AGMG, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGMG"
Registration number, date 40103836431, 14.10.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2014
Legal address Kaivas iela 45A, Rīga, LV-1021 Check address owners
Fixed capital 1 EUR, registered payment 14.10.2014
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

SRS taxpayer rating
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Izpildītājmāksla (90.20)
CSP industry
Redakcija NACE 2.1
Izpildītājmāksla (90.20)

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   14.10.2014
* 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 % 1 € 1 € 1 14.10.2014 14.10.2014

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (77.62 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (77.84 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.05.2023  PDF (78.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.93 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.3 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (78.2 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (80.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (206.03 KB) €8.00

2014

Annual report 14.10.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 661.9 KB 11.11.2014 09.10.2014 2

Articles of Association

TIF 24.98 KB 11.11.2014 24.09.2014 1

Memorandum of Association

TIF 35.72 KB 11.11.2014 24.09.2014 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

TIF 78.79 KB 11.11.2014 14.10.2014 2

Application

TIF 396.09 KB 11.11.2014 30.09.2014 3

Bank statements or other document regarding the payment of the equity

TIF 57.91 KB 11.11.2014 25.09.2014 1

Announcement regarding the legal address

TIF 13.4 KB 11.11.2014 24.09.2014 1

Confirmation or consent to legal address

TIF 15.63 KB 11.11.2014 24.09.2014 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