Sabiedrība ar ierobežotu atbildību "Agard"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Agard"
Legal form Limited Liability Company
Reg. No 40103658210
Reg. date 10.04.2013
Register Commercial Register
Legal Address Vecmīlgrāvja 1. līnija 47 - 58, Rīga, LV-1015
Registered share capital, date 2,828 EUR, 13.07.2016
Paid-in share capital, date 2,828 EUR, 13.07.2016
Sector (NACE 2.) 80.20 Security systems service activities
VAT payer
LV40103658210 Registered Excluded
09.05.2013 -
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (16)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 65,221 EUR Net profit -3,784 EUR Equity 15,486 EUR Date submitted26.04.2024 Number of employees 9
Year2022 Net sales 64,943 EUR Net profit -1,993 EUR Equity 19,270 EUR Date submitted11.04.2023 Number of employees 7
Year2021 Net sales 48,379 EUR Net profit 5,073 EUR Equity 21,263 EUR Date submitted20.07.2022 Number of employees 7
Year2020 Net sales 80,234 EUR Net profit 4,115 EUR Equity 16,190 EUR Date submitted29.04.2021 Number of employees 15
Year2019 Net sales 84,132 EUR Net profit 4,895 EUR Equity 12,075 EUR Date submitted13.07.2020 Number of employees 12
Year2018 Net sales 84,232 EUR Net profit 5,289 EUR Equity 7,180 EUR Date submitted25.04.2019 Number of employees 12
Year2017 Net sales 75,949 EUR Net profit -3,190 EUR Equity 1,892 EUR Date submitted21.04.2018 Number of employees 11
Year2016 Net sales 98,332 EUR Net profit 880 EUR Equity 5,082 EUR Date submitted15.04.2017 Number of employees 11
Year2015 Net sales 109,448 EUR Net profit -6,856 EUR Equity 4,174 EUR Date submitted21.03.2016 Number of employees 14
Year2014 Net sales 148,234 EUR Net profit 5,316 EUR Equity 11,076 EUR Date submitted25.04.2015 Number of employees 19
Year2013 Net sales 58,548 LVL Net profit 2,048 LVL Equity 4,048 LVL Date submitted30.03.2014 Number of employees 25
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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
Gads2024 - - - - -
Year2023 Social Insurance Contributions14,600 EUR Personal Income Tax7,630 EUR Other11,110 EUR Total33,340 EUR Number of employees8
Year2022 Social Insurance Contributions13,090 EUR Personal Income Tax5,740 EUR Other11,310 EUR Total30,140 EUR Number of employees7
Year2021 Social Insurance Contributions13,440 EUR Personal Income Tax6,220 EUR Other11,740 EUR Total31,400 EUR Number of employees7
Year2020 Social Insurance Contributions12,730 EUR Personal Income Tax7,740 EUR Other11,030 EUR Total31,500 EUR Number of employees14
Year2019 Social Insurance Contributions17,630 EUR Personal Income Tax9,090 EUR Other14,810 EUR Total41,530 EUR Number of employees12
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Annual report (full) (13)
26.04.2024 2023 Annual report (full) (PDF)
11.04.2023 2022 Annual report (full) (PDF)
20.07.2022 2021 Annual report (full) (PDF)
29.04.2021 2020 Annual report (full) (PDF)
13.07.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
21.04.2018 2017 Annual report (full) (PDF)
15.04.2017 2016 Annual report (full) (JPG)
15.04.2017 2016 Annual report (full) (JPG)
15.04.2017 2016 Annual report (full) (PDF)
21.03.2016 2015 Annual report (full) (PDF)
25.04.2015 2014 Annual report (full) (HTML)
30.03.2014 2013 Annual report (full) (HTML)
Show all
Application (4)
27.02.2020 Application 10.02.2020 (edoc) •
13.02.2017 Application 12.02.2017 (EDOC) •
10.06.2016 Application 09.06.2016 (EDOC) •
05.04.2013 Application 04.04.2013 (EDOC) •
Show all
Articles of Association (2)
20.06.2016 Articles of Association 30.05.2016 (EDOC)
26.03.2014 Articles of Association 16.03.2013 (EDOC)
Bank statements or other document regarding the payment of the equity (1)
26.03.2014 Bank statements or other document regarding the payment of the equity 28.03.2013 (EDOC) •
Confirmation or consent to legal address (1)
31.03.2014 Confirmation or consent to legal address 13.03.2013 (TIF) •
Decisions / letters / protocols of public notaries (4)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC) •
26.03.2014 Decisions / letters / protocols of public notaries 10.04.2013 (EDOC) •
Show all
Memorandum of Association (1)
05.04.2013 Memorandum of Association 04.04.2013 (EDOC)
Protocols/decisions of a company/organisation (3)
27.02.2020 Protocols/decisions of a company/organisation 10.02.2020 (edoc) •
13.02.2017 Protocols/decisions of a company/organisation 25.01.2017 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (EDOC) •
Registration certificates (1)
26.03.2014 Registration certificates 10.04.2013 (EDOC) •
Shareholders’ register (3)
27.02.2020 Shareholders’ register 10.02.2020 (edoc)
13.02.2017 Shareholders’ register 25.01.2017 (EDOC)
10.06.2016 Shareholders’ register 30.05.2016 (EDOC)
2024 (1)
26.04.2024 2023 Annual report (full) (PDF)
2023 (1)
11.04.2023 2022 Annual report (full) (PDF)
2022 (1)
20.07.2022 2021 Annual report (full) (PDF)
2021 (1)
29.04.2021 2020 Annual report (full) (PDF)
2020 (5)
13.07.2020 2019 Annual report (full) (PDF)
27.02.2020 Decisions / letters / protocols of public notaries 27.02.2020 (edoc) •
27.02.2020 Shareholders’ register 10.02.2020 (edoc)
27.02.2020 Protocols/decisions of a company/organisation 10.02.2020 (edoc) •
27.02.2020 Application 10.02.2020 (edoc) •
Show all
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (1)
21.04.2018 2017 Annual report (full) (PDF)
2017 (7)
15.04.2017 2016 Annual report (full) (JPG)
15.04.2017 2016 Annual report (full) (JPG)
15.04.2017 2016 Annual report (full) (PDF)
22.02.2017 Decisions / letters / protocols of public notaries 22.02.2017 (edoc) •
13.02.2017 Protocols/decisions of a company/organisation 25.01.2017 (EDOC) •
13.02.2017 Application 12.02.2017 (EDOC) •
13.02.2017 Shareholders’ register 25.01.2017 (EDOC)
Show all
2016 (6)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC) •
08.07.2016 Protocols/decisions of a company/organisation 30.05.2016 (EDOC) •
20.06.2016 Articles of Association 30.05.2016 (EDOC)
10.06.2016 Shareholders’ register 30.05.2016 (EDOC)
10.06.2016 Application 09.06.2016 (EDOC) •
21.03.2016 2015 Annual report (full) (PDF)
Show all
2015 (1)
25.04.2015 2014 Annual report (full) (HTML)
2014 (6)
31.03.2014 Confirmation or consent to legal address 13.03.2013 (TIF) •
30.03.2014 2013 Annual report (full) (HTML)
26.03.2014 Bank statements or other document regarding the payment of the equity 28.03.2013 (EDOC) •
26.03.2014 Decisions / letters / protocols of public notaries 10.04.2013 (EDOC) •
26.03.2014 Articles of Association 16.03.2013 (EDOC)
26.03.2014 Registration certificates 10.04.2013 (EDOC) •
Show all
2013 (2)
05.04.2013 Memorandum of Association 04.04.2013 (EDOC)
05.04.2013 Application 04.04.2013 (EDOC) •
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