Aģents 007, SIA
Basic data | |
Name | SIA "Aģents 007" |
Legal form | Limited liability company (SIA) |
Registration number, date | 44103099258, 25.03.2015 |
Register, Included in The Register | Commercial register, 25.03.2015 |
SEPA identifier | LV08ZZZ44103099258 |
Data from the VAT Register | Doesn't haveCheck in EU VAT register |
Legal address |
Legal address:
Valmieras nov., Matīšu pag., Matīši, Mazsalacas iela 13, LV-4210 ***
Previous addresses Other registered in this address |
Postal address | Mazsalacas iela 13, Matīši, Matīšu pag., Valmieras nov., LV-4210 |
Fixed capital |
Paid capital - 5.00 EUR (Registered in State Enterprise register 25.03.2015) |
Activity code (NACE) |
|
Data updated in the Register of Enterprises | 01.07.2021 |
Encumbrances | |
Liquidation process | Not registered |
Actual entry in the insolvency register | Not registered |
Actual delayed payments | Not registered Report the debt |
Actual pledge acts | Not registered |
Actual collaterals | Not registered |
SRS administered tax debts |
Not registered as of 13.03.2024 Find out current information about tax debts |
Financial indicators (last submitted year) | ||
Year (last submitted) | Sign in | |
Sign in | ||
Turnover | ||
Profit after taxes | ||
Liquidity | ||
Profitability (return on assets) | ||
Number of employees |
Annual reports (8) | |||
2022 , Annual report , 01.01.2022 - 31.12.2022 , 27.05.2023 | 01.01.2022 - 31.12.2022 | Annual report | 27.05.2023 |
2021 , Annual report , 01.01.2021 - 31.12.2021 , 29.04.2022 | 01.01.2021 - 31.12.2021 | Annual report | 29.04.2022 |
2020 , Annual report , 01.01.2020 - 31.12.2020 , 22.03.2021 | 01.01.2020 - 31.12.2020 | Annual report | 22.03.2021 |
2019 , Annual report , 01.01.2019 - 31.12.2019 , 13.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 13.04.2020 |
2018 , Annual report , 01.01.2018 - 31.12.2018 , 03.05.2019 | 01.01.2018 - 31.12.2018 | Annual report | 03.05.2019 |
2017 , Annual report , 01.01.2017 - 31.12.2017 , 12.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 12.04.2018 |
2016 , Annual report , 01.01.2016 - 31.12.2016 , 06.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 06.05.2017 |
2015 , Annual report , 25.03.2015 - 31.12.2015 , 09.04.2016 | 25.03.2015 - 31.12.2015 | Annual report | 09.04.2016 |
Tax payments to state budget (thous. EUR) |
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Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
2022 | Sign in | ||
2021 | |||
Sign in |
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 25.03.2015 |
Member of the Board/ Right of sole representation |
||
Document country on the date of registration: Latvia |
Actual data. List of procurations (0) | ||||
No data |
Actual data. List of shareholders (1) | |||||
Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
Natural person(s) (xxxxxx-xxxxx) | |||||
From 25.03.2015 | 5 | 1.00 EUR | 5.00 EUR | 100.00 % | 25.03.2015 |
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 16.07.2019 | Latvia | Latvia | |
Type of control: as a member Sign in |
Comparative indices (2022 year) | |||
Index | Place | ||
Age of the company * 114416 - 114445 | 114416 - 114445 | ||
Net turnover
46206 - 46207 , Major
|
46206 - 46207 |
Major | |
Profit or loss
23714
|
23714 |
||
Equity capital
46886 - 46887
|
46886 - 46887 |
||
Fixed assets
25190 - 25203
|
25190 - 25203 |
||
Balance
37438
|
37438 |
||
Tangible assets
22220 - 22229
|
22220 - 22229 |
||
Profitability
538 - 9253 , Companies
|
538 - 9253 |
Companies | |
About the company's comparative indices |
Legal address on the map |
Publications (0) | |
No publications found |