3ClientAgency, SIA

Limited Liability Company, Micro company
Place in branch
420 by turnover
300 by profit
160 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3ClientAgency"
Registration number, date 40203129389, 08.03.2018
VAT number LV40203129389 from 07.04.2018 Europe VAT register
Register, date Commercial Register, 08.03.2018
Legal address Tērbatas iela 20 – 27, Rīga, LV-1011 Check address owners
Fixed capital 500 EUR, registered payment 08.03.2018
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 2.38 0.73 8.29
Personal income tax (thousands, €) 0.88 0.27 2
Statutory social insurance contributions (thousands, €) 0.39 0.47 2.52
Average employees count 0 1 1

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   08.03.2018
* 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

100 % 500 € 1 € 500 Latvia 08.03.2018 08.03.2018

Apply information changes

ML

"3ClientAgency", SIA

Tērbatas 20-27, Rīga, LV-1011 Check address owners

Reklāma

Historical company names

SIA "BIG BANG" Until 24.09.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (80.46 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (85.06 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (80.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (79.97 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.06.2020  PDF (80.09 KB) €11.00

2018

Annual report 08.03.2018 - 31.12.2018 01.05.2019  PDF (84.71 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 398.3 KB 24.09.2019 29.08.2019 1

Articles of Association

PDF 187 KB 24.09.2019 29.08.2019 1

Articles of Association

DOC 62 KB 08.03.2018 07.03.2018 4

Articles of Association

DOC 62 KB 08.03.2018 07.03.2018 4

Memorandum of Association

DOC 41.5 KB 08.03.2018 07.03.2018 1

Memorandum of Association

DOC 41.5 KB 08.03.2018 07.03.2018 1

Shareholders’ register

DOC 38.5 KB 07.03.2018 07.03.2018 1

Shareholders’ register

DOC 38.5 KB 07.03.2018 07.03.2018 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 71.39 KB 24.09.2019 24.09.2019 2

Application

DOCX 73.88 KB 24.09.2019 11.09.2019 23

Application

EDOC 86 KB 24.09.2019 11.09.2019 23

Amendments to the Articles of Association

EDOC 390.63 KB 24.09.2019 29.08.2019 1

Articles of Association

EDOC 198.66 KB 24.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

PDF 484.54 KB 24.09.2019 29.08.2019 1

Protocols/decisions of a company/organisation

EDOC 474.7 KB 24.09.2019 29.08.2019 1

Decisions / letters / protocols of public notaries

RTF 53.39 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 42.09 KB 08.03.2018 08.03.2018 2

Announcement regarding the legal address

DOCX 18.09 KB 08.03.2018 07.03.2018 1

Announcement regarding the legal address

DOCX 18.09 KB 08.03.2018 07.03.2018 1

Announcement regarding the legal address

EDOC 30.09 KB 08.03.2018 07.03.2018 1

Articles of Association

EDOC 32.22 KB 08.03.2018 07.03.2018 4

Application

DOCX 42.24 KB 08.03.2018 07.03.2018 4

Application

DOCX 42.24 KB 08.03.2018 07.03.2018 4

Application

EDOC 53.56 KB 08.03.2018 07.03.2018 4

Memorandum of Association

EDOC 27.89 KB 08.03.2018 07.03.2018 1

Shareholders’ register

EDOC 25.57 KB 07.03.2018 07.03.2018 1

Confirmation or consent to legal address

DOCX 13.84 KB 07.03.2018 22.02.2018 2

Confirmation or consent to legal address

PDF 179.7 KB 07.03.2018 22.02.2018 2

Confirmation or consent to legal address

DOCX 13.84 KB 07.03.2018 22.02.2018 2

Confirmation or consent to legal address

EDOC 203.07 KB 07.03.2018 22.02.2018 2
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