AG Capital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103286738, 16.04.2010
Register, Included in The Register Commercial register, 16.04.2010
SEPA identifier LV76ZZZ40103286738
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103286738 Isn't active 20.05.201015.05.2019
Legal address Legal address: Ķekavas nov., Ķekavas pag., Lapenieki, Magnoliju iela 12, LV-2111 Other registered in this address
Postal address Magnoliju iela 12, Lapenieki, Ķekavas pag., Ķekavas nov., LV-2111
Registration certificate number, date Nr. K095856. 16.04.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 01.03.2021)
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 29168958 Andrejs Grigoļunovičs, CFA, valdes priekšsēdētājs
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 (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
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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 16.04.2010 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.04.2015 2840 1.00 EUR 2 840.00 EUR 100.00 % 27.06.2015
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

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Comparative indices (2023 year)
Index Place
Age of the company * 78525 - 78539
 78525 - 78539
Net turnover
  53100 - 53101 , Major
 53100 - 53101
Major
Profit or loss
  31918 - 31921
 31918 - 31921
Equity capital
  66651 - 66658
 66651 - 66658
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  72870 - 72871
 72870 - 72871
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  57336 - 57337 , Companies
 57336 - 57337
Companies
Profitability
  40298 , Companies
 40298
Companies

About the company's comparative indices

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