Basic data
Name SIA Agile Minds
Legal form Limited liability company (SIA)
Registration number, date 40203227228, 13.09.2019
Register, Included in The Register Commercial register, 13.09.2019
SEPA identifier LV85ZZZ40203227228
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203227228 Is active 15.01.2020
Legal address Legal address: Rīga, Kojusalas iela 19 - 34, LV-1019 Previous addresses
Other registered in this address
Postal address Kojusalas iela 19 - 34, Rīga, LV-1019
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 08.03.2022)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2023
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 25.03.2024
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 (4)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2019 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2022 1 1.00 EUR 1.00 EUR 0.03571 % 08.03.2022
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2022 2799 1.00 EUR 2 799.00 EUR 99.96429 % 08.03.2022
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 13.09.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 144050 - 144093
 144050 - 144093
Net turnover
  32395 , Major
 32395
Major
Profit or loss
  29080 - 29084
 29080 - 29084
Equity capital
  44235 - 44236
 44235 - 44236
Fixed assets
  48671 - 48672
 48671 - 48672
Balance
  59241
 59241
Tangible assets
  45108 - 45110
 45108 - 45110
Liquidity
There are no data of the place of the previous year
  30786 , Companies
There are no data of the place of the previous year
 30786
Companies
Profitability
  24282 , Companies
 24282
Companies

About the company's comparative indices

Legal address on the map
Agile Minds Legal address on the map
Publications (0)