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Sabiedrība ar ierobežotu atbildību "AGM"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGM"
Legal form Limited Liability Company
Reg. No 40003259485
Reg. date 13.07.1995
Register Commercial Register
Legal Address Bauskas iela 201 - 14, Rīga, LV-1076
Registered share capital, date 2,845 EUR, 31.10.2016
Paid-in share capital, date 2,845 EUR, 31.10.2016
NACE 49.41 Freight transport by road
VAT payer
LV40003259485 Registered Excluded
22.01.1999 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.03.2018
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 809,031 EUR Net profit -11,179 EUR Equity 507,873 EUR Date submitted01.07.2021 Number of employees 34
Year2019 Net sales 906,217 EUR Net profit 96,364 EUR Equity 519,052 EUR Date submitted19.05.2020 Number of employees 32
Year2018 Net sales 865,156 EUR Net profit 50,136 EUR Equity 472,687 EUR Date submitted27.04.2019 Number of employees 32
Year2017 Net sales 718,854 EUR Net profit 31,132 EUR Equity 432,551 EUR Date submitted27.04.2018 Number of employees 30
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions132,280 EUR Personal Income Tax63,700 EUR Other111,710 EUR Total307,690 EUR Number of employees32
Year2023 Social Insurance Contributions127,100 EUR Personal Income Tax57,040 EUR Other136,200 EUR Total320,340 EUR Number of employees32
Year2022 Social Insurance Contributions114,360 EUR Personal Income Tax46,630 EUR Other120,830 EUR Total281,820 EUR Number of employees33
Year2021 Social Insurance Contributions94,500 EUR Personal Income Tax35,690 EUR Other100,250 EUR Total230,440 EUR Number of employees35
Year2020 Social Insurance Contributions67,850 EUR Personal Income Tax20,330 EUR Other84,060 EUR Total172,240 EUR Number of employees34
Year2019 Social Insurance Contributions63,850 EUR Personal Income Tax22,330 EUR Other102,650 EUR Total188,830 EUR Number of employees32
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (58)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
02.11.2016 Amendments to the Articles of Association 25.10.2016 (TIF)
Annual report (full) (4)
01.07.2021 2020 Annual report (full) (PDF)
19.05.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (6)
02.11.2016 Application 25.10.2016 (TIF) •
18.03.2014 Application 11.03.2014 (TIF) •
16.02.2011 Application 27.01.2011 (TIF) •
02.07.2008 Application 11.12.2007 (TIF) •
02.07.2008 Application 29.11.2004 (TIF) •
02.07.2008 Application (TIF) •
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Appraisal reports (1)
02.07.2008 Appraisal reports 30.06.1995 (TIF) •
Articles of Association (3)
02.11.2016 Articles of Association 25.10.2016 (TIF)
02.07.2008 Articles of Association 11.11.2004 (TIF)
02.07.2008 Articles of Association 30.06.1995 (TIF)
Consent of the auditor (1)
02.07.2008 Consent of the auditor 11.11.2004 (TIF) •
Copy of the personal identification document (2)
02.07.2008 Copy of the personal identification document (TIF) •
01.07.2008 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (10)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
02.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
16.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 03.03.2003 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 28.02.2001 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 13.07.1995 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
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Memorandum of association (1)
02.07.2008 Memorandum of association 30.06.1995 (TIF)
Other documents (3)
02.07.2008 Other documents 27.02.2001 (TIF) •
02.07.2008 Other documents 11.12.2007 (TIF) •
01.07.2008 Other documents (TIF) •
Power of attorney, act of empowerment (2)
09.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
01.07.2008 Power of attorney, act of empowerment 30.06.1995 (TIF) •
Protocols/decisions of a company/organisation (9)
10.02.2017 Protocols/decisions of a company/organisation 13.07.1998 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
18.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
16.02.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 11.02.2003 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 30.06.1995 (TIF) •
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Receipts on the publication and state fees (5)
02.07.2008 Receipts on the publication and state fees 11.12.2007 (TIF) •
02.07.2008 Receipts on the publication and state fees 27.02.2001 (TIF) •
02.07.2008 Receipts on the publication and state fees 12.11.2004 (TIF) •
02.07.2008 Receipts on the publication and state fees 17.02.2003 (TIF) •
02.07.2008 Receipts on the publication and state fees 12.07.1995 (TIF) •
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Registration certificates (3)
02.07.2008 Registration certificates 13.07.1995 (TIF) •
02.07.2008 Registration certificates 13.12.2007 (TIF) •
02.07.2008 Registration certificates 07.12.2004 (TIF) •
Sample report (2)
02.07.2008 Sample report 20.01.1998 (TIF) •
01.07.2008 Sample report 30.06.1995 (TIF) •
Shareholders’ register (3)
02.11.2016 Shareholders’ register 25.10.2016 (TIF)
02.07.2008 Shareholders’ register 30.06.1995 (TIF)
02.07.2008 Shareholders’ register 11.11.2004 (TIF)
Statement regarding the beneficial owners (1)
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
Submission/Application (1)
02.07.2008 Submission/Application 17.02.2003 (TIF) •
2021 (1)
01.07.2021 2020 Annual report (full) (PDF)
2020 (1)
19.05.2020 2019 Annual report (full) (PDF)
2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (5)
27.04.2018 2017 Annual report (full) (PDF)
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (edoc) •
13.03.2018 Decisions / letters / protocols of public notaries 13.03.2018 (rtf) •
09.03.2018 Power of attorney, act of empowerment 28.02.2018 (TIF) •
09.03.2018 Statement regarding the beneficial owners 28.02.2018 (TIF) •
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2017 (2)
10.02.2017 Protocols/decisions of a company/organisation 13.07.1998 (TIF) •
10.02.2017 Protocols/decisions of a company/organisation 22.01.2001 (TIF) •
2016 (6)
02.11.2016 Amendments to the Articles of Association 25.10.2016 (TIF)
02.11.2016 Application 25.10.2016 (TIF) •
02.11.2016 Articles of Association 25.10.2016 (TIF)
02.11.2016 Decisions / letters / protocols of public notaries 31.10.2016 (TIF) •
02.11.2016 Protocols/decisions of a company/organisation 25.10.2016 (TIF) •
02.11.2016 Shareholders’ register 25.10.2016 (TIF)
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2014 (3)
18.03.2014 Application 11.03.2014 (TIF) •
18.03.2014 Decisions / letters / protocols of public notaries 17.03.2014 (TIF) •
18.03.2014 Protocols/decisions of a company/organisation 10.03.2014 (TIF) •
2011 (3)
16.02.2011 Application 27.01.2011 (TIF) •
16.02.2011 Decisions / letters / protocols of public notaries 15.02.2011 (TIF) •
16.02.2011 Protocols/decisions of a company/organisation 26.01.2011 (TIF) •
2008 (36)
02.07.2008 Application 11.12.2007 (TIF) •
02.07.2008 Application 29.11.2004 (TIF) •
02.07.2008 Application (TIF) •
02.07.2008 Appraisal reports 30.06.1995 (TIF) •
02.07.2008 Articles of Association 11.11.2004 (TIF)
02.07.2008 Articles of Association 30.06.1995 (TIF)
02.07.2008 Consent of the auditor 11.11.2004 (TIF) •
02.07.2008 Copy of the personal identification document (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 07.12.2004 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 03.03.2003 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 28.02.2001 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 13.07.1995 (TIF) •
02.07.2008 Decisions / letters / protocols of public notaries 13.12.2007 (TIF) •
02.07.2008 Memorandum of association 30.06.1995 (TIF)
02.07.2008 Other documents 27.02.2001 (TIF) •
02.07.2008 Other documents 11.12.2007 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 06.12.2007 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 11.02.2003 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 11.11.2004 (TIF) •
02.07.2008 Protocols/decisions of a company/organisation 30.06.1995 (TIF) •
02.07.2008 Receipts on the publication and state fees 11.12.2007 (TIF) •
02.07.2008 Receipts on the publication and state fees 27.02.2001 (TIF) •
02.07.2008 Receipts on the publication and state fees 12.11.2004 (TIF) •
02.07.2008 Receipts on the publication and state fees 17.02.2003 (TIF) •
02.07.2008 Receipts on the publication and state fees 12.07.1995 (TIF) •
02.07.2008 Registration certificates 13.07.1995 (TIF) •
02.07.2008 Registration certificates 13.12.2007 (TIF) •
02.07.2008 Registration certificates 07.12.2004 (TIF) •
02.07.2008 Sample report 20.01.1998 (TIF) •
02.07.2008 Shareholders’ register 30.06.1995 (TIF)
02.07.2008 Shareholders’ register 11.11.2004 (TIF)
02.07.2008 Submission/Application 17.02.2003 (TIF) •
01.07.2008 Copy of the personal identification document (TIF) •
01.07.2008 Other documents (TIF) •
01.07.2008 Power of attorney, act of empowerment 30.06.1995 (TIF) •
01.07.2008 Sample report 30.06.1995 (TIF) •
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