AG Capital CFO Services, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 14.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Capital CFO Services"
Legal form Limited liability company (SIA)
Registration number, date 40103526074, 21.03.2012
Register, Included in The Register Commercial register, 21.03.2012
SEPA identifier LV47ZZZ40103526074
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103526074 Is active 06.04.2012
Check in EU VAT register
Legal address Legal address: Ķekavas nov., Ķekavas pag., Lapenieki, Magnoliju iela 12, LV-2111 Other registered in this address
Postal address Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K130128. 21.03.2012
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 23.04.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 27.04.2021)
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 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29992271
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 (12)
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
Sign in

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 21.03.2012 Head 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 20.04.2015 30 100.00 EUR 3 000.00 EUR 100.00 % 23.04.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2022., 2023. year 
    2019., 2020., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 91355 - 91384
 91355 - 91384
Net turnover
  10739 , Major
 10739 		Major
Profit or loss
  10969
 10969
Equity capital
  17926
 17926
Fixed assets
  27100
 27100
Balance
  21731
 21731
Tangible assets
  24084
 24084
Liquidity
  40296 , Companies
 40296 		Companies
Profitability
  42167 , Companies
 42167 		Companies

About the company's comparative indices

AG Capital CFO Services mentioned in newspapers   AG Capital CFO Services zo.lv catalogue
Legal address on the map
AG Capital CFO Services Legal address on the map
Publications (0)