Basic data
Name SIA "AGS 1" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002040667, 07.12.1995
Register, Included in The Register Commercial register, 25.10.2004
SEPA identifier LV81ZZZ40002040667
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002040667 Is active 30.11.1998
Legal address Legal address: Tukuma nov., Kandava, Liepu iela 11 - 6, LV-3120 *** Previous addresses
Other registered in this address
Postal address Liepu iela 11 - 6, Kandava, Tukuma nov., LV-3120
Registration certificate number, date Nr. C46151. 25.10.2004
Fixed capital Paid capital - 2 845.74 EUR (Registered in State Enterprise register 25.10.2004)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, ZO.LV)
  • Other non-specialised retail sale (47.12, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 21.05.2021)
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 21.01.2025
Find out current information about tax debts
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 (23)
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 06.06.2008 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 25.10.2004 200 14.23 EUR" 2 845.74 EUR" 100.00 % 03.07.2009
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 05.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 34285 - 34296
 34285 - 34296
Net turnover
  83608 - 83615 , Major
 83608 - 83615
Major
Profit or loss
  86960 - 86966
 86960 - 86966
Equity capital
  70546 - 70551
 70546 - 70551
Fixed assets
  44286 - 44287
 44286 - 44287
Balance
  54858 - 54859
 54858 - 54859
Tangible assets
  40679 - 40680
 40679 - 40680
Liquidity
  6607 , Companies
 6607
Companies
Profitability
  85218 , Companies
 85218
Companies

About the company's comparative indices

Legal address on the map
AGS 1 Legal address on the map
Publications (0)