Agenda Capital, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agenda Capital"
Legal form Limited liability company (SIA)
Registration number, date 40103230895, 21.05.2009
Register, Included in The Register Commercial register, 21.05.2009
SEPA identifier LV69ZZZ40103230895
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103230895 Is active 25.06.2009
Legal address Legal address: Rīga, Kalēju iela 74 - 23, LV-1050 Previous addresses
Other registered in this address
Postal address Kalēju iela 74 - 23, Rīga, LV-1050
Registration certificate number, date Nr. K072434. 21.05.2009
Fixed capital Paid capital - 9 960.00 EUR (Registered in State Enterprise register 02.12.2015)
Activity code (NACE)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2024
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 11.11.2024
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 (15)
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 16.01.2018 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2024 9960 1.00 EUR 9 960.00 EUR 100.00 % 9960 18.06.2024
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 18.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 75113 - 75125
 75113 - 75125
Net turnover
  11035 , Major
 11035
Major
Profit or loss
  3175
 3175
Equity capital
  4035
 4035
Fixed assets
  4277
 4277
Balance
  5208
 5208
Tangible assets
  45560 - 45563
 45560 - 45563
Liquidity
  17922 , Companies
 17922
Companies
Profitability
  34540 , Companies
 34540
Companies

About the company's comparative indices

Legal address on the map
Agenda Capital Legal address on the map
Publications (0)