Agento, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Agento SIA
Registration number, date 50203496651, 19.07.2023
VAT number None Europe VAT register
Register, date Commercial Register, 19.07.2023
Legal address Bērzaunes iela 1, Rīga, LV-1039 Check address owners
Fixed capital 15 000 EUR, registered payment 19.07.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023
Total payments to state budget (thousands, €) 0.08
Personal income tax (thousands, €) 0.03
Statutory social insurance contributions (thousands, €) 0.05
Average employees count 1

Industries

Industry from zl.lv Apdrošināšana
Branch from zl.lv (NACE2) Apdrošināšana (65.1)
Field from SRS Apdrošināšanas aģentu un brokeru darbība (66.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 19.07.2023
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   19.07.2023

Natural person

Executive Board Member of the Board Right to represent individually   19.07.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 7 500 € 1 € 7 500 Latvia 19.07.2023 19.07.2023

Natural person

50 % 7 500 € 1 € 7 500 Latvia 19.07.2023 19.07.2023

Apply information changes

ML

"Agento", SIA

Bērzaunes 1, Rīga, LV-1039 Check address owners

Apdrošināšana

https://www.agento.lv/

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 30 KB 19.07.2023 05.07.2023 1

Shareholders’ register

EDOC 21.71 KB 19.07.2023 05.07.2023 1

Memorandum of association

EDOC 32.01 KB 19.07.2023 04.07.2023 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 56.59 KB 19.07.2023 05.07.2023 4

Bank statements or other document regarding the payment of the equity

ASICE 45.56 KB 19.07.2023 05.07.2023 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register