AGA GROUP, SIA
Limited Liability Company, Micro company
Place in branch
41 by turnover
21 by profit
38 by paid taxes
26 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AGA GROUP" |
| Registration number, date | 42103064281, 20.02.2013 |
| VAT number | LV42103064281 from 28.02.2013 Europe VAT register |
| Register, date | Commercial Register, 20.02.2013 |
| Legal address | Flotes iela 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 04.03.2016 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 19.46 | 23.21 | 21.43 |
| Personal income tax (thousands, €) | 4.9 | 4.65 | 6.15 |
| Statutory social insurance contributions (thousands, €) | 14.77 | 12.65 | 13.45 |
| Average employees count | 7 | 7 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kuģu būve un remonts |
|---|---|
| Branch from zl.lv (NACE2) | Kuģu un laivu būve (30.1) |
| Field from SRS | Kuģu un laivu remonts un apkope (33.15) |
| CSP industry | Kuģu un laivu remonts un apkope (33.15) |
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 | 20.02.2013 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 29.02.2016 | 04.03.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Liepāja, Ziedu iela 5 - 16 | Until 27.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (83.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (83.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (82.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (82.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | PDF (82.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (82.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (81.55 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (122.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 20.02.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Ipasnieka lemums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 11.11 KB | 04.03.2016 | 29.02.2016 | 1 |
Shareholders’ register |
TIF | 53.87 KB | 04.03.2016 | 29.02.2016 | 2 |
Articles of Association |
TIF | 7.97 KB | 20.02.2013 | 15.02.2013 | 1 |
Memorandum of Association |
TIF | 17.38 KB | 20.02.2013 | 15.02.2013 | 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 |
RTF | 190.02 KB | 27.01.2020 | 27.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 27.01.2020 | 27.01.2020 | 1 |
Application |
TIF | 154.51 KB | 16.01.2020 | 16.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 16.01.2020 | 09.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.93 KB | 04.03.2016 | 04.03.2016 | 1 |
Application |
TIF | 96.07 KB | 04.03.2016 | 01.03.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 04.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.56 KB | 20.02.2013 | 20.02.2013 | 2 |
Registration certificates |
TIF | 32.79 KB | 20.02.2013 | 20.02.2013 | 1 |
Application |
TIF | 103.16 KB | 20.02.2013 | 18.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.88 KB | 20.02.2013 | 18.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.73 KB | 20.02.2013 | 15.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 4.19 KB | 20.02.2013 | 15.02.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
29.11.2019 |
LETA | "Latvenergo" pērn saglabāja elektroenerģijas un gāzes nozares uzņēmumu līdera pozīciju |