Aģentūra M, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aģentūra M"
Legal form Limited liability company (SIA)
Registration number, date 40103843467, 07.11.2014
Register, Included in The Register Commercial register, 07.11.2014
SEPA identifier LV95ZZZ40103843467
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Liedes iela 2 - 53, LV-1029 Other registered in this address
Postal address Liedes iela 2 - 53, Rīga, LV-1029
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.03.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.02.2024
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 05.11.2024
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 (9)
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 07.02.2024 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2020 100 28.00 EUR 2 800.00 EUR 100.00 % 13.03.2020
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 13.03.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 109476 - 109504
 109476 - 109504
Net turnover
  58869 , Major
 58869
Major
Profit or loss
  20342
 20342
Equity capital
  33450
 33450
Fixed assets
  17230
 17230
Balance
  30769
 30769
Tangible assets
  14687
 14687
Liquidity
  83298 - 83300 , Companies
 83298 - 83300
Companies
Profitability
  12076 , Companies
 12076
Companies

About the company's comparative indices

Legal address on the map
Aģentūra M Legal address on the map
Publications (0)