AG Investment, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
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)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.03.2024
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 26.11.2024
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 (7)
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 13.02.2023 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2024 Member of the Board/ Together with at least 1
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
"Sensum Grupa" AS(40203041145)Rīga, Smilšu iela 10 - 204
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 ownership

Type of control: through a legal entity as a principial

Type of control: on the basis of the business relationship

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Comparative indices (2023 year)
Index Place
Age of the company * 121565 - 121596
 121565 - 121596
Net turnover
  85794 - 111161 , Major
 85794 - 111161 		Major
Profit or loss
  13810
 13810
Equity capital
  4198
 4198
Fixed assets
  2723
 2723
Balance
  4259
 4259
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  78119 - 78122 , Companies
 78119 - 78122 		Companies

About the company's comparative indices

AG Investment mentioned in newspapers   AG Investment zo.lv catalogue
Legal address on the map
AG Investment Legal address on the map
Publications (0)