Agm-V, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agm-V"
Registration number, date 42103062670, 23.10.2012
VAT number LV42103062670 from 26.10.2012 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 23.10.2012
Legal address Dārza iela 1 – 7, Nīca, Nīcas pag., Dienvidkurzemes nov., LV-3473 Check address owners
Fixed capital 142 EUR, registered payment 25.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 12.03.2024, taxpayer Agm-V, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.02.2024 1 055.80 0.00 0.00 0.00 07.02.2024
09.01.2024 1 608.15 0.00 0.00 0.00 09.01.2024
07.12.2023 2 575.55 0.00 0.00 0.00 07.12.2023
07.11.2023 2 920.24 0.00 0.00 0.00 07.11.2023
09.10.2023 3 009.59 0.00 0.00 0.00 09.10.2023
18.09.2023 3 530.70 0.00 0.00 0.00 18.09.2023
16.08.2023 4 138.92 0.00 0.00 0.00 16.08.2023
13.06.2023 3 282.38 0.00 0.00 0.00 13.06.2023
16.05.2023 3 085.77 0.00 0.00 0.00 16.05.2023
19.04.2023 2 883.73 0.00 0.00 0.00 19.04.2023
07.03.2023 2 830.67 0.00 0.00 0.00 07.03.2023
15.02.2023 2 660.60 0.00 0.00 0.00 15.02.2023
09.01.2023 2 383.10 0.00 0.00 0.00 09.01.2023
19.12.2022 2 483.11 0.00 0.00 0.00 19.12.2022
07.11.2022 2 448.53 0.00 0.00 0.00 07.11.2022
10.10.2022 2 490.42 0.00 0.00 0.00 10.10.2022
07.09.2022 2 508.04 0.00 0.00 0.00 07.09.2022
15.08.2022 2 505.83 0.00 0.00 0.00 15.08.2022
21.07.2022 2 191.67 0.00 0.00 0.00 21.07.2022
07.07.2022 2 177.13 0.00 0.00 0.00 07.07.2022
07.06.2022 1 937.47 0.00 0.00 0.00 07.06.2022
13.05.2022 1 592.13 0.00 0.00 0.00 13.05.2022
07.04.2022 1 573.07 0.00 0.00 0.00 07.04.2022
18.03.2022 1 377.30 0.00 0.00 0.00 18.03.2022
07.12.2020 435.52 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 351.15 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 317.43 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 200.24 0.00 0.00 0.00 16.09.2020 16:22
07.05.2020 246.75 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 342.78 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 457.17 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 270.10 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 223.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 196.53 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 247.40 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 448.11 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 309.76 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 303.15 0.00 0.00 0.00 12.07.2019 15:10
07.02.2019 315.38 0.00 0.00 0.00 12.02.2019 15:24
07.11.2018 174.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 222.78 0.00 0.00 0.00 10.10.2018 15:19
07.08.2017 505.29 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 447.56 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 388.15 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 729.24 0.00 0.00 0.00 01.01.1970 03:00

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, €) 7.81 4.72 0.87
Personal income tax (thousands, €) 2.66 1.37 0.20
Statutory social insurance contributions (thousands, €) 4.84 2.86 1.09
Average employees count 4 5 5

Industries

Industry from zl.lv Zivju un zivju produktu tirdzniecība, pārtika
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu mazumtirdzniecība (47.23)
Field from SRS
Redakcija NACE 2.0
Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry
Redakcija NACE 2.1
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   17.08.2016
* 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 % 142 € 1 € 142 10.08.2016 17.08.2016

Apply information changes

"Agm-V", SIA

Nēģu 7, Rīga, LV-1050 Check address owners

Zivju un zivju produktu tirdzniecība, pārtika

Historical addresses

Nīcas nov., Nīcas pag., Nīca, Dārza iela 1 - 7 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.04.2025  ZIP €7.00
Annual report 2024 PDF
VID10ZINASAGMV2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  ZIP €11.00
Annual report 2023 PDF
VIDPIEL10AGMV2023 JPEG

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Untitled.pdfVID40PIELANDRIS PDF

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Untitled.pdfVIDPIEL20VADZINAGMV PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Untitled.pdfVADIBZIN20AGMV PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.04.2020  ZIP €11.00
Annual report 2019 PDF
AGMV2019Vadibasziojums20 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
AGMV2018VadibasZinojums20 PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.04.2018  ZIP €11.00
Annual report 2017 PDF
AGMV2017Vadibasziojums20 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
AGMV2016vadZINOJUMS20 PDF

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
TMAGMVvadZINOJUMS20 PDF

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
AGMVpielikBIL20 PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
AGMVpielikBIL20 PDF

2012

Annual report 23.10.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
AGMVvadZINOJUMS20 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 12.01 KB 17.08.2016 10.08.2016 1

Articles of Association

DOCX 12.62 KB 20.07.2016 27.06.2016 1

Articles of Association

DOCX 12.62 KB 20.07.2016 27.06.2016 1

Shareholders’ register

EDOC 25.49 KB 06.07.2016 27.06.2016 1

Shareholders’ register

EDOC 25.52 KB 06.07.2016 27.06.2016 1

Shareholders’ register

DOCX 12.73 KB 06.07.2016 27.06.2016 1

Shareholders’ register

DOCX 12.77 KB 06.07.2016 27.06.2016 1

Shareholders’ register

DOCX 12.77 KB 06.07.2016 27.06.2016 1

Shareholders’ register

DOCX 12.73 KB 06.07.2016 27.06.2016 1

Articles of Association

TIF 11.94 KB 23.10.2012 19.10.2012 1

Memorandum of Association

TIF 18.53 KB 23.10.2012 19.10.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOC 93 KB 17.08.2016 17.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 78.22 KB 17.08.2016 17.08.2016 2

Shareholders’ register

EDOC 39.75 KB 17.08.2016 10.08.2016 1

Application

EDOC 6.41 MB 11.08.2016 10.08.2016 5

Application

PDF 6.68 MB 11.08.2016 10.08.2016 5

Protocols/decisions of a company/organisation

EDOC 25.33 KB 11.08.2016 10.08.2016 1

Protocols/decisions of a company/organisation

DOCX 12.47 KB 11.08.2016 10.08.2016 1

Decisions / letters / protocols of public notaries

DOC 91 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 76.58 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

DOC 91 KB 25.07.2016 25.07.2016 2

Articles of Association

EDOC 25.33 KB 20.07.2016 27.06.2016 1

Application

DOCX 19.45 KB 15.07.2016 27.06.2016 3

Application

DOCX 19.45 KB 15.07.2016 27.06.2016 3

Application

EDOC 32.11 KB 15.07.2016 27.06.2016 3

Protocols/decisions of a company/organisation

EDOC 25.69 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.01 KB 06.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

DOCX 13.01 KB 06.07.2016 27.06.2016 1

Shareholders’ register

EDOC 25.52 KB 06.07.2016 27.06.2016 1

Shareholders’ register

EDOC 25.49 KB 06.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.04 KB 02.06.2016 02.06.2016 1

Decisions / letters / protocols of public notaries

DOC 85 KB 02.06.2016 02.06.2016 1

Orders/request/cover notes of court bailiffs

PDF 359.29 KB 01.06.2016 31.05.2016 1

Orders/request/cover notes of court bailiffs

EDOC 353.38 KB 01.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

DOC 94.5 KB 11.04.2016 11.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 79.3 KB 11.04.2016 11.04.2016 1

Orders/request/cover notes of court bailiffs

EDOC 307.47 KB 08.04.2016 08.04.2016 1

Other documents

TIF 154.06 KB 09.08.2024 06.04.2016 3

Decisions / letters / protocols of public notaries

EDOC 63.22 KB 09.03.2015 09.03.2015 1

Orders/request/cover notes of court bailiffs

TIF 94.31 KB 09.03.2015 03.03.2015 1

Decisions / letters / protocols of public notaries

EDOC 60.25 KB 12.01.2015 12.01.2015 1

Orders/request/cover notes of court bailiffs

TIF 93.16 KB 12.01.2015 10.01.2015 1

Decisions / letters / protocols of public notaries

TIF 34.88 KB 23.10.2012 23.10.2012 2

Registration certificates

TIF 63.57 KB 23.10.2012 23.10.2012 1

Application

TIF 248.38 KB 23.10.2012 22.10.2012 3

Announcement regarding the legal address

TIF 9.04 KB 23.10.2012 19.10.2012 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