AG INVESTMENTS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG INVESTMENTS"
Legal form Limited liability company (SIA)
Registration number, date 40203398274, 09.05.2022
Register, Included in The Register Commercial register, 09.05.2022
SEPA identifier LV13ZZZ40203398274
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Aizkraukles nov., Aizkraukles pag., "Auto Kardāns", LV-5101 Other registered in this address
Postal address "Auto Kardāns", Aizkraukles pag., Aizkraukles nov., LV-5101
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.05.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.05.2022
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 19.11.2024
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 (2)
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 09.05.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Member 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 14 100.00 EUR 1 400.00 EUR 50.00 % 09.05.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 14 100.00 EUR 1 400.00 EUR 50.00 % 09.05.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 09.05.2022 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 159706 - 159742
 159706 - 159742
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  74418 - 74425
 74418 - 74425
Equity capital
  63768 - 63774
 63768 - 63774
Fixed assets
  26175 - 26185
 26175 - 26185
Balance
  46078
 46078
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
There are no data of the place of the previous year
  6085 , Companies
There are no data of the place of the previous year
 6085
Companies

About the company's comparative indices

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