Agents.lv, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agents.lv"
Legal form Limited liability company (SIA)
Registration number, date 40103405245, 12.04.2011
Register, Included in The Register Commercial register, 12.04.2011
SEPA identifier LV29ZZZ40103405245
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103405245 Is active 06.05.2011
Legal address Legal address: Ādažu nov., Ādažu pag., Kadaga, Apogu iela 1, LV-2103 *** Previous addresses
Other registered in this address
Postal address Apogu iela 1, Kadaga, Ādažu pag., Ādažu nov., LV-2103
Registration certificate number, date Nr. K107702. 12.04.2011
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 04.07.2016)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS)
  • Other construction installation (43.29, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 25.11.2024
Find out current information about tax debts
Contact information
Phone +371 67212885
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (13)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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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 12.04.2011 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 04.07.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 84911 - 84945
 84911 - 84945
Net turnover
  27406 , Major
 27406
Major
Profit or loss
  24889 - 24890
 24889 - 24890
Equity capital
  34873
 34873
Fixed assets
  50991 - 50996
 50991 - 50996
Balance
  45432 - 45433
 45432 - 45433
Tangible assets
  47245 - 47251
 47245 - 47251
Liquidity
  31607 , Companies
 31607
Companies
Profitability
  35280 , Companies
 35280
Companies

About the company's comparative indices

Legal address on the map
Agents.lv Legal address on the map
Publications (0)