AGK Transport, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA AGK Transport
Registration number, date 40203078947, 04.07.2017
VAT number LV40203078947 from 28.07.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 04.07.2017
Legal address Sesku iela 10 k-1 – 56, Rīga, LV-1035 Check address owners
Fixed capital 29 000 EUR, registered payment 13.12.2017
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

2024 2023 2022
Total payments to state budget (thousands, €) 29.14 23.02 11.34
Personal income tax (thousands, €) 5.44 3.48 3.27
Statutory social insurance contributions (thousands, €) 14.31 10.49 8.57
Average employees count 5 4 4

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2023
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   22.06.2023
* 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 % 290 € 100 € 29 000 22.05.2023 22.06.2023

Apply information changes

"AGK Transport", SIA

Praulienas 2-1, Rīga, LV-1021 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Rīga, Nīcgales iela 8 - 21 Until 04.09.2020 6 years ago
Rīga, Praulienas iela 2 - 1 Until 22.06.2023 3 years ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 01.01.2025 - 31.12.2025 23.02.2026  ZIP
Annual report 2025 PDF
Vad bas zi ojums.2025 0001 PDF

2024

Annual report 01.01.2024 - 31.12.2024 03.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums 2024 agk trsnspot 0001 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 agk transport PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 agk trsnspot PDF

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 agk trsnspot PDF

2020

Annual report 01.01.2020 - 31.12.2020 18.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums 2020 agk trsnspot PDF

2019

Annual report 01.01.2019 - 31.12.2019 06.01.2020  PDF (255.49 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.04.2019  PDF (78.21 KB) €11.00

2017

Annual report 04.07.2017 - 31.12.2017 01.02.2018  PDF (256.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 108.58 KB 22.06.2023 22.05.2023 1

Shareholders’ register

PDF 405.91 KB 04.09.2020 18.08.2020 1

Shareholders’ register

EDOC 1.31 MB 13.12.2017 05.12.2017 3

Shareholders’ register

EDOC 1.31 MB 21.08.2017 16.08.2017 3

Articles of Association

EDOC 72.13 KB 04.07.2017 28.06.2017 1

Memorandum of association

EDOC 76.96 KB 04.07.2017 28.06.2017 2

Shareholders’ register

EDOC 1.31 MB 04.07.2017 28.06.2017 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.73 KB 22.06.2023 22.06.2023 6

Protocols/decisions of a company/organisation

EDOC 25.08 KB 22.06.2023 22.06.2023 1

Notice of a member of the Board regarding the resignation

PDF 161.86 KB 22.06.2023 22.05.2023 1

Consent of a member of the Board / executive director

EDOC 60.15 KB 22.06.2023 22.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.86 KB 04.09.2020 04.09.2020 2

Decisions / letters / protocols of public notaries

RTF 191.46 KB 04.09.2020 04.09.2020 2

Application

PDF 678.14 KB 04.09.2020 26.08.2020 1

Application

PDF 710.69 KB 04.09.2020 26.08.2020 1

Protocols/decisions of a company/organisation

PDF 266.75 KB 04.09.2020 18.08.2020 1

Protocols/decisions of a company/organisation

PDF 297.64 KB 04.09.2020 18.08.2020 1

Shareholders’ register

PDF 405.91 KB 04.09.2020 18.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 382.26 KB 04.09.2020 17.08.2020 1

Notice of a member of the Board regarding the resignation

PDF 410.15 KB 04.09.2020 17.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 71.85 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

RTF 189.64 KB 13.12.2017 13.12.2017 2

Application

DOCX 32.95 KB 13.12.2017 05.12.2017 2

Application

DOCX 32.95 KB 13.12.2017 05.12.2017 2

Application

EDOC 48.65 KB 13.12.2017 05.12.2017 2

Bank statements or other document regarding the payment of the equity

EDOC 257.36 KB 13.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.94 KB 13.12.2017 05.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 269.94 KB 13.12.2017 05.12.2017 1

Shareholders’ register

EDOC 1.31 MB 13.12.2017 05.12.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.17 KB 21.08.2017 21.08.2017 2

Shareholders’ register

EDOC 1.31 MB 21.08.2017 16.08.2017 3

Application

DOCX 32.69 KB 21.08.2017 03.08.2017 2

Application

EDOC 48.38 KB 21.08.2017 03.08.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 04.07.2017 04.07.2017 2

Announcement regarding the legal address

DOCX 76.17 KB 04.07.2017 28.06.2017 1

Announcement regarding the legal address

EDOC 64.29 KB 04.07.2017 28.06.2017 1

Articles of Association

EDOC 72.13 KB 04.07.2017 28.06.2017 1

Application

DOCX 31.45 KB 04.07.2017 28.06.2017 3

Application

EDOC 62.16 KB 04.07.2017 28.06.2017 3

Bank statements or other document regarding the payment of the equity

EDOC 257.49 KB 04.07.2017 28.06.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 259.72 KB 04.07.2017 28.06.2017 1

Memorandum of association

EDOC 76.96 KB 04.07.2017 28.06.2017 2
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