Basic data
Name SIA "AG Solution"
Legal form Limited liability company (SIA)
Registration number, date 40203341186, 27.08.2021
Register, Included in The Register Commercial register, 27.08.2021
SEPA identifier LV59ZZZ40203341186
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203341186 Is active 08.09.2021
Legal address Legal address: Ropažu nov., Stopiņu pag., Saurieši, Burtnieku iela 24, LV-2118 Other registered in this address
Postal address Burtnieku iela 24, Saurieši, Stopiņu pag., Ropažu nov., LV-2118
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.06.2022)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.06.2022
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 collaterals Not registered
Tax debts (as of date) 33 274.24 EUR as of 10.09.2024
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 (3)
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 30.06.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 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 27.06.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.06.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.06.2022 1400 1.00 EUR 1 400.00 EUR 50.00 % 30.06.2022
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 30.06.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 27.08.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 155557 - 155584
 155557 - 155584
Net turnover
  9013 , Major
 9013
Major
Profit or loss
  15851
 15851
Equity capital
  38893
 38893
Fixed assets
  44721
 44721
Balance
  53409
 53409
Tangible assets
  41313 - 41314
 41313 - 41314
Liquidity
  19870 , Companies
 19870
Companies
Profitability
  477 - 8842 , Companies
 477 - 8842
Companies

About the company's comparative indices

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