AGLV, 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 | SIA "AGLV" |
| Registration number, date | 40103101289, 30.07.1993 |
| VAT number | None (excluded 06.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.12.2003 |
| Legal address | Pirmā iela 38A, Ādaži, Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 3 400 EUR, registered payment 27.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.98 | 3.38 | 71.95 |
| Personal income tax (thousands, €) | 1.28 | 1.31 | 1.44 |
| Statutory social insurance contributions (thousands, €) | 1.70 | 2.06 | 2.49 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 08.04.2015 |
* 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 |
65 % | 65 | € 34 | € 2 210 | 24.08.2015 | 27.08.2015 | |
Natural person |
10 % | 10 | € 34 | € 340 | 24.08.2015 | 27.08.2015 | |
Natural person |
9 % | 9 | € 34 | € 306 | 24.08.2015 | 27.08.2015 | |
Natural person |
6 % | 6 | € 34 | € 204 | 24.08.2015 | 27.08.2015 | |
Natural person |
5 % | 5 | € 34 | € 170 | 24.08.2015 | 27.08.2015 | |
Natural person |
5 % | 5 | € 34 | € 170 | 24.08.2015 | 27.08.2015 |
Rāda 1–6 no 6 ierakstiem
Historical company names
| SIA "ĀDAŽU PALĪGS" | Until 04.04.2005 | 21 year ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ĀDAŽU PALĪGS" | Until 23.12.2003 | 23 years ago |
Historical addresses
| Rīgas rajons, Ādažu pagasts, Pirmā 38a | Until 21.05.1999 | 27 years ago |
|---|---|---|
| Rīgas rajons, Ādažu pagasts, Ādaži, Pirmā iela 38a | Until 03.07.2009 | 17 years ago |
| Ādažu nov., Ādaži, Pirmā iela 38A | Until 01.07.2021 | 5 years ago |
| Ādažu nov., Ādažu pag., Ādaži, Pirmā iela 38A | Until 02.07.2022 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 09.04.2026 | PDF (94.25 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.03.2025 | PDF (94.51 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.02.2024 | PDF (94.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (93.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.03.2022 | PDF (93.63 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.03.2021 | PDF (92.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | PDF (92.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (92.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (91.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.03.2017 | PDF (103.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS.doc par 2015.g | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012.g. 2013 03 31 17 45 18 920 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMs nr.2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMs nr.2 | RTF | ||||
2009 |
Annual report | 28.04.2010 | TIF (500.98 KB) | ||
2008 |
Annual report | 25.05.2009 | TIF (513.39 KB) | ||
2007 |
Annual report | 12.02.2009 | TIF (627.48 KB) | ||
2006 |
Annual report | 02.04.2007 | TIF (303.71 KB) | ||
2005 |
Annual report | 07.12.2006 | TIF (432.06 KB) |