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)
  • Operation of sports facilities (93.11, version 2.0) (Source: SRS, ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: CSB)
History of changes in activities
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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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 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)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered 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

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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
Aģents 007 Legal address on the map
Publications (0)