AG Investment, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Investment"
Legal form Limited liability company (SIA)
Registration number, date 40203034088, 22.11.2016
Register, Included in The Register Commercial register, 22.11.2016
SEPA identifier LV48ZZZ40203034088
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 11, LV-1073 Other registered in this address
Postal address Katlakalna iela 11, Rīga, LV-1073
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 24.02.2023)
Activity code (NACE)
Data updated in the Register of Enterprises 23.05.2025
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 30.06.2025
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2024 Sign in
2023
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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 24.02.2025 Head of the board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Member of the Board/ Together with at least 1
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204 Actual address: Rīga, Katlakalna iela 11
From 08.03.2023 100000 1.00 EUR 100 000.00 EUR 100.00 % 14.03.2023
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 15.12.2023 Latvia Latvia

Type of control: on the basis of the business relationship

Type of control: through a legal entity as a principial

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 118603 - 118632
 118603 - 118632
Net turnover
  87642 - 114734 , Major
 87642 - 114734
Major
Profit or loss
  14069
 14069
Equity capital
  4313
 4313
Fixed assets
  2807
 2807
Balance
  4401
 4401
Tangible assets
  66357 - 114733
 66357 - 114733
Liquidity
  79919 - 79922 , Companies
 79919 - 79922
Companies

About the company's comparative indices

Legal address on the map
Publications (0)