AGroup, SIA
Limited Liability Company, Small company
Place in branch
53 by turnover
131 by profit
60 by paid taxes
39 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 | Sabiedrība ar ierobežotu atbildību "AGroup" |
| Registration number, date | 40003986259, 24.01.2008 |
| VAT number | LV40003986259 from 28.02.2008 Europe VAT register |
| Register, date | Commercial Register, 24.01.2008 |
| Legal address | Duntes iela 3, Rīga, LV-1013 Check address owners |
| Fixed capital | 947 855 EUR, registered payment 03.03.2025 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 437.79 | 406.37 | 273.2 |
| Personal income tax (thousands, €) | 164.2 | 143.18 | 92.47 |
| Statutory social insurance contributions (thousands, €) | 274.54 | 234.73 | 141.05 |
| Average employees count | 25 | 21 | 17 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| CSP industry
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.06.2024 | United Kingdom | Netherlands |
|
Control type: other |
|||
| Natural person | From 12.06.2024 | United States of America | United States of America |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
EVERFIELD UK LTDReg. no. 14073232
|
100 % | 947 855 | € 1 | € 947 855 | United Kingdom | 24.02.2025 | 03.03.2025 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Meistaru iela 10/12 | Until 27.06.2009 | 16 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 04.10.2010 | 15 years ago |
| Rīga, Duntes iela 11 | Until 04.08.2017 | 8 years ago |
Annual reports
Documents
Restricted documents
available by request to LR Company register
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
