Agency 2B, SIA
Limited Liability Company, Micro company
Place in branch
5 by turnover
3 by profit
6 by paid taxes
4 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.
Basic data
| Status | Liquidation proceeding, 26.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agency 2B" |
| Registration number, date | 40003844659, 31.07.2006 |
| VAT number | LV40003844659 from 16.10.2006 Europe VAT register |
| Register, date | Commercial Register, 31.07.2006 |
| Legal address | Ulbrokas iela 1 – 78, Rīga, LV-1021 Check address owners |
| Fixed capital | 9 900 EUR, registered payment 15.10.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 26.10.2023)
- 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, €) | 2.93 | 3.09 | 10.56 |
| Personal income tax (thousands, €) | 0.37 | 1.67 | 4.08 |
| Statutory social insurance contributions (thousands, €) | 0.64 | 1.62 | 5.85 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Modeļu aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citas mākslas un izpildītājmākslas atbalsta darbības (90.39) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti pārējie profesionālie, zinātniskie un tehniskie pakalpojumi (74.99) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 26.10.2023 |
* 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 % | 100 | € 99 | € 9 900 | 14.04.2022 | 12.09.2022 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ulbrokas iela 1-78 | Until 20.01.2014 | 11 years ago |
|---|---|---|
| Ādažu nov., Ādaži, Ūbeļu iela 13 - 207 | Until 15.10.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.03.2025 | PDF (335.3 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (225.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.03.2023 | PDF (536.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (433.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.04.2021 | PDF (433.25 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.05.2020 | PDF (221.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (546.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (255.13 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojuma izraksts 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011 | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 08.02.2011 | RAR (9.12 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | RAR (37.97 KB) | |
2008 |
Annual report | 11.02.2009 | TIF (999.09 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.66 KB | 12.09.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.66 KB | 12.09.2022 | 14.04.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 12.09.2022 | 14.04.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 12.09.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 12.09.2022 | 14.04.2022 | 1 |
Shareholders’ register |
DOCX | 19.94 KB | 12.09.2022 | 14.04.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 15.02 KB | 15.10.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 15.02 KB | 15.10.2019 | 26.07.2019 | 1 |
Articles of Association |
DOC | 30 KB | 15.10.2019 | 26.07.2019 | 1 |
Articles of Association |
DOC | 30 KB | 15.10.2019 | 26.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 15.10.2019 | 26.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 15.10.2019 | 26.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.27 KB | 15.10.2019 | 26.07.2019 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 15.10.2019 | 26.07.2019 | 1 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 16.05.2012 | 24.03.2009 | 1 |
Articles of Association |
TIF | 15.53 KB | 16.05.2012 | 24.03.2009 | 1 |
Shareholders’ register |
TIF | 11.06 KB | 16.05.2012 | 24.03.2009 | 1 |
Articles of Association |
TIF | 19.12 KB | 16.05.2012 | 26.07.2006 | 1 |
Memorandum of association |
TIF | 39.83 KB | 16.05.2012 | 26.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.44 KB | 26.10.2023 | 19.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 26.10.2023 | 18.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.9 KB | 12.09.2022 | 12.09.2022 | 2 |
Application |
DOCX | 50.16 KB | 12.09.2022 | 20.05.2022 | 1 |
Application |
DOCX | 50.16 KB | 12.09.2022 | 20.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 37.9 KB | 12.09.2022 | 14.04.2022 | 1 |
Articles of Association |
EDOC | 32.86 KB | 12.09.2022 | 14.04.2022 | 1 |
Protocols/decisions of a company/organisation |
101.87 KB | 12.09.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
101.87 KB | 12.09.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
EDOC | 33.94 KB | 12.09.2022 | 14.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.23 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 202.65 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
EDOC | 70.39 KB | 15.10.2019 | 04.08.2019 | 7 |
Application |
DOCX | 50.18 KB | 15.10.2019 | 04.08.2019 | 7 |
Application |
DOCX | 50.18 KB | 15.10.2019 | 04.08.2019 | 7 |
Amendments to the Articles of Association |
EDOC | 36.26 KB | 15.10.2019 | 26.07.2019 | 1 |
Articles of Association |
EDOC | 32.3 KB | 15.10.2019 | 26.07.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 66.14 KB | 15.10.2019 | 26.07.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 68.64 KB | 15.10.2019 | 26.07.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 66.14 KB | 15.10.2019 | 26.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 15.10.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.76 KB | 15.10.2019 | 26.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.14 KB | 15.10.2019 | 26.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.35 KB | 15.10.2019 | 26.07.2019 | 1 |
Shareholders’ register |
EDOC | 40.92 KB | 15.10.2019 | 26.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.28 KB | 23.01.2014 | 20.01.2014 | 2 |
Application |
TIF | 121.36 KB | 23.01.2014 | 15.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 14.85 KB | 23.01.2014 | 15.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 93.18 KB | 15.01.2013 | 14.01.2013 | 2 |
Application |
TIF | 209.41 KB | 15.01.2013 | 09.01.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 92.82 KB | 15.01.2013 | 09.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 40.97 KB | 15.01.2013 | 09.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.46 KB | 16.05.2012 | 07.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.88 KB | 16.05.2012 | 02.04.2009 | 2 |
Application |
TIF | 82.08 KB | 16.05.2012 | 24.03.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.96 KB | 16.05.2012 | 24.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.39 KB | 16.05.2012 | 31.07.2006 | 2 |
Registration certificates |
TIF | 19.91 KB | 16.05.2012 | 31.07.2006 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 16.05.2012 | 26.07.2006 | 1 |
Application |
TIF | 157.6 KB | 16.05.2012 | 26.07.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.59 KB | 16.05.2012 | 26.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 16.35 KB | 16.05.2012 | 26.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 34.07 KB | 16.05.2012 | 26.07.2006 | 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.
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