AG TRADE GROUP, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG TRADE GROUP"
Legal form Limited liability company (SIA)
Registration number, date 40203022604, 29.09.2016
Register, Included in The Register Commercial register, 29.09.2016
SEPA identifier LV07ZZZ40203022604
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203022604 Is active 18.10.2016
Legal address Legal address: Rīga, Ģertrūdes iela 62 - 32, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 62 - 32, Rīga, LV-1011
Fixed capital Paid capital - 2 000.00 EUR (Registered in State Enterprise register 29.09.2016)
Activity code (NACE)
  • Construction of residential and non-residential buildings (41.20, version 2.0) (Source: SRS, ZO.LV)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.10.2022
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 1 712.84 EUR as of 06.11.2024
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 (8)
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 08.09.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2022 2000 1.00 EUR 2 000.00 EUR 100.00 % 21.07.2022
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 14.07.2019 Costa Rica Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120915 - 120945
 120915 - 120945
Net turnover
  85633 - 110918 , Major
 85633 - 110918
Major
Profit or loss
  89860 - 89863
 89860 - 89863
Equity capital
  108652
 108652
Fixed assets
  49907 - 49912
 49907 - 49912
Balance
  82739 - 82740
 82739 - 82740
Tangible assets
  46286 - 46290
 46286 - 46290
Liquidity
  96747 - 96838 , Companies
 96747 - 96838
Companies

About the company's comparative indices

Legal address on the map
AG TRADE GROUP Legal address on the map
Publications (0)