AGD Holding, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AGD Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103742403, 16.12.2013
Register, Included in The Register Commercial register, 16.12.2013
SEPA identifier LV19ZZZ40103742403
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103742403 Is active 10.07.2019
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 10 - 17, LV-1010 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 10 - 17, Rīga, LV-1010
Registration certificate number, date Nr. K164302. 16.12.2013
Fixed capital Paid capital - 2 850.00 EUR (Registered in State Enterprise register 12.12.2016)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 09.06.2022
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 30.10.2024
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
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 09.06.2022 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
Sabiedrība ar ierobežotu atbildību "BDK"(40003513694)Rīga, Brīvības bulvāris 19 - 1
From 26.08.2020 2850 1.00 EUR 2 850.00 EUR 100.00 % 15.10.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.01.2019 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: on the basis of ownership

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
15.10.2020

From Type of control: as a member
To I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 103563 - 103596
 103563 - 103596
Net turnover
  64490 - 64491 , Major
 64490 - 64491 		Major
Profit or loss
  64807 - 64881
 64807 - 64881
Equity capital
  41004
 41004
Fixed assets
  10892
 10892
Balance
  18700
 18700
Tangible assets
  8979
 8979
Liquidity
  87648 - 87652 , Companies
 87648 - 87652 		Companies
Profitability
  486 - 8997 , Companies
 486 - 8997 		Companies

About the company's comparative indices

AGD Holding mentioned in newspapers   AGD Holding zo.lv catalogue
Legal address on the map
AGD Holding Legal address on the map
Publications (0)