AGWG, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGWG"
Legal form Limited liability company (SIA)
Registration number, date 40103979747, 24.03.2016
Register, Included in The Register Commercial register, 24.03.2016
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 Legal address: Rīga, Lielā iela 69A, LV-1016 Other registered in this address
Postal address Lielā iela 69A, Rīga, LV-1016
Fixed capital Paid capital - 20.00 EUR (Registered in State Enterprise register 24.03.2016)
Activity code (NACE)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.01.2022
Encumbrances
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 Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for equity holders Yes
SRS administered tax debts 533.38 EUR as of 12.03.2024
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 (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2022 Sign in
2021
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 (2022 year)
Index Place
Age of the company * 120690 - 120707
 120690 - 120707
Net turnover
  85777 - 112196 , Major
 85777 - 112196
Major
Profit or loss
  69802 - 69964
 69802 - 69964
Equity capital
  81049 - 81054
 81049 - 81054
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  61383
 61383
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  7405 , Companies
 7405
Companies

About the company's comparative indices

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