Basic data
Name SIA "A.G.B. Ltd"
Legal form Limited liability company (SIA)
Registration number, date 40103713461, 23.09.2013
Register, Included in The Register Commercial register, 23.09.2013
SEPA identifier LV21ZZZ40103713461
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103713461 Isn't active 19.10.201302.08.2016
Legal address Legal address: Tukuma nov., Engures pag., Ķesterciems, "Pionieri 2" - 7, LV-3113 *** Previous addresses
Other registered in this address
Postal address "Pionieri 2" - 7, Ķesterciems, Engures pag., Tukuma nov., LV-3113
Registration certificate number, date Nr. K152281. 23.09.2013
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 23.09.2013)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
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 04.11.2024
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 (10)
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 23.09.2013 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 23.09.2013 1 2.00 EUR 2.00 EUR 100.00 % 23.09.2013
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 101895 - 101918
 101895 - 101918
Net turnover
  74262 - 74267 , Major
 74262 - 74267
Major
Profit or loss
  84694 - 84700
 84694 - 84700
Equity capital
  58791 - 58795
 58791 - 58795
Fixed assets
  62673 - 62691
 62673 - 62691
Balance
  78422 - 78424
 78422 - 78424
Tangible assets
  59018 - 59036
 59018 - 59036
Liquidity
  31448 , Companies
 31448
Companies
Profitability
  40628 , Companies
 40628
Companies

About the company's comparative indices

Legal address on the map
A.G.B. Ltd Legal address on the map
Publications (0)