AGD development, SIA

Limited Liability Company, Micro company
Place in branch
28 by turnover
38 by profit
18 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGD development"
Registration number, date 40103318499, 02.09.2010
VAT number LV40103318499 from 10.03.2011 Europe VAT register
Register, date Commercial Register, 02.09.2010
Legal address Skolas iela 29 – 25, Jūrmala, LV-2016 Check address owners
Fixed capital 2 842 EUR, registered payment 19.03.2014
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
  • No SRS administrative taxes debt over € 150
  • Debt collection process (19.02.2024, no. 95436)

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
19.02.2024 95436 Notiek inkaso process
18.04.2024 96647 Notiek inkaso process

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 93.91 82.94 73.86
Personal income tax (thousands, €) 14.15 10.29 8.34
Statutory social insurance contributions (thousands, €) 28.05 20.55 16.64
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto noma; vieglie auto
Branch from zl.lv (NACE2) Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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   19.03.2014
* 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 % 203 € 14 € 2 842 Latvia 14.03.2014 19.03.2014

Apply information changes

ML

"AGD development", SIA

Skolas 29-25, Jūrmala, LV-2016 Check address owners

Auto noma; vieglie auto

http://www.rentalbjuro.lv

Historical addresses

Rīga, Andrejostas iela 4A Until 19.03.2014 10 years ago
Jūrmala, Rubeņu iela 76A Until 05.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 29.03.2023  PDF (185.3 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (185.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  PDF (123.49 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.03.2019  PDF (123.57 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.03.2018  PDF (123.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (134.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.02.2016  PDF (357.73 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.45 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
02 Vadibazin 2013 AGD Development SIA PDF

2012

 Annual report 01.01.2012 - 31.12.2012 06.03.2013  ZIP
1_HTML izdruka HTML
02 Vadibazin 2012 AGD Development SIA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 02.09.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 81.3 KB 20.03.2014 14.03.2014 3

Amendments to the Articles of Association

 TIF 23.37 KB 20.03.2014 13.03.2014 1

Articles of Association

 TIF 20.3 KB 20.03.2014 13.03.2014 1

Shareholders’ register

TIF 48.75 KB 20.03.2014 13.03.2014 2

Articles of Association

 TIF 51.39 KB 08.09.2010 25.08.2010 1

Memorandum of Association

 TIF 60.17 KB 08.09.2010 25.08.2010 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 190.95 KB 05.04.2019 05.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.94 KB 05.04.2019 05.04.2019 2

Application

 TIF 144.19 KB 03.04.2019 02.04.2019 3

Confirmation or consent to legal address

 TIF 9.89 KB 03.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

 TIF 95.16 KB 20.03.2014 19.03.2014 2

Application

 TIF 338.82 KB 20.03.2014 14.03.2014 3

Confirmation or consent to legal address

 TIF 20.06 KB 20.03.2014 13.03.2014 1

Protocols/decisions of a company/organisation

 TIF 90.47 KB 20.03.2014 13.03.2014 2

Decisions / letters / protocols of public notaries

 TIF 126.39 KB 08.09.2010 02.09.2010 2

Registration certificates

 TIF 161.5 KB 08.09.2010 02.09.2010 1

Application

 TIF 272.7 KB 08.09.2010 30.08.2010 3

Receipts on the publication and state fees

 TIF 81.1 KB 08.09.2010 27.08.2010 1

Announcement regarding the legal address

 TIF 39.09 KB 08.09.2010 25.08.2010 1

Power of attorney, act of empowerment

 TIF 44.07 KB 08.09.2010 20.08.2010 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