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SIA "A.G.V."

Basic information
Status Registered
Name SIA "A.G.V."
Legal form Limited Liability Company
Reg. No 44103027207
Reg. date 22.10.2002
Register Commercial Register
Legal Address Māja Nr. 8 - 6, Kārķi, Kārķu pag., Valkas nov., LV-4716
Registered share capital, date 35,500 EUR, 25.06.2015
Paid-in share capital, date 35,500 EUR, 25.06.2015
NACE 02.10 Silviculture and other forestry activities
VAT payer
LV44103027207 Registered Excluded
21.11.2002 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 12.03.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (15)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 935,536 EUR Net profit 37,351 EUR Equity 46,245 EUR Date submitted21.03.2022 Number of employees 9
Year2020 Net sales 453,406 EUR Net profit 4,992 EUR Equity 8,894 EUR Date submitted26.04.2021 Number of employees 7
Year2019 Net sales 622,199 EUR Net profit 6,176 EUR Equity 2,902 EUR Date submitted01.05.2020 Number of employees 8
Year2018 Net sales 1,084,902 EUR Net profit 72,886 EUR Equity -78,807 EUR Date submitted11.04.2019 Number of employees 11
Year2017 Net sales 510,000 EUR Net profit -18,594 EUR Equity -151,693 EUR Date submitted16.03.2018 Number of employees 10
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 Net sales - Net profit - Equity - Date submitted04.07.2019 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted04.07.2019 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted05.07.2019 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted05.07.2019 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 Contributions23,290 EUR Personal Income Tax14,260 EUR Other-17,680 EUR Total19,870 EUR Number of employees5
Year2023 Social Insurance Contributions30,280 EUR Personal Income Tax20,270 EUR Other-37,190 EUR Total13,360 EUR Number of employees6
Year2022 Social Insurance Contributions33,580 EUR Personal Income Tax29,090 EUR Other-47,840 EUR Total14,830 EUR Number of employees8
Year2021 Social Insurance Contributions37,200 EUR Personal Income Tax34,270 EUR Other-42,520 EUR Total28,950 EUR Number of employees9
Year2020 Social Insurance Contributions29,920 EUR Personal Income Tax16,460 EUR Other-29,180 EUR Total17,200 EUR Number of employees8
Year2019 Social Insurance Contributions37,120 EUR Personal Income Tax28,050 EUR Other-43,850 EUR Total21,320 EUR Number of employees9
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
04.07.2019 Amendments to the Articles of Association 15.12.2008 (TIF)
04.07.2019 Amendments to the Articles of Association 22.09.2005 (TIF)
Announcement regarding the legal address (1)
05.07.2019 Announcement regarding the legal address 08.10.2002 (TIF) •
Annual report (full) (9)
21.03.2022 2021 Annual report (full) (PDF)
26.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
05.07.2019 2003 Annual report (full) (TIF)
05.07.2019 2002 Annual report (full) (TIF)
04.07.2019 2005 Annual report (full) (TIF)
04.07.2019 2004 Annual report (full) (TIF)
11.04.2019 2018 Annual report (full) (PDF)
16.03.2018 2017 Annual report (full) (PDF)
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Application (8)
12.03.2021 Application 09.03.2021 (edoc) •
12.03.2021 Application 09.03.2021 (DOCX) •
05.07.2019 Application 19.03.2004 (TIF) •
05.07.2019 Application 08.10.2002 (TIF) •
04.07.2019 Application 15.12.2008 (TIF) •
04.07.2019 Application 25.09.2006 (TIF) •
04.07.2019 Application 04.10.2005 (TIF) •
17.06.2015 Application 17.06.2015 (PDF) •
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Articles of Association (5)
05.07.2019 Articles of Association 08.10.2002 (TIF)
04.07.2019 Articles of Association 15.12.2008 (TIF)
04.07.2019 Articles of Association 19.09.2006 (TIF)
04.07.2019 Articles of Association 22.09.2005 (TIF)
17.06.2015 Articles of Association 19.05.2015 (PDF)
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Bank statements or other document regarding the payment of the equity (3)
05.07.2019 Bank statements or other document regarding the payment of the equity 08.10.2002 (TIF) •
04.07.2019 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
04.07.2019 Bank statements or other document regarding the payment of the equity 22.09.2005 (TIF) •
Confirmation or consent to legal address (2)
12.03.2021 Confirmation or consent to legal address 09.03.2021 (edoc) •
12.03.2021 Confirmation or consent to legal address 09.03.2021 (DOCX) •
Consent of a member of the Board / executive director (2)
05.07.2019 Consent of a member of the Board / executive director 08.10.2002 (TIF) •
04.07.2019 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
Decisions / letters / protocols of public notaries (8)
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
05.07.2019 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
05.07.2019 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
Show all
Memorandum of Association (1)
05.07.2019 Memorandum of Association 08.10.2002 (TIF)
Protocols/decisions of a company/organisation (6)
05.07.2019 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
17.06.2015 Protocols/decisions of a company/organisation 19.05.2015 (PDF) •
17.06.2015 Protocols/decisions of a company/organisation 19.05.2015 (PDF) •
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Receipts on the publication and state fees (5)
05.07.2019 Receipts on the publication and state fees 24.03.2004 (TIF) •
05.07.2019 Receipts on the publication and state fees 08.10.2002 (TIF) •
04.07.2019 Receipts on the publication and state fees 15.12.2008 (TIF) •
04.07.2019 Receipts on the publication and state fees 25.09.2006 (TIF) •
04.07.2019 Receipts on the publication and state fees 12.10.2005 (TIF) •
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Registration certificates (1)
05.07.2019 Registration certificates 22.10.2002 (TIF) •
Regulations for the increase/reduction of the equity (2)
04.07.2019 Regulations for the increase/reduction of the equity 19.09.2006 (TIF)
04.07.2019 Regulations for the increase/reduction of the equity 22.09.2005 (TIF)
Shareholders’ register (4)
04.07.2019 Shareholders’ register 20.09.2006 (TIF)
04.07.2019 Shareholders’ register 22.09.2005 (TIF)
17.06.2015 Shareholders’ register 19.05.2015 (PDF)
15.06.2009 Shareholders’ register 20.09.2006 (TIF)
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Statement of the Board regarding the payment of the equity (2)
04.07.2019 Statement of the Board regarding the payment of the equity 22.09.2005 (TIF) •
04.07.2019 Statement of the Board regarding the payment of the equity 22.09.2005 (TIF) •
2022 (1)
21.03.2022 2021 Annual report (full) (PDF)
2021 (6)
26.04.2021 2020 Annual report (full) (PDF)
12.03.2021 Application 09.03.2021 (edoc) •
12.03.2021 Application 09.03.2021 (DOCX) •
12.03.2021 Confirmation or consent to legal address 09.03.2021 (edoc) •
12.03.2021 Confirmation or consent to legal address 09.03.2021 (DOCX) •
12.03.2021 Decisions / letters / protocols of public notaries 12.03.2021 (edoc) •
Show all
2020 (1)
01.05.2020 2019 Annual report (full) (PDF)
2019 (44)
05.07.2019 Announcement regarding the legal address 08.10.2002 (TIF) •
05.07.2019 2003 Annual report (full) (TIF)
05.07.2019 2002 Annual report (full) (TIF)
05.07.2019 Application 19.03.2004 (TIF) •
05.07.2019 Application 08.10.2002 (TIF) •
05.07.2019 Articles of Association 08.10.2002 (TIF)
05.07.2019 Bank statements or other document regarding the payment of the equity 08.10.2002 (TIF) •
05.07.2019 Consent of a member of the Board / executive director 08.10.2002 (TIF) •
05.07.2019 Decisions / letters / protocols of public notaries 07.04.2004 (TIF) •
05.07.2019 Decisions / letters / protocols of public notaries 22.10.2002 (TIF) •
05.07.2019 Memorandum of Association 08.10.2002 (TIF)
05.07.2019 Protocols/decisions of a company/organisation 19.03.2004 (TIF) •
05.07.2019 Receipts on the publication and state fees 24.03.2004 (TIF) •
05.07.2019 Receipts on the publication and state fees 08.10.2002 (TIF) •
05.07.2019 Registration certificates 22.10.2002 (TIF) •
04.07.2019 Amendments to the Articles of Association 15.12.2008 (TIF)
04.07.2019 Amendments to the Articles of Association 22.09.2005 (TIF)
04.07.2019 2005 Annual report (full) (TIF)
04.07.2019 2004 Annual report (full) (TIF)
04.07.2019 Application 15.12.2008 (TIF) •
04.07.2019 Application 25.09.2006 (TIF) •
04.07.2019 Application 04.10.2005 (TIF) •
04.07.2019 Articles of Association 15.12.2008 (TIF)
04.07.2019 Articles of Association 19.09.2006 (TIF)
04.07.2019 Articles of Association 22.09.2005 (TIF)
04.07.2019 Bank statements or other document regarding the payment of the equity 20.09.2006 (TIF) •
04.07.2019 Bank statements or other document regarding the payment of the equity 22.09.2005 (TIF) •
04.07.2019 Consent of a member of the Board / executive director 22.09.2005 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 18.12.2008 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 12.10.2006 (TIF) •
04.07.2019 Decisions / letters / protocols of public notaries 17.10.2005 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 15.12.2008 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 19.09.2006 (TIF) •
04.07.2019 Protocols/decisions of a company/organisation 22.09.2005 (TIF) •
04.07.2019 Receipts on the publication and state fees 15.12.2008 (TIF) •
04.07.2019 Receipts on the publication and state fees 25.09.2006 (TIF) •
04.07.2019 Receipts on the publication and state fees 12.10.2005 (TIF) •
04.07.2019 Regulations for the increase/reduction of the equity 19.09.2006 (TIF)
04.07.2019 Regulations for the increase/reduction of the equity 22.09.2005 (TIF)
04.07.2019 Shareholders’ register 20.09.2006 (TIF)
04.07.2019 Shareholders’ register 22.09.2005 (TIF)
04.07.2019 Statement of the Board regarding the payment of the equity 22.09.2005 (TIF) •
04.07.2019 Statement of the Board regarding the payment of the equity 22.09.2005 (TIF) •
11.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
16.03.2018 2017 Annual report (full) (PDF)
2015 (7)
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (EDOC) •
25.06.2015 Decisions / letters / protocols of public notaries 25.06.2015 (rtf) •
17.06.2015 Application 17.06.2015 (PDF) •
17.06.2015 Articles of Association 19.05.2015 (PDF)
17.06.2015 Protocols/decisions of a company/organisation 19.05.2015 (PDF) •
17.06.2015 Protocols/decisions of a company/organisation 19.05.2015 (PDF) •
17.06.2015 Shareholders’ register 19.05.2015 (PDF)
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2009 (1)
15.06.2009 Shareholders’ register 20.09.2006 (TIF)
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