Agard, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agard"
Legal form Limited liability company (SIA)
Registration number, date 40103658210, 10.04.2013
Register, Included in The Register Commercial register, 10.04.2013
SEPA identifier LV35ZZZ40103658210
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103658210 Is active 09.05.2013
Legal address Legal address: Rīga, Vecmīlgrāvja 1. līnija 47 - 58, LV-1015 Other registered in this address
Postal address Vecmīlgrāvja 1. līnija 47 - 58, Rīga, LV-1015
Certificate of registration Nr. eK000344. 10.04.2013
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 13.07.2016)
Activity code (NACE)
  • Security systems service activities (80.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.02.2020
The State support The State support history  (Actual record: 26.06.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
SRS administered tax debts 192.86 EUR as of 13.03.2024
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 (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 27.02.2020 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 10.02.2020 101 28.00 EUR 2 828.00 EUR 100.00 % 27.02.2020
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 27.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 100843 - 100878
 100843 - 100878
Net turnover
  40118 , Major
 40118
Major
Profit or loss
  88099 - 88100
 88099 - 88100
Equity capital
  40495
 40495
Fixed assets
  54983 - 54989
 54983 - 54989
Balance
  45982
 45982
Tangible assets
  60294 - 60304
 60294 - 60304
Liquidity
  47473 - 47474 , Companies
 47473 - 47474
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

Legal address on the map
Agard Legal address on the map
Publications (0)