AGIS Solutions, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGIS Solutions"
Legal form Limited liability company (SIA)
Registration number, date 40203074521, 09.06.2017
Register, Included in The Register Commercial register, 09.06.2017
SEPA identifier LV92ZZZ40203074521
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203074521 Is active 13.08.2018
Legal address Legal address: Rīga, Tīraines iela 15, LV-1058 Previous addresses
Other registered in this address
Postal address Tīraines iela 15, Rīga, LV-1058
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 04.02.2021)
Activity code (NACE)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.0) (Source: SRS, ZO.LV)
  • Construction of utility projects for electricity and telecommunications (42.22, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 22.09.2023
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 22.01.2025
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 (7)
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 09.06.2017 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 01.02.2021 4000 1.00 EUR 4 000.00 EUR 100.00 % 04.02.2021
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 123610 - 123648
 123610 - 123648
Net turnover
  30847 , Major
 30847
Major
Profit or loss
  99173 - 99176
 99173 - 99176
Equity capital
  49976 - 49981
 49976 - 49981
Fixed assets
  60794 - 60799
 60794 - 60799
Balance
  65769
 65769
Tangible assets
  56995 - 57000
 56995 - 57000
Liquidity
  31509 , Companies
 31509
Companies
Profitability
  73239 , Companies
 73239
Companies

About the company's comparative indices

Legal address on the map
AGIS Solutions Legal address on the map
Publications (0)