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 (70.20, version 2.1) (Source: SRS, CSB, ZO.LV)
Data updated in the Register of Enterprises 19.09.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 03.02.2025
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
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 13.09.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 13.09.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 01.03.2022 2799 1.00 EUR 2 799.00 EUR 99.96429 % 08.03.2022
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
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 (2023 year)
Index Place
Age of the company * 138468 - 138509
 138468 - 138509
Net turnover
  28947 , Major
 28947
Major
Profit or loss
  12718
 12718
Equity capital
  28711 - 28712
 28711 - 28712
Fixed assets
  31383
 31383
Balance
  41256
 41256
Tangible assets
  28088
 28088
Liquidity
  12620 , Companies
 12620
Companies
Profitability
  15921 , Companies
 15921
Companies

About the company's comparative indices

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