Basic data
Name SIA "AG Advice" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46102002878, 24.11.1994
Register, Included in The Register Commercial register, 05.11.2003
SEPA identifier LV09ZZZ46102002878
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46102002878 Is active 03.01.1996
Legal address Legal address: Mārupes nov., Mārupe, Laivu iela 11, LV-2167 Previous addresses
Other registered in this address
Postal address Laivu iela 11, Mārupe, Mārupes nov., LV-2167
Registration certificate number, date Nr. C20794. 05.11.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 25.09.2014)
Activity code (NACE)
  • Construction of roads and motorways (42.11, version 2.0) (Source: SRS, ZO.LV)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.11.2024
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 08.11.2024
Find out current information about tax debts
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 (25)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.06.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
28.06.2024

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.11.2024 1991 1.00 EUR 1 991.00 EUR 69.98243 % 1991 15.11.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 427 1.00 EUR 427.00 EUR 15.00879 % 427 28.02.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2024 427 1.00 EUR 427.00 EUR 15.00879 % 427 28.02.2024
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 15.11.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 30347 - 30371
 30347 - 30371
Net turnover
  2493 , Major
 2493
Major
Profit or loss
  1779
 1779
Equity capital
  5837
 5837
Fixed assets
  10409
 10409
Balance
  8196
 8196
Tangible assets
  8551
 8551
Liquidity
  31407 , Companies
 31407
Companies
Profitability
  55904 , Companies
 55904
Companies

About the company's comparative indices

Legal address on the map
AG Advice Legal address on the map
Publications (0)