AG Investment, 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 "AG Investment" |
| Registration number, date | 40203034088, 22.11.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2016 |
| Legal address | Rīga, Katlakalna iela 11 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 24.02.2023 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
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, €) | 0.06 | 0.01 | 0.30 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.01 | 0.25 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.12.2023
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 24.02.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.03.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
"Sensum Grupa" ASReg. no. 40203041145
|
100 % | 100 000 | € 1 | € 100 000 | Latvia | 08.03.2023 | 14.03.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Consolidated financial statement | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | |
| Annual report 2024 | |||||
| Apvienotais vad bas zi ojums | |||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 29.07.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Apvienotais vad bas zi ojums | |||||
| ZR zinojums AG Investment 2024 LV apvienots gala | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ZR zinojums AG Investment 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums AG Investment 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | PDF (1.74 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums AG Investment 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| AG Inv vadibas zinojums 2018 | |||||
2017 |
Annual report | 22.11.2016 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums AG Investment |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 51.15 KB | 14.03.2023 | 08.03.2023 | 1 |
Shareholders’ register |
EDOC | 34.88 KB | 24.02.2023 | 20.02.2023 | 1 |
Shareholders’ register |
EDOC | 35.03 KB | 13.02.2023 | 01.02.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 34.09 KB | 13.02.2023 | 30.01.2023 | 1 |
Articles of Association |
EDOC | 43.63 KB | 13.02.2023 | 30.01.2023 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 36.02 KB | 13.02.2023 | 30.01.2023 | 1 |
Shareholders’ register |
TIF | 107.93 KB | 14.12.2017 | 16.11.2017 | 4 |
Shareholders’ register |
1.31 MB | 15.02.2017 | 03.02.2017 | 3 | |
Shareholders’ register |
TIF | 56.2 KB | 28.11.2016 | 17.11.2016 | 2 |
Articles of Association |
TIF | 51.88 KB | 28.11.2016 | 11.11.2016 | 3 |
Memorandum of Association |
TIF | 34.02 KB | 28.11.2016 | 11.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.63 KB | 22.09.2025 | 19.09.2025 | 1 |
Application |
EDOC | 58.81 KB | 24.02.2025 | 12.02.2025 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 40.07 KB | 24.02.2025 | 05.02.2025 | 1 |
Application |
EDOC | 56.48 KB | 14.03.2024 | 06.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 40.9 KB | 14.03.2024 | 05.03.2024 | 1 |
Application |
EDOC | 64.17 KB | 15.12.2023 | 12.12.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 2.74 MB | 15.12.2023 | 31.10.2023 | 31 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 34.19 KB | 15.12.2023 | 16.10.2023 | 1 |
Application |
EDOC | 53.31 KB | 14.03.2023 | 08.03.2023 | 3 |
Application |
EDOC | 54.07 KB | 24.02.2023 | 21.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
496.73 KB | 13.02.2023 | 13.02.2023 | 1 | |
Application |
EDOC | 66 KB | 13.02.2023 | 01.02.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 31.09 KB | 13.02.2023 | 01.02.2023 | 1 |
Other documents |
EDOC | 21.24 KB | 13.02.2023 | 31.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.02 KB | 13.02.2023 | 30.01.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
1.92 MB | 13.02.2023 | 09.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.77 MB | 13.02.2023 | 07.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
1.67 MB | 13.02.2023 | 26.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 41.42 KB | 13.02.2023 | 23.12.2021 | 1 |
Copy of the personal identification document |
1.1 MB | 13.02.2023 | 30.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 13.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.45 KB | 13.12.2019 | 13.12.2019 | 2 |
Application |
DOCX | 41.77 KB | 13.12.2019 | 10.12.2019 | 4 |
Application |
DOCX | 41.77 KB | 13.12.2019 | 10.12.2019 | 4 |
Application |
EDOC | 50.65 KB | 13.12.2019 | 10.12.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 14.86 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.62 KB | 13.12.2019 | 10.12.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.86 KB | 13.12.2019 | 10.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.59 KB | 18.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 18.12.2017 | 18.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 173.72 KB | 14.12.2017 | 14.12.2017 | 6 |
Application |
TIF | 79.38 KB | 14.12.2017 | 16.11.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 16.02.2017 | 16.02.2017 | 2 |
Application |
7 MB | 16.02.2017 | 03.02.2017 | 25 | |
Application |
6.76 MB | 16.02.2017 | 03.02.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOCX | 15.77 KB | 16.02.2017 | 03.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 51.29 KB | 16.02.2017 | 03.02.2017 | 1 |
Shareholders’ register |
EDOC | 1.28 MB | 15.02.2017 | 03.02.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.97 KB | 28.11.2016 | 22.11.2016 | 2 |
Application |
TIF | 149.52 KB | 28.11.2016 | 17.11.2016 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 33 KB | 28.11.2016 | 17.11.2016 | 1 |
Announcement regarding the legal address |
TIF | 10.99 KB | 28.11.2016 | 16.11.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.23 KB | 28.11.2016 | 16.11.2016 | 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