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Sabiedrība ar ierobežotu atbildību "AG Capital"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AG Capital" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103286738 | ||||||
| Reg. date | 16.04.2010 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111 | ||||||
| Registered share capital, date |
2,840 EUR, 27.06.2015
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| Paid-in share capital, date |
2,840 EUR, 27.06.2015 |
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| NACE | 70.20 Business and other management consultancy activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Taxpayer rating (SRS) | B - Compliance Needs Improvement (02.03.2026) | ||||||
| Last updated in the RE | 11.07.2019 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (10) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 39,585 EUR | Net profit -8,162 EUR | Equity -30,253 EUR | Date submitted28.04.2021 | Number of employees 3 |
| Year2019 | Net sales 31,419 EUR | Net profit -10,999 EUR | Equity -22,091 EUR | Date submitted24.04.2020 | Number of employees 4 |
| Year2018 | Net sales 28,099 EUR | Net profit -17,589 EUR | Equity -11,091 EUR | Date submitted03.05.2019 | Number of employees 5 |
| Year2017 | Net sales 38,451 EUR | Net profit 3,658 EUR | Equity 6,498 EUR | Date submitted04.05.2018 | Number of employees 4 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions3,500 EUR | Personal Income Tax2,150 EUR | Other540 EUR | Total6,190 EUR | Number of employees2 |
| Year2023 | Social Insurance Contributions6,310 EUR | Personal Income Tax3,870 EUR | Other40 EUR | Total10,220 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions3,920 EUR | Personal Income Tax2,400 EUR | Other10 EUR | Total6,330 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions2,770 EUR | Personal Income Tax1,700 EUR | Other1,020 EUR | Total5,490 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,830 EUR | Total5,830 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other9,090 EUR | Total9,090 EUR | Number of employees4 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (22) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 06.07.2015 | Amendments to the Articles of Association 20.04.2015 (TIF) |
| Announcement regarding the legal address (1) | |
| 08.05.2010 | Announcement regarding the legal address 12.04.2010 (TIF) • |
| Annual report (full) (4) | |
| 28.04.2021 | 2020 Annual report (full) (PDF) |
| 24.04.2020 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 06.07.2015 | Application 20.04.2015 (TIF) • |
| 20.04.2011 | Application 13.04.2011 (TIF) • |
| 08.05.2010 | Application 12.04.2010 (TIF) • |
| Appraisal reports (1) | |
| 08.05.2010 | Appraisal reports 12.04.2010 (TIF) • |
| Articles of Association (2) | |
| 06.07.2015 | Articles of Association 20.04.2015 (TIF) |
| 08.05.2010 | Articles of Association 12.04.2010 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 08.05.2010 | Bank statements or other document regarding the payment of the equity 13.04.2010 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 06.07.2015 | Decisions / letters / protocols of public notaries 27.06.2015 (TIF) • |
| 20.04.2011 | Decisions / letters / protocols of public notaries 18.04.2011 (TIF) • |
| 08.05.2010 | Decisions / letters / protocols of public notaries 16.04.2010 (TIF) • |
| Memorandum of Association (1) | |
| 08.05.2010 | Memorandum of Association 12.04.2010 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 06.07.2015 | Power of attorney, act of empowerment 28.04.2015 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 06.07.2015 | Protocols/decisions of a company/organisation 20.04.2015 (TIF) • |
| Registration certificates (1) | |
| 08.05.2010 | Registration certificates 16.04.2010 (TIF) • |
| Shareholders’ register (2) | |
| 06.07.2015 | Shareholders’ register 20.04.2015 (TIF) |
| 20.04.2011 | Shareholders’ register 17.12.2010 (TIF) |
| 2021 (1) | |
| 28.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 24.04.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 04.05.2018 | 2017 Annual report (full) (PDF) |
| 2015 (7) | |
| 06.07.2015 | Amendments to the Articles of Association 20.04.2015 (TIF) |
| 06.07.2015 | Application 20.04.2015 (TIF) • |
| 06.07.2015 | Articles of Association 20.04.2015 (TIF) |
| 06.07.2015 | Decisions / letters / protocols of public notaries 27.06.2015 (TIF) • |
| 06.07.2015 | Power of attorney, act of empowerment 28.04.2015 (TIF) • |
| 06.07.2015 | Protocols/decisions of a company/organisation 20.04.2015 (TIF) • |
| 06.07.2015 | Shareholders’ register 20.04.2015 (TIF) |
| Show all | |
| 2011 (3) | |
| 20.04.2011 | Application 13.04.2011 (TIF) • |
| 20.04.2011 | Decisions / letters / protocols of public notaries 18.04.2011 (TIF) • |
| 20.04.2011 | Shareholders’ register 17.12.2010 (TIF) |
| 2010 (8) | |
| 08.05.2010 | Announcement regarding the legal address 12.04.2010 (TIF) • |
| 08.05.2010 | Application 12.04.2010 (TIF) • |
| 08.05.2010 | Appraisal reports 12.04.2010 (TIF) • |
| 08.05.2010 | Articles of Association 12.04.2010 (TIF) |
| 08.05.2010 | Bank statements or other document regarding the payment of the equity 13.04.2010 (TIF) • |
| 08.05.2010 | Decisions / letters / protocols of public notaries 16.04.2010 (TIF) • |
| 08.05.2010 | Memorandum of Association 12.04.2010 (TIF) |
| 08.05.2010 | Registration certificates 16.04.2010 (TIF) • |
| Show all | |
