AG ELEKTRO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG ELEKTRO"
Legal form Limited liability company (SIA)
Registration number, date 40003547370, 24.05.2001
Register, Included in The Register Commercial register, 05.09.2003
SEPA identifier LV27ZZZ40003547370
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003547370 Is active 10.07.2001
Legal address Legal address: Rīga, Dzirnavu iela 36A - 4, LV-1010 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 36A - 4, Rīga, LV-1010
Registration certificate number, date Nr. C19813. 05.09.2003
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 15.07.2016)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2023
The State support The State support history  (Actual record: 17.06.2021)
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 20.11.2024
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 (22)
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 16.01.2023 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 24.02.2023 20 142.00 EUR 2 840.00 EUR 100.00 % 02.03.2023
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 16.01.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 47954 - 47961
 47954 - 47961
Net turnover
  86833 - 114457 , Major
 86833 - 114457
Major
Profit or loss
  77894 - 77952
 77894 - 77952
Equity capital
  69623 - 69627
 69623 - 69627
Fixed assets
  69997 - 114457
 69997 - 114457
Balance
  96165 - 96168
 96165 - 96168
Tangible assets
  65652 - 114458
 65652 - 114458
Liquidity
There are no data of the place of the previous year
  12963 , Companies
There are no data of the place of the previous year
 12963
Companies

About the company's comparative indices

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