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SIA "AGL TECHNOLOGIES"

Basic information
Status Registered
Name SIA "AGL TECHNOLOGIES"
Legal form Limited Liability Company
Reg. No 40103163626
Reg. date 14.04.2008
Register Commercial Register
Legal Address Šmerļa iela 3, Rīga, LV-1006
Registered share capital, date 2,988 EUR, 30.11.2015
Paid-in share capital, date 2,988 EUR, 30.11.2015
NACE 71.12 Engineering activities and related technical consultancy
VAT payer
LV40103163626 Registered Excluded
20.10.2009 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 14.08.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 41,100 EUR Net profit 1,515 EUR Equity -2,295 EUR Date submitted06.05.2022 Number of employees 3
Year2020 Net sales 19,180 EUR Net profit -15,611 EUR Equity -3,810 EUR Date submitted16.06.2021 Number of employees 1
Year2019 Net sales 57,557 EUR Net profit 1,124 EUR Equity 11,800 EUR Date submitted17.06.2020 Number of employees 1
Year2018 Net sales 45,709 EUR Net profit 5,615 EUR Equity 10,676 EUR Date submitted17.04.2019 Number of employees 1
Year2017 Net sales 69,085 EUR Net profit 75 EUR Equity 5,061 EUR Date submitted13.04.2018 Number of employees 1
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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 Contributions8,380 EUR Personal Income Tax4,600 EUR Other-1,160 EUR Total11,820 EUR Number of employees1
Year2023 Social Insurance Contributions16,050 EUR Personal Income Tax9,400 EUR Other-2,520 EUR Total22,930 EUR Number of employees3
Year2022 Social Insurance Contributions26,140 EUR Personal Income Tax15,270 EUR Other-1,390 EUR Total40,020 EUR Number of employees4
Year2021 Social Insurance Contributions24,670 EUR Personal Income Tax14,630 EUR Other-1,110 EUR Total38,190 EUR Number of employees3
Year2020 Social Insurance Contributions14,900 EUR Personal Income Tax8,240 EUR Other-1,490 EUR Total21,650 EUR Number of employees1
Year2019 Social Insurance Contributions8,450 EUR Personal Income Tax4,480 EUR Other-570 EUR Total12,360 EUR Number of employees1
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)
07.12.2015 Amendments to the Articles of Association 28.10.2015 (TIF)
Announcement regarding the legal address (1)
25.02.2009 Announcement regarding the legal address 28.03.2008 (TIF) •
Annual report (full) (5)
06.05.2022 2021 Annual report (full) (PDF)
16.06.2021 2020 Annual report (full) (PDF)
17.06.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
13.04.2018 2017 Annual report (full) (PDF)
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Application (11)
03.06.2020 Application 01.06.2020 (TIF) •
12.05.2020 Application 08.05.2020 (TIF) •
24.11.2016 Application 14.11.2016 (TIF) •
07.12.2015 Application 28.10.2015 (TIF) •
20.01.2014 Application 14.01.2014 (TIF) •
22.11.2012 Application 09.11.2012 (TIF) •
29.08.2011 Application 22.08.2011 (TIF) •
27.10.2009 Application 20.10.2009 (TIF) •
26.05.2009 Application 19.05.2009 (TIF) •
26.05.2009 Application 15.05.2009 (TIF) •
25.02.2009 Application 28.03.2008 (TIF) •
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Articles of Association (2)
07.12.2015 Articles of Association 28.10.2015 (TIF)
25.02.2009 Articles of Association 28.03.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
26.05.2009 Bank statements or other document regarding the payment of the equity 14.04.2009 (TIF) •
25.02.2009 Bank statements or other document regarding the payment of the equity 08.04.2008 (TIF) •
Confirmation or consent to legal address (4)
16.11.2016 Confirmation or consent to legal address 11.11.2016 (EDOC) •
16.11.2016 Confirmation or consent to legal address 11.11.2016 (docx) •
16.11.2016 Confirmation or consent to legal address 11.11.2016 (docx) •
20.01.2014 Confirmation or consent to legal address 14.01.2014 (TIF) •
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Consent of a member of the Board / executive director (1)
25.02.2009 Consent of a member of the Board / executive director 28.03.2008 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
20.01.2014 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
Copy of the personal identification document (1)
12.05.2020 Copy of the personal identification document 02.10.2015 (TIF) •
Decisions / letters / protocols of public notaries (13)
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
24.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
07.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
27.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
25.02.2009 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
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Documents attesting the transfer of shares (1)
12.05.2020 Documents attesting the transfer of shares 13.01.2020 (TIF) •
Memorandum of association (1)
25.02.2009 Memorandum of association 28.03.2008 (TIF)
Protocols/decisions of a company/organisation (2)
07.12.2015 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
22.11.2012 Protocols/decisions of a company/organisation 03.11.2012 (TIF) •
Receipts on the publication and state fees (4)
27.10.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
26.05.2009 Receipts on the publication and state fees 19.05.2009 (TIF) •
26.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
25.02.2009 Receipts on the publication and state fees 09.04.2008 (TIF) •
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Registration certificates (1)
25.02.2009 Registration certificates 14.04.2008 (TIF) •
Shareholders’ register (7)
10.08.2020 Shareholders’ register 25.05.2020 (TIF)
15.05.2020 Shareholders’ register 06.02.2020 (docx)
15.05.2020 Shareholders’ register 06.02.2020 (docx)
15.05.2020 Shareholders’ register 06.02.2020 (edoc) •
07.12.2015 Shareholders’ register 26.11.2015 (TIF)
29.08.2011 Shareholders’ register 25.07.2011 (TIF)
27.10.2009 Shareholders’ register 15.10.2009 (TIF)
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2022 (1)
06.05.2022 2021 Annual report (full) (PDF)
2021 (1)
16.06.2021 2020 Annual report (full) (PDF)
2020 (13)
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (edoc) •
14.08.2020 Decisions / letters / protocols of public notaries 14.08.2020 (rtf) •
10.08.2020 Shareholders’ register 25.05.2020 (TIF)
17.06.2020 2019 Annual report (full) (PDF)
03.06.2020 Application 01.06.2020 (TIF) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
15.05.2020 Shareholders’ register 06.02.2020 (docx)
15.05.2020 Shareholders’ register 06.02.2020 (docx)
15.05.2020 Shareholders’ register 06.02.2020 (edoc) •
12.05.2020 Application 08.05.2020 (TIF) •
12.05.2020 Copy of the personal identification document 02.10.2015 (TIF) •
12.05.2020 Documents attesting the transfer of shares 13.01.2020 (TIF) •
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2019 (1)
17.04.2019 2018 Annual report (full) (PDF)
2018 (1)
13.04.2018 2017 Annual report (full) (PDF)
2016 (5)
24.11.2016 Application 14.11.2016 (TIF) •
24.11.2016 Decisions / letters / protocols of public notaries 17.11.2016 (TIF) •
16.11.2016 Confirmation or consent to legal address 11.11.2016 (EDOC) •
16.11.2016 Confirmation or consent to legal address 11.11.2016 (docx) •
16.11.2016 Confirmation or consent to legal address 11.11.2016 (docx) •
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2015 (6)
07.12.2015 Amendments to the Articles of Association 28.10.2015 (TIF)
07.12.2015 Application 28.10.2015 (TIF) •
07.12.2015 Articles of Association 28.10.2015 (TIF)
07.12.2015 Decisions / letters / protocols of public notaries 30.11.2015 (TIF) •
07.12.2015 Protocols/decisions of a company/organisation 28.10.2015 (TIF) •
07.12.2015 Shareholders’ register 26.11.2015 (TIF)
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2014 (4)
20.01.2014 Application 14.01.2014 (TIF) •
20.01.2014 Confirmation or consent to legal address 14.01.2014 (TIF) •
20.01.2014 Copies and statements of the Land Register and the State Land Service deeds (TIF) •
20.01.2014 Decisions / letters / protocols of public notaries 17.01.2014 (TIF) •
Show all
2012 (3)
22.11.2012 Application 09.11.2012 (TIF) •
22.11.2012 Decisions / letters / protocols of public notaries 14.11.2012 (TIF) •
22.11.2012 Protocols/decisions of a company/organisation 03.11.2012 (TIF) •
2011 (3)
29.08.2011 Application 22.08.2011 (TIF) •
29.08.2011 Decisions / letters / protocols of public notaries 25.08.2011 (TIF) •
29.08.2011 Shareholders’ register 25.07.2011 (TIF)
2009 (20)
27.10.2009 Application 20.10.2009 (TIF) •
27.10.2009 Decisions / letters / protocols of public notaries 22.10.2009 (TIF) •
27.10.2009 Receipts on the publication and state fees 20.10.2009 (TIF) •
27.10.2009 Shareholders’ register 15.10.2009 (TIF)
26.05.2009 Application 19.05.2009 (TIF) •
26.05.2009 Application 15.05.2009 (TIF) •
26.05.2009 Bank statements or other document regarding the payment of the equity 14.04.2009 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 22.05.2009 (TIF) •
26.05.2009 Decisions / letters / protocols of public notaries 20.05.2009 (TIF) •
26.05.2009 Receipts on the publication and state fees 19.05.2009 (TIF) •
26.05.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
25.02.2009 Announcement regarding the legal address 28.03.2008 (TIF) •
25.02.2009 Application 28.03.2008 (TIF) •
25.02.2009 Articles of Association 28.03.2008 (TIF)
25.02.2009 Bank statements or other document regarding the payment of the equity 08.04.2008 (TIF) •
25.02.2009 Consent of a member of the Board / executive director 28.03.2008 (TIF) •
25.02.2009 Decisions / letters / protocols of public notaries 14.04.2008 (TIF) •
25.02.2009 Memorandum of association 28.03.2008 (TIF)
25.02.2009 Receipts on the publication and state fees 09.04.2008 (TIF) •
25.02.2009 Registration certificates 14.04.2008 (TIF) •
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