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Sabiedrība ar ierobežotu atbildību "AGIS Solutions"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AGIS Solutions" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203074521 | ||||||
| Reg. date | 09.06.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Arumu iela 12, Medemciems, Olaines pag., Olaines nov., LV-2127 | ||||||
| Registered share capital, date |
4,000 EUR, 04.02.2021
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| Paid-in share capital, date |
4,000 EUR, 04.02.2021 |
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| NACE | 42.22 Construction of utility projects for electricity and telecommunications | ||||||
| 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 | 11.08.2021 |
| 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 33,999 EUR | Net profit -12,607 EUR | Equity -16,133 EUR | Date submitted11.06.2021 | Number of employees 2 |
| Year2019 | Net sales 28,702 EUR | Net profit 636 EUR | Equity -3,526 EUR | Date submitted24.01.2020 | Number of employees 1 |
| Year2018 | Net sales 29,037 EUR | Net profit -2,524 EUR | Equity -4,342 EUR | Date submitted21.01.2019 | Number of employees 1 |
| Year2017 | Net sales 4,795 EUR | Net profit -1,819 EUR | Equity -1,818 EUR | Date submitted13.03.2018 | Number of employees 1 |
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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 Contributions8,410 EUR | Personal Income Tax4,380 EUR | Other2,760 EUR | Total15,550 EUR | Number of employees3 |
| Year2023 | Social Insurance Contributions6,800 EUR | Personal Income Tax3,840 EUR | Other4,810 EUR | Total15,450 EUR | Number of employees3 |
| Year2022 | Social Insurance Contributions6,270 EUR | Personal Income Tax2,440 EUR | Other14,900 EUR | Total23,610 EUR | Number of employees3 |
| Year2021 | Social Insurance Contributions4,110 EUR | Personal Income Tax2,800 EUR | Other4,630 EUR | Total11,540 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other9,760 EUR | Total9,760 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,730 EUR | Total2,730 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (27) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (2) | |
| 04.02.2021 | Amendments to the Articles of Association 01.02.2021 (DOCX) |
| 04.02.2021 | Amendments to the Articles of Association 01.02.2021 (edoc) • |
| Announcement regarding the legal address (1) | |
| 07.06.2017 | Announcement regarding the legal address 06.06.2017 (TIF) • |
| Annual report (full) (4) | |
| 11.06.2021 | 2020 Annual report (full) (PDF) |
| 24.01.2020 | 2019 Annual report (full) (PDF) |
| 21.01.2019 | 2018 Annual report (full) (PDF) |
| 13.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 04.02.2021 | Application 01.02.2021 (edoc) • |
| 04.02.2021 | Application 01.02.2021 (DOCX) • |
| 07.06.2017 | Application 06.06.2017 (TIF) • |
| Application of shareholders or third persons for the acquisition of shares (2) | |
| 04.02.2021 | Application of shareholders or third persons for the acquisition of shares 01.02.2021 (edoc) • |
| 04.02.2021 | Application of shareholders or third persons for the acquisition of shares 01.02.2021 (DOCX) • |
| Articles of Association (3) | |
| 04.02.2021 | Articles of Association 01.02.2021 (DOCX) |
| 04.02.2021 | Articles of Association 01.02.2021 (edoc) • |
| 07.06.2017 | Articles of Association 06.06.2017 (TIF) |
| Bank statements or other document regarding the payment of the equity (2) | |
| 04.02.2021 | Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc) • |
| 04.02.2021 | Bank statements or other document regarding the payment of the equity 01.02.2021 (DOCX) • |
| Decisions / letters / protocols of public notaries (2) | |
| 04.02.2021 | Decisions / letters / protocols of public notaries 04.02.2021 (edoc) • |
| 09.06.2017 | Decisions / letters / protocols of public notaries 09.06.2017 (edoc) • |
| Memorandum of Association (1) | |
| 07.06.2017 | Memorandum of Association 06.06.2017 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 04.02.2021 | Protocols/decisions of a company/organisation 01.02.2021 (edoc) • |
| 04.02.2021 | Protocols/decisions of a company/organisation 01.02.2021 (DOCX) • |
| Regulations for the increase/reduction of the equity (2) | |
| 04.02.2021 | Regulations for the increase/reduction of the equity 01.02.2021 (DOCX) |
| 04.02.2021 | Regulations for the increase/reduction of the equity 01.02.2021 (edoc) • |
| Shareholders’ register (3) | |
| 04.02.2021 | Shareholders’ register 01.02.2021 (DOCX) |
| 04.02.2021 | Shareholders’ register 01.02.2021 (edoc) • |
| 07.06.2017 | Shareholders’ register 06.06.2017 (TIF) |
| 2021 (18) | |
| 11.06.2021 | 2020 Annual report (full) (PDF) |
| 04.02.2021 | Amendments to the Articles of Association 01.02.2021 (DOCX) |
| 04.02.2021 | Amendments to the Articles of Association 01.02.2021 (edoc) • |
| 04.02.2021 | Application 01.02.2021 (edoc) • |
| 04.02.2021 | Application 01.02.2021 (DOCX) • |
| 04.02.2021 | Application of shareholders or third persons for the acquisition of shares 01.02.2021 (edoc) • |
| 04.02.2021 | Application of shareholders or third persons for the acquisition of shares 01.02.2021 (DOCX) • |
| 04.02.2021 | Articles of Association 01.02.2021 (DOCX) |
| 04.02.2021 | Articles of Association 01.02.2021 (edoc) • |
| 04.02.2021 | Bank statements or other document regarding the payment of the equity 01.02.2021 (edoc) • |
| 04.02.2021 | Bank statements or other document regarding the payment of the equity 01.02.2021 (DOCX) • |
| 04.02.2021 | Decisions / letters / protocols of public notaries 04.02.2021 (edoc) • |
| 04.02.2021 | Protocols/decisions of a company/organisation 01.02.2021 (edoc) • |
| 04.02.2021 | Protocols/decisions of a company/organisation 01.02.2021 (DOCX) • |
| 04.02.2021 | Regulations for the increase/reduction of the equity 01.02.2021 (DOCX) |
| 04.02.2021 | Regulations for the increase/reduction of the equity 01.02.2021 (edoc) • |
| 04.02.2021 | Shareholders’ register 01.02.2021 (DOCX) |
| 04.02.2021 | Shareholders’ register 01.02.2021 (edoc) • |
| Show all | |
| 2020 (1) | |
| 24.01.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 21.01.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 13.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (6) | |
| 09.06.2017 | Decisions / letters / protocols of public notaries 09.06.2017 (edoc) • |
| 07.06.2017 | Announcement regarding the legal address 06.06.2017 (TIF) • |
| 07.06.2017 | Application 06.06.2017 (TIF) • |
| 07.06.2017 | Articles of Association 06.06.2017 (TIF) |
| 07.06.2017 | Memorandum of Association 06.06.2017 (TIF) |
| 07.06.2017 | Shareholders’ register 06.06.2017 (TIF) |
| Show all | |
