AGI Fondi, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "AGI Fondi" SIA |
| Registration number, date | 40203659759, 01.07.2025 |
| VAT number | LV40203659759 from 16.07.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.07.2025 |
| Legal address | Krasta iela 21, Līvāni, Līvānu nov., LV-5316 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.07.2025 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGI Fondi, SIA
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
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
SRS taxpayer rating history
| 04.09.2025 | J | Newly registered taxpayer. The company was founded in the last 6 months. It has not yet had time to prove itself with works, however, every new beginning that is already built on honesty is welcome. |
| 02.03.2026 | 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. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2025 | 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 | 01.07.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.07.2025 |
* 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 % | 280 | € 10 | € 2 800 | Latvia | 01.07.2025 | 01.07.2025 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.07.2025 - 31.12.2025 | 02.04.2026 | PDF (81.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 420.04 KB | 01.12.2025 | 14.10.2025 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 71.48 KB | 01.12.2025 | 14.10.2025 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 235.36 KB | 23.09.2025 | 23.09.2025 | 4 |
Shareholders’ register |
EDOC | 27.21 KB | 01.07.2025 | 18.06.2025 | 1 |
Articles of Association |
EDOC | 29.62 KB | 01.07.2025 | 17.06.2025 | 1 |
Memorandum of Association |
EDOC | 21.19 KB | 01.07.2025 | 17.06.2025 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.24 KB | 01.12.2025 | 01.12.2025 | 2 |
Plan for the division of the remaining assets of the company |
EDOC | 59.49 KB | 01.12.2025 | 14.10.2025 | 3 |
Announcement regarding the reorganisation |
EDOC | 61.6 KB | 23.09.2025 | 23.09.2025 | 2 |
Other documents |
EDOC | 219.87 KB | 23.09.2025 | 23.09.2025 | 3 |
Application |
EDOC | 64.3 KB | 01.07.2025 | 28.06.2025 | 11 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.51 KB | 01.07.2025 | 18.06.2025 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.18 KB | 01.07.2025 | 18.06.2025 | 1 |
Announcement regarding the legal address |
EDOC | 19.36 KB | 01.07.2025 | 17.06.2025 | 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