AGENCY B, SIA
Limited Liability Company, Micro company
Place in branch
57 by turnover
472 by profit
82 by paid taxes
44 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 | Sabiedrība ar ierobežotu atbildību "AGENCY B" |
| Registration number, date | 40003416488, 30.10.1998 |
| VAT number | LV40003416488 from 19.04.2017 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Dzirnavu iela 71 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 100 000 EUR, registered payment 21.12.2020 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- 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, €) | 122.95 | 66.15 | 86.41 |
| Personal income tax (thousands, €) | 46.14 | 30.48 | 22.88 |
| Statutory social insurance contributions (thousands, €) | 15.88 | 20.07 | 21.73 |
| Average employees count | 5 | 6 | 6 |
| Received COVID-19 downtime support | 23.02.2021, 1 821.38 € | ||
Industries
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.12.2017 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 13.06.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Ekis & Co-Positioning and Consulting"Reg. no. 40103628771
|
100 % | 200 | € 500 | € 100 000 | Latvia | 15.12.2020 | 21.12.2020 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Frame Media" | Until 24.02.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Sabiedrība "34"" | Until 21.07.2015 | 9 years ago |
| Sabiedrība "34" | Until 07.10.2004 | 20 years ago |
Historical addresses
| Rīga, Basteja bulvāris 6-6 | Until 07.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 30 - 10 | Until 24.02.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (84.05 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (84.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (84.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.06.2021 | PDF (84.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (83.25 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.04.2019 | PDF (83.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (375.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (357.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| FR vadibas zin 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sabiedriba 34 vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 13.01.2011 | ZIP (9.49 KB) | |
2009 |
Annual report | 12.03.2010 | TIF (221.49 KB) | ||
2008 |
Annual report | 30.01.2009 | TIF (240.5 KB) | ||
2007 |
Annual report | 22.08.2008 | TIF (288.29 KB) | ||
2006 |
Annual report | 26.01.2007 | PDF (171.17 KB) | ||
2005 |
Annual report | 06.11.2006 | PDF (304.92 KB) | ||
2003 |
Annual report | 12.01.2018 | ZIP | ||
| Annual report 2003 | TIF | ||||
| Annual report 2003 | TIF | ||||
2002 |
Annual report | 12.01.2018 | TIF (1.42 MB) | ||
2001 |
Annual report | 12.01.2018 | TIF (991.9 KB) | ||
2000 |
Annual report | 12.01.2018 | TIF (988.1 KB) | ||
1999 |
Annual report | 12.01.2018 | TIF (893.86 KB) | ||
1998 |
Annual report | 12.01.2018 | TIF (833.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
135.63 KB | 21.12.2020 | 15.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
99.31 KB | 21.12.2020 | 15.12.2020 | 1 | |
Shareholders’ register |
152.03 KB | 21.12.2020 | 15.12.2020 | 1 | |
Amendments to the Articles of Association |
113.88 KB | 21.12.2017 | 11.12.2017 | 1 | |
Articles of Association |
157.56 KB | 21.12.2017 | 11.12.2017 | 1 | |
Articles of Association |
157.56 KB | 21.12.2017 | 11.12.2017 | 1 | |
Articles of Association |
166.18 KB | 24.02.2017 | 21.02.2017 | 1 | |
Amendments to the Articles of Association |
102.17 KB | 22.02.2017 | 21.02.2017 | 1 | |
Shareholders’ register |
185.29 KB | 22.02.2017 | 21.02.2017 | 1 | |
Shareholders’ register |
TIF | 91.54 KB | 12.01.2018 | 01.06.2016 | 3 |
Shareholders’ register |
TIF | 71.68 KB | 12.01.2018 | 04.12.2015 | 3 |
Shareholders’ register |
TIF | 131.49 KB | 12.01.2018 | 15.07.2015 | 5 |
Amendments to the Articles of Association |
TIF | 19.6 KB | 12.01.2018 | 14.07.2015 | 1 |
Articles of Association |
TIF | 73.15 KB | 12.01.2018 | 14.07.2015 | 3 |
Shareholders’ register |
TIF | 21.49 KB | 12.01.2018 | 14.07.2015 | 1 |
Shareholders’ register |
TIF | 24.94 KB | 12.01.2018 | 17.09.2009 | 1 |
Articles of Association |
TIF | 84.9 KB | 12.01.2018 | 06.09.2004 | 3 |
Amendments to the Articles of Association |
TIF | 26.38 KB | 12.01.2018 | 01.10.2001 | 1 |
Shareholders’ register |
TIF | 35.77 KB | 12.01.2018 | 01.10.2001 | 1 |
Articles of Association |
TIF | 348.81 KB | 12.01.2018 | 16.10.1998 | 9 |
Memorandum of association |
TIF | 178.09 KB | 12.01.2018 | 21.09.1998 | 6 |
Shareholders’ register |
TIF | 26.81 KB | 12.01.2018 | 21.09.1998 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.03 KB | 28.12.2022 | 21.12.2022 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 54.08 KB | 28.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 21.12.2020 | 21.12.2020 | 2 |
Articles of Association |
EDOC | 123 KB | 21.12.2020 | 15.12.2020 | 1 |
Application |
269.61 KB | 21.12.2020 | 15.12.2020 | 1 | |
Application |
EDOC | 257.97 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 189.7 KB | 21.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
207.25 KB | 21.12.2020 | 15.12.2020 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 100.52 KB | 21.12.2020 | 15.12.2020 | 1 |
Shareholders’ register |
EDOC | 150.53 KB | 21.12.2020 | 15.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 13.06.2020 | 13.06.2020 | 2 |
Application |
EDOC | 265.34 KB | 13.06.2020 | 10.06.2020 | 4 |
Application |
278.01 KB | 13.06.2020 | 10.06.2020 | 4 | |
Decisions / letters / protocols of public notaries |
RTF | 52.88 KB | 28.01.2020 | 28.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.61 KB | 28.01.2020 | 28.01.2020 | 2 |
Application |
EDOC | 277.48 KB | 28.01.2020 | 23.01.2020 | 1 |
Application |
286.03 KB | 28.01.2020 | 23.01.2020 | 1 | |
Application |
286.03 KB | 28.01.2020 | 23.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.25 KB | 28.01.2020 | 23.01.2020 | 1 |
Protocols/decisions of a company/organisation |
150.79 KB | 28.01.2020 | 23.01.2020 | 1 | |
Protocols/decisions of a company/organisation |
150.79 KB | 28.01.2020 | 23.01.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 35.43 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
1.44 MB | 15.01.2019 | 11.01.2019 | 4 | |
Application |
1.47 MB | 15.01.2019 | 11.01.2019 | 4 | |
Protocols/decisions of a company/organisation |
189.81 KB | 15.01.2019 | 10.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 164.36 KB | 15.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.58 KB | 14.03.2018 | 14.03.2018 | 2 |
Application |
TIF | 65.15 KB | 12.03.2018 | 09.03.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 6.17 KB | 12.03.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 21.12.2017 | 21.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.43 KB | 21.12.2017 | 21.12.2017 | 2 |
Application |
EDOC | 2.01 MB | 18.12.2017 | 18.12.2017 | 6 |
Application |
2.21 MB | 18.12.2017 | 18.12.2017 | 6 | |
Application |
2.21 MB | 18.12.2017 | 18.12.2017 | 6 | |
Amendments to the Articles of Association |
144.81 KB | 21.12.2017 | 11.12.2017 | 1 | |
Articles of Association |
EDOC | 148.25 KB | 21.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
223.13 KB | 21.12.2017 | 11.12.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 200.15 KB | 21.12.2017 | 11.12.2017 | 1 |
Protocols/decisions of a company/organisation |
223.13 KB | 21.12.2017 | 11.12.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 24.02.2017 | 24.02.2017 | 2 |
Articles of Association |
236.93 KB | 24.02.2017 | 21.02.2017 | 1 | |
Amendments to the Articles of Association |
133.15 KB | 22.02.2017 | 21.02.2017 | 1 | |
Application |
1.56 MB | 22.02.2017 | 21.02.2017 | 4 | |
Application |
1.53 MB | 22.02.2017 | 21.02.2017 | 4 | |
Confirmation or consent to legal address |
EDOC | 120.37 KB | 22.02.2017 | 21.02.2017 | 1 |
Confirmation or consent to legal address |
144.64 KB | 22.02.2017 | 21.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 241.03 KB | 22.02.2017 | 21.02.2017 | 1 |
Protocols/decisions of a company/organisation |
261.24 KB | 22.02.2017 | 21.02.2017 | 1 | |
Shareholders’ register |
EDOC | 179.96 KB | 22.02.2017 | 21.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.27 KB | 12.01.2018 | 09.06.2016 | 2 |
Application |
TIF | 151.99 KB | 12.01.2018 | 06.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 89.04 KB | 12.01.2018 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 45.05 KB | 12.01.2018 | 10.12.2015 | 2 |
Application |
TIF | 172.14 KB | 12.01.2018 | 07.12.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 21.86 KB | 12.01.2018 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.59 KB | 12.01.2018 | 21.07.2015 | 2 |
Application |
TIF | 250.91 KB | 12.01.2018 | 15.07.2015 | 7 |
Submission/Application |
TIF | 15.51 KB | 12.01.2018 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 116.21 KB | 12.01.2018 | 10.07.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 49.76 KB | 12.01.2018 | 21.09.2009 | 1 |
Application |
TIF | 131.33 KB | 12.01.2018 | 17.09.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 12.01.2018 | 17.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.2 KB | 12.01.2018 | 15.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 43.13 KB | 12.01.2018 | 10.09.2009 | 2 |
Application |
TIF | 159.6 KB | 12.01.2018 | 09.09.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 22.13 KB | 12.01.2018 | 09.09.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.75 KB | 12.01.2018 | 02.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 12.01.2018 | 26.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.21 KB | 12.01.2018 | 07.10.2004 | 1 |
Registration certificates |
TIF | 151.88 KB | 12.01.2018 | 07.10.2004 | 1 |
Sample report |
TIF | 29.26 KB | 12.01.2018 | 28.09.2004 | 1 |
Application |
TIF | 159.38 KB | 12.01.2018 | 23.09.2004 | 5 |
Announcement regarding the legal address |
TIF | 12.48 KB | 12.01.2018 | 06.09.2004 | 1 |
Consent of the auditor |
TIF | 9.76 KB | 12.01.2018 | 06.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.08 KB | 12.01.2018 | 06.09.2004 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.25 KB | 12.01.2018 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 69.15 KB | 12.01.2018 | 03.09.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.9 KB | 12.01.2018 | 25.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.86 KB | 12.01.2018 | 12.10.2001 | 2 |
Sample report |
TIF | 25.28 KB | 12.01.2018 | 05.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.86 KB | 12.01.2018 | 01.10.2001 | 3 |
Submission/Application |
TIF | 28.44 KB | 12.01.2018 | 01.10.2001 | 1 |
Registration certificates |
TIF | 48.28 KB | 12.01.2018 | 30.10.1998 | 1 |
Application |
TIF | 117.76 KB | 12.01.2018 | 19.10.1998 | 4 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 12.01.2018 | 16.10.1998 | 3 |
Submission/Application |
TIF | 11.49 KB | 12.01.2018 | 16.10.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.35 KB | 12.01.2018 | 24.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 62.27 KB | 12.01.2018 | 24.09.1998 | 2 |
Sample report |
TIF | 35.4 KB | 12.01.2018 | 23.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 22.67 KB | 12.01.2018 | 21.09.1998 | 1 |
Copy of the personal identification document |
TIF | 55.04 KB | 12.01.2018 | 25.10.1995 | 1 |
Copy of the personal identification document |
TIF | 50.59 KB | 12.01.2018 | 22.03.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.53 KB | 12.01.2018 | 30.10.1988 | 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