AGNESE K, 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 "AGNESE K" |
| Registration number, date | 40003312127, 07.10.1996 |
| VAT number | LV40003312127 from 13.03.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.04.2004 |
| Legal address | Sergeja Eizenšteina iela 59 – 7, Rīga, LV-1079 Check address owners |
| Fixed capital | 10 665 EUR, registered payment 02.08.2016 |
| 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
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 10.02.2026 | 420.27 | 0.00 | 0.00 | 0.00 | 10.02.2026 |
| 26.01.2026 | 448.60 | 0.00 | 0.00 | 0.00 | 26.01.2026 |
| 07.02.2020 | 265.24 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.05.2019 | 178.59 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.06.2018 | 202.82 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.55 | 0.68 | 0.71 |
| Personal income tax (thousands, €) | 0.25 | 0.17 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0.41 | 0.27 | 0.23 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apakšveļas ražošana (14.14) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apakšveļas ražošana (14.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA BVREMReg. no. 50203673631
|
100 % | 15 | € 711 | € 10 665 | Latvia | 26.09.2025 | 02.10.2025 |
Historical addresses
| Rīga, Stabu iela 15 | Until 09.05.2000 | 26 years ago |
|---|---|---|
| Rīga, Ropažu iela 21-3 | Until 17.09.2012 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 09.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AGNESE VADIBAS ZINOJUMS 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.07.2024 | PDF (78.82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Agnese Vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Agnese Vad bas zi ojums 2021.dot 2 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Agnese vad bas zi 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Agnese Vadibas zinojumi 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojumi 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| agnese Vadibas zinojumi 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumi 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas 2014 AgneseK | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ZinojumsAgnese | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas ZinojumsAgnese | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Agnese | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 27.01.2011 | RTF (4.95 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | XML (8.38 KB) | |
2008 |
Annual report | 19.03.2009 | TIF (566.97 KB) | ||
2007 |
Annual report | 22.04.2008 | TIF (426.14 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.57 MB) | ||
2005 |
Annual report | 25.10.2006 | TIF (608.06 KB) | ||
2004 |
Annual report | 03.10.2025 | TIF (695.38 KB) | ||
2003 |
Annual report | 03.10.2025 | TIF (482.84 KB) | ||
2002 |
Annual report | 03.10.2025 | TIF (386.94 KB) | ||
2001 |
Annual report | 03.10.2025 | TIF (546.32 KB) | ||
2000 |
Annual report | 03.10.2025 | TIF (1.54 MB) | ||
1999 |
Annual report | 02.10.2025 | TIF (748.75 KB) | ||
1998 |
Annual report | 02.10.2025 | TIF (652.5 KB) | ||
1997 |
Annual report | 02.10.2025 | TIF (681.16 KB) | ||
1996 |
Annual report | 02.10.2025 | TIF (1.15 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.68 KB | 02.10.2025 | 26.09.2025 | 1 |
Amendments to the Articles of Association |
TIF | 21.08 KB | 02.10.2025 | 28.07.2016 | 1 |
Articles of Association |
TIF | 62.23 KB | 02.10.2025 | 28.07.2016 | 3 |
Shareholders’ register |
TIF | 63.56 KB | 02.10.2025 | 28.07.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.62 KB | 03.10.2025 | 10.08.2007 | 1 |
Articles of Association |
TIF | 25.92 KB | 03.10.2025 | 10.08.2007 | 1 |
Articles of Association |
TIF | 85.87 KB | 03.10.2025 | 29.03.2004 | 4 |
Shareholders’ register |
TIF | 14.28 KB | 03.10.2025 | 29.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 77.16 KB | 02.10.2025 | 14.03.2000 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.47 KB | 02.10.2025 | 14.03.2000 | 1 |
Shareholders’ register |
TIF | 17.47 KB | 02.10.2025 | 14.03.2000 | 1 |
Articles of Association |
TIF | 288.42 KB | 02.10.2025 | 19.09.1996 | 7 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 71.93 KB | 02.10.2025 | 27.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.31 KB | 02.10.2025 | 26.09.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.13 KB | 02.10.2025 | 02.08.2016 | 2 |
Application |
TIF | 92.91 KB | 02.10.2025 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 97.32 KB | 02.10.2025 | 28.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 03.10.2025 | 17.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.72 KB | 03.10.2025 | 11.09.2012 | 1 |
Application |
TIF | 169.82 KB | 03.10.2025 | 28.08.2012 | 5 |
Receipts on the publication and state fees |
TIF | 27.94 KB | 02.10.2025 | 09.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.59 KB | 03.10.2025 | 28.08.2007 | 2 |
Receipts on the publication and state fees |
TIF | 18.15 KB | 03.10.2025 | 23.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.58 KB | 03.10.2025 | 23.08.2007 | 1 |
Application |
TIF | 138.64 KB | 03.10.2025 | 13.08.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.83 KB | 03.10.2025 | 10.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.8 KB | 03.10.2025 | 01.06.2005 | 2 |
Application |
TIF | 123.1 KB | 03.10.2025 | 27.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 19.22 KB | 03.10.2025 | 27.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 03.10.2025 | 27.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.98 KB | 03.10.2025 | 07.05.2005 | 1 |
Consent of the auditor |
TIF | 13.73 KB | 03.10.2025 | 07.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.18 KB | 03.10.2025 | 29.12.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.58 KB | 03.10.2025 | 29.04.2004 | 1 |
Registration certificates |
TIF | 96.35 KB | 03.10.2025 | 29.04.2004 | 1 |
Application |
TIF | 195.4 KB | 03.10.2025 | 21.04.2004 | 5 |
Receipts on the publication and state fees |
TIF | 20.79 KB | 03.10.2025 | 30.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.46 KB | 03.10.2025 | 30.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.46 KB | 03.10.2025 | 29.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.79 KB | 03.10.2025 | 29.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30 KB | 03.10.2025 | 01.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.47 KB | 03.10.2025 | 18.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.72 KB | 03.10.2025 | 18.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.4 KB | 03.10.2025 | 17.01.2002 | 1 |
Submission/Application |
TIF | 16.78 KB | 03.10.2025 | 17.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 32.07 KB | 02.10.2025 | 30.07.2000 | 2 |
Registration certificates |
TIF | 87.68 KB | 02.10.2025 | 26.07.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 30.61 KB | 02.10.2025 | 20.07.2000 | 2 |
Submission/Application |
TIF | 16.15 KB | 02.10.2025 | 20.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.57 KB | 02.10.2025 | 09.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.61 KB | 02.10.2025 | 16.03.2000 | 1 |
Confirmation or consent to legal address |
TIF | 9.72 KB | 02.10.2025 | 15.03.2000 | 1 |
Other documents |
TIF | 23.52 KB | 02.10.2025 | 14.03.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 24.09 KB | 02.10.2025 | 14.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.75 KB | 02.10.2025 | 14.03.2000 | 1 |
Submission/Application |
TIF | 38.07 KB | 02.10.2025 | 14.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.24 KB | 02.10.2025 | 24.09.1999 | 1 |
Receipts on the publication and state fees |
TIF | 27.08 KB | 02.10.2025 | 26.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 35.14 KB | 02.10.2025 | 23.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 26.07 KB | 02.10.2025 | 09.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 32.4 KB | 02.10.2025 | 04.08.1999 | 1 |
Receipts on the publication and state fees |
TIF | 30.74 KB | 02.10.2025 | 28.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.48 KB | 02.10.2025 | 14.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 02.10.2025 | 07.07.1999 | 1 |
Receipts on the publication and state fees |
TIF | 33.39 KB | 02.10.2025 | 22.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 02.10.2025 | 05.03.1999 | 1 |
Other documents |
TIF | 38.73 KB | 02.10.2025 | 30.06.1998 | 1 |
Sample report |
TIF | 35.23 KB | 02.10.2025 | 24.12.1997 | 1 |
Cover letter |
TIF | 22.02 KB | 02.10.2025 | 23.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.78 KB | 02.10.2025 | 18.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.8 KB | 02.10.2025 | 07.10.1996 | 1 |
Registration certificates |
TIF | 61.91 KB | 02.10.2025 | 07.10.1996 | 1 |
Registration certificates |
TIF | 59.83 KB | 02.10.2025 | 07.10.1996 | 1 |
Appraisal reports |
TIF | 20.5 KB | 02.10.2025 | 25.09.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.28 KB | 02.10.2025 | 25.09.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.05 KB | 02.10.2025 | 23.09.1996 | 2 |
Receipts on the publication and state fees |
TIF | 21.35 KB | 02.10.2025 | 23.09.1996 | 2 |
Sample report |
TIF | 12.04 KB | 02.10.2025 | 20.09.1996 | 1 |
Application |
TIF | 139.58 KB | 02.10.2025 | 19.09.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.32 KB | 02.10.2025 | 19.09.1996 | 1 |
Purchase/lease agreement |
TIF | 105.92 KB | 02.10.2025 | 08.04.1996 | 2 |
Copy of the personal identification document |
TIF | 55.81 KB | 02.10.2025 | 07.02.1994 | 1 |
Copy of the personal identification document |
TIF | 84.37 KB | 02.10.2025 | 07.02.1994 | 2 |
Copy of the personal identification document |
TIF | 108.8 KB | 02.10.2025 | 07.02.1994 | 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