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Sabiedrība ar ierobežotu atbildību "AGH"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGH"
Legal form Limited Liability Company
Reg. No 43603003998
Reg. date 29.11.1993
Register Commercial Register
Legal Address 5. līnija 3B, Jelgava, LV-3003
Registered share capital, date 5,690 EUR, 18.05.2021
Paid-in share capital, date 5,690 EUR, 18.05.2021
NACE 86.99 Other human health activities n.e.c.
VAT payer
LV43603003998 Registered Excluded
13.03.2002 22.12.2011
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 18.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (17)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 5,692 EUR Date submitted29.07.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted05.06.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 0 EUR Equity 1 EUR Date submitted05.06.2018 Number of employees 0
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 Net sales - Net profit - Equity - Date submitted04.06.2007 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted27.12.2006 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted26.02.2020 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted26.02.2020 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted26.02.2020 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted26.02.2020 Number of employees
Year2000 Net sales - Net profit - Equity - Date submitted26.02.2020 Number of employees
Year1999 - - - - -
Year1998 - - - - -
Year1997 - - - - -
Year1996 Net sales - Net profit - Equity - Date submitted26.02.2020 Number of employees
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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 Other540 EUR Total540 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions-150 EUR Personal Income Tax0 EUR Other150 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (109)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
26.02.2020 Amendments to the Articles of Association 30.03.1996 (TIF)
26.02.2020 Amendments to the Articles of Association 19.02.2001 (TIF)
25.02.2020 Amendments to the Articles of Association 05.08.2009 (TIF)
25.02.2020 Amendments to the Articles of Association 01.09.2009 (TIF)
Show all
Announcement regarding the legal address (1)
25.02.2020 Announcement regarding the legal address 05.08.2009 (TIF) •
Annual report (full) (11)
26.02.2020 1996 Annual report (full) (TIF)
26.02.2020 2000 Annual report (full) (TIF)
26.02.2020 2001 Annual report (full) (TIF)
26.02.2020 2002 Annual report (full) (TIF)
26.02.2020 2003 Annual report (full) (TIF)
26.02.2020 2004 Annual report (full) (TIF)
29.07.2019 2018 Annual report (full) (PDF)
05.06.2018 2016 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
04.06.2007 2006 Annual report (full) (TIF)
27.12.2006 2005 Annual report (full) (PDF)
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Application (9)
18.05.2021 Application 13.05.2021 (edoc) •
18.05.2021 Application 13.05.2021 (PDF) •
26.02.2020 Application 29.11.1993 (TIF) •
26.02.2020 Application 19.02.2001 (TIF) •
26.02.2020 Application 12.06.2002 (TIF) •
26.02.2020 Application 10.01.2003 (TIF) •
25.02.2020 Application 15.05.2008 (TIF) •
25.02.2020 Application 10.08.2009 (TIF) •
25.02.2020 Application 06.04.2010 (TIF) •
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Appraisal reports (4)
26.02.2020 Appraisal reports 28.11.1993 (TIF) •
26.02.2020 Appraisal reports 30.03.1996 (TIF) •
26.02.2020 Appraisal reports 15.02.2001 (TIF) •
26.02.2020 Appraisal reports 12.03.2002 (TIF) •
Show all
Articles of Association (7)
18.05.2021 Articles of Association 12.05.2021 (PDF)
18.05.2021 Articles of Association 12.05.2021 (edoc) •
26.02.2020 Articles of Association 28.11.1993 (TIF)
26.02.2020 Articles of Association 20.11.2001 (TIF)
26.02.2020 Articles of Association 12.06.2002 (TIF)
26.02.2020 Articles of Association 10.01.2003 (TIF)
25.02.2020 Articles of Association 01.09.2009 (TIF)
Show all
Confirmation or consent to legal address (1)
26.02.2020 Confirmation or consent to legal address 20.02.2001 (TIF) •
Consent of a member of the Board / executive director (1)
25.02.2020 Consent of a member of the Board / executive director 06.04.2010 (TIF) •
Copy of the personal identification document (7)
26.02.2020 Copy of the personal identification document 10.08.1993 (TIF) •
26.02.2020 Copy of the personal identification document 06.07.1995 (TIF) •
26.02.2020 Copy of the personal identification document 01.04.1993 (TIF) •
26.02.2020 Copy of the personal identification document 24.04.1998 (TIF) •
26.02.2020 Copy of the personal identification document 24.04.1998 (TIF) •
26.02.2020 Copy of the personal identification document 21.09.1998 (TIF) •
26.02.2020 Copy of the personal identification document 31.03.1993 (TIF) •
Show all
Decisions / letters / protocols of public notaries (10)
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
26.02.2020 Decisions / letters / protocols of public notaries 29.11.1993 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 30.03.1996 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
Show all
Other documents (3)
26.02.2020 Other documents 30.03.1996 (TIF) •
26.02.2020 Other documents 29.11.1994 (TIF) •
26.02.2020 Other documents 12.06.2002 (TIF) •
Power of attorney, act of empowerment (2)
26.02.2020 Power of attorney, act of empowerment 30.03.1996 (TIF) •
26.02.2020 Power of attorney, act of empowerment 21.11.2001 (TIF) •
Protocols/decisions of a company/organisation (11)
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (PDF) •
26.02.2020 Protocols/decisions of a company/organisation 30.03.1996 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 12.06.2002 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 10.01.2003 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 09.05.2008 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 06.04.2010 (TIF) •
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Receipts on the publication and state fees (16)
26.02.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
26.02.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
26.02.2020 Receipts on the publication and state fees 30.04.1996 (TIF) •
26.02.2020 Receipts on the publication and state fees 12.12.1995 (TIF) •
26.02.2020 Receipts on the publication and state fees 20.02.2001 (TIF) •
26.02.2020 Receipts on the publication and state fees 22.11.2001 (TIF) •
26.02.2020 Receipts on the publication and state fees 22.11.2001 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.06.2002 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.06.2002 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.01.2003 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.01.2003 (TIF) •
25.02.2020 Receipts on the publication and state fees 19.05.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 19.05.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
25.02.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
25.02.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
Show all
Registration certificates (6)
26.02.2020 Registration certificates 29.11.1993 (TIF) •
26.02.2020 Registration certificates 21.02.2001 (TIF) •
26.02.2020 Registration certificates 27.06.2002 (TIF) •
26.02.2020 Registration certificates 21.02.2001 (TIF) •
26.02.2020 Registration certificates 27.06.2002 (TIF) •
26.02.2020 Registration certificates 04.02.2003 (TIF) •
Show all
Regulations for the increase/reduction of the equity (2)
26.02.2020 Regulations for the increase/reduction of the equity 30.03.1996 (TIF)
26.02.2020 Regulations for the increase/reduction of the equity 12.06.2002 (TIF)
Sample report (3)
26.02.2020 Sample report 20.02.2001 (TIF) •
26.02.2020 Sample report 12.06.2002 (TIF) •
25.02.2020 Sample report 14.04.2010 (TIF) •
Shareholders’ register (6)
18.05.2021 Shareholders’ register 12.05.2021 (PDF)
18.05.2021 Shareholders’ register 12.05.2021 (PDF)
18.05.2021 Shareholders’ register 12.05.2021 (edoc) •
18.05.2021 Shareholders’ register 12.05.2021 (edoc) •
26.02.2020 Shareholders’ register 10.01.2003 (TIF)
25.02.2020 Shareholders’ register 05.08.2009 (TIF)
Show all
Specimen signature without Identity number (2)
26.02.2020 Specimen signature without Identity number 29.11.1993 (TIF) •
26.02.2020 Specimen signature without Identity number 30.03.1996 (TIF) •
Submission/Application (3)
26.02.2020 Submission/Application 30.03.1996 (TIF) •
26.02.2020 Submission/Application 20.02.2001 (TIF) •
26.02.2020 Submission/Application 21.11.2001 (TIF) •
2021 (11)
18.05.2021 Application 13.05.2021 (edoc) •
18.05.2021 Application 13.05.2021 (PDF) •
18.05.2021 Articles of Association 12.05.2021 (PDF)
18.05.2021 Articles of Association 12.05.2021 (edoc) •
18.05.2021 Decisions / letters / protocols of public notaries 18.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (edoc) •
18.05.2021 Protocols/decisions of a company/organisation 12.05.2021 (PDF) •
18.05.2021 Shareholders’ register 12.05.2021 (PDF)
18.05.2021 Shareholders’ register 12.05.2021 (PDF)
18.05.2021 Shareholders’ register 12.05.2021 (edoc) •
18.05.2021 Shareholders’ register 12.05.2021 (edoc) •
Show all
2020 (93)
26.02.2020 Amendments to the Articles of Association 30.03.1996 (TIF)
26.02.2020 Amendments to the Articles of Association 19.02.2001 (TIF)
26.02.2020 1996 Annual report (full) (TIF)
26.02.2020 2000 Annual report (full) (TIF)
26.02.2020 2001 Annual report (full) (TIF)
26.02.2020 2002 Annual report (full) (TIF)
26.02.2020 2003 Annual report (full) (TIF)
26.02.2020 2004 Annual report (full) (TIF)
26.02.2020 Application 29.11.1993 (TIF) •
26.02.2020 Application 19.02.2001 (TIF) •
26.02.2020 Application 12.06.2002 (TIF) •
26.02.2020 Application 10.01.2003 (TIF) •
26.02.2020 Appraisal reports 28.11.1993 (TIF) •
26.02.2020 Appraisal reports 30.03.1996 (TIF) •
26.02.2020 Appraisal reports 15.02.2001 (TIF) •
26.02.2020 Appraisal reports 12.03.2002 (TIF) •
26.02.2020 Articles of Association 28.11.1993 (TIF)
26.02.2020 Articles of Association 20.11.2001 (TIF)
26.02.2020 Articles of Association 12.06.2002 (TIF)
26.02.2020 Articles of Association 10.01.2003 (TIF)
26.02.2020 Confirmation or consent to legal address 20.02.2001 (TIF) •
26.02.2020 Copy of the personal identification document 10.08.1993 (TIF) •
26.02.2020 Copy of the personal identification document 06.07.1995 (TIF) •
26.02.2020 Copy of the personal identification document 01.04.1993 (TIF) •
26.02.2020 Copy of the personal identification document 24.04.1998 (TIF) •
26.02.2020 Copy of the personal identification document 24.04.1998 (TIF) •
26.02.2020 Copy of the personal identification document 21.09.1998 (TIF) •
26.02.2020 Copy of the personal identification document 31.03.1993 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 29.11.1993 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 30.03.1996 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 21.02.2001 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 23.11.2001 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 27.06.2002 (TIF) •
26.02.2020 Decisions / letters / protocols of public notaries 04.02.2003 (TIF) •
26.02.2020 Other documents 30.03.1996 (TIF) •
26.02.2020 Other documents 29.11.1994 (TIF) •
26.02.2020 Other documents 12.06.2002 (TIF) •
26.02.2020 Power of attorney, act of empowerment 30.03.1996 (TIF) •
26.02.2020 Power of attorney, act of empowerment 21.11.2001 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 30.03.1996 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 19.02.2001 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 20.11.2001 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 12.06.2002 (TIF) •
26.02.2020 Protocols/decisions of a company/organisation 10.01.2003 (TIF) •
26.02.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
26.02.2020 Receipts on the publication and state fees 29.11.1993 (TIF) •
26.02.2020 Receipts on the publication and state fees 30.04.1996 (TIF) •
26.02.2020 Receipts on the publication and state fees 12.12.1995 (TIF) •
26.02.2020 Receipts on the publication and state fees 20.02.2001 (TIF) •
26.02.2020 Receipts on the publication and state fees 22.11.2001 (TIF) •
26.02.2020 Receipts on the publication and state fees 22.11.2001 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.06.2002 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.06.2002 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.01.2003 (TIF) •
26.02.2020 Receipts on the publication and state fees 13.01.2003 (TIF) •
26.02.2020 Registration certificates 29.11.1993 (TIF) •
26.02.2020 Registration certificates 21.02.2001 (TIF) •
26.02.2020 Registration certificates 27.06.2002 (TIF) •
26.02.2020 Registration certificates 21.02.2001 (TIF) •
26.02.2020 Registration certificates 27.06.2002 (TIF) •
26.02.2020 Registration certificates 04.02.2003 (TIF) •
26.02.2020 Regulations for the increase/reduction of the equity 30.03.1996 (TIF)
26.02.2020 Regulations for the increase/reduction of the equity 12.06.2002 (TIF)
26.02.2020 Sample report 20.02.2001 (TIF) •
26.02.2020 Sample report 12.06.2002 (TIF) •
26.02.2020 Shareholders’ register 10.01.2003 (TIF)
26.02.2020 Specimen signature without Identity number 29.11.1993 (TIF) •
26.02.2020 Specimen signature without Identity number 30.03.1996 (TIF) •
26.02.2020 Submission/Application 30.03.1996 (TIF) •
26.02.2020 Submission/Application 20.02.2001 (TIF) •
26.02.2020 Submission/Application 21.11.2001 (TIF) •
25.02.2020 Amendments to the Articles of Association 05.08.2009 (TIF)
25.02.2020 Amendments to the Articles of Association 01.09.2009 (TIF)
25.02.2020 Announcement regarding the legal address 05.08.2009 (TIF) •
25.02.2020 Application 15.05.2008 (TIF) •
25.02.2020 Application 10.08.2009 (TIF) •
25.02.2020 Application 06.04.2010 (TIF) •
25.02.2020 Articles of Association 01.09.2009 (TIF)
25.02.2020 Consent of a member of the Board / executive director 06.04.2010 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 26.05.2008 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 09.09.2009 (TIF) •
25.02.2020 Decisions / letters / protocols of public notaries 20.04.2010 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 09.05.2008 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 05.08.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 01.09.2009 (TIF) •
25.02.2020 Protocols/decisions of a company/organisation 06.04.2010 (TIF) •
25.02.2020 Receipts on the publication and state fees 19.05.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 19.05.2008 (TIF) •
25.02.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
25.02.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
25.02.2020 Receipts on the publication and state fees 10.08.2009 (TIF) •
25.02.2020 Sample report 14.04.2010 (TIF) •
25.02.2020 Shareholders’ register 05.08.2009 (TIF)
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2019 (1)
29.07.2019 2018 Annual report (full) (PDF)
2018 (2)
05.06.2018 2016 Annual report (full) (PDF)
05.06.2018 2017 Annual report (full) (PDF)
2007 (1)
04.06.2007 2006 Annual report (full) (TIF)
2006 (1)
27.12.2006 2005 Annual report (full) (PDF)
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