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"AGC GROUP" SIA

Basic information
Status Registered
Name "AGC GROUP" SIA
Legal form Limited Liability Company
Reg. No 44103069713
Reg. date 31.08.2011
Register Commercial Register
Legal Address Vaļņu iela 39, Cēsis, LV-4101
Registered share capital, date 2,845 EUR, 23.07.2016
Paid-in share capital, date 2,845 EUR, 23.07.2016
NACE 32.99 Other manufacturing n.e.c.
VAT payer
LV44103069713 Registered Excluded
08.09.2011 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 16.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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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 66,151 EUR Net profit -1,779 EUR Equity 10,489 EUR Date submitted03.08.2021 Number of employees 2
Year2019 Net sales 64,754 EUR Net profit 2,744 EUR Equity 12,268 EUR Date submitted01.08.2020 Number of employees 2
Year2018 Net sales 84,219 EUR Net profit 3,240 EUR Equity 9,524 EUR Date submitted02.05.2019 Number of employees 4
Year2017 Net sales 135,549 EUR Net profit 2,176 EUR Equity 6,284 EUR Date submitted04.05.2018 Number of employees 10
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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 Contributions2,750 EUR Personal Income Tax810 EUR Other5,710 EUR Total9,270 EUR Number of employees3
Year2023 Social Insurance Contributions2,240 EUR Personal Income Tax1,230 EUR Other5,020 EUR Total8,490 EUR Number of employees3
Year2022 Social Insurance Contributions2,780 EUR Personal Income Tax610 EUR Other9,210 EUR Total12,600 EUR Number of employees3
Year2021 Social Insurance Contributions2,870 EUR Personal Income Tax800 EUR Other12,830 EUR Total16,500 EUR Number of employees3
Year2020 Social Insurance Contributions2,200 EUR Personal Income Tax380 EUR Other10,050 EUR Total12,630 EUR Number of employees2
Year2019 Social Insurance Contributions2,450 EUR Personal Income Tax420 EUR Other14,790 EUR Total17,660 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (44)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
24.01.2018 Amendments to the Articles of Association 27.06.2016 (TIF)
17.01.2014 Amendments to the Articles of Association 04.11.2013 (docx)
17.01.2014 Amendments to the Articles of Association 04.11.2013 (EDOC) •
Announcement regarding the legal address (1)
01.09.2011 Announcement regarding the legal address 26.08.2011 (TIF) •
Annual report (full) (4)
03.08.2021 2020 Annual report (full) (PDF)
01.08.2020 2019 Annual report (full) (PDF)
02.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
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Application (4)
24.01.2018 Application 27.06.2016 (TIF) •
17.01.2014 Application 07.11.2013 (EDOC) •
17.01.2014 Application 07.11.2013 (doc) •
01.09.2011 Application 26.08.2011 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
17.01.2014 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (EDOC) •
17.01.2014 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (docx) •
Articles of Association (5)
24.01.2018 Articles of Association 27.06.2016 (TIF)
21.01.2014 Articles of Association 04.11.2013 (doc)
21.01.2014 Articles of Association 04.11.2013 (doc)
21.01.2014 Articles of Association 04.11.2013 (EDOC) •
01.09.2011 Articles of Association 26.08.2011 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (EDOC) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (EDOC) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (pdf) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (pdf) •
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Confirmation or consent to legal address (1)
01.09.2011 Confirmation or consent to legal address 26.08.2011 (TIF) •
Decisions / letters / protocols of public notaries (7)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
24.01.2018 Decisions / letters / protocols of public notaries 23.07.2016 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
21.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (EDOC) •
21.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (rtf) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
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Memorandum of Association (1)
01.09.2011 Memorandum of Association 26.08.2011 (TIF)
Protocols/decisions of a company/organisation (3)
24.01.2018 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
17.01.2014 Protocols/decisions of a company/organisation 04.11.2013 (EDOC) •
17.01.2014 Protocols/decisions of a company/organisation 04.11.2013 (docx) •
Registration certificates (1)
01.09.2011 Registration certificates 31.08.2011 (TIF) •
Regulations for the increase/reduction of the equity (2)
17.01.2014 Regulations for the increase/reduction of the equity 04.11.2013 (docx)
17.01.2014 Regulations for the increase/reduction of the equity 04.11.2013 (EDOC) •
Shareholders’ register (3)
24.01.2018 Shareholders’ register 27.06.2016 (TIF)
17.01.2014 Shareholders’ register 04.11.2013 (docx)
17.01.2014 Shareholders’ register 04.11.2013 (EDOC) •
State Revenue Service decisions/letters/statements (3)
23.05.2019 State Revenue Service decisions/letters/statements 23.05.2019 (EDOC) •
23.05.2019 State Revenue Service decisions/letters/statements 23.05.2019 (doc) •
09.01.2018 State Revenue Service decisions/letters/statements 09.01.2018 (EDOC) •
2021 (1)
03.08.2021 2020 Annual report (full) (PDF)
2020 (1)
01.08.2020 2019 Annual report (full) (PDF)
2019 (5)
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (edoc) •
27.05.2019 Decisions / letters / protocols of public notaries 27.05.2019 (rtf) •
23.05.2019 State Revenue Service decisions/letters/statements 23.05.2019 (EDOC) •
23.05.2019 State Revenue Service decisions/letters/statements 23.05.2019 (doc) •
02.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (9)
04.05.2018 2017 Annual report (full) (PDF)
24.01.2018 Amendments to the Articles of Association 27.06.2016 (TIF)
24.01.2018 Application 27.06.2016 (TIF) •
24.01.2018 Articles of Association 27.06.2016 (TIF)
24.01.2018 Decisions / letters / protocols of public notaries 23.07.2016 (TIF) •
24.01.2018 Protocols/decisions of a company/organisation 27.06.2016 (TIF) •
24.01.2018 Shareholders’ register 27.06.2016 (TIF)
12.01.2018 Decisions / letters / protocols of public notaries 12.01.2018 (edoc) •
09.01.2018 State Revenue Service decisions/letters/statements 09.01.2018 (EDOC) •
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2014 (21)
21.01.2014 Articles of Association 04.11.2013 (doc)
21.01.2014 Articles of Association 04.11.2013 (doc)
21.01.2014 Articles of Association 04.11.2013 (EDOC) •
21.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (EDOC) •
21.01.2014 Decisions / letters / protocols of public notaries 21.01.2014 (rtf) •
17.01.2014 Amendments to the Articles of Association 04.11.2013 (docx)
17.01.2014 Amendments to the Articles of Association 04.11.2013 (EDOC) •
17.01.2014 Application 07.11.2013 (EDOC) •
17.01.2014 Application 07.11.2013 (doc) •
17.01.2014 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (EDOC) •
17.01.2014 Application of shareholders or third persons for the acquisition of shares 04.11.2013 (docx) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (EDOC) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (EDOC) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (pdf) •
17.01.2014 Bank statements or other document regarding the payment of the equity 04.11.2013 (pdf) •
17.01.2014 Protocols/decisions of a company/organisation 04.11.2013 (EDOC) •
17.01.2014 Protocols/decisions of a company/organisation 04.11.2013 (docx) •
17.01.2014 Regulations for the increase/reduction of the equity 04.11.2013 (docx)
17.01.2014 Regulations for the increase/reduction of the equity 04.11.2013 (EDOC) •
17.01.2014 Shareholders’ register 04.11.2013 (docx)
17.01.2014 Shareholders’ register 04.11.2013 (EDOC) •
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2011 (7)
01.09.2011 Announcement regarding the legal address 26.08.2011 (TIF) •
01.09.2011 Application 26.08.2011 (TIF) •
01.09.2011 Articles of Association 26.08.2011 (TIF)
01.09.2011 Confirmation or consent to legal address 26.08.2011 (TIF) •
01.09.2011 Decisions / letters / protocols of public notaries 31.08.2011 (TIF) •
01.09.2011 Memorandum of Association 26.08.2011 (TIF)
01.09.2011 Registration certificates 31.08.2011 (TIF) •
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