Agatnieki 1, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agatnieki 1"
Legal form Limited liability company (SIA)
Registration number, date 40103499857, 11.01.2012
Register, Included in The Register Commercial register, 11.01.2012
SEPA identifier LV97ZZZ40103499857
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103499857 Is active 23.11.2020
Legal address Legal address: Siguldas nov., Mālpils pag., "Agatnieki", LV-2152 *** Previous addresses
Other registered in this address
Postal address "Agatnieki", Mālpils pag., Siguldas nov., LV-2152
Certificate of registration Nr. K122269. 11.01.2012
Fixed capital Paid capital - 7.00 EUR (Registered in State Enterprise register 10.08.2016)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV)
  • Growing of cereals (except rice), leguminous crops and oil seeds (01.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.08.2022
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 1 013.96 EUR as of 19.03.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.08.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 29.08.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
29.08.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 01.02.2017 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
01.02.2017
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2016 7 1.00 EUR 7.00 EUR 100.00 % 10.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 91705 - 91728
 91705 - 91728
Net turnover
  56468 - 56469 , Major
 56468 - 56469
Major
Profit or loss
  37481 - 37489
 37481 - 37489
Equity capital
  21327
 21327
Fixed assets
  20750
 20750
Balance
  25474
 25474
Tangible assets
  17931
 17931
Liquidity
  38321 , Companies
 38321
Companies
Profitability
  154 , Companies
 154
Companies

About the company's comparative indices

Legal address on the map
Agatnieki 1 Legal address on the map
Publications (0)