AĢENTŪRA BK, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 09.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AĢENTŪRA BK"
Legal form Limited liability company (SIA)
Registration number, date 40103317741, 31.08.2010
Register, Included in The Register Commercial register, 31.08.2010
SEPA identifier LV08ZZZ40103317741
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Emiļa Melngaiļa iela 1A, LV-1010 Other registered in this address
Postal address Emiļa Melngaiļa iela 1A, Rīga, LV-1010
Registration certificate number, date Nr. K098670. 31.08.2010
Fixed capital Paid capital - 84 500.00 EUR (Registered in State Enterprise register 22.12.2017)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.06.2023
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
Contact information
Phone +371 67116105
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 (13)
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 04.02.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2020 Member of the Board/ Together with all the rest of
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA "INPO 11"(40003944931)Rīga, Dzirnavu iela 68 k-2
From 01.06.2023 42250 1.00 EUR 42 250.00 EUR 50.00 % 08.06.2023
Document country on the date of registration: Latvia
SIA GRF Real Estate(40103956532)Rīga, Emiļa Melngaiļa iela 1A Actual address: Rīga, Mūkusalas iela 41
From 26.01.2018 42250 1.00 EUR 42 250.00 EUR 50.00 % 02.02.2018
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 07.08.2019 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 80607 - 80626
 80607 - 80626
Net turnover
  69450 - 69451 , Major
 69450 - 69451 		Major
Profit or loss
  82229 - 82233
 82229 - 82233
Equity capital
  78895 - 78900
 78895 - 78900
Fixed assets
  16273
 16273
Balance
  28206 - 28207
 28206 - 28207
Tangible assets
  13879
 13879
Liquidity
  82130 - 82133 , Companies
 82130 - 82133 		Companies
Profitability
  56931 , Companies
 56931 		Companies

About the company's comparative indices

AĢENTŪRA BK mentioned in newspapers   AĢENTŪRA BK zo.lv catalogue
Legal address on the map
AĢENTŪRA BK Legal address on the map
Publications (0)