Basic data
Name SIA "AGEN"
Legal form Limited liability company (SIA)
Registration number, date 40003995834, 26.02.2008
Register, Included in The Register Commercial register, 26.02.2008
SEPA identifier LV09ZZZ40003995834
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003995834 Isn't active 01.04.200801.04.2019
Legal address Legal address: Rīga, Rūpniecības iela 25 - 25, LV-1045 Previous addresses
Other registered in this address
Postal address Rūpniecības iela 25 - 25, Rīga, LV-1045
Registration certificate number, date Nr. K052715. 26.02.2008
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.08.2014)
Activity code (NACE)
  • Accounting, bookkeeping and auditing activities; tax consultancy (69.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.11.2020
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 10.09.2024
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 (16)
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 07.08.2014 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 12.05.2014 100 28.00 EUR 2 800.00 EUR 100.00 % 07.08.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 70996 - 71007
 70996 - 71007
Net turnover
  82045 - 82047 , Major
 82045 - 82047
Major
Profit or loss
  69565 - 69586
 69565 - 69586
Equity capital
  97121 - 97122
 97121 - 97122
Fixed assets
  66500 - 66533
 66500 - 66533
Balance
  92903 - 92904
 92903 - 92904
Tangible assets
  62813 - 62842
 62813 - 62842
Liquidity
  89938 - 89948 , Companies
 89938 - 89948
Companies
Profitability
  23178 , Companies
 23178
Companies

About the company's comparative indices

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