Agile Minds, SIA
Limited Liability Company, Micro company
Place in branch
353 by turnover
279 by profit
171 by paid taxes
48 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Agile Minds |
| Registration number, date | 40203227228, 13.09.2019 |
| VAT number | LV40203227228 from 15.01.2020 Europe VAT register |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Kojusalas iela 19 – 34, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agile Minds, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 23.03 | 32.43 | 14.79 |
| Personal income tax (thousands, €) | 4.57 | 7.28 | 5.47 |
| Statutory social insurance contributions (thousands, €) | 7.12 | 12.38 | 9.28 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| Field from SRS
Redakcija NACE 2.1 |
Uzņēmējdarbības konsultācijas un citas vadības konsultācijas (70.20) |
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2019 | 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 | 13.09.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2019 |
* 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 |
99.96 % | 2 799 | € 1 | € 2 799 | 01.03.2022 | 08.03.2022 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 01.03.2022 | 08.03.2022 |
Contacts in cooperation with
Apply information changes
"Agile Minds", SIA
Kojusalas 19-34, Rīga LV-1019 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Babītes nov., Babītes pag., Mežāres, Stiebru iela 14 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Mārupes nov., Babītes pag., Mežāres, Stiebru iela 14 | Until 19.09.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 piezimes AgileMinds | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.03.2023 | PDF (317.65 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums AGILE MINDS 2 | |||||
2020 |
Annual report | 13.09.2019 - 31.12.2020 | 20.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums AGILE MINDS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 18.83 KB | 13.09.2019 | 05.08.2019 | 1 |
Memorandum of Association |
DOCX | 21.86 KB | 13.09.2019 | 05.08.2019 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 13.09.2019 | 05.08.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
220.01 KB | 19.09.2023 | 11.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.03.2022 | 08.03.2022 | 2 |
Amendments to the Articles of Association |
126.29 KB | 08.03.2022 | 01.03.2022 | 1 | |
Articles of Association |
145.63 KB | 08.03.2022 | 01.03.2022 | 1 | |
Application |
221.22 KB | 08.03.2022 | 01.03.2022 | 3 | |
Application |
221.22 KB | 08.03.2022 | 01.03.2022 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
148.96 KB | 08.03.2022 | 01.03.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
148.96 KB | 08.03.2022 | 01.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
154.59 KB | 08.03.2022 | 01.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
154.59 KB | 08.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
170.58 KB | 08.03.2022 | 01.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
170.58 KB | 08.03.2022 | 01.03.2022 | 1 | |
Regulations for the increase/reduction of the equity |
157.13 KB | 08.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
200.39 KB | 08.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
198.55 KB | 08.03.2022 | 01.03.2022 | 1 | |
Shareholders’ register |
237.54 KB | 08.03.2022 | 28.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 13.09.2019 | 13.09.2019 | 2 |
Application |
DOCX | 33.38 KB | 13.09.2019 | 02.09.2019 | 5 |
Application |
EDOC | 65.16 KB | 13.09.2019 | 02.09.2019 | 5 |
Announcement regarding the legal address |
DOCX | 19.28 KB | 13.09.2019 | 28.08.2019 | 1 |
Announcement regarding the legal address |
EDOC | 51.17 KB | 13.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 19.32 KB | 13.09.2019 | 28.08.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 28.12 KB | 13.09.2019 | 28.08.2019 | 1 |
Articles of Association |
EDOC | 50.82 KB | 13.09.2019 | 05.08.2019 | 1 |
Memorandum of Association |
EDOC | 53.73 KB | 13.09.2019 | 05.08.2019 | 1 |
Shareholders’ register |
EDOC | 52.56 KB | 13.09.2019 | 05.08.2019 | 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