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SIA AGPM Holdings

Basic information
Status Registered
Name SIA AGPM Holdings
Legal form Limited Liability Company
Reg. No 40103721011
Reg. date 15.10.2013
Register Commercial Register
Legal Address Nītaures iela 3 - 16, Rīga, LV-1013
Registered share capital, date 2,844 EUR, 19.07.2016
Paid-in share capital, date 2,844 EUR, 19.07.2016
NACE 64.21 Activities of holding companies
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
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 5,754 EUR Net profit 3,441 EUR Equity 8,022 EUR Date submitted02.06.2021 Number of employees 1
Year2019 Net sales 4,840 EUR Net profit 3,505 EUR Equity 4,581 EUR Date submitted27.05.2020 Number of employees 1
Year2018 Net sales 5,344 EUR Net profit -1,596 EUR Equity 1,076 EUR Date submitted26.04.2019 Number of employees 1
Year2017 Net sales 0 EUR Net profit -50 EUR Equity 2,674 EUR Date submitted05.04.2018 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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (28)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
21.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
Announcement regarding the legal address (1)
21.10.2013 Announcement regarding the legal address 07.10.2013 (TIF) •
Annual report (full) (4)
02.06.2021 2020 Annual report (full) (PDF)
27.05.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
05.04.2018 2017 Annual report (full) (PDF)
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Application (2)
21.07.2016 Application 17.06.2016 (TIF) •
21.10.2013 Application 07.10.2013 (TIF) •
Articles of Association (2)
21.07.2016 Articles of Association 15.06.2016 (TIF)
21.10.2013 Articles of Association 07.10.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.10.2013 Bank statements or other document regarding the payment of the equity 01.10.2013 (TIF) •
Confirmation or consent to legal address (1)
21.10.2013 Confirmation or consent to legal address 07.10.2013 (TIF) •
Decisions / letters / protocols of public notaries (5)
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
21.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 15.10.2013 (TIF) •
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Memorandum of association (1)
21.10.2013 Memorandum of association 01.10.2013 (TIF)
Orders/request/cover notes of court bailiffs (4)
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (EDOC) •
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (doc) •
30.08.2016 Orders/request/cover notes of court bailiffs 30.08.2016 (EDOC) •
30.08.2016 Orders/request/cover notes of court bailiffs 30.08.2016 (pdf) •
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Power of attorney, act of empowerment (2)
21.07.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
21.07.2016 Power of attorney, act of empowerment 30.05.2016 (TIF) •
Protocols/decisions of a company/organisation (1)
21.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
Registration certificates (1)
21.10.2013 Registration certificates 15.10.2013 (TIF) •
Shareholders’ register (2)
21.07.2016 Shareholders’ register 15.06.2016 (TIF)
21.10.2013 Shareholders’ register 07.10.2013 (TIF)
2021 (1)
02.06.2021 2020 Annual report (full) (PDF)
2020 (1)
27.05.2020 2019 Annual report (full) (PDF)
2019 (1)
26.04.2019 2018 Annual report (full) (PDF)
2018 (1)
05.04.2018 2017 Annual report (full) (PDF)
2017 (2)
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (EDOC) •
19.12.2017 Orders/request/cover notes of court bailiffs 19.12.2017 (doc) •
2016 (13)
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (EDOC) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
31.08.2016 Decisions / letters / protocols of public notaries 31.08.2016 (rtf) •
30.08.2016 Orders/request/cover notes of court bailiffs 30.08.2016 (EDOC) •
30.08.2016 Orders/request/cover notes of court bailiffs 30.08.2016 (pdf) •
21.07.2016 Amendments to the Articles of Association 15.06.2016 (TIF)
21.07.2016 Application 17.06.2016 (TIF) •
21.07.2016 Articles of Association 15.06.2016 (TIF)
21.07.2016 Decisions / letters / protocols of public notaries 19.07.2016 (TIF) •
21.07.2016 Power of attorney, act of empowerment 08.06.2016 (TIF) •
21.07.2016 Power of attorney, act of empowerment 30.05.2016 (TIF) •
21.07.2016 Protocols/decisions of a company/organisation 15.06.2016 (TIF) •
21.07.2016 Shareholders’ register 15.06.2016 (TIF)
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2013 (9)
21.10.2013 Announcement regarding the legal address 07.10.2013 (TIF) •
21.10.2013 Application 07.10.2013 (TIF) •
21.10.2013 Articles of Association 07.10.2013 (TIF)
21.10.2013 Bank statements or other document regarding the payment of the equity 01.10.2013 (TIF) •
21.10.2013 Confirmation or consent to legal address 07.10.2013 (TIF) •
21.10.2013 Decisions / letters / protocols of public notaries 15.10.2013 (TIF) •
21.10.2013 Memorandum of association 01.10.2013 (TIF)
21.10.2013 Registration certificates 15.10.2013 (TIF) •
21.10.2013 Shareholders’ register 07.10.2013 (TIF)
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