AGAVERMA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGAVERMA" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003391199, 27.04.1998
Register, Included in The Register Commercial register, 17.12.2004
SEPA identifier LV54ZZZ40003391199
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003391199 Is active 06.05.1998
Legal address Legal address: Rīga, Caunes iela 24 - 1, LV-1006 Other registered in this address
Postal address Caunes iela 24 - 1, Rīga, LV-1006
Registration certificate number, date Nr. K006770. 17.12.2004
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.11.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 10.08.2021)
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) 1 508.37 EUR as of 01.11.2024
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 (26)
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 20.12.2007 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2015 569 1.00 EUR 569.00 EUR 20.00 % 10.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.11.2015 2276 1.00 EUR 2 276.00 EUR 80.00 % 10.11.2015
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 41010 - 41015
 41010 - 41015
Net turnover
  15701 - 15702 , Major
 15701 - 15702
Major
Profit or loss
  37727 - 37740
 37727 - 37740
Equity capital
  17954
 17954
Fixed assets
  13074 - 13075
 13074 - 13075
Balance
  16629
 16629
Tangible assets
  10930
 10930
Liquidity
  56717 - 56718 , Companies
 56717 - 56718
Companies
Profitability
  47848 , Companies
 47848
Companies

About the company's comparative indices

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