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AGELESS SIA

Basic information
Status Registered
Name AGELESS SIA
Legal form Limited Liability Company
Reg. No 40203353005
Reg. date 13.10.2021
Register Commercial Register
Legal Address Aleksandra Čaka iela 54 - 8, Rīga, LV-1011
Registered share capital, date 100 EUR, 13.10.2021
Paid-in share capital, date 2,800 EUR, 07.03.2024
NACE 58.19 Other publishing activities, except software publishing
VAT payer
- Registered Excluded
- -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 30.04.2025
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 40,900 EUR Net profit 3,097 EUR Equity 8,593 EUR Date submitted23.05.2025 Number of employees 1
Year2023 Net sales 1,000 EUR Net profit -10,840 EUR Equity 2,796 EUR Date submitted10.05.2024 Number of employees 1
Year2022 Net sales 36,170 EUR Net profit 4,732 EUR Equity 13,636 EUR Date submitted01.06.2023 Number of employees 1
Year2021 Net sales 9,726 EUR Net profit 8,804 EUR Equity 8,904 EUR Date submitted04.08.2022 Number of employees 1
Year2020 - - - - -
Year2019 - - - - -
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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 Contributions2,010 EUR Personal Income Tax670 EUR Other0 EUR Total2,680 EUR Number of employees2
Year2023 Social Insurance Contributions600 EUR Personal Income Tax80 EUR Other0 EUR Total680 EUR Number of employees1
Year2022 Social Insurance Contributions1,130 EUR Personal Income Tax350 EUR Other0 EUR Total1,480 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Gads2020 - - - - -
Gads2019 - - - - -
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (25)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
13.10.2021 Announcement regarding the legal address 04.10.2021 (edoc) •
Annual report (full) (4)
23.05.2025 2024 Annual report (full) (PDF)
10.05.2024 2023 Annual report (full) (PDF)
01.06.2023 2022 Annual report (full) (PDF)
04.08.2022 2021 Annual report (full) (PDF)
Show all
Application (3)
30.04.2025 Application 24.04.2025 (edoc) •
07.03.2024 Application 06.03.2024 (EDOC) •
08.10.2021 Application 08.10.2021 (EDOC) •
Application of shareholders or third persons for the acquisition of shares (2)
04.03.2024 Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc) •
04.03.2024 Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc) •
Articles of Association (2)
04.03.2024 Articles of Association 21.02.2024 (edoc)
13.10.2021 Articles of Association 04.10.2021 (edoc)
Bank statements or other document regarding the payment of the equity (2)
04.03.2024 Bank statements or other document regarding the payment of the equity 22.02.2024 (edoc) •
28.02.2024 Bank statements or other document regarding the payment of the equity 27.02.2024 (EDOC) •
Decisions / letters / protocols of public notaries (3)
30.04.2025 Decisions / letters / protocols of public notaries 30.04.2025 (edoc)
07.03.2024 Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
Memorandum of Association (1)
13.10.2021 Memorandum of Association 04.10.2021 (edoc)
Power of attorney, act of empowerment (1)
28.02.2024 Power of attorney, act of empowerment 22.02.2024 (EDOC) •
Protocols/decisions of a company/organisation (2)
30.04.2025 Protocols/decisions of a company/organisation 17.04.2025 (EDOC) •
04.03.2024 Protocols/decisions of a company/organisation 21.02.2024 (edoc) •
Regulations for the increase/reduction of the equity (1)
04.03.2024 Regulations for the increase/reduction of the equity 21.02.2024 (EDOC)
Shareholders’ register (3)
30.04.2025 Shareholders’ register 17.04.2025 (edoc)
04.03.2024 Shareholders’ register 21.02.2024 (edoc)
13.10.2021 Shareholders’ register 04.10.2021 (edoc)
2025 (5)
23.05.2025 2024 Annual report (full) (PDF)
30.04.2025 Application 24.04.2025 (edoc) •
30.04.2025 Decisions / letters / protocols of public notaries 30.04.2025 (edoc)
30.04.2025 Protocols/decisions of a company/organisation 17.04.2025 (EDOC) •
30.04.2025 Shareholders’ register 17.04.2025 (edoc)
Show all
2024 (12)
10.05.2024 2023 Annual report (full) (PDF)
07.03.2024 Application 06.03.2024 (EDOC) •
07.03.2024 Decisions / letters / protocols of public notaries 07.03.2024 (edoc)
04.03.2024 Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc) •
04.03.2024 Application of shareholders or third persons for the acquisition of shares 21.02.2024 (edoc) •
04.03.2024 Articles of Association 21.02.2024 (edoc)
04.03.2024 Bank statements or other document regarding the payment of the equity 22.02.2024 (edoc) •
04.03.2024 Protocols/decisions of a company/organisation 21.02.2024 (edoc) •
04.03.2024 Regulations for the increase/reduction of the equity 21.02.2024 (EDOC)
04.03.2024 Shareholders’ register 21.02.2024 (edoc)
28.02.2024 Bank statements or other document regarding the payment of the equity 27.02.2024 (EDOC) •
28.02.2024 Power of attorney, act of empowerment 22.02.2024 (EDOC) •
Show all
2023 (1)
01.06.2023 2022 Annual report (full) (PDF)
2022 (1)
04.08.2022 2021 Annual report (full) (PDF)
2021 (6)
13.10.2021 Announcement regarding the legal address 04.10.2021 (edoc) •
13.10.2021 Articles of Association 04.10.2021 (edoc)
13.10.2021 Decisions / letters / protocols of public notaries 13.10.2021 (edoc)
13.10.2021 Memorandum of Association 04.10.2021 (edoc)
13.10.2021 Shareholders’ register 04.10.2021 (edoc)
08.10.2021 Application 08.10.2021 (EDOC) •
Show all
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