AGEA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGEA"
Legal form Limited liability company (SIA)
Registration number, date 40203093861, 20.09.2017
Register, Included in The Register Commercial register, 20.09.2017
SEPA identifier LV63ZZZ40203093861
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203093861 Is active 24.10.2017
Legal address Legal address: Mārupes nov., Babītes pag., Vīkuļi, Burtnieku iela 3, LV-2107 Previous addresses
Other registered in this address
Postal address Burtnieku iela 3, Vīkuļi, Babītes pag., Mārupes nov., LV-2107
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.12.2024)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.12.2024
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 04.12.2024
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 (6)
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 20.11.2024 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.11.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 02.12.2024
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 20.11.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 126066 - 126092
 126066 - 126092
Net turnover
  85974 - 85990 , Major
 85974 - 85990
Major
Profit or loss
  52486 - 52497
 52486 - 52497
Equity capital
  102452
 102452
Fixed assets
  69568 - 111557
 69568 - 111557
Balance
  98706 - 98714
 98706 - 98714
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  94851 - 94876 , Companies
 94851 - 94876
Companies
Profitability
  489 - 9080 , Companies
 489 - 9080
Companies

About the company's comparative indices

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