AĢENTŪRA BK, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 "AĢENTŪRA BK"
Legal form Limited liability company (SIA)
Registration number, date 40103317741, 31.08.2010
Register, Included in The Register Commercial register, 31.08.2010
SEPA identifier LV08ZZZ40103317741
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 68 k-2, LV-1050 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 68 k-2, Rīga, LV-1050
Registration certificate number, date Nr. K098670. 31.08.2010
Fixed capital Paid capital - 112 500.00 EUR (Registered in State Enterprise register 27.12.2024)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, ZO.LV)
  • Rental and operating of own or leased real estate (68.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 07.01.2025
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 21.01.2025
Find out current information about tax debts
Contact information
Phone +371 67116105
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2020 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2020 Member of the Board/ Together with all the rest of
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA GRF Real Estate(40103956532)Rīga, Mūkusalas iela 41
From 17.12.2024 56250 1.00 EUR 56 250.00 EUR 50.00 % 56250 27.12.2024
Document country on the date of registration: Latvia
SIA "INPO 11"(40003944931)Rīga, Dzirnavu iela 68 k-2
From 17.12.2024 56250 1.00 EUR 56 250.00 EUR 50.00 % 56250 27.12.2024
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 07.08.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 79577 - 79596
 79577 - 79596
Net turnover
  71397 - 71398 , Major
 71397 - 71398 		Major
Profit or loss
  85293 - 85297
 85293 - 85297
Equity capital
  81679 - 81686
 81679 - 81686
Fixed assets
  16901
 16901
Balance
  29244 - 29245
 29244 - 29245
Tangible assets
  14342
 14342
Liquidity
  84652 - 84655 , Companies
 84652 - 84655 		Companies
Profitability
  58590 , Companies
 58590 		Companies

About the company's comparative indices

AĢENTŪRA BK mentioned in newspapers   AĢENTŪRA BK zo.lv catalogue
Legal address on the map
AĢENTŪRA BK Legal address on the map
Publications (0)