AGS ELEKTRONIKA, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGS ELEKTRONIKA"
Legal form Limited liability company (SIA)
Registration number, date 40003419111, 17.11.1998
Register, Included in The Register Commercial register, 08.12.2003
SEPA identifier LV23ZZZ40003419111
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003419111 Is active 30.11.1998
Legal address Legal address: Rīga, Atlantijas iela 23 k-2, LV-1015 Previous addresses
Other registered in this address
Postal address Atlantijas iela 23 k-2, Rīga, LV-1015
Registration certificate number, date Nr. C24227. 08.12.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.08.2016)
Activity code (NACE)
  • Repair of electrical equipment (33.14, version 2.0) (Source: SRS)
  • Repair and maintenance of electrical equipment (33.14, version 2.1) (Source: CSB)
  • Repair and maintenance of electronic and optical equipment (33.13, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 23.01.2025
Find out current information about tax debts
Contact information
Phone +371 67211765
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 (25)
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 10.08.2016 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 01.08.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 10.08.2016
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 10.07.2019 Latvia Latvia

Type of control: as a member

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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 (2023 year)
Index Place
Age of the company * 42051 - 42057
 42051 - 42057
Net turnover
  13325 , Major
 13325
Major
Profit or loss
  7946
 7946
Equity capital
  8314
 8314
Fixed assets
  12823
 12823
Balance
  12578
 12578
Tangible assets
  10637
 10637
Liquidity
  21620 , Companies
 21620
Companies
Profitability
  43948 , Companies
 43948
Companies

About the company's comparative indices

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