73 Agency, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
4K+ by profit
439 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "73 Agency"
Registration number, date 53603063151, 30.01.2014
VAT number LV53603063151 from 25.11.2020 Europe VAT register
Register, date Commercial Register, 30.01.2014
Legal address Pērnavas iela 2 – 31, Jelgava, LV-3004 Check address owners
Fixed capital 1 EUR, registered payment 30.01.2014
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, €) 4.32 10.91 7.23
Personal income tax (thousands, €) 0 2.31 1.34
Statutory social insurance contributions (thousands, €) 2.5 8.45 6.13
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

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 16.07.2019
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   05.02.2015
* 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 % 1 € 1 € 1 03.02.2015 05.02.2015

Historical addresses

Jelgava, Platones iela 73 Until 05.02.2015 10 years ago
Jelgava, Satiksmes iela 33 - 70 Until 16.11.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 14.02.2025  PDF (2.43 MB)

2023

 Annual report 01.01.2023 - 31.12.2023 29.03.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 73Agency PDF

2020

 Annual report 01.01.2020 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.09.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 04.02.2019  ZIP €11.00
Annual report 2018 PDF
IMG 0002 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 04.02.2019  ZIP €11.00
Annual report 2017 PDF
IMG PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zin JPG

2015

 Annual report 01.01.2015 - 31.12.2015 17.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums DOCX

2014

 Annual report 30.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
VZ 2014 DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 16.39 KB 30.01.2014 17.01.2014 2

Articles of Association

 DOCX 14.34 KB 30.01.2014 17.01.2014 2

Memorandum of Association

 DOCX 20.04 KB 30.01.2014 17.01.2014 1

Shareholders’ register

DOCX 18.77 KB 30.01.2014 17.01.2014 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 65.8 KB 16.11.2020 16.11.2020 1

Application

 DOCX 594.38 KB 16.11.2020 10.11.2020 1

Application

 EDOC 594.36 KB 16.11.2020 10.11.2020 1

Decisions / letters / protocols of public notaries

 RTF 181.03 KB 05.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.38 KB 05.02.2015 05.02.2015 2

Decisions / letters / protocols of public notaries

 EDOC 73.33 KB 05.02.2015 05.02.2015 2

Announcement regarding the legal address

 EDOC 42.24 KB 03.02.2015 03.02.2015 1

Application

 EDOC 58.06 KB 03.02.2015 03.02.2015 4

Protocols/decisions of a company/organisation

 EDOC 50.13 KB 03.02.2015 03.02.2015 2

Shareholders’ register

EDOC 49.42 KB 03.02.2015 03.02.2015 1

Decisions / letters / protocols of public notaries

 RTF 179.56 KB 30.01.2014 30.01.2014 2

Decisions / letters / protocols of public notaries

 EDOC 73.23 KB 30.01.2014 30.01.2014 2

Registration certificates

 EDOC 493.76 KB 30.01.2014 30.01.2014 1

Registration certificates

 TIF 3.07 MB 30.01.2014 30.01.2014 1

Announcement regarding the legal address

 DOC 25.5 KB 30.01.2014 17.01.2014 1

Announcement regarding the legal address

 EDOC 26.16 KB 30.01.2014 17.01.2014 1

Articles of Association

 EDOC 64.34 KB 30.01.2014 17.01.2014 2

Application

 EDOC 76.79 KB 30.01.2014 17.01.2014 2

Application

 DOCX 60.28 KB 30.01.2014 17.01.2014 2

Memorandum of Association

 EDOC 36.21 KB 30.01.2014 17.01.2014 1

Shareholders’ register

EDOC 35.17 KB 30.01.2014 17.01.2014 1
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