AGANDE FINANSES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGANDE FINANSES"
Registration number, date 48503010151, 16.06.2004
VAT number LV48503010151 from 28.06.2004 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.06.2004
Legal address Tūristu iela 1, Saldus, Saldus nov., LV-3801 Check address owners
Fixed capital 2 840 EUR, registered payment 09.07.2015
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 97.34 99.52 89.92
Personal income tax (thousands, €) 18.31 18.23 13.33
Statutory social insurance contributions (thousands, €) 39.42 41.23 34.39
Average employees count 6 6 6

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   03.01.2025
* 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

Natural person

95.07 % 2 700 € 1 € 2 700 29.06.2015 09.07.2015

Natural person

4.93 % 140 € 1 € 140 29.06.2015 09.07.2015

Apply information changes

"Agande finanses", SIA

Tūristu 1 - 2.st., Saldus, Saldus nov., LV-3801 Check address owners

Grāmatvedības pakalpojumi

https://agande.lv/

Historical addresses

Saldus rajons, Saldus, J. Rozentāla iela 15-10 Until 03.07.2009 16 years ago
Saldus nov., Saldus, J. Rozentāla iela 15-10 Until 16.04.2010 15 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (378.58 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 20.12.2024  PDF (142.04 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.12.2023  PDF (85.59 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 12.07.2022  PDF (635.18 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.01.2022  PDF (84.94 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (625.33 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  PDF (570.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.10.2018  PDF (1.59 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.08.2017  PDF (2.95 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.08.2016  ZIP €8.00
Annual report 2015 PDF
vad pasK2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 15.07.2015  ZIP €7.00
1_HTML izdruka HTML
vad pask2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
vad pask2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
vadibas pask 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  HTML (90.31 KB)

2010

Annual report 07.05.2011  TIF (486.16 KB)

2009

Annual report 01.01.2009 - 31.12.2009 10.05.2010 

2008

Annual report 06.05.2009  TIF (482.67 KB)

2007

Annual report 20.08.2008  TIF (491.01 KB)

2006

Annual report 06.12.2007  TIF (463.59 KB)

2005

Annual report 06.12.2007  TIF (460.49 KB)

2004

Annual report 06.12.2007  TIF (478.78 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 58.92 KB 18.05.2017 29.06.2015 2

Articles of Association

TIF 84.43 KB 18.05.2017 29.06.2015 3

Shareholders’ register

TIF 49.17 KB 18.05.2017 29.06.2015 2

Articles of Association

TIF 25.66 KB 28.05.2010 06.04.2010 1

Shareholders’ register

TIF 18.43 KB 28.05.2010 06.04.2010 1

Articles of Association

TIF 31.05 KB 28.05.2010 01.08.2008 1

Articles of Association

TIF 29.85 KB 06.12.2007 06.11.2006 1

Articles of Association

TIF 96.05 KB 06.12.2007 08.06.2004 2

Memorandum of association

TIF 55.61 KB 06.12.2007 08.06.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 75.85 KB 03.01.2025 27.12.2024 1

Protocols/decisions of a company/organisation

PDF 136.82 KB 03.01.2025 27.12.2024 1

Decisions / letters / protocols of public notaries

TIF 76.11 KB 18.05.2017 09.07.2015 2

Application

TIF 108.69 KB 18.05.2017 29.06.2015 2

Protocols/decisions of a company/organisation

TIF 135.75 KB 18.05.2017 29.06.2015 4

Decisions / letters / protocols of public notaries

TIF 64.47 KB 28.05.2010 16.04.2010 2

Application

TIF 357.97 KB 28.05.2010 13.04.2010 4

Announcement regarding the legal address

TIF 13.7 KB 28.05.2010 06.04.2010 1

Protocols/decisions of a company/organisation

TIF 65.16 KB 28.05.2010 06.04.2010 2

Decisions / letters / protocols of public notaries

TIF 62.75 KB 01.12.2009 23.11.2009 1

Application

TIF 170.18 KB 01.12.2009 19.11.2009 3

Receipts on the publication and state fees

TIF 44.3 KB 01.12.2009 18.11.2009 2

Protocols/decisions of a company/organisation

TIF 35.22 KB 01.12.2009 10.11.2009 1

Decisions / letters / protocols of public notaries

TIF 65.42 KB 20.10.2008 06.10.2008 1

Application

TIF 324.71 KB 20.10.2008 02.10.2008 3

Receipts on the publication and state fees

TIF 60.84 KB 20.10.2008 02.10.2008 2

Protocols/decisions of a company/organisation

TIF 40.46 KB 20.10.2008 30.09.2008 1

Decisions / letters / protocols of public notaries

TIF 62.44 KB 28.05.2010 05.08.2008 1

Application

TIF 216.71 KB 28.05.2010 01.08.2008 3

Receipts on the publication and state fees

TIF 46.24 KB 28.05.2010 01.08.2008 2

Protocols/decisions of a company/organisation

TIF 39.16 KB 28.05.2010 31.07.2008 1

Decisions / letters / protocols of public notaries

TIF 60.35 KB 06.12.2007 10.11.2006 1

Application

TIF 145.87 KB 06.12.2007 07.11.2006 3

Receipts on the publication and state fees

TIF 192.12 KB 06.12.2007 07.11.2006 2

Protocols/decisions of a company/organisation

TIF 45.09 KB 06.12.2007 06.11.2006 1

Decisions / letters / protocols of public notaries

TIF 66.36 KB 06.12.2007 20.09.2005 2

Sample report

TIF 29.7 KB 28.05.2010 14.09.2005 1

Receipts on the publication and state fees

TIF 125.46 KB 06.12.2007 14.09.2005 2

Consent of a member of the Board / executive director

TIF 12.05 KB 06.12.2007 13.09.2005 1

Application

TIF 350.57 KB 06.12.2007 12.09.2005 4

Consent of the auditor

TIF 13.01 KB 06.12.2007 12.09.2005 1

Protocols/decisions of a company/organisation

TIF 33.63 KB 06.12.2007 12.09.2005 1

Decisions / letters / protocols of public notaries

TIF 36.47 KB 06.12.2007 19.04.2005 1

Application

TIF 509 KB 06.12.2007 12.04.2005 12

Receipts on the publication and state fees

TIF 136.97 KB 06.12.2007 12.04.2005 2

Consent of the auditor

TIF 11.58 KB 06.12.2007 03.04.2005 1

Protocols/decisions of a company/organisation

TIF 29.68 KB 06.12.2007 30.03.2005 1

Decisions / letters / protocols of public notaries

TIF 57.29 KB 06.12.2007 16.06.2004 1

Registration certificates

TIF 156.65 KB 06.12.2007 16.06.2004 1

Sample report

TIF 39.53 KB 28.05.2010 08.06.2004 1

Application

TIF 288.36 KB 01.12.2009 08.06.2004 7

Announcement regarding the legal address

TIF 11.8 KB 06.12.2007 08.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.29 KB 06.12.2007 08.06.2004 1

Consent of the auditor

TIF 12.07 KB 06.12.2007 08.06.2004 1

Consent of a member of the Board / executive director

TIF 11.9 KB 06.12.2007 08.06.2004 1

Consent of a member of the Board / executive director

TIF 12.53 KB 06.12.2007 08.06.2004 1

Receipts on the publication and state fees

TIF 113.76 KB 06.12.2007 08.06.2004 2
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