AG Transport, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG Transport"
Legal form Limited liability company (SIA)
Registration number, date 40103481516, 16.11.2011
Register, Included in The Register Commercial register, 16.11.2011
SEPA identifier LV22ZZZ40103481516
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103481516 Is active 01.12.2011
Legal address Legal address: Rīga, Komētas iela 14 - 4F, LV-1004 Other registered in this address
Postal address Komētas iela 14 - 4F, Rīga, LV-1004
Registration certificate number, date Nr. K117834. 16.11.2011
Fixed capital Paid capital - 28.00 EUR (Registered in State Enterprise register 16.11.2011)
Registered capital - 28.00 EUR (Registered in State Enterprise register 16.11.2011)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.08.2019
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) Not registered as of 13.11.2024
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 (13)
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 16.11.2011 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.12.2012 1 14.23 EUR" 14.23 EUR" 50.00 % 13.02.2013
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 16.11.2011 1 14.23 EUR" 14.23 EUR" 50.00 % 16.11.2011
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 12.07.2019 Latvia Latvia

Type of control: as a member

Sign in
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 * 88983 - 89017
 88983 - 89017
Net turnover
  56850 , Major
 56850
Major
Profit or loss
  49868 - 49877
 49868 - 49877
Equity capital
  98656
 98656
Fixed assets
  69132 - 110739
 69132 - 110739
Balance
  88618 - 88623
 88618 - 88623
Tangible assets
  64872 - 110740
 64872 - 110740
Liquidity
  87872 - 87879 , Companies
 87872 - 87879
Companies
Profitability
  59209 , Companies
 59209
Companies
Registered capital * 110949 - 111250
 110949 - 111250

About the company's comparative indices

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