IZDEVNIECĪBA AGB, 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.
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "IZDEVNIECĪBA AGB" |
| Registration number, date | 40003185241, 15.03.1994 |
| VAT number | LV40003185241 from 15.06.1995 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | Biķernieku iela 12B – 113, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 137 EUR, registered payment 12.06.2015 |
| 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
- No entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Compliance with obligations needs to be improved
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.42 | 13.09 | 13.52 |
| Personal income tax (thousands, €) | 0.70 | 2.65 | 2.54 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 8.46 | 6.83 |
| Average employees count | 3 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Cita izdevējdarbība, izņemot programmatūras tiražēšanu (58.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. 05.07.2019. aktualizēts personas kods, pamatojoties uz Iedzīvotāju reģistra datiem. | 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 |
31.75 % | 996 | € 1 | € 996 | 28.05.2015 | 12.06.2015 | |
Natural person |
31.75 % | 996 | € 1 | € 996 | 28.05.2015 | 12.06.2015 | |
Natural person |
31.75 % | 996 | € 1 | € 996 | 28.05.2015 | 12.06.2015 | |
Natural person |
4.75 % | 149 | € 1 | € 149 | 28.05.2015 | 12.06.2015 |
Rāda 1–4 no 4 ierakstiem
Historical company names
| SIA "IZDEVNIECĪBA AGB" | Until 02.11.2004 | 22 years ago |
|---|---|---|
| Kompānija SIA "AGB" | Until 19.06.1995 | 31 year ago |
| SIA "AGB DIZAINA BIROJS" | Until 30.09.1994 | 32 years ago |
Historical addresses
| Rīga, Stāmerienes iela 6-10 | Until 19.06.1995 | 31 year ago |
|---|---|---|
| Rīga, Dzērbenes iela 14 | Until 02.11.2004 | 22 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 03.06.2026 | ZIP | |
| Annual report 2025 | |||||
| vadibas zin 2025 | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| vadibas zin 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zin 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SKM C22718050215010 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin 2016 4 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Image20160427214642-m1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image20150430213455-m1 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | TXT | ||||
2009 |
Annual report | 21.05.2010 | TIF (396.25 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (555.07 KB) | ||
2007 |
Annual report | 04.08.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 20.01.2011 | TIF (1.17 MB) | ||
2005 |
Annual report | 20.01.2011 | TIF (1.08 MB) |