AGERTOP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGERTOP"
Registration number, date 40002085243, 28.03.2000
VAT number LV40002085243 from 15.08.2022 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.07.2009
Legal address "Rūjas", Ropažu pag., Ropažu nov., LV-2135 Check address owners
Fixed capital 2 842 EUR, registered payment 17.11.2015
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
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 10.70 11.98 6.98
Personal income tax (thousands, €) 2.29 2.26 1.14
Statutory social insurance contributions (thousands, €) 4.72 5.05 4.79
Average employees count 2 2 2

SRS taxpayer rating history

04.09.2025 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.
11.11.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.01.2026
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   08.01.2026
* 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 % 98 € 29 € 2 842 Latvia 29.12.2025 08.01.2026

Historical company names

SIA "RUMBA AG" Until 08.01.2026 6 days ago
Anitas Rumbas Rīgas rajona Ropažu pagasta daudznozaru individuālais uzņēmums "RUMBA AG" Until 21.09.2004 22 years ago

Historical addresses

Rīgas rajons, Ropažu pagasts, Ropaži, Bērzu iela 3-23 Until 21.09.2004 22 years ago
Rīgas rajons, Stopiņu pagasts, Līči, CET Until 03.07.2009 17 years ago
Stopiņu nov., Līči, CET Until 16.09.2011 15 years ago
Ropažu nov., "Rūjas" Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 24.04.2025  PDF (79.43 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (79.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
RUMBA VadibasZinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums Rumba2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 31.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums SIA Rumba2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 13.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zi ojums 2019Rumba PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums Rumba2018.pdf PDF

2017

Annual report 01.01.2017 - 31.12.2017 06.03.2018  ZIP €11.00
Annual report 2017 PDF
04.Vadibas zinojums SIA Rumba AG 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums Rumba 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 05.04.2016  ZIP €8.00
Annual report 2015 PDF
04.VADIBAS ZINOJUMS 2015 Rumba AG PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
02.VADIBAS ZINOJUMS SIA Rumba AG 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.03.2014  ZIP
1_HTML izdruka HTML
04.VADIBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.09.2013  ZIP
1_HTML izdruka HTML
04.VADIBAS ZINOJUMS 2011 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
04.VADIBAS ZINOJUMS 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 10.12.2011  ZIP
1_HTML izdruka HTML
08.VADIBAS ZINOJUMS 2010 ZIP

2009

Annual report 01.01.2009 - 31.12.2009 29.11.2011  ZIP
1_HTML izdruka HTML
06.VADIBAS ZINOJUMS 2009 ZIP

2008

Annual report 01.01.2008 - 31.12.2008 25.11.2011  ZIP
1_HTML izdruka HTML
06.VADIBAS ZINOJUMS 2008 ZIP

2007

Annual report 01.01.2007 - 31.12.2007 14.11.2011  HTML (71.61 KB)

2006

Annual report 18.07.2007  TIF (229.9 KB)

2005

Annual report 25.01.2007  TIF (243.83 KB)

2004

Annual report 08.01.2026  TIF (273.93 KB)

2003

Annual report 08.01.2026  TIF (364.09 KB)

2002

Annual report 08.01.2026  TIF (723.82 KB)

2001

Annual report 08.01.2026  TIF (966.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 33.71 KB 08.01.2026 29.12.2025 1

Articles of Association

EDOC 47.28 KB 08.01.2026 29.12.2025 1

Shareholders’ register

EDOC 30.92 KB 08.01.2026 29.12.2025 1

Amendments to the Articles of Association

TIF 10.35 KB 08.01.2026 12.10.2015 1

Articles of Association

TIF 88.69 KB 08.01.2026 12.10.2015 3

Shareholders’ register

TIF 102.9 KB 08.01.2026 12.10.2015 2

Shareholders’ register

TIF 12.81 KB 08.01.2026 13.09.2004 1

Articles of Association

TIF 93.75 KB 08.01.2026 11.08.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.44 KB 08.01.2026 11.08.2004 2

Articles of Association

TIF 76.34 KB 08.01.2026 28.05.2004 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.47 KB 08.01.2026 28.05.2004 2

Memorandum of Association

TIF 37.33 KB 08.01.2026 08.03.2000 1

Articles of Association

TIF 167.97 KB 08.01.2026 6

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 62.9 KB 08.01.2026 31.12.2025 1

Protocols/decisions of a company/organisation

EDOC 41.75 KB 08.01.2026 29.12.2025 1

Decisions / letters / protocols of public notaries

TIF 39.88 KB 08.01.2026 16.09.2011 1

Application

TIF 189.63 KB 08.01.2026 31.08.2011 2

Confirmation or consent to legal address

TIF 16.47 KB 08.01.2026 31.08.2011 1

Decisions / letters / protocols of public notaries

TIF 55.83 KB 08.01.2026 06.09.2010 2

Consent of a member of the Board / executive director

TIF 48.77 KB 08.01.2026 01.09.2010 2

Consent of a member of the Board / executive director

TIF 61.81 KB 08.01.2026 15.06.2010 3

Protocols/decisions of a company/organisation

TIF 36.7 KB 08.01.2026 20.05.2010 1

Application

TIF 200.38 KB 08.01.2026 20.04.2010 5

Decisions / letters / protocols of public notaries

TIF 54.19 KB 08.01.2026 21.09.2004 1

Registration certificates

TIF 165.12 KB 08.01.2026 21.09.2004 1

Receipts on the publication and state fees

TIF 16.6 KB 08.01.2026 14.09.2004 1

Receipts on the publication and state fees

TIF 18.96 KB 08.01.2026 14.09.2004 1

Announcement regarding the legal address

TIF 11.98 KB 08.01.2026 13.09.2004 1

Application

TIF 369.01 KB 08.01.2026 13.09.2004 8

Power of attorney, act of empowerment

TIF 9.37 KB 08.01.2026 13.09.2004 1

Sample report

TIF 25.3 KB 08.01.2026 09.09.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.41 KB 08.01.2026 17.08.2004 1

Auditor’s opinion

TIF 57.55 KB 08.01.2026 02.08.2004 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 08.01.2026 15.06.2004 1

Announcement regarding the reorganisation

TIF 37.76 KB 08.01.2026 28.05.2004 1

Power of attorney, act of empowerment

TIF 11.85 KB 08.01.2026 28.05.2004 1

Submission/Application

TIF 15.39 KB 08.01.2026 28.05.2004 1

Decisions / letters / protocols of public notaries

TIF 41.84 KB 08.01.2026 28.03.2000 1

Registration certificates

TIF 168.7 KB 08.01.2026 28.03.2000 1

Receipts on the publication and state fees

TIF 26.67 KB 08.01.2026 08.03.2000 1

Application

TIF 44.06 KB 08.01.2026 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