AGC GROUP, 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 | "AGC GROUP" SIA |
| Registration number, date | 44103069713, 31.08.2011 |
| VAT number | LV44103069713 from 08.09.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2011 |
| Legal address | Vaļņu iela 39, Cēsis, Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 23.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 153.50 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 1 428.40 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 593.01 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 12.09.2025 | 293.39 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 09.06.2025 | 1 292.00 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 13.05.2025 | 1 026.37 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 4 028.63 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 26.03.2025 | 5 503.15 | 0.00 | 0.00 | 0.00 | 26.03.2025 |
| 20.05.2024 | 381.57 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 16.08.2023 | 639.55 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 17.08.2022 | 222.19 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 07.12.2020 | 2 580.95 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 2 096.86 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 717.21 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 186.51 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 103.68 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.03.2020 | 655.88 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.12.2019 | 3 685.92 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 200.52 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 129.45 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 703.76 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 279.89 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.05.2019 | 4 125.73 | 0.00 | 3 797.84 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 4 169.05 | 0.00 | 4 168.87 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 4 539.24 | 0.00 | 4 538.87 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 4 908.10 | 0.00 | 4 908.63 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 5 285.46 | 0.00 | 5 157.53 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 6 222.16 | 0.00 | 6 027.41 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 7 617.67 | 0.00 | 6 597.41 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 7 963.54 | 0.00 | 7 117.41 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 8 487.35 | 0.00 | 8 223.41 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 9 630.49 | 0.00 | 8 763.41 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 9 669.96 | 0.00 | 8 763.41 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 11 158.54 | 0.00 | 9 288.73 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 11 511.86 | 0.00 | 10 369.05 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 10 140.35 | 0.00 | 10 369.05 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 18 601.70 | 0.00 | 10 880.12 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 25 427.45 | 0.00 | 11 450.53 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 16 751.44 | 0.00 | 11 975.85 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 17 501.59 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 13 185.68 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 9 895.03 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 5 997.09 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 6 477.56 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 316.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 1 335.85 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 1 737.52 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 9.27 | 8.49 | 12.60 |
| Personal income tax (thousands, €) | 0.81 | 1.23 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 2.75 | 2.24 | 2.78 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificēta ražošana (32.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 31.08.2011 |
* 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 % | 2 845 | € 1 | € 2 845 | 27.06.2016 | 23.07.2016 |
Contacts in cooperation with
Apply information changes
"AGC Group", SIA
Krišjāņa Barona 59/61, Rīga, LV-1001 Check address owners
Internetveikali, e-komercija
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (79.86 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (80 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | PDF (80 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (79.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (79.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017.g.AGC GROUP.pdf1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016.g.AGC GROUP | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015.g.AGC GROUP | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014.g.AGC GROUP | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (88.03 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | HTML (89.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.44 KB | 24.01.2018 | 27.06.2016 | 1 |
Articles of Association |
TIF | 16.98 KB | 24.01.2018 | 27.06.2016 | 1 |
Shareholders’ register |
TIF | 11.3 KB | 24.01.2018 | 27.06.2016 | 1 |
Articles of Association |
DOC | 23 KB | 21.01.2014 | 04.11.2013 | 1 |
Articles of Association |
DOC | 29.5 KB | 21.01.2014 | 04.11.2013 | 1 |
Articles of Association |
TIF | 11.37 KB | 01.09.2011 | 26.08.2011 | 1 |
Memorandum of Association |
TIF | 24.02 KB | 01.09.2011 | 26.08.2011 | 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 | 189.68 KB | 27.05.2019 | 27.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 27.05.2019 | 27.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 23.05.2019 | 23.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.68 KB | 23.05.2019 | 23.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 12.01.2018 | 12.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.07 KB | 09.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.53 KB | 24.01.2018 | 23.07.2016 | 2 |
Application |
TIF | 101.23 KB | 24.01.2018 | 27.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 22.5 KB | 24.01.2018 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.39 KB | 21.01.2014 | 21.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 21.01.2014 | 21.01.2014 | 1 |
Application |
EDOC | 36.33 KB | 17.01.2014 | 07.11.2013 | 2 |
Articles of Association |
EDOC | 54.41 KB | 21.01.2014 | 04.11.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 30.91 KB | 17.01.2014 | 04.11.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.22 KB | 17.01.2014 | 04.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.45 KB | 17.01.2014 | 04.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.07 KB | 17.01.2014 | 04.11.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.61 KB | 17.01.2014 | 04.11.2013 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32 KB | 17.01.2014 | 04.11.2013 | 1 |
Shareholders’ register |
EDOC | 32.19 KB | 17.01.2014 | 04.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.3 KB | 01.09.2011 | 31.08.2011 | 1 |
Registration certificates |
TIF | 43.58 KB | 01.09.2011 | 31.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.62 KB | 01.09.2011 | 26.08.2011 | 1 |
Application |
TIF | 179.01 KB | 01.09.2011 | 26.08.2011 | 4 |
Confirmation or consent to legal address |
TIF | 9.3 KB | 01.09.2011 | 26.08.2011 | 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