Agile55 Limited, SIA

Limited Liability Company
Place in branch
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Agile55 Limited"
Registration number, date 40003869192, 26.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 26.10.2006
Legal address Krāslavas iela 7 – 7, Rīga, LV-1003 Check address owners
Fixed capital 2 845 EUR, registered payment 12.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 2 167.79 0.00 0.00 0.00 16.12.2024
16.12.2024 2 167.79 0.00 0.00 0.00 16.12.2024
12.11.2024 2 163.73 0.00 0.00 0.00 12.11.2024
15.10.2024 2 159.81 0.00 0.00 0.00 15.10.2024
09.09.2024 2 154.77 0.00 0.00 0.00 09.09.2024
16.08.2024 2 151.41 0.00 0.00 0.00 16.08.2024
16.07.2024 2 277.63 0.00 0.00 0.00 16.07.2024
17.06.2024 2 273.46 0.00 0.00 0.00 17.06.2024
08.05.2024 2 268.00 0.00 0.00 0.00 08.05.2024
12.04.2024 2 264.36 0.00 0.00 0.00 12.04.2024
13.03.2024 2 260.16 0.00 0.00 0.00 13.03.2024
14.02.2024 2 256.24 0.00 0.00 0.00 14.02.2024
15.01.2024 2 202.38 0.00 0.00 0.00 15.01.2024
20.12.2023 2 069.56 0.00 0.00 0.00 20.12.2023
21.11.2023 2 067.80 0.00 0.00 0.00 21.11.2023
18.10.2023 2 065.42 0.00 0.00 0.00 18.10.2023
11.09.2023 2 062.85 0.00 0.00 0.00 11.09.2023
07.08.2023 2 060.39 0.00 0.00 0.00 07.08.2023
07.06.2023 2 040.63 0.00 0.00 0.00 07.06.2023
09.05.2023 2 038.83 0.00 0.00 0.00 09.05.2023
19.04.2023 2 037.59 0.00 0.00 0.00 19.04.2023
07.06.2022 1 965.66 0.00 0.00 0.00 07.06.2022
09.05.2022 2 080.35 0.00 0.00 0.00 09.05.2022
07.04.2022 2 080.35 0.00 0.00 0.00 07.04.2022
07.03.2022 2 080.35 0.00 0.00 0.00 07.03.2022
07.12.2020 429.88 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 429.88 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 429.88 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 429.88 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 429.88 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 429.88 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 429.88 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 429.88 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 429.88 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 429.88 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 429.88 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 429.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 429.88 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 429.88 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 429.88 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 429.88 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 429.88 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 428.38 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 426.13 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 423.80 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 421.55 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 419.23 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 417.13 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 414.80 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 412.48 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 410.23 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 407.90 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 405.65 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 403.33 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 401.00 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 348.25 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 346.70 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 345.20 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 343.65 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 342.25 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 341.65 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 339.15 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 337.64 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 282.46 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 281.64 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 280.79 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 279.93 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 277.42 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 274.39 0.00 0.00 0.00 01.01.1970 03:00

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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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.  07.12.2009
* 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

51 % 1 451 € 1 € 1 451 Latvia 30.06.2016 12.08.2016

Natural person

49 % 1 394 € 1 € 1 394 Latvia 30.06.2016 12.08.2016

Historical company names

SIA "Gertrudes Apartment" Until 08.01.2014 10 years ago

Historical addresses

Rīga, Katoļu iela 25 - 12 Until 12.08.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2022  PDF (531.51 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.02.2021  ZIP €11.00
Annual report 2019 PDF
Agile sapulces protokols 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 08.10.2019  PDF (512.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 12.06.2018  PDF (1.62 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 31.10.2017  PDF (2.07 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad15 PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
VZ 2014 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
AL vad zinojums 2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
GA vad zinojums 2012 XLSX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
GA vad zinojums 2011 XLSX

2010

Annual report 01.01.2010 - 31.12.2010 13.09.2011  ZIP
1_HTML izdruka HTML
GA vad zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (3.72 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 02.05.2009  RAR (2.82 KB)

2007

Annual report 22.01.2009  TIF (407.65 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 24.26 KB 16.08.2016 30.06.2016 1

Shareholders’ register

TIF 24.19 KB 16.08.2016 30.06.2016 1

Articles of Association

TIF 65.22 KB 10.01.2014 28.12.2013 2

Shareholders’ register

TIF 70.69 KB 10.01.2014 28.12.2013 2

Articles of Association

TIF 19.09 KB 07.01.2008 20.10.2006 1

Memorandum of Association

TIF 45.38 KB 07.01.2008 20.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 64.01 KB 16.08.2016 12.08.2016 2

Application

TIF 264.84 KB 16.08.2016 30.06.2016 2

Protocols/decisions of a company/organisation

TIF 44.72 KB 16.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 52.64 KB 10.01.2014 08.01.2014 2

Registration certificates

TIF 128.78 KB 10.01.2014 08.01.2014 1

Submission/Application

TIF 19.04 KB 10.01.2014 07.01.2014 1

Application

TIF 101.77 KB 10.01.2014 28.12.2013 2

Protocols/decisions of a company/organisation

TIF 68.41 KB 10.01.2014 28.12.2013 2

Decisions / letters / protocols of public notaries

TIF 37.61 KB 09.12.2009 07.12.2009 2

Application

TIF 69.7 KB 09.12.2009 13.11.2009 2

Protocols/decisions of a company/organisation

TIF 16.49 KB 09.12.2009 13.11.2009 1

Decisions / letters / protocols of public notaries

TIF 27.82 KB 07.01.2008 31.10.2007 1

Receipts on the publication and state fees

TIF 39.61 KB 07.01.2008 26.10.2007 2

Application

TIF 50.02 KB 07.01.2008 24.10.2007 2

Decisions / letters / protocols of public notaries

TIF 34.57 KB 07.01.2008 26.10.2006 2

Registration certificates

TIF 20.96 KB 07.01.2008 26.10.2006 1

Receipts on the publication and state fees

TIF 30.69 KB 07.01.2008 23.10.2006 2

Announcement regarding the legal address

TIF 5.99 KB 07.01.2008 20.10.2006 1

Application

TIF 82.4 KB 07.01.2008 20.10.2006 3

Bank statements or other document regarding the payment of the equity

TIF 14.08 KB 07.01.2008 20.10.2006 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