AG 21, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG 21"
Legal form Limited liability company (SIA)
Registration number, date 50003518481, 15.11.2000
Register, Included in The Register Commercial register, 16.07.2004
SEPA identifier LV88ZZZ50003518481
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50003518481 Is active 29.11.2000
Legal address Legal address: Krāslavas nov., Šķeltovas pag., Stašķeviči, "Stašķeviču dzirnavas", LV-5653 *** Previous addresses
Other registered in this address
Postal address "Stašķeviču dzirnavas", Stašķeviči, Šķeltovas pag., Krāslavas nov., LV-5653
Registration certificate number, date Nr. C36344. 16.07.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.07.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 16.07.2004)
Activity code (NACE)
  • Production of electricity (35.11, 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) 620.92 EUR as of 12.11.2024
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 (23)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2008 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2004 10 142.29 EUR" 1 422.87 EUR" 50.00 % 16.07.2004
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2004 10 142.29 EUR" 1 422.87 EUR" 50.00 % 09.07.2009
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 46768 - 46779
 46768 - 46779
Net turnover
  38509 , Major
 38509
Major
Profit or loss
  93051 - 93053
 93051 - 93053
Equity capital
  29345
 29345
Fixed assets
  22789
 22789
Balance
  39332
 39332
Tangible assets
  19942
 19942
Liquidity
  53244 - 53245 , Companies
 53244 - 53245
Companies
Profitability
  33690 , Companies
 33690
Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

Legal address on the map
AG 21 Legal address on the map
Publications (0)