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Sustainability Reports
What is a sustainability report?
A structured document about a company's impact on the environment, social aspects and governance (ESG). Increasingly required by clients, banks and business partners — also from small and medium-sized enterprises.
| Year | Document title | Period | Received | Type of delivery |
|---|---|---|---|---|
| No sustainability reports have been added. Add | ||||