AG limited, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.01.2025)
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 SIA "AG limited"
Legal form Limited liability company (SIA)
Registration number, date 40103661456, 18.04.2013
Register, Included in The Register Commercial register, 18.04.2013
SEPA identifier LV81ZZZ40103661456
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103661456 Is active 15.05.2013
Check in EU VAT register
Legal address Legal address: Ropažu nov., Garkalnes pag., Berģi, Lūšu iela 6, LV-1024 *** Previous addresses
Other registered in this address
Postal address Lūšu iela 6, Berģi, Garkalnes pag., Ropažu nov., LV-1024
Registration certificate number, date Nr. K143552. 18.04.2013
Fixed capital Paid capital - 210 000.00 EUR (Registered in State Enterprise register 20.03.2014)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 21.02.2024
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 22.01.2025
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 (11)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.04.2013 Member of the Board/ Right of sole representation
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 (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.02.2024 53 1 400.00 EUR 74 200.00 EUR 35.33333 % 53 21.02.2024
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.
Sabiedrība ar ierobežotu atbildību "AG projekti"(40103263824)Rīga, Antonijas iela 5 - 5
From 15.02.2024 62 1 400.00 EUR 86 800.00 EUR 41.33333 % 62 21.02.2024
Document country on the date of registration: Latvia
SIA "AD Sistēma"(40103491196)Jūrmala, Talsu šoseja 31 k-9 - 53
From 15.02.2024 35 1 400.00 EUR 49 000.00 EUR 23.33333 % 35 21.02.2024
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 21.02.2024 Latvia Latvia

Type of control: on the basis of ownership

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Natural person(s) (xxxxxx-xxxxx)
From 26.04.2021 Latvia Latvia

Type of control: as a member

Type of control: on the basis of ownership

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
21.02.2024

From Type of control: as a member
To I Type of control: as a member, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 98130 - 98166
 98130 - 98166
Net turnover
  48492 , Major
 48492 		Major
Profit or loss
  53888 - 53913
 53888 - 53913
Equity capital
  17579
 17579
Fixed assets
  14680
 14680
Balance
  24751
 24751
Tangible assets
  12329
 12329
Liquidity
  68442 - 68446 , Companies
 68442 - 68446 		Companies
Profitability
  38841 , Companies
 38841 		Companies

About the company's comparative indices

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