AGWG, Sabiedrība ar ierobežotu atbildību

Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.

Basic data
Name Name: Sabiedrība ar ierobežotu atbildību "AGWG"
Legal form Legal form: Limited liability company (SIA)
Registration number, date Registration number, date: 40103979747, 24.03.2016
Register, Included in The Register Register, Included in The Register: Commercial register, 24.03.2016
SEPA identifier SEPA identifier: LV36ZZZ40103979747
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103979747 Isn't active 07.04.201619.12.2018
Legal address
Postal address Postal address: Lielā iela 69A, Rīga, LV-1016
Fixed capital Fixed capital: Paid capital - 20.00 EUR (Registered in State Enterprise register 24.03.2016)
Registered capital - 20.00 EUR (Registered in State Enterprise register 24.03.2016)
Activity code (NACE) Activity code (NACE): Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS)History of changes in activities
Data updated in the Register of Enterprises Data updated in the Register of Enterprises: 03.04.2020
Encumbrances
Suspension of economic activity Suspension of economic activity:
05.11.2019. Decision on the suspension of economic activity. From 14.11.2019. it is not allowed to perform transactions. (Source: SRS)
08.11.2019. Valsts ieņēmumu dienesta Nodokļu pārvaldes 05.11.2019. lēmums Nr.30.1-8.59.2/343300 (Source: UR)
Actual entry in the insolvency register Actual entry in the insolvency register: Not registered
Actual delayed payments Actual delayed payments: Not registered
Actual pledge acts Actual pledge acts: Not registered
Actual collaterals Actual collaterals: Yes
Actual collateral for equity holders Actual collateral for equity holders: Yes
SRS administered tax debts SRS administered tax debts: 337.32 EUR to 13.10.2021
Find out current information about tax debts
Contact information
Phone +371 28857535 (Source: Company Annual Report)
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 (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2020 Sign in
2019
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2016 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2016 10 1.00 EUR 10.00 EUR 50.00 % 24.03.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.03.2016 10 1.00 EUR 10.00 EUR 50.00 % 24.03.2016
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2019 year)
Index Place
Age of the company * 135405 - 135429
 135405 - 135429
Net turnover
  90223 - 114544 , Major
 90223 - 114544
Major
Profit or loss
  68725 - 68876
 68725 - 68876
Equity capital
  75608 - 75616
 75608 - 75616
Fixed assets
  68543 - 114544
 68543 - 114544
Balance
  55975 - 55977
 55975 - 55977
Tangible assets
  64349 - 114544
 64349 - 114544
Liquidity
  3610 , Companies
 3610
Companies
Registered capital * 197629 - 198729
 197629 - 198729

About the company's comparative indices

Legal address on the map
AGWG Legal address on the map
Publications (0)