Agard, Sabiedriba ar ierobezotu atbildibu

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedriba ar ierobezotu atbildibu "Agard"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103658210, 10.04.2013
Register, Included in The Register Register, Included in The Register: Commercial register, 10.04.2013
SEPA identifier SEPA identifier: LV35ZZZ40103658210
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103658210 Is active 09.05.2013
Legal address
Postal address Postal address: Vecmīlgrāvja 1. līnija 47 - 58, Rīga, LV-1015
Certificate of registration Certificate of registration: Nr. eK000344. 10.04.2013
Fixed capital Fixed capital: Paid capital - 2 828.00 EUR (Registered in State Enterprise register 13.07.2016)
Registered capital - 2 828.00 EUR (Registered in State Enterprise register 13.07.2016)
Activity code (NACE) Activity code (NACE): Security systems service activities (80.20, version 2.0) (Source: SRS, CSB)History of changes in activities
Data updated in the Register of Enterprises 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 Liquidation process: Not registered
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Not registered
SRS administered tax debts SRS administered tax debts: Find out current information about tax debts
Contact information
Phone +371 29469343 (Source: Company Annual Report)
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2019 Sign in
2018
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 (1)
Time Post, Rights to represent
Natural person (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 (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 (xxxxxx-xxxxx)
From 27.02.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparable (2019 year)
Index Place
Age of the company * 116398 - 116442
 116398 - 116442
Net turnover
  31801 , Major
 31801
Major
Profit or loss
  32081 - 32083
 32081 - 32083
Equity capital
  37077 - 37078
 37077 - 37078
Fixed assets
  52852 - 52862
 52852 - 52862
Balance
  44755
 44755
Tangible assets
  63523 - 111473
 63523 - 111473
Liquidity
  42574 - 42575 , Companies
 42574 - 42575
Companies
Profitability
  486 - 10021 , Companies
 486 - 10021
Companies
Registered capital * 138725 - 142709
 138725 - 142709

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Legal address on the map
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Publications (0)