AGF KOKS, 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 2023
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 | Sabiedrība ar ierobežotu atbildību "AGF KOKS" |
| Registration number, date | 40103376482, 03.02.2011 |
| VAT number | None (excluded 01.07.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.02.2011 |
| Legal address | Sporta iela 2, Engure, Engures pag., Tukuma nov., LV-3113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 03.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGF KOKS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Has SRS administrative taxes debt over € 150
- Debt collection process (24.05.2024, no. 97097)
- Violations in the fulfillment of obligations
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 |
|---|---|---|---|---|---|
| 11.11.2025 | 6 780.77 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 6 681.52 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 6 602.21 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 6 505.89 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 6 420.88 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 6 341.54 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 07.05.2025 | 6 248.04 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 6 163.03 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 6 083.69 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 5 585.98 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 24.01.2025 | 5 541.29 | 0.00 | 0.00 | 0.00 | 24.01.2025 |
| 16.12.2024 | 5 226.09 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 3 275.24 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 2 901.73 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 953.67 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 1 445.84 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 1 082.26 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 1 002.17 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 20.05.2024 | 659.24 | 0.00 | 0.00 | 0.00 | 20.05.2024 |
| 24.08.2023 | 737.90 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 25.01.2023 | 221.55 | 0.00 | 0.00 | 0.00 | 25.01.2023 |
| 07.07.2022 | 276.98 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 15.06.2022 | 278.09 | 0.00 | 0.00 | 0.00 | 15.06.2022 |
| 07.04.2022 | 1 315.32 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 1 110.10 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.09.2020 | 1 286.34 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.07.2020 | 2 199.61 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 808.97 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 165.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 334.57 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 664.69 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 706.32 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 914.21 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 861.22 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.10.2019 | 2 007.80 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 617.84 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.07.2019 | 793.86 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 6 014.15 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.10.2018 | 2 630.31 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.07.2018 | 611.48 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 2 277.46 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.03.2018 | 3 498.97 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.05.2017 | 520.41 | 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 |
|---|---|---|
| 24.05.2024 | 97097 | Notiek inkaso process |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.58 | 4.91 | 9.68 |
| Personal income tax (thousands, €) | 0.70 | 3.06 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 1.19 | 2.51 | 2.02 |
| Average employees count | 1 | 1 | 1 |
Industries
| Industry from zl.lv | Mežizstrāde |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| Field from SRS
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
| CSP industry
Redakcija NACE 2.1 |
Mežizstrāde (02.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.10.2018 | 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 | 15.10.2018 |
* 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 % | 20 | € 142 | € 2 840 | 03.09.2024 | 06.09.2024 |
Contacts in cooperation with
Apply information changes
"AGF koks", SIA
Engure, Sporta 2, Engures pagasts, Tukuma nov., LV-3113 Check address owners
Mežizstrāde
Historical addresses
| Engures nov., Engures pag., Engure, Sporta iela 2 | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (354.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (256.95 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (268.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.04.2021 | PDF (628.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | PDF (2.11 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (650.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (95.53 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (381.4 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (270.21 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.69 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.03.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | HTML (89.65 KB) | |
2011 |
Annual report | 03.02.2011 - 31.12.2011 | 30.04.2012 | HTML (90.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.13 KB | 06.09.2024 | 03.09.2024 | 1 |
Articles of Association |
TIF | 40.54 KB | 15.10.2018 | 20.09.2018 | 1 |
Shareholders’ register |
TIF | 48.53 KB | 15.10.2018 | 20.09.2018 | 1 |
Amendments to the Articles of Association |
TIF | 16.85 KB | 08.11.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 17.07 KB | 08.11.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 73.34 KB | 08.11.2016 | 28.06.2016 | 2 |
Articles of Association |
TIF | 44.84 KB | 08.02.2011 | 01.02.2011 | 1 |
Memorandum of Association |
TIF | 59.62 KB | 08.02.2011 | 01.02.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.83 KB | 06.09.2024 | 06.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.89 KB | 06.09.2024 | 03.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 15.10.2018 | 15.10.2018 | 2 |
Application |
TIF | 175.86 KB | 15.10.2018 | 20.09.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.52 KB | 15.10.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.16 KB | 08.11.2016 | 03.11.2016 | 2 |
Application |
TIF | 203.2 KB | 08.11.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 52.43 KB | 08.11.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 90.54 KB | 08.02.2011 | 03.02.2011 | 1 |
Registration certificates |
TIF | 145.33 KB | 08.02.2011 | 03.02.2011 | 1 |
Application |
TIF | 472.46 KB | 08.02.2011 | 01.02.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 34.77 KB | 08.02.2011 | 01.02.2011 | 1 |
Receipts on the publication and state fees |
TIF | 69.51 KB | 08.02.2011 | 31.01.2011 | 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