AGNIS PLUS, SIA
Limited Liability Company, Micro company
Place in branch
112 by turnover
67 by profit
91 by paid taxes
25 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGNIS PLUS" |
| Registration number, date | 40103079791, 04.02.1993 |
| VAT number | LV40103079791 from 14.09.1995 Europe VAT register |
| Register, date | Commercial Register, 12.01.2005 |
| Legal address | Celtnieku iela 49, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 76 538 EUR, registered payment 13.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGNIS PLUS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 08.05.2024 | 5 146.11 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 674.56 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 1 652.53 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 659.84 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 19.01.2024 | 4 097.80 | 0.00 | 0.00 | 0.00 | 19.01.2024 |
| 24.08.2023 | 6 800.78 | 0.00 | 0.00 | 0.00 | 24.08.2023 |
| 07.11.2020 | 1 204.64 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.01.2020 | 1 526.13 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.10.2019 | 1 147.15 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.03.2019 | 1 045.57 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.11.2018 | 4 028.26 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 470.22 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 479.23 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
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
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 42.08 | 33.17 | 73.36 |
| Personal income tax (thousands, €) | 5.6 | 6.24 | 8.47 |
| Statutory social insurance contributions (thousands, €) | 16.16 | 18.17 | 19.46 |
| Average employees count | 10 | 13 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52) |
| Field from SRS | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
| CSP industry | Būvniecībai paredzēto betona izstrādājumu ražošana (23.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Lithuania |
|
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. | 28.03.2008 |
* 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 |
52.13 % | 562 | € 71 | € 39 902 | Lithuania | 01.07.2021 | 23.08.2021 |
Natural person |
23.93 % | 258 | € 71 | € 18 318 | Latvia | 01.07.2021 | 23.08.2021 |
Natural person |
23.93 % | 258 | € 71 | € 18 318 | Lithuania | 01.07.2021 | 23.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Agnis Plus", SIA
Celtnieku 37, Ogre, Ogres nov., LV-5001 Check address owners
Būvmateriālu, būvkonstrukciju tirdzniecība
Historical company names
| Komercsabiedrība SIA "AGNIS" | Until 12.01.2005 | 19 years ago |
|---|
Historical addresses
| Rīga, A.Deglava iela 126-27 | Until 17.04.1996 | 28 years ago |
|---|---|---|
| Rīga, Mārkalnes iela 11 | Until 22.07.2016 | 8 years ago |
| Rīga, Mārkalnes iela 11 | Until 26.07.2016 | 8 years ago |
| Rīga, Mārkalnes iela 11 | Until 23.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad bas zi ojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Gramatvedibas politika 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Gramatvedibas politika 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Gramatvedibas politika 1 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Gramatvedibas politika 1 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GR politika 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| lemums 001 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| politika AGNIS PLUS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR politika-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GR politika-2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | HTML (97.05 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (98.46 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | HTML (99.73 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gram politika | RAR | ||||
2009 |
Annual report | 28.06.2010 | TIF (464.39 KB) | ||
2008 |
Annual report | 03.06.2009 | TIF (569.36 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (1.65 MB) | ||
2006 |
Annual report | 26.06.2007 | TIF (659.62 KB) | ||
2005 |
Annual report | 23.11.2006 | TIF (591.09 KB) | ||
2003 |
Annual report | 13.07.2012 | TIF (540.86 KB) | ||
2002 |
Annual report | 13.07.2012 | TIF (726.77 KB) | ||
2000 |
Annual report | 13.07.2012 | TIF (411.35 KB) | ||
1999 |
Annual report | 13.07.2012 | TIF (399.19 KB) | ||
1998 |
Annual report | 13.07.2012 | TIF (379.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 55.32 KB | 23.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 23.08.2021 | 01.07.2021 | 1 |
Articles of Association |
EDOC | 18 KB | 13.05.2020 | 27.04.2020 | 3 |
Shareholders’ register |
EDOC | 2.08 MB | 13.05.2020 | 27.04.2020 | 3 |
Articles of Association |
TIF | 221.87 KB | 31.10.2019 | 20.12.2004 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 35.45 KB | 31.10.2019 | 20.12.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.85 KB | 03.05.2023 | 02.05.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
375.96 KB | 26.04.2023 | 26.04.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 194.47 KB | 23.08.2021 | 23.08.2021 | 2 |
Application |
DOCX | 118.88 KB | 23.08.2021 | 01.07.2021 | 1 |
Application |
DOCX | 118.88 KB | 23.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 23.08.2021 | 01.07.2021 | 1 |
Shareholders’ register |
DOCX | 21.75 KB | 23.08.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 200.47 KB | 13.05.2020 | 13.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 13.05.2020 | 13.05.2020 | 2 |
Application |
EDOC | 29.77 KB | 13.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 19.8 KB | 13.05.2020 | 08.05.2020 | 3 |
Application |
DOCX | 19.8 KB | 13.05.2020 | 08.05.2020 | 3 |
Articles of Association |
EDOC | 18 KB | 13.05.2020 | 27.04.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 3.91 KB | 13.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.21 KB | 13.05.2020 | 27.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 3.91 KB | 13.05.2020 | 27.04.2020 | 1 |
Shareholders’ register |
EDOC | 2.08 MB | 13.05.2020 | 27.04.2020 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.93 KB | 02.05.2019 | 30.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
362.96 KB | 02.05.2019 | 30.04.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.88 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.57 KB | 26.04.2019 | 26.04.2019 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.03 KB | 23.04.2019 | 23.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.06 KB | 23.04.2019 | 23.04.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 16.17 KB | 30.04.2019 | 22.03.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.95 KB | 30.04.2019 | 14.03.1996 | 1 |
Appraisal reports |
TIF | 34.03 KB | 30.04.2019 | 20.02.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 30.04.2019 | 31.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.31 KB | 30.04.2019 | 25.01.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.18 KB | 30.04.2019 | 12.09.1995 | 1 |
Appraisal reports |
TIF | 40.24 KB | 30.04.2019 | 08.09.1995 | 1 |
Acceptance-conveyance act |
TIF | 89.18 KB | 30.04.2019 | 10.03.1993 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.14 KB | 30.04.2019 | 29.01.1993 | 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