Agapics, SIA
Basic data | |||||||||||||
Name | Agapics SIA Previous names | ||||||||||||
Legal form | Limited liability company (SIA) | ||||||||||||
Registration number, date | 40003138779, 20.07.1993 | ||||||||||||
Register, Included in The Register | Commercial register, 03.11.2004 | ||||||||||||
SEPA identifier | LV77ZZZ40003138779 | ||||||||||||
Data from the VAT Register |
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Legal address |
Legal address:
Rīga, Kārļa Ulmaņa gatve 2, LV-1004
Previous addresses Other registered in this address |
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Postal address | Kārļa Ulmaņa gatve 2, Rīga, LV-1004 | ||||||||||||
Beneficial owners reported | Yes | ||||||||||||
Registration certificate number, date | Nr. C46573. 03.11.2004 | ||||||||||||
Fixed capital |
Paid capital - 71 134.00 EUR (Registered in State Enterprise register 26.01.2016) |
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Activity code (NACE) |
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Data updated in the Register of Enterprises | 04.08.2023 | ||||||||||||
The State support | The State support history (Actual record: 21.05.2021) |
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 05.11.2024 Find out current information about tax debts |
Contact information | |
Phone |
+371 67311850 |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (31) | |||
2023 , Annual report , 01.01.2023 - 31.12.2023 , 24.04.2024 | 01.01.2023 - 31.12.2023 | Annual report | 24.04.2024 |
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.04.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.04.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 08.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 08.07.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 07.06.2021 | 01.01.2020 - 31.12.2020 | Annual report | 07.06.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 14.05.2020 | 01.01.2019 - 31.12.2019 | Annual report | 14.05.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.04.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 26.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 26.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 27.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 27.04.2017 |
2015 , Annual report , 01.01.2015 - 31.12.2015 , 15.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 15.04.2016 |
2014 , Annual report , 01.01.2014 - 31.12.2014 , 16.04.2015 | 01.01.2014 - 31.12.2014 | Annual report | 16.04.2015 |
2013 , Annual report , 01.01.2013 - 31.12.2013 , 17.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 17.04.2014 |
2012 , Annual report , 01.01.2012 - 31.12.2012 , 04.05.2013 | 01.01.2012 - 31.12.2012 | Annual report | 04.05.2013 |
2011 , Annual report , 01.01.2011 - 31.12.2011 , 03.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 03.05.2012 |
2010 , Annual report , 01.01.2010 - 31.12.2010 , 06.05.2011 | 01.01.2010 - 31.12.2010 | Annual report | 06.05.2011 |
2009 , Annual report , 01.01.2009 - 31.12.2009 , 22.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 22.04.2010 |
2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.05.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.05.2009 |
2007 , Annual report , 01.01.2007 - 31.12.2007 , 31.03.2008 | 01.01.2007 - 31.12.2007 | Annual report | 31.03.2008 |
2006 , Annual report , 01.01.2006 - 31.12.2006 , 20.03.2007 | 01.01.2006 - 31.12.2006 | Annual report | 20.03.2007 |
2005 , Annual report , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 18.04.2006 |
2005 , Dependency Statement , 01.01.2005 - 31.12.2005 , 18.04.2006 | 01.01.2005 - 31.12.2005 | Dependency Statement | 18.04.2006 |
2004 , Annual report , 01.01.2004 - 31.12.2004 , 14.03.2005 | 01.01.2004 - 31.12.2004 | Annual report | 14.03.2005 |
2004 , Dependency Statement , 01.01.2004 - 31.12.2004 , 14.03.2005 | 01.01.2004 - 31.12.2004 | Dependency Statement | 14.03.2005 |
2003 , Annual report , 01.01.2003 - 31.12.2003 , 14.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 14.04.2004 |
2003 , Dependency Statement , , 14.04.2004 | Dependency Statement | 14.04.2004 | |
2002 , Annual report , 01.01.2002 - 31.12.2002 , 09.04.2003 | 01.01.2002 - 31.12.2002 | Annual report | 09.04.2003 |
2002 , Dependency Statement , , 09.04.2003 | Dependency Statement | 09.04.2003 | |
2001 , Annual report , 01.01.2001 - 31.12.2001 , 05.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 05.04.2002 |
2000 , Annual report , 01.01.2000 - 31.12.2000 , 25.06.2001 | 01.01.2000 - 31.12.2000 | Annual report | 25.06.2001 |
1999 , Annual report , 01.01.1999 - 31.12.1999 , 21.07.2000 | 01.01.1999 - 31.12.1999 | Annual report | 21.07.2000 |
1998 , Annual report , 01.01.1998 - 31.12.1998 , 15.09.1999 | 01.01.1998 - 31.12.1998 | Annual report | 15.09.1999 |
1996 , Annual report , , | Annual report |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2023 | Sign in | ||
2022 | |||
Sign in |
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 22.11.2016 |
Head of the board/ Right of sole representation |
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Document country on the date of registration: Finland | |||
Natural person(s) (xxxxxx-xxxxx) | |||
From 03.06.2021 |
Member of the Board/ Right of sole representation |
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Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
PAPERITAIDE OY(Registration number: 1090209-1)Kallioniementie 11, 14870 Tuulos, Finland | |||||
From 26.11.2018 | 5081 | 14.00 EUR | 71 134.00 EUR | 100.00 % | 03.12.2018 |
Document country on the date of registration: Finland |
Actual data. List of beneficial owners (2) | |||
Time | Country of residence | Citizenship | |
Natural person(s) (xxxxxx-xxxxx) | |||
From 20.02.2018 | Finland | Finland | |
Type of control: on the basis of ownership Sign in |
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Natural person(s) (xxxxxx-xxxxx) | |||
From 20.02.2018 | Finland | Finland | |
Type of control: on the basis of ownership Sign in |
Awards | |
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Comparative indices (2023 year) | |||
Index | Place | ||
Age of the company * 23642 - 23672 | 23642 - 23672 | ||
Net turnover
9328 , Major
|
9328 |
Major | |
Profit or loss
13357
|
13357 |
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Equity capital
97855
|
97855 |
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Fixed assets
30357
|
30357 |
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Balance
13598
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13598 |
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Tangible assets
27208
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27208 |
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Liquidity
64573 - 64578 , Companies
|
64573 - 64578 |
Companies | |
Profitability
24389 , Companies
|
24389 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (1) | |
Pastkartīšu ražotājs SIA “Paletti Rīga” nomainījis nosaukumu | 06.01.2020 06:20 |
Pastkartīšu ražotājs SIA “Paletti Rīga” aizvadītajā nedēļā mainījis savu nosaukumu uz SIA “Agapics”. |