AGEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGEL"
Legal form Limited liability company (SIA)
Registration number, date 40003713802, 02.12.2004
Register, Included in The Register Commercial register, 02.12.2004
SEPA identifier LV82ZZZ40003713802
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003713802 Is active 02.03.2005
Legal address Legal address: Rīga, Blaumaņa iela 16/18 - 24, LV-1011 Previous addresses
Other registered in this address
Postal address Blaumaņa iela 16/18 - 24, Rīga, LV-1011
Registration certificate number, date Nr. K003363. 02.12.2004
Fixed capital Paid capital - 15 652.00 EUR (Registered in State Enterprise register 06.06.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 25.10.2024
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 (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 12.02.2008 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 25.06.2015 15652 1.00 EUR 15 652.00 EUR 100.00 % 30.06.2015
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 * 56894 - 56916
 56894 - 56916
Net turnover
  41701 , Major
 41701
Major
Profit or loss
  13685 - 13686
 13685 - 13686
Equity capital
  13717
 13717
Fixed assets
  11975
 11975
Balance
  20208
 20208
Tangible assets
  9940
 9940
Liquidity
  62641 - 62646 , Companies
 62641 - 62646
Companies
Profitability
  12417 , Companies
 12417
Companies

About the company's comparative indices

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