AG Consult, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Consult"
Legal form Limited liability company (SIA)
Registration number, date 40003867543, 23.10.2006
Register, Included in The Register Commercial register, 23.10.2006
SEPA identifier LV93ZZZ40003867543
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003867543 Is active 13.11.2006
Legal address Legal address: Rīga, Stabu iela 15 - 63, LV-1010 Previous addresses
Other registered in this address
Postal address Stabu iela 15 - 63, Rīga, LV-1010
Certificate of registration Nr. K038843. 23.10.2006
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 08.08.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 19.02.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts Not registered as of 22.03.2024
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 (16)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 27.06.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Kyrgyzstan
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 04.07.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation
04.07.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 08.08.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 65388 - 65406
 65388 - 65406
Net turnover
  63485 - 63489 , Major
 63485 - 63489
Major
Profit or loss
  103041
 103041
Equity capital
  15546
 15546
Fixed assets
  13441
 13441
Balance
  23562
 23562
Tangible assets
  49741 - 49743
 49741 - 49743
Liquidity
  47158 - 47160 , Companies
 47158 - 47160
Companies
Profitability
  77694 , Companies
 77694
Companies

About the company's comparative indices

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