AGS AUTO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGS AUTO"
Legal form Limited liability company (SIA)
Registration number, date 44103082660, 21.01.2013
Register, Included in The Register Commercial register, 21.01.2013
SEPA identifier LV14ZZZ44103082660
Data from the VAT Register
VAT identification number Status Registered Excluded
LV44103082660 Isn't active 23.01.201318.03.2021
Legal address Legal address: Alūksnes nov., Ziemera pag., Māriņkalns, Nākotnes iela 4, LV-4332 Other registered in this address
Postal address Nākotnes iela 4, Māriņkalns, Ziemera pag., Alūksnes nov., LV-4332
Registration certificate number, date Nr. K085446. 21.01.2013
Fixed capital Paid capital - 14.00 EUR (Registered in State Enterprise register 22.06.2016)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.83, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 16.07.2019
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 6 652.29 EUR as of 16.01.2025
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 (11)
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 21.01.2013 Head 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 14.06.2016 14 1.00 EUR 14.00 EUR 100.00 % 22.06.2016
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 16.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96133 - 96162
 96133 - 96162
Net turnover
  86568 - 112530 , Major
 86568 - 112530
Major
Profit or loss
  55133 - 59449
 55133 - 59449
Equity capital
  95149 - 95152
 95149 - 95152
Fixed assets
  67397 - 67440
 67397 - 67440
Balance
  100618 - 100662
 100618 - 100662
Tangible assets
  63642 - 63682
 63642 - 63682
Liquidity
  98628 - 102969 , Companies
 98628 - 102969
Companies

About the company's comparative indices

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