Agile & Co, SIA

Limited Liability Company, Micro company
Place in branch
203 by turnover
523 by profit
134 by paid taxes
68 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Agile & Co"
Registration number, date 40003939574, 16.07.2007
VAT number LV40003939574 from 02.07.2008 Europe VAT register
Register, date Commercial Register, 16.07.2007
Legal address Elizabetes iela 51 – 12, Rīga, LV-1010 Check address owners
Fixed capital 14 000 EUR, registered payment 19.06.2014
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 2022 2021
Total payments to state budget (thousands, €) 160.8 176.57 160.69
Personal income tax (thousands, €) 12.66 15.4 8.94
Statutory social insurance contributions (thousands, €) 23.69 30.5 14.18
Average employees count 5 5 5
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana datoru pielietojumu jautājumos (62.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.07.2007
* 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

100 % 1 000 € 14 € 14 000 Latvia 07.12.2017 29.12.2017

Apply information changes

ML

"Agile & Co", SIA

Citadeles 12, Rīga, LV-1010 Check address owners

IT, Informācijas tehnoloģijas

http://www.agile.lv

Historical addresses

Rīga, Amulas iela 8a Until 11.01.2011 13 years ago
Rīga, Citadeles iela 12 Until 26.03.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 29.04.2024  PDF (680.95 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 31.03.2023  PDF (177.49 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 23.03.2022  PDF (683.16 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 12.03.2021  PDF (633.41 KB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 12.03.2020  PDF (631.7 KB) €11.00

2018

 Annual report 01.12.2017 - 30.11.2018 19.03.2019  PDF (358.27 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 09.02.2018  PDF (410.29 KB) €11.00

2016

 Annual report 06.04.2017  TIF (292.57 KB) €9.00

2015

 Annual report 17.02.2016  TIF (300.2 KB) €8.00

2014

 Annual report 15.06.2015  TIF (322.28 KB) €7.00

2013

 Annual report 18.03.2014  TIF (394.59 KB)

2012

 Annual report 01.12.2011 - 30.11.2012 30.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

 Annual report 01.12.2009 - 30.11.2010 31.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report 28.12.2009  TIF (426.36 KB)

2008

 Annual report 01.10.2009  TIF (441.15 KB)

2007

 Annual report 09.02.2009  TIF (834.18 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 118.81 KB 01.12.2022 05.09.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

 DOCX 22.21 KB 05.07.2022 04.07.2022 3

Articles of Association

 DOCX 12.79 KB 13.10.2020 27.08.2020 1

Shareholders’ register

PDF 1.39 MB 29.12.2017 07.12.2017 3

Shareholders’ register

PDF 1.39 MB 29.12.2017 07.12.2017 3

Shareholders’ register

EDOC 71.36 KB 21.01.2016 07.01.2016 1

Articles of Association

 TIF 62.34 KB 20.06.2014 10.06.2014 3

Shareholders’ register

TIF 42.16 KB 20.06.2014 10.06.2014 2

Amendments to the Articles of Association

 TIF 13.05 KB 20.06.2014 13.05.2014 1

Shareholders’ register

TIF 16.93 KB 27.01.2012 11.01.2012 1

Amendments to the Articles of Association

 TIF 1.04 MB 09.06.2011 20.04.2011 1

Articles of Association

 TIF 1.04 MB 09.06.2011 20.04.2011 1

Regulations for the increase/reduction of the equity

 TIF 1.04 MB 09.06.2011 20.04.2011 1

Shareholders’ register

TIF 1.04 MB 09.06.2011 20.04.2011 1

Amendments to the Articles of Association

 TIF 6.63 KB 04.12.2009 30.11.2009 1

Articles of Association

 TIF 19.58 KB 04.12.2009 30.11.2009 1

Articles of Association

 TIF 18.02 KB 25.07.2007 23.04.2007 1

Memorandum of Association

 TIF 25.23 KB 25.07.2007 23.04.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 08.07.2022 08.07.2022 1

Announcement regarding the reorganisation

 DOCX 42.78 KB 05.07.2022 04.07.2022 2

Announcement regarding the reorganisation

 DOCX 42.78 KB 05.07.2022 04.07.2022 2

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 28.21 KB 05.07.2022 04.07.2022 3

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 13.10.2020 13.10.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.84 KB 13.10.2020 07.10.2020 1

Protocols/decisions of a company/organisation

 DOCX 12.44 KB 13.10.2020 07.10.2020 1

Application

 DOCX 38.17 KB 13.10.2020 01.09.2020 1

Application

 EDOC 43.26 KB 13.10.2020 01.09.2020 1

Articles of Association

 EDOC 20.19 KB 13.10.2020 27.08.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 26.03.2019 26.03.2019 2

Application

 DOCX 40.25 KB 26.03.2019 22.03.2019 2

Application

 EDOC 48.89 KB 26.03.2019 22.03.2019 2

Confirmation or consent to legal address

 DOCX 362.1 KB 26.03.2019 21.03.2019 2

Confirmation or consent to legal address

 EDOC 370.12 KB 26.03.2019 21.03.2019 2

Decisions / letters / protocols of public notaries

 RTF 196.32 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.59 KB 29.12.2017 29.12.2017 2

Shareholders’ register

EDOC 1.33 MB 29.12.2017 07.12.2017 3

Application

 PDF 6.31 MB 29.12.2017 03.07.2017 24

Application

 PDF 6.31 MB 29.12.2017 03.07.2017 24

Application

 EDOC 6.02 MB 29.12.2017 03.07.2017 24

Decisions / letters / protocols of public notaries

 EDOC 70.19 KB 21.01.2016 21.01.2016 2

Application

 PDF 132.65 KB 13.01.2016 07.01.2016 2

Application

 PDF 163.43 KB 13.01.2016 07.01.2016 2

Decisions / letters / protocols of public notaries

 TIF 47.53 KB 20.06.2014 19.06.2014 2

Application

 TIF 47.51 KB 20.06.2014 16.06.2014 2

Protocols/decisions of a company/organisation

 TIF 95.78 KB 20.06.2014 10.06.2014 4

Decisions / letters / protocols of public notaries

 TIF 29.22 KB 27.01.2012 26.01.2012 1

Application

 TIF 71.14 KB 27.01.2012 11.01.2012 2

Power of attorney, act of empowerment

 TIF 12.37 KB 27.01.2012 11.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 2.08 MB 09.06.2011 07.06.2011 2

Application

 TIF 2.08 MB 09.06.2011 21.04.2011 2

Protocols/decisions of a company/organisation

 TIF 1.04 MB 09.06.2011 20.04.2011 1

Protocols/decisions of a company/organisation

 TIF 1.04 MB 09.06.2011 30.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 35.33 KB 13.01.2011 11.01.2011 2

Application

 TIF 80.06 KB 13.01.2011 06.01.2011 2

Decisions / letters / protocols of public notaries

 TIF 33.49 KB 04.12.2009 01.12.2009 1

Application

 TIF 36.69 KB 04.12.2009 30.11.2009 1

Power of attorney, act of empowerment

 TIF 17.21 KB 04.12.2009 30.11.2009 1

Protocols/decisions of a company/organisation

 TIF 8.75 KB 04.12.2009 30.11.2009 1

Decisions / letters / protocols of public notaries

 TIF 35.86 KB 25.07.2007 16.07.2007 2

Registration certificates

 TIF 41.95 KB 25.07.2007 16.07.2007 1

Announcement regarding the legal address

 TIF 9.4 KB 25.07.2007 23.04.2007 1

Application

 TIF 75.56 KB 25.07.2007 23.04.2007 3

Bank statements or other document regarding the payment of the equity

TIF 15.99 KB 25.07.2007 23.04.2007 1

Receipts on the publication and state fees

 TIF 41.92 KB 25.07.2007 23.04.2007 2
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

Connected articles

Date Source Title

15.06.2017

 LETA RPIVA iekšējo auditu veiks "Agile & Co"