AG team, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AG team"
Registration number, date 40203284061, 07.01.2021
VAT number LV40203284061 from 05.02.2021 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.01.2021
Legal address Raiņa iela 97 – 52, Jūrmala, LV-2016 Check address owners
Fixed capital 2 800 EUR, registered payment 22.01.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 17.35 5.42 1.03
Personal income tax (thousands, €) 5.28 3.82 3.09
Statutory social insurance contributions (thousands, €) 10.66 7.60 5.62
Average employees count 5 7 5

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)
CSP industry
Redakcija NACE 2.1
Komunālo ūdenssaimniecības objektu būvniecība (42.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.01.2021
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   07.01.2021
* 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 % 2 800 € 1 € 2 800 18.01.2021 22.01.2021

Apply information changes

"AG team", SIA

Jūrkalnes 5, Jūrmala, LV-2011 Check address owners

Ūdensapgāde un kanalizācija

https://www.agteam.lv/

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 11.03.2025  PDF (80.41 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (80.48 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 06.03.2023  PDF (80.33 KB) €11.00

2021

Annual report 07.01.2021 - 31.12.2021 27.06.2022  PDF (79.99 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.89 KB 22.01.2021 18.01.2021 1

Articles of Association

DOCX 15.66 KB 22.01.2021 18.01.2021 1

Regulations for the increase/reduction of the equity

DOCX 18.54 KB 22.01.2021 18.01.2021 1

Shareholders’ register

DOCX 17.79 KB 22.01.2021 18.01.2021 1

Articles of Association

DOCX 15.58 KB 07.01.2021 23.12.2020 1

Memorandum of Association

DOCX 19.13 KB 07.01.2021 23.12.2020 1

Shareholders’ register

DOCX 17.7 KB 07.01.2021 23.12.2020 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

EDOC 65.74 KB 22.01.2021 22.01.2021 2

Amendments to the Articles of Association

EDOC 25.61 KB 22.01.2021 18.01.2021 1

Articles of Association

EDOC 21.72 KB 22.01.2021 18.01.2021 1

Application

EDOC 47.19 KB 22.01.2021 18.01.2021 1

Application

DOCX 42.02 KB 22.01.2021 18.01.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.12 KB 22.01.2021 18.01.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.27 KB 22.01.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

PDF 190.18 KB 22.01.2021 18.01.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 173.88 KB 22.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

EDOC 30.48 KB 22.01.2021 18.01.2021 1

Protocols/decisions of a company/organisation

DOCX 25.24 KB 22.01.2021 18.01.2021 1

Regulations for the increase/reduction of the equity

EDOC 24.42 KB 22.01.2021 18.01.2021 1

Shareholders’ register

EDOC 23.74 KB 22.01.2021 18.01.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.93 KB 07.01.2021 07.01.2021 2

Announcement regarding the legal address

DOCX 15.75 KB 07.01.2021 23.12.2020 1

Announcement regarding the legal address

EDOC 21.7 KB 07.01.2021 23.12.2020 1

Articles of Association

EDOC 21.62 KB 07.01.2021 23.12.2020 1

Application

DOCX 35.67 KB 07.01.2021 23.12.2020 3

Application

EDOC 40.99 KB 07.01.2021 23.12.2020 3

Memorandum of Association

EDOC 25.07 KB 07.01.2021 23.12.2020 1

Shareholders’ register

EDOC 23.61 KB 07.01.2021 23.12.2020 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