AG House, 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 House |
| Registration number, date | 40203171704, 01.10.2018 |
| VAT number | LV40203171704 from 06.06.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.10.2018 |
| Legal address | Krišjāņa Barona iela 24/26 – 37, Rīga, LV-1050 Check address owners |
| Fixed capital | 50 EUR, registered payment 01.10.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AG House, 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
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 44.51 | 0 | 0.06 |
| Personal income tax (thousands, €) | 9.02 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 21.42 | 0 | 0 |
| Average employees count | 4 | 0 | 0 |
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00) |
| Field from SRS
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
| CSP industry
Redakcija NACE 2.1 |
Citi ēku un ražošanas objektu tīrīšanas pakalpojumi (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.01.2024 | 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 | 26.01.2024 |
* 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 % | 50 | € 1 | € 50 | 17.01.2024 | 26.01.2024 |
Contacts in cooperation with
Apply information changes
"AG House", SIA
Krišjāņa Barona 24/26, Rīga, LV-1050 Check address owners
Celtniecības un remonta darbi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marigold Travel" | Until 13.02.2024 | 2 years ago |
|---|
Historical addresses
| Tērvetes nov., Tērvetes pag., Tērvete, Krasta iela 7 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Dobeles nov., Tērvetes pag., Tērvete, Krasta iela 7 | Until 13.02.2024 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | PDF (403.35 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.01.2024 | PDF (78.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (78.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (79.13 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (79.09 KB) | €11.00 |
2019 |
Annual report | 01.10.2018 - 31.12.2019 | 02.08.2020 | PDF (78.68 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.27 KB | 13.02.2024 | 08.02.2024 | 1 |
Shareholders’ register |
EDOC | 28.26 KB | 26.01.2024 | 17.01.2024 | 1 |
Articles of Association |
TIF | 11.76 KB | 28.09.2018 | 28.09.2018 | 1 |
Memorandum of Association |
TIF | 29.27 KB | 28.09.2018 | 28.09.2018 | 1 |
Shareholders’ register |
TIF | 56.06 KB | 28.09.2018 | 28.09.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.2 KB | 13.02.2024 | 08.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 21.45 KB | 13.02.2024 | 08.02.2024 | 1 |
Application |
EDOC | 59.86 KB | 26.01.2024 | 17.01.2024 | 7 |
Protocols/decisions of a company/organisation |
EDOC | 21.74 KB | 26.01.2024 | 17.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 01.10.2018 | 01.10.2018 | 2 |
Application |
TIF | 293.76 KB | 01.10.2018 | 28.09.2018 | 5 |
Announcement regarding the legal address |
TIF | 12.18 KB | 28.09.2018 | 28.09.2018 | 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