Agenda Capital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agenda Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103230895, 21.05.2009
Register, Included in The Register Commercial register, 21.05.2009
SEPA identifier LV69ZZZ40103230895
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103230895 Is active 25.06.2009
Legal address Legal address: Rīga, Kalēju iela 74 - 23, LV-1050 Previous addresses
Other registered in this address
Postal address Kalēju iela 74 - 23, Rīga, LV-1050
Registration certificate number, date Nr. K072434. 21.05.2009
Fixed capital Paid capital - 9 960.00 EUR (Registered in State Enterprise register 02.12.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 18.06.2024
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 21.01.2025
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 (15)
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 16.01.2018 Member of the Board/ Right of sole representation
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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 9960 1.00 EUR 9 960.00 EUR 100.00 % 9960 18.06.2024
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 beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 74617 - 74628
 74617 - 74628
Net turnover
  11211 , Major
 11211
Major
Profit or loss
  3239
 3239
Equity capital
  4124
 4124
Fixed assets
  4364
 4364
Balance
  5324
 5324
Tangible assets
  46041 - 46044
 46041 - 46044
Liquidity
  18098 , Companies
 18098
Companies
Profitability
  34878 , Companies
 34878
Companies

About the company's comparative indices

Legal address on the map
Agenda Capital Legal address on the map
Publications (0)