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Sabiedrība ar ierobežotu atbildību "AGD development"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AGD development" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103318499 | ||||||
| Reg. date | 02.09.2010 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Skolas iela 29 - 25, Jūrmala, LV-2016 | ||||||
| Registered share capital, date |
2,842 EUR, 19.03.2014
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| Paid-in share capital, date |
2,842 EUR, 19.03.2014 |
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| NACE | 77.11 Rental and leasing of cars and light motor vehicles | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | A - Satisfactory Compliance (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 (11) |
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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 | Net sales 560,149 EUR | Net profit 35,154 EUR | Equity 219,883 EUR | Date submitted29.04.2022 | Number of employees 3 |
| Year2020 | Net sales 519,975 EUR | Net profit 58,856 EUR | Equity 232,229 EUR | Date submitted27.04.2021 | Number of employees 3 |
| Year2019 | Net sales 473,770 EUR | Net profit 74,139 EUR | Equity 185,873 EUR | Date submitted24.03.2020 | Number of employees 3 |
| Year2018 | Net sales 393,302 EUR | Net profit 108,892 EUR | Equity 147,831 EUR | Date submitted27.03.2019 | Number of employees 3 |
| Year2017 | Net sales 344,279 EUR | Net profit 24,254 EUR | Equity 38,939 EUR | Date submitted27.03.2018 | Number of employees 2 |
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| 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 Contributions36,520 EUR | Personal Income Tax18,000 EUR | Other58,140 EUR | Total112,660 EUR | Number of employees4 |
| Year2023 | Social Insurance Contributions28,050 EUR | Personal Income Tax14,150 EUR | Other51,710 EUR | Total93,910 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions20,550 EUR | Personal Income Tax10,290 EUR | Other52,100 EUR | Total82,940 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions16,640 EUR | Personal Income Tax8,340 EUR | Other48,880 EUR | Total73,860 EUR | Number of employees3 |
| Year2020 | Social Insurance Contributions14,350 EUR | Personal Income Tax7,660 EUR | Other35,880 EUR | Total57,890 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions11,370 EUR | Personal Income Tax9,770 EUR | Other43,170 EUR | Total64,310 EUR | Number of employees3 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 20.03.2014 | Amendments to the Articles of Association 13.03.2014 (TIF) |
| Announcement regarding the legal address (1) | |
| 08.09.2010 | Announcement regarding the legal address 25.08.2010 (TIF) • |
| Annual report (full) (5) | |
| 29.04.2022 | 2021 Annual report (full) (PDF) |
| 27.04.2021 | 2020 Annual report (full) (PDF) |
| 24.03.2020 | 2019 Annual report (full) (PDF) |
| 27.03.2019 | 2018 Annual report (full) (PDF) |
| 27.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 03.04.2019 | Application 02.04.2019 (TIF) • |
| 20.03.2014 | Application 14.03.2014 (TIF) • |
| 08.09.2010 | Application 30.08.2010 (TIF) • |
| Articles of Association (2) | |
| 20.03.2014 | Articles of Association 13.03.2014 (TIF) |
| 08.09.2010 | Articles of Association 25.08.2010 (TIF) |
| Confirmation or consent to legal address (2) | |
| 03.04.2019 | Confirmation or consent to legal address 28.03.2019 (TIF) • |
| 20.03.2014 | Confirmation or consent to legal address 13.03.2014 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (edoc) • |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (rtf) • |
| 20.03.2014 | Decisions / letters / protocols of public notaries 19.03.2014 (TIF) • |
| 08.09.2010 | Decisions / letters / protocols of public notaries 02.09.2010 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 08.09.2010 | Memorandum of Association 25.08.2010 (TIF) |
| Power of attorney, act of empowerment (1) | |
| 08.09.2010 | Power of attorney, act of empowerment 20.08.2010 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 20.03.2014 | Protocols/decisions of a company/organisation 13.03.2014 (TIF) • |
| Receipts on the publication and state fees (1) | |
| 08.09.2010 | Receipts on the publication and state fees 27.08.2010 (TIF) • |
| Registration certificates (1) | |
| 08.09.2010 | Registration certificates 02.09.2010 (TIF) • |
| Shareholders’ register (2) | |
| 20.03.2014 | Shareholders’ register 13.03.2014 (TIF) |
| 20.03.2014 | Shareholders’ register 14.03.2014 (TIF) |
| 2022 (1) | |
| 29.04.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 27.04.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 24.03.2020 | 2019 Annual report (full) (PDF) |
| 2019 (5) | |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (edoc) • |
| 05.04.2019 | Decisions / letters / protocols of public notaries 05.04.2019 (rtf) • |
| 03.04.2019 | Application 02.04.2019 (TIF) • |
| 03.04.2019 | Confirmation or consent to legal address 28.03.2019 (TIF) • |
| 27.03.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 27.03.2018 | 2017 Annual report (full) (PDF) |
| 2014 (8) | |
| 20.03.2014 | Amendments to the Articles of Association 13.03.2014 (TIF) |
| 20.03.2014 | Application 14.03.2014 (TIF) • |
| 20.03.2014 | Articles of Association 13.03.2014 (TIF) |
| 20.03.2014 | Confirmation or consent to legal address 13.03.2014 (TIF) • |
| 20.03.2014 | Decisions / letters / protocols of public notaries 19.03.2014 (TIF) • |
| 20.03.2014 | Protocols/decisions of a company/organisation 13.03.2014 (TIF) • |
| 20.03.2014 | Shareholders’ register 13.03.2014 (TIF) |
| 20.03.2014 | Shareholders’ register 14.03.2014 (TIF) |
| Show all | |
| 2010 (8) | |
| 08.09.2010 | Announcement regarding the legal address 25.08.2010 (TIF) • |
| 08.09.2010 | Application 30.08.2010 (TIF) • |
| 08.09.2010 | Articles of Association 25.08.2010 (TIF) |
| 08.09.2010 | Decisions / letters / protocols of public notaries 02.09.2010 (TIF) • |
| 08.09.2010 | Memorandum of Association 25.08.2010 (TIF) |
| 08.09.2010 | Power of attorney, act of empowerment 20.08.2010 (TIF) • |
| 08.09.2010 | Receipts on the publication and state fees 27.08.2010 (TIF) • |
| 08.09.2010 | Registration certificates 02.09.2010 (TIF) • |
| Show all | |
