Agence, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
7 by profit
6 by paid taxes
6 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Agence" |
| Registration number, date | 42103096874, 29.07.2019 |
| VAT number | LV42103096874 from 20.08.2019 Europe VAT register |
| Register, date | Commercial Register, 29.07.2019 |
| Legal address | Kungu iela 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 29.07.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 868.63 | 998.88 | 657.07 |
| Personal income tax (thousands, €) | 161.43 | 165.6 | 101.83 |
| Statutory social insurance contributions (thousands, €) | 385.06 | 424.56 | 275.73 |
| Average employees count | 94 | 103 | 90 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nodrošināšana ar darbaspēku uz laiku |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| Field from SRS
Redakcija NACE 2.1 |
Pagaidu darbā iekārtošanas aģentūru darbība un cita cilvēkresursu nodrošināšana (78.20) |
| CSP industry | Nodrošināšana ar personālu uz laiku (78.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 29.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.02.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "SOLAR ENERGY FUND"Reg. no. 50203147121
|
70 % | 2 100 | € 1 | € 2 100 | Latvia | 11.06.2024 | 13.06.2024 |
SIA RE HoldingsReg. no. 40203567172
|
30 % | 900 | € 1 | € 900 | Latvia | 11.06.2024 | 13.06.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 43A | Until 30.06.2020 | 5 years ago |
|---|---|---|
| Jelgava, Peldu iela 7 | Until 12.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums | EDOC | ||||
| Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 2022 AGENCE SIA Vadibas zinojums | ASICE | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.04.2022 | PDF (246.93 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (241.24 KB) | €11.00 |
2019 |
Annual report | 29.07.2019 - 31.12.2019 | 28.04.2020 | PDF (340.55 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.17 KB | 13.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 30.97 KB | 10.06.2024 | 07.06.2024 | 1 |
Shareholders’ register |
EDOC | 41.93 KB | 24.04.2024 | 16.04.2024 | 1 |
Articles of Association |
EDOC | 189.77 KB | 29.02.2024 | 16.02.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 19.95 KB | 31.03.2022 | 28.03.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.95 KB | 31.03.2022 | 28.03.2022 | 1 |
Articles of Association |
DOCX | 19.38 KB | 31.03.2022 | 28.03.2022 | 1 |
Articles of Association |
DOCX | 19.38 KB | 31.03.2022 | 28.03.2022 | 1 |
Shareholders’ register |
DOCX | 21.53 KB | 18.03.2022 | 11.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.99 KB | 15.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
110.87 KB | 29.07.2019 | 22.07.2019 | 1 | |
Shareholders’ register |
110.87 KB | 29.07.2019 | 22.07.2019 | 1 | |
Articles of Association |
169.17 KB | 29.07.2019 | 17.07.2019 | 4 | |
Articles of Association |
169.17 KB | 29.07.2019 | 17.07.2019 | 4 | |
Memorandum of association |
140.15 KB | 29.07.2019 | 17.07.2019 | 3 | |
Memorandum of association |
140.15 KB | 29.07.2019 | 17.07.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.63 KB | 13.06.2024 | 12.06.2024 | 1 |
Application |
EDOC | 53 KB | 10.06.2024 | 07.06.2024 | 4 |
Application |
EDOC | 49.26 KB | 24.04.2024 | 17.04.2024 | 1 |
Application |
EDOC | 248.07 KB | 29.02.2024 | 16.02.2024 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 128.67 KB | 29.02.2024 | 16.02.2024 | 2 |
Application |
EDOC | 58.06 KB | 12.02.2024 | 06.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 32.1 KB | 31.03.2022 | 31.03.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 34.53 KB | 31.03.2022 | 28.03.2022 | 1 |
Articles of Association |
EDOC | 33.93 KB | 31.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 42.62 KB | 31.03.2022 | 28.03.2022 | 1 |
Application |
DOCX | 42.62 KB | 31.03.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.26 KB | 31.03.2022 | 28.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.26 KB | 31.03.2022 | 28.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 18.03.2022 | 18.03.2022 | 2 |
Application |
DOCX | 45.19 KB | 18.03.2022 | 12.03.2022 | 5 |
Application |
DOCX | 45.19 KB | 18.03.2022 | 12.03.2022 | 5 |
Shareholders’ register |
EDOC | 52.49 KB | 18.03.2022 | 11.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 15.10.2020 | 15.10.2020 | 2 |
Application |
EDOC | 87.35 KB | 15.10.2020 | 08.10.2020 | 1 |
Application |
DOCX | 42.49 KB | 15.10.2020 | 08.10.2020 | 1 |
Shareholders’ register |
EDOC | 65.78 KB | 15.10.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 30.06.2020 | 30.06.2020 | 2 |
Application |
DOCX | 45.13 KB | 30.06.2020 | 21.06.2020 | 3 |
Application |
EDOC | 53.78 KB | 30.06.2020 | 21.06.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 51.27 KB | 30.06.2020 | 11.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 45.51 KB | 30.06.2020 | 11.06.2020 | 1 |
Application |
237.45 KB | 29.07.2019 | 29.07.2019 | 6 | |
Application |
EDOC | 270 KB | 29.07.2019 | 29.07.2019 | 6 |
Application |
237.45 KB | 29.07.2019 | 29.07.2019 | 6 | |
Decisions / letters / protocols of public notaries |
RTF | 197.57 KB | 29.07.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 29.07.2019 | 29.07.2019 | 2 |
Announcement regarding the legal address |
115.12 KB | 29.07.2019 | 22.07.2019 | 1 | |
Announcement regarding the legal address |
115.12 KB | 29.07.2019 | 22.07.2019 | 1 | |
Announcement regarding the legal address |
EDOC | 119.8 KB | 29.07.2019 | 22.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.7 KB | 29.07.2019 | 22.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 25.7 KB | 29.07.2019 | 22.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 32.18 KB | 29.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
EDOC | 114.66 KB | 29.07.2019 | 22.07.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
273.73 KB | 29.07.2019 | 19.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
273.73 KB | 29.07.2019 | 19.07.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 280.45 KB | 29.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 199.38 KB | 29.07.2019 | 17.07.2019 | 4 |
Memorandum of association |
EDOC | 187.7 KB | 29.07.2019 | 17.07.2019 | 3 |
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