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Sabiedrība ar ierobežotu atbildību "AGASIS S"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGASIS S"
Legal form Limited Liability Company
Reg. No 50103959761
Reg. date 08.01.2016
Register Commercial Register
Legal Address Ezerkalni, Brunavas pag., Bauskas nov., LV-3907
Registered share capital, date 2,800 EUR, 19.08.2021
Paid-in share capital, date 2,800 EUR, 19.08.2021
NACE 01.48 Raising of other animals
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2018 31.12.2020
08.01.2016 31.12.2016
Last updated in the RE 22.10.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 22,066 EUR Net profit -3,190 EUR Equity -6,369 EUR Date submitted21.07.2021 Number of employees 5
Year2019 Net sales 29,328 EUR Net profit -1,915 EUR Equity -3,179 EUR Date submitted10.06.2020 Number of employees 5
Year2018 Net sales 10,493 EUR Net profit -1,240 EUR Equity -1,264 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 0 EUR Net profit 0 EUR Equity -24 EUR Date submitted30.04.2018 Number of employees 1
Year2016 Net sales 0 EUR Net profit -25 EUR Equity -24 EUR Date submitted29.04.2017 Number of employees 0
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Year2022 Social Insurance Contributions2,360 EUR Personal Income Tax0 EUR Other0 EUR Total2,360 EUR Number of employees1
Year2021 Social Insurance Contributions3,970 EUR Personal Income Tax330 EUR Other650 EUR Total4,950 EUR Number of employees3
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other4,550 EUR Total4,550 EUR Number of employees4
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other3,510 EUR Total3,510 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (92)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (DOC)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (doc)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (edoc) •
Announcement regarding the legal address (1)
11.01.2016 Announcement regarding the legal address 23.12.2015 (TIF) •
Annual report (full) (11)
21.07.2021 2020 Annual report (full) (PDF)
10.06.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
30.04.2018 2017 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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Application (16)
22.10.2021 Application 19.10.2021 (docx) •
22.10.2021 Application 19.10.2021 (DOCX) •
22.10.2021 Application 19.10.2021 (edoc) •
19.08.2021 Application 16.08.2021 (edoc) •
19.08.2021 Application 16.08.2021 (DOCX) •
19.08.2021 Application 16.08.2021 (docx) •
01.07.2020 Application 26.06.2020 (edoc) •
01.07.2020 Application 26.06.2020 (docx) •
14.12.2018 Application 10.12.2018 (edoc) •
14.12.2018 Application 10.12.2018 (doc) •
08.08.2018 Application 03.08.2018 (edoc) •
08.08.2018 Application 03.08.2018 (docx) •
06.04.2018 Application 02.04.2018 (edoc) •
06.04.2018 Application 02.04.2018 (doc) •
06.04.2018 Application 02.04.2018 (doc) •
11.01.2016 Application 28.12.2015 (TIF) •
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Articles of Association (7)
10.09.2021 Articles of Association 06.09.2021 (DOC)
10.09.2021 Articles of Association 06.09.2021 (doc)
10.09.2021 Articles of Association 06.09.2021 (edoc) •
19.08.2021 Articles of Association 13.08.2021 (DOC)
19.08.2021 Articles of Association 13.08.2021 (doc)
19.08.2021 Articles of Association 13.08.2021 (edoc) •
11.01.2016 Articles of Association 23.12.2015 (TIF)
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Bank statements or other document regarding the payment of the equity (4)
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (edoc) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (XLS) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (xls) •
11.01.2016 Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
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Confirmation or consent to legal address (4)
01.07.2020 Confirmation or consent to legal address 17.06.2020 (edoc) •
01.07.2020 Confirmation or consent to legal address 17.06.2020 (jpg) •
01.07.2020 Confirmation or consent to legal address 17.06.2020 (doc) •
11.01.2016 Confirmation or consent to legal address 16.12.2015 (TIF) •
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Decisions / letters / protocols of public notaries (12)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
11.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
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Memorandum of Association (1)
11.01.2016 Memorandum of Association 23.12.2015 (TIF)
Protocols/decisions of a company/organisation (16)
22.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
22.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOC) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (doc) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (DOC) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (doc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (doc) •
08.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (doc) •
06.04.2018 Protocols/decisions of a company/organisation 01.04.2018 (edoc) •
06.04.2018 Protocols/decisions of a company/organisation 01.04.2018 (doc) •
06.04.2018 Protocols/decisions of a company/organisation 01.04.2018 (doc) •
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Regulations for the increase/reduction of the equity (3)
19.08.2021 Regulations for the increase/reduction of the equity 13.08.2021 (DOC)
19.08.2021 Regulations for the increase/reduction of the equity 13.08.2021 (doc)
19.08.2021 Regulations for the increase/reduction of the equity 13.08.2021 (edoc) •
Shareholders’ register (14)
19.08.2021 Shareholders’ register 13.08.2021 (DOC)
19.08.2021 Shareholders’ register 13.08.2021 (DOC)
19.08.2021 Shareholders’ register 13.08.2021 (doc)
19.08.2021 Shareholders’ register 13.08.2021 (doc)
19.08.2021 Shareholders’ register 13.08.2021 (edoc) •
19.08.2021 Shareholders’ register 13.08.2021 (edoc) •
14.12.2018 Shareholders’ register 10.12.2018 (doc)
14.12.2018 Shareholders’ register 10.12.2018 (edoc) •
08.08.2018 Shareholders’ register 31.07.2018 (doc)
08.08.2018 Shareholders’ register 31.07.2018 (edoc) •
06.04.2018 Shareholders’ register 02.04.2018 (doc)
06.04.2018 Shareholders’ register 02.04.2018 (doc)
06.04.2018 Shareholders’ register 02.04.2018 (edoc) •
11.01.2016 Shareholders’ register 23.12.2015 (TIF)
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2021 (43)
22.10.2021 Application 19.10.2021 (docx) •
22.10.2021 Application 19.10.2021 (DOCX) •
22.10.2021 Application 19.10.2021 (edoc) •
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021 Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (docx) •
22.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (edoc) •
22.10.2021 Protocols/decisions of a company/organisation 19.10.2021 (DOCX) •
10.09.2021 Amendments to the Articles of Association 06.09.2021 (DOC)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (doc)
10.09.2021 Amendments to the Articles of Association 06.09.2021 (edoc) •
10.09.2021 Articles of Association 06.09.2021 (DOC)
10.09.2021 Articles of Association 06.09.2021 (doc)
10.09.2021 Articles of Association 06.09.2021 (edoc) •
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (rtf)
10.09.2021 Decisions / letters / protocols of public notaries 10.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (edoc) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (DOC) •
10.09.2021 Protocols/decisions of a company/organisation 06.09.2021 (doc) •
19.08.2021 Application 16.08.2021 (edoc) •
19.08.2021 Application 16.08.2021 (DOCX) •
19.08.2021 Application 16.08.2021 (docx) •
19.08.2021 Articles of Association 13.08.2021 (DOC)
19.08.2021 Articles of Association 13.08.2021 (doc)
19.08.2021 Articles of Association 13.08.2021 (edoc) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (edoc) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (XLS) •
19.08.2021 Bank statements or other document regarding the payment of the equity 13.08.2021 (xls) •
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (rtf)
19.08.2021 Decisions / letters / protocols of public notaries 19.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (edoc) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (DOC) •
19.08.2021 Protocols/decisions of a company/organisation 13.08.2021 (doc) •
19.08.2021 Regulations for the increase/reduction of the equity 13.08.2021 (DOC)
19.08.2021 Regulations for the increase/reduction of the equity 13.08.2021 (doc)
19.08.2021 Regulations for the increase/reduction of the equity 13.08.2021 (edoc) •
19.08.2021 Shareholders’ register 13.08.2021 (DOC)
19.08.2021 Shareholders’ register 13.08.2021 (DOC)
19.08.2021 Shareholders’ register 13.08.2021 (doc)
19.08.2021 Shareholders’ register 13.08.2021 (doc)
19.08.2021 Shareholders’ register 13.08.2021 (edoc) •
19.08.2021 Shareholders’ register 13.08.2021 (edoc) •
21.07.2021 2020 Annual report (full) (PDF)
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2020 (7)
01.07.2020 Application 26.06.2020 (edoc) •
01.07.2020 Application 26.06.2020 (docx) •
01.07.2020 Confirmation or consent to legal address 17.06.2020 (edoc) •
01.07.2020 Confirmation or consent to legal address 17.06.2020 (jpg) •
01.07.2020 Confirmation or consent to legal address 17.06.2020 (doc) •
01.07.2020 Decisions / letters / protocols of public notaries 01.07.2020 (edoc) •
10.06.2020 2019 Annual report (full) (PDF)
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (26)
14.12.2018 Application 10.12.2018 (edoc) •
14.12.2018 Application 10.12.2018 (doc) •
14.12.2018 Decisions / letters / protocols of public notaries 14.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (edoc) •
14.12.2018 Protocols/decisions of a company/organisation 10.12.2018 (doc) •
14.12.2018 Shareholders’ register 10.12.2018 (doc)
14.12.2018 Shareholders’ register 10.12.2018 (edoc) •
08.08.2018 Application 03.08.2018 (edoc) •
08.08.2018 Application 03.08.2018 (docx) •
08.08.2018 Decisions / letters / protocols of public notaries 08.08.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (edoc) •
08.08.2018 Protocols/decisions of a company/organisation 31.07.2018 (doc) •
08.08.2018 Shareholders’ register 31.07.2018 (doc)
08.08.2018 Shareholders’ register 31.07.2018 (edoc) •
30.04.2018 2017 Annual report (full) (PDF)
06.04.2018 Application 02.04.2018 (edoc) •
06.04.2018 Application 02.04.2018 (doc) •
06.04.2018 Application 02.04.2018 (doc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (edoc) •
06.04.2018 Decisions / letters / protocols of public notaries 06.04.2018 (rtf) •
06.04.2018 Protocols/decisions of a company/organisation 01.04.2018 (edoc) •
06.04.2018 Protocols/decisions of a company/organisation 01.04.2018 (doc) •
06.04.2018 Protocols/decisions of a company/organisation 01.04.2018 (doc) •
06.04.2018 Shareholders’ register 02.04.2018 (doc)
06.04.2018 Shareholders’ register 02.04.2018 (doc)
06.04.2018 Shareholders’ register 02.04.2018 (edoc) •
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2017 (7)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
29.04.2017 2016 Annual report (full) (PDF)
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2016 (8)
11.01.2016 Announcement regarding the legal address 23.12.2015 (TIF) •
11.01.2016 Application 28.12.2015 (TIF) •
11.01.2016 Articles of Association 23.12.2015 (TIF)
11.01.2016 Bank statements or other document regarding the payment of the equity 23.12.2015 (TIF) •
11.01.2016 Confirmation or consent to legal address 16.12.2015 (TIF) •
11.01.2016 Decisions / letters / protocols of public notaries 08.01.2016 (TIF) •
11.01.2016 Memorandum of Association 23.12.2015 (TIF)
11.01.2016 Shareholders’ register 23.12.2015 (TIF)
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