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
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
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 restrictions Not registered
Tax debts (as of date) Not registered as of 02.12.2024
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

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Comparative indices (2023 year)
Index Place
Age of the company * 53664 - 53672
 53664 - 53672
Net turnover
  76838 - 76839 , Major
 76838 - 76839
Major
Profit or loss
  50241 - 50256
 50241 - 50256
Equity capital
  67264 - 67271
 67264 - 67271
Fixed assets
  69486 - 111412
 69486 - 111412
Balance
  91760 - 91764
 91760 - 91764
Tangible assets
  65186 - 111413
 65186 - 111413
Liquidity
  1782 , Companies
 1782
Companies
Profitability
There are no data of the place of the previous year
  58291 , Companies
There are no data of the place of the previous year
 58291
Companies
Registered capital * 25233 - 80071
 25233 - 80071

About the company's comparative indices

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