AGREGĀTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGREGĀTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 48703001575, 12.02.1993
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV06ZZZ48703001575
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48703001575 Is active 15.05.1995
Legal address Legal address: Aizkraukles nov., Aizkraukle, Torņu iela 14, LV-5101 *** Previous addresses
Other registered in this address
Postal address Torņu iela 14, Aizkraukle, Aizkraukles nov., LV-5101
Certificate of registration Nr. C42592. 11.10.2004
Fixed capital Paid capital - 2 968.00 EUR (Registered in State Enterprise register 15.03.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2019
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 Not registered as of 26.03.2024
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 (21)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 01.10.2007 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2016 2 742.00 EUR 1 484.00 EUR 50.00 % 15.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2016 2 742.00 EUR 1 484.00 EUR 50.00 % 15.03.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 20311 - 20345
 20311 - 20345
Net turnover
  72377 , Major
 72377
Major
Profit or loss
  80645 - 80655
 80645 - 80655
Equity capital
  50818 - 50821
 50818 - 50821
Fixed assets
  22719
 22719
Balance
  41738
 41738
Tangible assets
  19831
 19831
Liquidity
  51630 , Companies
 51630
Companies
Profitability
  59965 , Companies
 59965
Companies

About the company's comparative indices

Legal address on the map
AGREGĀTS Legal address on the map
Publications (0)