Basic data
Name SIA "AGEMA Security"
Legal form Limited liability company (SIA)
Registration number, date 40203050063, 13.02.2017
Register, Included in The Register Commercial register, 13.02.2017
SEPA identifier LV82ZZZ40203050063
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203050063 Is active 12.05.2017
Legal address Legal address: Rīga, Marijas iela 18A - 16, LV-1011 *** Previous addresses
Other registered in this address
Postal address Marijas iela 18A - 16, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.02.2017)
Activity code (NACE)
  • Investigation and private security activities (80.01, version 2.1) (Source: SRS, CSB)
  • Private security activities (80.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 18.10.2022
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) 8 315.43 EUR as of 22.01.2025
Find out current information about tax debts
Contact information
Phone +371 26566847
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 (7)
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 13.02.2017 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2017 2800 1.00 EUR 2 800.00 EUR 100.00 % 13.02.2017
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 121811 - 121838
 121811 - 121838
Net turnover
  18058 , Major
 18058
Major
Profit or loss
  20753
 20753
Equity capital
  27205
 27205
Fixed assets
  16392
 16392
Balance
  24382
 24382
Tangible assets
  15894
 15894
Liquidity
  57936 - 57937 , Companies
 57936 - 57937
Companies
Profitability
  9449 , Companies
 9449
Companies

About the company's comparative indices

Legal address on the map
AGEMA Security Legal address on the map
Publications (0)