AGroup, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AGroup"
Legal form Limited liability company (SIA)
Registration number, date 40003986259, 24.01.2008
Register, Included in The Register Commercial register, 24.01.2008
SEPA identifier LV29ZZZ40003986259
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003986259 Is active 28.02.2008
Check in EU VAT register
Legal address Legal address: Rīga, Duntes iela 3, LV-1013 *** Previous addresses
Other registered in this address
Postal address Duntes iela 3, Rīga, LV-1013
Beneficial owners reported Yes
Registration certificate number, date Nr. K061472. 24.01.2008
Fixed capital Paid capital - 641 731.00 EUR (Registered in State Enterprise register 21.10.2020)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Computer programming, consultancy and related activities (62.0, version 2.0) (Source: ZO.LV)
  • Computer consultancy activities (62.02, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.06.2024
The State support The State support history  (Actual record: 09.10.2020)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 09.09.2024
Find out current information about tax debts
Contact information
Phone +371 67895602
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (15)
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
Sign in

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 26.11.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
EVERFIELD UK LTD(Registration number: 14073232)Rex House, 4th Floor 4-12 Regent Street, London, England, SW1Y 4RG, Apvienotā Karaliste
From 16.10.2023 641731 1.00 EUR 641 731.00 EUR 100.00 % 641731 19.10.2023
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 United States United States

Type of control: other

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2024 United Kingdom Netherlands

Type of control: other

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2022 year)
Index Place
Age of the company * 70518 - 70551
 70518 - 70551
Net turnover
  6087 , Major
 6087 		Major
Profit or loss
  16933
 16933
Equity capital
  5084
 5084
Fixed assets
  4601
 4601
Balance
  6498
 6498
Tangible assets
  57245 - 57253
 57245 - 57253
Liquidity
  70091 , Companies
 70091 		Companies
Profitability
  60304 , Companies
 60304 		Companies

About the company's comparative indices

AGroup mentioned in newspapers   AGroup zo.lv catalogue
Legal address on the map
AGroup Legal address on the map
Publications (0)