AG. EX., Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "AG. EX."
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103954283, 14.12.2015
Register, Included in The Register Register, Included in The Register: Commercial register, 14.12.2015
SEPA identifier SEPA identifier: LV28ZZZ40103954283
Data from the VAT Register Data from the VAT Register: Doesn't haveCheck in EU VAT register
Legal address
Postal address Postal address: Vīlandes iela 12 - 3, Rīga, LV-1010
Fixed capital Fixed capital: Paid capital - 2 850.00 EUR (Registered in State Enterprise register 14.12.2015)
Registered capital - 2 850.00 EUR (Registered in State Enterprise register 14.12.2015)
Activity code (NACE) Activity code (NACE): Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 08.03.2021
Encumbrances
Liquidation process Liquidation process: 11.03.2020. Sabiedrības likvidācijā ieinteresētā persona viena mēneša laikā pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination Activity termination: 31.01.2020. Latvijas Republikas Uzņēmumu reģistra valsts notāra 06.12.2019. lēmums Nr.6-12/146460
Suspension of economic activity Suspension of economic activity:
02.03.2021. Decision on the suspension of economic activity. From 12.03.2021. it is not allowed to perform transactions. (Source: SRS)
08.03.2021. VID Nodokļu pārvaldes 02.03.2021. lēmums Nr.30.1-8.59.2/8.59.2/26001 (Source: UR)
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
SRS administered tax debts SRS administered tax debts: 632.09 EUR to 20.10.2021
Find out current information about tax debts
Contact information
Phone +371 29140957 (Source: Company Annual Report)
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 (5)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.03.2020 Liquidator/ 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 14.12.2015 2850 1.00 EUR 2 850.00 EUR 100.00 % 14.12.2015
Document country on the date of registration: Italy
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Italy Italy

Type of control: as a member

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Comparative indices (2020 year)
Index Place
Age of the company * 133119 - 133164
 133119 - 133164
Net turnover
  86933 - 109207 , Major
 86933 - 109207
Major
Profit or loss
  81538 - 81542
 81538 - 81542
Equity capital
  59988 - 59993
 59988 - 59993
Fixed assets
  65851 - 109207
 65851 - 109207
Balance
  78918 - 79035
 78918 - 79035
Tangible assets
  62008 - 109208
 62008 - 109208
Liquidity
  43999 - 44000 , Companies
 43999 - 44000
Companies
Registered capital * 50103 - 51126
 50103 - 51126

About the company's comparative indices

Legal address on the map
AG. EX. Legal address on the map
Publications (0)