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Sabiedrība ar ierobežotu atbildību "AGILE"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGILE"
Legal form Limited Liability Company
Reg. No 42403026838
Reg. date 04.02.2011
Register Commercial Register
Legal Address Pulkveža Brieža iela 1 - 7, Rēzekne, LV-4601
Registered share capital, date 2,800 EUR, 19.08.2020
Paid-in share capital, date 2,800 EUR, 19.08.2020
NACE 77.39 Rental and leasing of other machinery, equipment and tangible goods n.e.c.
VAT payer
LV42403026838 Registered Excluded
16.02.2011 -
Last updated in the RE 16.09.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 8,169 EUR Net profit -7,192 EUR Equity 4,073 EUR Date submitted01.04.2021 Number of employees 1
Year2019 Net sales 280 EUR Net profit 16,230 EUR Equity 26,252 EUR Date submitted01.05.2020 Number of employees 2
Year2018 Net sales 27,784 EUR Net profit -10,516 EUR Equity 10,022 EUR Date submitted23.04.2019 Number of employees 3
Year2017 Net sales 28,929 EUR Net profit 19,293 EUR Equity 20,538 EUR Date submitted27.04.2018 Number of employees 3
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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 Contributions-10 EUR Personal Income Tax0 EUR Other10 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions320 EUR Personal Income Tax190 EUR Other-510 EUR Total0 EUR Number of employees1
Year2022 Social Insurance Contributions2,090 EUR Personal Income Tax1,280 EUR Other2,730 EUR Total6,100 EUR Number of employees1
Year2021 Social Insurance Contributions1,840 EUR Personal Income Tax1,120 EUR Other60 EUR Total3,020 EUR Number of employees1
Year2020 Social Insurance Contributions560 EUR Personal Income Tax330 EUR Other240 EUR Total1,130 EUR Number of employees1
Year2019 Social Insurance Contributions640 EUR Personal Income Tax160 EUR Other9,150 EUR Total9,950 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (36)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
13.08.2020 Amendments to the Articles of Association 28.07.2020 (TIF)
27.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
Announcement regarding the legal address (1)
08.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
Annual report (full) (4)
01.04.2021 2020 Annual report (full) (PDF)
01.05.2020 2019 Annual report (full) (PDF)
23.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
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Application (5)
16.09.2020 Application 07.09.2020 (TIF) •
13.08.2020 Application 12.08.2020 (TIF) •
18.06.2020 Application 16.06.2020 (TIF) •
27.07.2016 Application 27.06.2016 (TIF) •
08.02.2011 Application 01.02.2011 (TIF) •
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Articles of Association (3)
13.08.2020 Articles of Association 28.07.2020 (TIF)
27.07.2016 Articles of Association 10.06.2016 (TIF)
08.02.2011 Articles of Association 01.02.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.02.2011 Bank statements or other document regarding the payment of the equity 01.02.2011 (TIF) •
Confirmation or consent to legal address (2)
16.09.2020 Confirmation or consent to legal address 07.09.2020 (TIF) •
10.09.2020 Confirmation or consent to legal address 07.09.2020 (TIF) •
Consent of a member of the Board / executive director (1)
10.09.2020 Consent of a member of the Board / executive director 03.09.2020 (TIF) •
Decisions / letters / protocols of public notaries (7)
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
27.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
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Memorandum of Association (1)
08.02.2011 Memorandum of Association 01.02.2011 (TIF)
Notice of a member of the Board regarding the resignation (1)
10.09.2020 Notice of a member of the Board regarding the resignation 03.09.2020 (TIF) •
Protocols/decisions of a company/organisation (3)
10.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
Registration certificates (1)
08.02.2011 Registration certificates 04.02.2011 (TIF) •
Regulations for the increase/reduction of the equity (1)
18.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (TIF)
Shareholders’ register (3)
10.09.2020 Shareholders’ register 03.09.2020 (TIF)
19.08.2020 Shareholders’ register 01.08.2020 (TIF)
27.07.2016 Shareholders’ register 10.06.2016 (TIF)
2021 (1)
01.04.2021 2020 Annual report (full) (PDF)
2020 (20)
16.09.2020 Application 07.09.2020 (TIF) •
16.09.2020 Confirmation or consent to legal address 07.09.2020 (TIF) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (edoc) •
16.09.2020 Decisions / letters / protocols of public notaries 16.09.2020 (rtf) •
10.09.2020 Confirmation or consent to legal address 07.09.2020 (TIF) •
10.09.2020 Consent of a member of the Board / executive director 03.09.2020 (TIF) •
10.09.2020 Notice of a member of the Board regarding the resignation 03.09.2020 (TIF) •
10.09.2020 Protocols/decisions of a company/organisation 03.09.2020 (TIF) •
10.09.2020 Shareholders’ register 03.09.2020 (TIF)
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (edoc) •
19.08.2020 Decisions / letters / protocols of public notaries 19.08.2020 (rtf) •
19.08.2020 Shareholders’ register 01.08.2020 (TIF)
13.08.2020 Amendments to the Articles of Association 28.07.2020 (TIF)
13.08.2020 Application 12.08.2020 (TIF) •
13.08.2020 Articles of Association 28.07.2020 (TIF)
26.06.2020 Decisions / letters / protocols of public notaries 26.06.2020 (edoc) •
18.06.2020 Application 16.06.2020 (TIF) •
18.06.2020 Protocols/decisions of a company/organisation 08.06.2020 (TIF) •
18.06.2020 Regulations for the increase/reduction of the equity 08.06.2020 (TIF)
01.05.2020 2019 Annual report (full) (PDF)
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2019 (1)
23.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2016 (6)
27.07.2016 Amendments to the Articles of Association 10.06.2016 (TIF)
27.07.2016 Application 27.06.2016 (TIF) •
27.07.2016 Articles of Association 10.06.2016 (TIF)
27.07.2016 Decisions / letters / protocols of public notaries 07.07.2016 (TIF) •
27.07.2016 Protocols/decisions of a company/organisation 10.06.2016 (TIF) •
27.07.2016 Shareholders’ register 10.06.2016 (TIF)
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2011 (7)
08.02.2011 Announcement regarding the legal address 01.02.2011 (TIF) •
08.02.2011 Application 01.02.2011 (TIF) •
08.02.2011 Articles of Association 01.02.2011 (TIF)
08.02.2011 Bank statements or other document regarding the payment of the equity 01.02.2011 (TIF) •
08.02.2011 Decisions / letters / protocols of public notaries 04.02.2011 (TIF) •
08.02.2011 Memorandum of Association 01.02.2011 (TIF)
08.02.2011 Registration certificates 04.02.2011 (TIF) •
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