Augmentum, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Augmentum"
Legal form Limited liability company (SIA)
Registration number, date 41203039262, 18.01.2011
Register, Included in The Register Commercial register, 18.01.2011
SEPA identifier LV82ZZZ41203039262
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203039262 Is active 19.06.2019
Legal address Legal address: Tukuma nov., Lapmežciema pag., Ragaciems, Laivu iela 28, LV-3118 Previous addresses
Other registered in this address
Postal address Laivu iela 28, Ragaciems, Lapmežciema pag., Tukuma nov., LV-3118
Certificate of registration Nr. K096546. 18.01.2011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.11.2022)
Activity code (NACE)
  • Other professional, scientific and technical activities n.e.c. (74.90, version 2.0) (Source: SRS)
  • Engineering activities and related technical consultancy (71.12, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2022
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 collaterals Not registered
SRS administered tax debts Not registered as of 15.05.2024
Find out current information about tax debts
Contact information
Phone +371 29675742
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.03.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 24.11.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.11.2022 100 28.00 EUR 2 800.00 EUR 100.00 % 24.11.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
24.11.2022

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Comparative indices (2023 year)
Index Place
Age of the company * 84068 - 84105
 84068 - 84105
Net turnover
  12711 - 12712 , Major
 12711 - 12712
Major
Profit or loss
  4853
 4853
Equity capital
  14291
 14291
Fixed assets
  11920
 11920
Balance
  16210
 16210
Tangible assets
  10664
 10664
Liquidity
  32830 - 32833 , Companies
 32830 - 32833
Companies
Profitability
  269 - 4918 , Companies
 269 - 4918
Companies

About the company's comparative indices

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