AGMA PLUS, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGMA PLUS" |
| Registration number, date | 44103022924, 18.04.2001 |
| VAT number | LV44103022924 from 04.02.2002 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 15.10.2004 |
| Legal address | Putru iela 27, Līvi, Drabešu pag., Cēsu nov., LV-4101 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 13.05.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
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.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 46.13 | 20.80 | 21.53 |
| Personal income tax (thousands, €) | 1.01 | 1.23 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 7.24 | 7.99 | 6.14 |
| Average employees count | 3 | 3 | 3 |
Industries
| Industry from zl.lv | Galdnieku darbi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Galdniecības izstrādājumu uzstādīšana (43.32) |
| Field from SRS
Redakcija NACE 2.0 |
Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry
Redakcija NACE 2.1 |
Citu namdaru un galdniecības izstrādājumu ražošana (16.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 500 | € 10 | € 5 000 | 09.05.2025 | 13.05.2025 |
Contacts in cooperation with
Apply information changes
"Agma Plus", SIA
Līvi, Putru 27, Drabešu pagasts, Cēsu nov., LV-4101 Check address owners
Galdnieku darbi
Historical company names
| SIA "AGMA PLUS" | Until 15.10.2004 | 21 year ago |
|---|
Historical addresses
| Cēsu rajons, Straupes pagasts, "Kūlīši" | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Pārgaujas nov., Straupes pag., "Kūlīši" | Until 03.09.2013 | 12 years ago |
| Amatas nov., Drabešu pag., Līvi, Putru iela 27 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.04.2025 | PDF (79.58 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (79.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (79.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojumss 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (642.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (701.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.12 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinijums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TIF (76.94 KB) | |
2008 |
Annual report | 29.04.2009 | TIF (435.79 KB) | ||
2007 |
Annual report | 27.06.2008 | TIF (411.84 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (1022.4 KB) | ||
2005 |
Annual report | 14.06.2017 | TIF (964.06 KB) | ||
2004 |
Annual report | 14.06.2017 | TIF (1.04 MB) | ||
2003 |
Annual report | 14.06.2017 | TIF (1.07 MB) | ||
2002 |
Annual report | 14.06.2017 | TIF (1.01 MB) | ||
2001 |
Annual report | 14.06.2017 | ZIP | ||
| Annual report 2001 | TIF | ||||
| Annual report 2001 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 110.8 KB | 13.05.2025 | 09.05.2025 | 1 |
Shareholders’ register |
EDOC | 154.52 KB | 13.05.2025 | 09.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 152.53 KB | 04.04.2025 | 04.04.2025 | 1 |
Shareholders’ register |
TIF | 44.71 KB | 04.04.2017 | 04.04.2017 | 2 |
Amendments to the Articles of Association |
TIF | 13.76 KB | 04.04.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 40.76 KB | 04.04.2017 | 23.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 48.93 KB | 04.04.2017 | 23.03.2017 | 1 |
Articles of Association |
TIF | 98.11 KB | 04.09.2013 | 05.08.2013 | 2 |
Shareholders’ register |
TIF | 114.74 KB | 04.09.2013 | 05.08.2013 | 2 |
Articles of Association |
TIF | 25.81 KB | 14.06.2017 | 29.09.2004 | 1 |
Articles of Association |
TIF | 621.55 KB | 14.06.2017 | 30.03.2001 | 9 |
Memorandum of Association |
TIF | 64.41 KB | 14.06.2017 | 30.03.2001 | 2 |
Shareholders’ register |
TIF | 30.26 KB | 14.06.2017 | 30.03.2001 | 1 |
Memorandum of association |
TIF | 136.18 KB | 14.06.2017 | 15.03.2001 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 226.59 KB | 13.05.2025 | 09.05.2025 | 1 |
Application |
EDOC | 227.56 KB | 04.04.2025 | 04.04.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 105 KB | 04.04.2025 | 01.04.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.66 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 07.04.2017 | 07.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 67.11 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 1.67 MB | 04.04.2017 | 28.03.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.09 KB | 04.04.2017 | 23.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.72 KB | 04.04.2017 | 23.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.66 KB | 04.09.2013 | 03.09.2013 | 2 |
Confirmation or consent to legal address |
TIF | 33.27 KB | 04.09.2013 | 29.08.2013 | 1 |
Application |
TIF | 240.97 KB | 04.09.2013 | 06.08.2013 | 4 |
Plan for the division of the remaining assets of the company |
TIF | 102.58 KB | 04.09.2013 | 05.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 270.71 KB | 04.09.2013 | 05.08.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 72.96 KB | 20.08.2013 | 28.01.2008 | 1 |
Application |
TIF | 256.57 KB | 20.08.2013 | 22.01.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 20.08.2013 | 21.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.99 KB | 19.08.2013 | 17.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 47.79 KB | 19.08.2013 | 16.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.99 KB | 14.06.2017 | 15.10.2004 | 1 |
Registration certificates |
TIF | 36.82 KB | 14.06.2017 | 15.10.2004 | 1 |
Application |
TIF | 147.82 KB | 14.06.2017 | 07.10.2004 | 4 |
Receipts on the publication and state fees |
TIF | 55 KB | 14.06.2017 | 05.10.2004 | 2 |
Consent of the auditor |
TIF | 9.75 KB | 14.06.2017 | 29.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.56 KB | 14.06.2017 | 29.09.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 14.06.2017 | 29.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.84 KB | 14.06.2017 | 18.04.2001 | 1 |
Registration certificates |
TIF | 44.27 KB | 14.06.2017 | 18.04.2001 | 1 |
Registration certificates |
TIF | 48.69 KB | 14.06.2017 | 18.04.2001 | 1 |
Application |
TIF | 114.78 KB | 14.06.2017 | 04.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 21.25 KB | 14.06.2017 | 04.04.2001 | 1 |
Appraisal reports |
TIF | 32.07 KB | 14.06.2017 | 30.03.2001 | 1 |
Sample report |
TIF | 32.17 KB | 14.06.2017 | 26.03.2001 | 1 |
Copy of the personal identification document |
TIF | 210.86 KB | 14.06.2017 | 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