AG Engineering, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Engineering" Previous names
Legal form Limited liability company (SIA)
Registration number, date 45403055251, 11.09.2019
Register, Included in The Register Commercial register, 11.09.2019
SEPA identifier LV34ZZZ45403055251
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Mārupes nov., Babītes pag., Mežāres, Liepezera iela 6, LV-2101 *** Previous addresses
Other registered in this address
Postal address Liepezera iela 6, Mežāres, Babītes pag., Mārupes nov., LV-2101
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 31.03.2021)
Activity code (NACE)
  • Support activities for petroleum and natural gas extraction (09.10, version 2.0) (Source: SRS, ZO.LV)
Data updated in the Register of Enterprises 15.02.2023
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) 200.10 EUR as of 23.01.2025
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 (4)
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

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2021 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 23.04.2021 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.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.04.2021

From Right of sole representation
To Together with all the rest of

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.04.2021 1500 1.00 EUR 1 500.00 EUR 50.00 % 23.04.2021
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 01.04.2021 1500 1.00 EUR 1 500.00 EUR 50.00 % 23.04.2021
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 (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2021 Latvia Pakistan

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.09.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
23.04.2021

From I Type of control: as a member, II Type of control: as a representative of the executive or administrative body
To Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 138634 - 138658
 138634 - 138658
Net turnover
  86575 - 112548 , Major
 86575 - 112548
Major
Profit or loss
  55137 - 59455
 55137 - 59455
Equity capital
  60782 - 60829
 60782 - 60829
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  84002 - 84061
 84002 - 84061
Tangible assets
  65638 - 112547
 65638 - 112547

About the company's comparative indices

Legal address on the map
AG Engineering Legal address on the map
Publications (0)