Agmen Consulting Bureau, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Agmen Consulting Bureau" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103359069, 20.12.2010
Register, Included in The Register Commercial register, 20.12.2010
SEPA identifier LV40ZZZ40103359069
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103359069 Is active 31.12.2010
Legal address Legal address: Rīga, Jelgavas iela 63 k-3 - 206C, LV-1004 Previous addresses
Other registered in this address
Postal address Jelgavas iela 63 k-3 - 206C, Rīga, LV-1004
Registration certificate number, date Nr. K123990. 16.12.2011
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 27.04.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 20.12.2010)
Activity code (NACE)
  • Legal activities (69.10, version 2.0) (Source: SRS, ZO.LV)
  • Legal activities (69.10, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 11.07.2019
The State support The State support history  (Actual record: 03.08.2020)
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 09.01.2025
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 (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 09.10.2013 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 13.02.2014 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 06.03.2014
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 81660 - 81698
 81660 - 81698
Net turnover
  63348 - 63349 , Major
 63348 - 63349
Major
Profit or loss
  27259 - 27260
 27259 - 27260
Equity capital
  31215 - 31216
 31215 - 31216
Fixed assets
  70015 - 112546
 70015 - 112546
Balance
  42812
 42812
Tangible assets
  65638 - 112547
 65638 - 112547
Liquidity
  18481 , Companies
 18481
Companies
Profitability
  24490 , Companies
 24490
Companies
Registered capital * 25201 - 79961
 25201 - 79961

About the company's comparative indices

Legal address on the map
Agmen Consulting Bureau Legal address on the map
Publications (0)