Agave, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agave"
Legal form Limited liability company (SIA)
Registration number, date 40003660204, 10.01.2004
Register, Included in The Register Commercial register, 10.01.2004
SEPA identifier LV85ZZZ40003660204
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Salaspils nov., Salaspils pag., Saulkalne, Daugavmalas iela 40 - 26, LV-2117 *** Previous addresses
Other registered in this address
Postal address Daugavmalas iela 40 - 26, Saulkalne, Salaspils pag., Salaspils nov., LV-2117
Registration certificate number, date Nr. C24517. 10.01.2004
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 30.04.2004)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 10.01.2004)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.02.2020
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 collaterals Not registered
Tax debts (as of date) Not registered as of 04.09.2024
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 (19)
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 23.12.2008 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2004 20 142.29 EUR" 2 845.74 EUR" 100.00 % 16.11.2010
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 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 53987 - 53995
 53987 - 53995
Net turnover
  75246 - 75247 , Major
 75246 - 75247
Major
Profit or loss
  49201 - 49216
 49201 - 49216
Equity capital
  65809 - 65815
 65809 - 65815
Fixed assets
  68001 - 108572
 68001 - 108572
Balance
  89676 - 89680
 89676 - 89680
Tangible assets
  63887 - 108573
 63887 - 108573
Liquidity
  1733 , Companies
 1733
Companies
Profitability
There are no data of the place of the previous year
  57052 , Companies
There are no data of the place of the previous year
 57052
Companies
Registered capital * 25411 - 80367
 25411 - 80367

About the company's comparative indices

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