AG Building group, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Building group"
Legal form Limited liability company (SIA)
Registration number, date 40103272920, 08.02.2010
Register, Included in The Register Commercial register, 08.02.2010
SEPA identifier LV03ZZZ40103272920
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103272920 Is active 30.08.2012
Legal address Legal address: Rīga, Valdeķu iela 15 - 20, LV-1004 Other registered in this address
Postal address Valdeķu iela 15 - 20, Rīga, LV-1004
Registration certificate number, date Nr. K088234. 08.02.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 07.10.2015)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Cutting, shaping and finishing of stone (23.70, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
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 29.10.2024
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 (14)
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 08.02.2010 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 29.07.2015 2844 1.00 EUR 2 844.00 EUR 100.00 % 07.10.2015
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77782 - 77794
 77782 - 77794
Net turnover
  78014 - 78025 , Major
 78014 - 78025
Major
Profit or loss
  77242 - 77254
 77242 - 77254
Equity capital
  76616 - 76637
 76616 - 76637
Fixed assets
  62878 - 62888
 62878 - 62888
Balance
  93054 - 93062
 93054 - 93062
Tangible assets
  59239 - 59251
 59239 - 59251
Liquidity
  75846 , Companies
 75846
Companies
Profitability
  44322 , Companies
 44322
Companies

About the company's comparative indices

Legal address on the map
AG Building group Legal address on the map
Publications (0)