AGM konstrukcijas, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 24.05.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGM konstrukcijas"
Registration number, date 43603036880, 25.07.2008
VAT number None (excluded 30.04.2024) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2008
Legal address Ainavu iela 19, Bauska, Bauskas nov., LV-3901 Check address owners
Fixed capital 2 844 EUR, registered payment 18.07.2014
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 110.31 96.20 105.23
Personal income tax (thousands, €) 38.49 29.32 34.29
Statutory social insurance contributions (thousands, €) 70.58 66.78 70.86
Average employees count 19 21 19

Industries

Field from SRS
Redakcija NACE 2.0
Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

Historical company names

Sabiedrība ar ierobežotu atbildību "La Ascanio" Until 18.07.2014 11 years ago

Historical addresses

Bauskas rajons, Bauska, Slimnīcas iela 8 Until 03.07.2009 16 years ago
Bauskas nov., Bauska, Slimnīcas iela 8 Until 21.10.2013 12 years ago
Bauskas nov., Īslīces pag., Bērzkalni, Ainavu iela 17/19 Until 06.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (87.17 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.08.2023  PDF (87.15 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (86.89 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (87.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (197.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (314.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (196.93 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (211.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 25.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2010

Annual report 01.01.2010 - 31.12.2010 22.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.03.2010  RAR (11.33 KB)

2008

Annual report 19.02.2009  TIF (339.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 18.19 KB 22.07.2014 14.07.2014 1

Articles of Association

TIF 58.16 KB 22.07.2014 14.07.2014 2

Shareholders’ register

TIF 59.23 KB 22.07.2014 14.07.2014 2

Shareholders’ register

TIF 78.66 KB 22.10.2013 09.06.2009 1

Articles of Association

TIF 17.51 KB 01.10.2008 24.07.2008 1

Memorandum of Association

TIF 19.88 KB 01.10.2008 24.07.2008 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 82.53 KB 22.05.2024 22.05.2024 1

Application

EDOC 208.49 KB 24.05.2024 21.05.2024 1

Application

PDF 339.95 KB 12.03.2024 05.03.2024 1

Protocols/decisions of a company/organisation

EDOC 123.25 KB 12.03.2024 05.03.2024 1

Decisions / letters / protocols of public notaries

TIF 93.81 KB 22.07.2014 18.07.2014 2

Application

TIF 198.69 KB 22.07.2014 14.07.2014 2

Protocols/decisions of a company/organisation

TIF 68.11 KB 22.07.2014 14.07.2014 2

Decisions / letters / protocols of public notaries

TIF 122.61 KB 22.10.2013 21.10.2013 1

Application

TIF 347.87 KB 22.10.2013 16.10.2013 2

Confirmation or consent to legal address

TIF 76.92 KB 22.10.2013 16.10.2013 1

Decisions / letters / protocols of public notaries

TIF 504.59 KB 22.10.2013 11.08.2009 2

Receipts on the publication and state fees

TIF 1.26 MB 22.10.2013 06.08.2009 3

Application

TIF 231.24 KB 22.10.2013 04.08.2009 2

Decisions / letters / protocols of public notaries

TIF 41.29 KB 01.10.2008 25.07.2008 2

Registration certificates

TIF 45.56 KB 01.10.2008 25.07.2008 1

Announcement regarding the legal address

TIF 7.44 KB 01.10.2008 24.07.2008 1

Application

TIF 76.75 KB 01.10.2008 24.07.2008 3

Bank statements or other document regarding the payment of the equity

TIF 19.44 KB 01.10.2008 24.07.2008 1

Receipts on the publication and state fees

TIF 22.76 KB 01.10.2008 24.07.2008 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