AGFIN, 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 | SIA "AGFIN" |
| Registration number, date | 41203043323, 05.03.2012 |
| VAT number | LV41203043323 from 22.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.03.2012 |
| Legal address | Ērgļu iela 3 – 2, Ventspils, LV-3601 Check address owners |
| Fixed capital | 2 703 EUR, registered payment 27.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Request debt return with VERDIKTS
- Good performance 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 |
|---|---|---|---|---|---|
| 19.11.2025 | 2 078.55 | 0.00 | 0.00 | 0.00 | 19.11.2025 |
| 12.09.2025 | 2 727.43 | 0.00 | 0.00 | 0.00 | 12.09.2025 |
| 15.07.2025 | 2 039.95 | 0.00 | 0.00 | 0.00 | 15.07.2025 |
| 21.05.2025 | 518.72 | 0.00 | 0.00 | 0.00 | 21.05.2025 |
| 24.05.2023 | 5 241.57 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.11.2020 | 653.79 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 294.26 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.01.2020 | 261.26 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 261.23 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.05.2019 | 546.74 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
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 |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.60 | 23.22 | 1.85 |
| Personal income tax (thousands, €) | 2.57 | 6.87 | 3.94 |
| Statutory social insurance contributions (thousands, €) | 6.70 | 15.64 | 9.60 |
| Average employees count | 1 | 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 | A | Good performance. The company has no significant risks of tax violations. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.09.2018 | 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 | 20.09.2018 |
* 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 % | 2 703 | € 1 | € 2 703 | 11.09.2018 | 20.09.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Brīvības iela 21-106 | Until 27.01.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.05.2025 | PDF (118.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.06.2024 | PDF (94.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.08.2023 | PDF (91.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadi bas zin AGFIN 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zin 2020 agfin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (100.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zin 2018 agfin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (80.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zin | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | ODT | ||||
2012 |
Annual report | 05.03.2012 - 31.12.2012 | 26.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 72.99 KB | 13.09.2018 | 11.09.2018 | 3 |
Articles of Association |
TIF | 14.97 KB | 25.02.2015 | 23.01.2015 | 1 |
Shareholders’ register |
TIF | 90.96 KB | 25.02.2015 | 23.01.2015 | 3 |
Articles of Association |
TIF | 11 KB | 07.03.2012 | 27.02.2012 | 1 |
Memorandum of Association |
TIF | 15.15 KB | 07.03.2012 | 27.02.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 82.74 KB | 21.04.2023 | 21.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.1 KB | 17.04.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 20.09.2018 | 20.09.2018 | 2 |
Application |
TIF | 338.11 KB | 13.09.2018 | 13.09.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 20.09.2018 | 11.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.79 KB | 25.02.2015 | 27.01.2015 | 2 |
Application |
TIF | 413.52 KB | 25.02.2015 | 23.01.2015 | 7 |
Protocols/decisions of a company/organisation |
TIF | 84.63 KB | 25.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.76 KB | 07.03.2012 | 05.03.2012 | 1 |
Registration certificates |
TIF | 59.62 KB | 07.03.2012 | 05.03.2012 | 1 |
Application |
TIF | 75.69 KB | 07.03.2012 | 01.03.2012 | 3 |
Announcement regarding the legal address |
TIF | 6.8 KB | 07.03.2012 | 29.02.2012 | 1 |
Confirmation or consent to legal address |
TIF | 4.56 KB | 07.03.2012 | 29.02.2012 | 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