Basic data
Name SIA "Agile55 Limited" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003869192, 26.10.2006
Register, Included in The Register Commercial register, 26.10.2006
SEPA identifier LV93ZZZ40003869192
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Krāslavas iela 7 - 7, LV-1003 Previous addresses
Other registered in this address
Postal address Krāslavas iela 7 - 7, Rīga, LV-1003
Registration certificate number, date Nr. K160818. 08.01.2014
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.08.2016)
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 10.07.2019
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) 2 164.85 EUR as of 20.11.2024
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 (14)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2009 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 30.06.2016 1451 1.00 EUR 1 451.00 EUR 51.00176 % 12.08.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.06.2016 1394 1.00 EUR 1 394.00 EUR 48.99824 % 12.08.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices
Index Place
Age of the company * 64292 - 64308
 64292 - 64308

About the company's comparative indices

Legal address on the map
Agile55 Limited Legal address on the map
Publications (0)