Basic data
Name SIA "AG METĀLS"
Legal form Limited liability company (SIA)
Registration number, date 41203035699, 10.11.2009
Register, Included in The Register Commercial register, 10.11.2009
SEPA identifier LV59ZZZ41203035699
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203035699 Isn't active 04.12.200912.05.2017
Legal address Legal address: Ventspils, Andreja iela 7/9, LV-3601 Other registered in this address
Postal address Andreja iela 7/9, Ventspils, LV-3601
Registration certificate number, date Nr. K100927. 10.11.2009
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 10.11.2009)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 10.11.2009)
Activity code (NACE)
  • Roofing activities (43.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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) 1 433.24 EUR as of 05.11.2024
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 (14)
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 10.11.2009 Head 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.11.2009 20 142.29 EUR" 2 845.74 EUR" 100.00 % 10.11.2009
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 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 76839 - 76853
 76839 - 76853
Net turnover
  85612 - 110883 , Major
 85612 - 110883
Major
Profit or loss
  72776 - 72796
 72776 - 72796
Equity capital
  84631 - 84634
 84631 - 84634
Fixed assets
  69194 - 110881
 69194 - 110881
Balance
  58426 - 58428
 58426 - 58428
Tangible assets
  64924 - 110882
 64924 - 110882
Liquidity
  20428 , Companies
 20428
Companies
Registered capital * 25240 - 80111
 25240 - 80111

About the company's comparative indices

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