Basic data
Name AGELESS SIA
Legal form Limited liability company (SIA)
Registration number, date 40203353005, 13.10.2021
Register, Included in The Register Commercial register, 13.10.2021
SEPA identifier LV76ZZZ40203353005
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 54 - 8, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 54 - 8, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.03.2024)
Activity code (NACE)
  • Other publishing activities, except software publishing (58.19, version 2.1) (Source: SRS, CSB)
  • Other publishing activities (58.19, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 07.03.2024
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 24.01.2025
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 (3)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2021 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 07.03.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 21.02.2024 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 07.03.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.03.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 13.10.2021 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 153582 - 153617
 153582 - 153617
Net turnover
  83124 - 83197 , Major
 83124 - 83197
Major
Profit or loss
  98468
 98468
Equity capital
  61897 - 61905
 61897 - 61905
Fixed assets
  67479 - 67497
 67479 - 67497
Balance
  82656 - 82660
 82656 - 82660
Tangible assets
  63714 - 63736
 63714 - 63736
Liquidity
  25653 , Companies
 25653
Companies
Profitability
  85533 , Companies
 85533
Companies

About the company's comparative indices

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