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Sabiedrība ar ierobežotu atbildību "Agile & Co"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Agile & Co"
Legal form Limited Liability Company
Reg. No 40003939574
Reg. date 16.07.2007
Register Commercial Register
Legal Address Elizabetes iela 51 - 12, Rīga, LV-1010
Registered share capital, date 14,000 EUR, 19.06.2014
Paid-in share capital, date 14,000 EUR, 19.06.2014
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003939574 Registered Excluded
02.07.2008 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.10.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 653,003 EUR Net profit 203,740 EUR Equity 217,740 EUR Date submitted23.03.2022 Number of employees 5
Year2020 Net sales 477,474 EUR Net profit 68,107 EUR Equity 82,107 EUR Date submitted12.03.2021 Number of employees 4
Year2019 Net sales 305,091 EUR Net profit 139,744 EUR Equity 153,744 EUR Date submitted12.03.2020 Number of employees 4
Year2018 Net sales 293,508 EUR Net profit 82,269 EUR Equity 96,269 EUR Date submitted19.03.2019 Number of employees 3
Year2017 Net sales 335,079 EUR Net profit 122,255 EUR Equity 136,255 EUR Date submitted09.02.2018 Number of employees 7
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions12,620 EUR Personal Income Tax5,020 EUR Other-14,670 EUR Total2,970 EUR Number of employees4
Year2023 Social Insurance Contributions23,690 EUR Personal Income Tax12,660 EUR Other124,450 EUR Total160,800 EUR Number of employees5
Year2022 Social Insurance Contributions30,500 EUR Personal Income Tax15,400 EUR Other130,670 EUR Total176,570 EUR Number of employees5
Year2021 Social Insurance Contributions14,180 EUR Personal Income Tax8,940 EUR Other137,570 EUR Total160,690 EUR Number of employees5
Year2020 Social Insurance Contributions10,000 EUR Personal Income Tax10,000 EUR Other158,440 EUR Total178,440 EUR Number of employees4
Year2019 Social Insurance Contributions18,000 EUR Personal Income Tax5,450 EUR Other56,510 EUR Total79,960 EUR Number of employees4
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (63)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
20.06.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
09.06.2011 Amendments to the Articles of Association 20.04.2011 (TIF)
04.12.2009 Amendments to the Articles of Association 30.11.2009 (TIF)
Announcement regarding the legal address (1)
25.07.2007 Announcement regarding the legal address 23.04.2007 (TIF) •
Annual report (full) (5)
23.03.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
12.03.2020 2019 Annual report (full) (PDF)
19.03.2019 2018 Annual report (full) (PDF)
09.02.2018 2017 Annual report (full) (PDF)
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Application (15)
13.10.2020 Application 01.09.2020 (edoc) •
13.10.2020 Application 01.09.2020 (docx) •
26.03.2019 Application 22.03.2019 (edoc) •
26.03.2019 Application 22.03.2019 (docx) •
29.12.2017 Application 03.07.2017 (edoc) •
29.12.2017 Application 03.07.2017 (pdf) •
29.12.2017 Application 03.07.2017 (pdf) •
13.01.2016 Application 07.01.2016 (PDF) •
13.01.2016 Application 07.01.2016 (pdf) •
20.06.2014 Application 16.06.2014 (TIF) •
27.01.2012 Application 11.01.2012 (TIF) •
09.06.2011 Application 21.04.2011 (TIF) •
13.01.2011 Application 06.01.2011 (TIF) •
04.12.2009 Application 30.11.2009 (TIF) •
25.07.2007 Application 23.04.2007 (TIF) •
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Articles of Association (6)
13.10.2020 Articles of Association 27.08.2020 (docx)
13.10.2020 Articles of Association 27.08.2020 (edoc) •
20.06.2014 Articles of Association 10.06.2014 (TIF)
09.06.2011 Articles of Association 20.04.2011 (TIF)
04.12.2009 Articles of Association 30.11.2009 (TIF)
25.07.2007 Articles of Association 23.04.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
25.07.2007 Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF) •
Confirmation or consent to legal address (2)
26.03.2019 Confirmation or consent to legal address 21.03.2019 (edoc) •
26.03.2019 Confirmation or consent to legal address 21.03.2019 (docx) •
Decisions / letters / protocols of public notaries (11)
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
21.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (EDOC) •
20.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
27.01.2012 Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
09.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
04.12.2009 Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
25.07.2007 Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
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Memorandum of Association (1)
25.07.2007 Memorandum of Association 23.04.2007 (TIF)
Power of attorney, act of empowerment (2)
27.01.2012 Power of attorney, act of empowerment 11.01.2012 (TIF) •
04.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
13.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (docx) •
20.06.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
04.12.2009 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
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Receipts on the publication and state fees (1)
25.07.2007 Receipts on the publication and state fees 23.04.2007 (TIF) •
Registration certificates (1)
25.07.2007 Registration certificates 16.07.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
09.06.2011 Regulations for the increase/reduction of the equity 20.04.2011 (TIF)
Shareholders’ register (7)
29.12.2017 Shareholders’ register 07.12.2017 (pdf)
29.12.2017 Shareholders’ register 07.12.2017 (pdf)
29.12.2017 Shareholders’ register 07.12.2017 (edoc) •
21.01.2016 Shareholders’ register 07.01.2016 (EDOC)
20.06.2014 Shareholders’ register 10.06.2014 (TIF)
27.01.2012 Shareholders’ register 11.01.2012 (TIF)
09.06.2011 Shareholders’ register 20.04.2011 (TIF)
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2022 (1)
23.03.2022 2021 Annual report (full) (PDF)
2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (8)
13.10.2020 Application 01.09.2020 (edoc) •
13.10.2020 Application 01.09.2020 (docx) •
13.10.2020 Articles of Association 27.08.2020 (docx)
13.10.2020 Articles of Association 27.08.2020 (edoc) •
13.10.2020 Decisions / letters / protocols of public notaries 13.10.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (edoc) •
13.10.2020 Protocols/decisions of a company/organisation 07.10.2020 (docx) •
12.03.2020 2019 Annual report (full) (PDF)
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2019 (6)
26.03.2019 Application 22.03.2019 (edoc) •
26.03.2019 Application 22.03.2019 (docx) •
26.03.2019 Confirmation or consent to legal address 21.03.2019 (edoc) •
26.03.2019 Confirmation or consent to legal address 21.03.2019 (docx) •
26.03.2019 Decisions / letters / protocols of public notaries 26.03.2019 (edoc) •
19.03.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
09.02.2018 2017 Annual report (full) (PDF)
2017 (8)
29.12.2017 Application 03.07.2017 (edoc) •
29.12.2017 Application 03.07.2017 (pdf) •
29.12.2017 Application 03.07.2017 (pdf) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (edoc) •
29.12.2017 Decisions / letters / protocols of public notaries 29.12.2017 (rtf) •
29.12.2017 Shareholders’ register 07.12.2017 (pdf)
29.12.2017 Shareholders’ register 07.12.2017 (pdf)
29.12.2017 Shareholders’ register 07.12.2017 (edoc) •
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2016 (4)
21.01.2016 Decisions / letters / protocols of public notaries 21.01.2016 (EDOC) •
21.01.2016 Shareholders’ register 07.01.2016 (EDOC)
13.01.2016 Application 07.01.2016 (PDF) •
13.01.2016 Application 07.01.2016 (pdf) •
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2014 (6)
20.06.2014 Amendments to the Articles of Association 13.05.2014 (TIF)
20.06.2014 Application 16.06.2014 (TIF) •
20.06.2014 Articles of Association 10.06.2014 (TIF)
20.06.2014 Decisions / letters / protocols of public notaries 19.06.2014 (TIF) •
20.06.2014 Protocols/decisions of a company/organisation 10.06.2014 (TIF) •
20.06.2014 Shareholders’ register 10.06.2014 (TIF)
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2012 (4)
27.01.2012 Application 11.01.2012 (TIF) •
27.01.2012 Decisions / letters / protocols of public notaries 26.01.2012 (TIF) •
27.01.2012 Power of attorney, act of empowerment 11.01.2012 (TIF) •
27.01.2012 Shareholders’ register 11.01.2012 (TIF)
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2011 (10)
09.06.2011 Amendments to the Articles of Association 20.04.2011 (TIF)
09.06.2011 Application 21.04.2011 (TIF) •
09.06.2011 Articles of Association 20.04.2011 (TIF)
09.06.2011 Decisions / letters / protocols of public notaries 07.06.2011 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 30.03.2011 (TIF) •
09.06.2011 Protocols/decisions of a company/organisation 20.04.2011 (TIF) •
09.06.2011 Regulations for the increase/reduction of the equity 20.04.2011 (TIF)
09.06.2011 Shareholders’ register 20.04.2011 (TIF)
13.01.2011 Application 06.01.2011 (TIF) •
13.01.2011 Decisions / letters / protocols of public notaries 11.01.2011 (TIF) •
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2009 (6)
04.12.2009 Amendments to the Articles of Association 30.11.2009 (TIF)
04.12.2009 Application 30.11.2009 (TIF) •
04.12.2009 Articles of Association 30.11.2009 (TIF)
04.12.2009 Decisions / letters / protocols of public notaries 01.12.2009 (TIF) •
04.12.2009 Power of attorney, act of empowerment 30.11.2009 (TIF) •
04.12.2009 Protocols/decisions of a company/organisation 30.11.2009 (TIF) •
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2007 (8)
25.07.2007 Announcement regarding the legal address 23.04.2007 (TIF) •
25.07.2007 Application 23.04.2007 (TIF) •
25.07.2007 Articles of Association 23.04.2007 (TIF)
25.07.2007 Bank statements or other document regarding the payment of the equity 23.04.2007 (TIF) •
25.07.2007 Decisions / letters / protocols of public notaries 16.07.2007 (TIF) •
25.07.2007 Memorandum of Association 23.04.2007 (TIF)
25.07.2007 Receipts on the publication and state fees 23.04.2007 (TIF) •
25.07.2007 Registration certificates 16.07.2007 (TIF) •
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