Agenda Capital, SIA
Limited Liability Company, Micro company
Place in branch
55 by turnover
43 by profit
132 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 "Agenda Capital" |
| Registration number, date | 40103230895, 21.05.2009 |
| VAT number | LV40103230895 from 25.06.2009 Europe VAT register |
| Register, date | Commercial Register, 21.05.2009 |
| Legal address | Kalēju iela 74 – 23, Rīga, LV-1050 Check address owners |
| Fixed capital | 9 960 EUR, registered payment 02.12.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agenda Capital, SIA
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
- 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, €) | 10.92 | 4.39 | 4.66 |
| Personal income tax (thousands, €) | 1.22 | 1.1 | 1.1 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 1.68 | 1.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2024 | 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 | 16.01.2018 |
* 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 % | 9 960 | € 1 | € 9 960 | Latvia | 11.06.2024 | 18.06.2024 |
Contacts in cooperation with
Apply information changes
"Agenda Capital", SIA
Bukulti, Kalnavīgantu 10, Garkalnes pagasts, Ropažu nov., LV-1024 Check address owners
Finanšu darbība
Historical addresses
| Rīgas rajons, Garkalnes novads, Bukulti, Kalnavīgantu iela 10 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Bukulti, Kalnavīgantu iela 10 | Until 13.08.2009 | 15 years ago |
| Rīga, Tallinas iela 37A-1 | Until 25.01.2010 | 14 years ago |
| Garkalnes nov., Bukulti, Kalnavīgantu iela 10 | Until 01.07.2021 | 3 years ago |
| Ropažu nov., Garkalnes pag., Bukulti, Kalnavīgantu iela 10 | Until 18.06.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (236.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (235.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (228.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Agenda | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojumsAgenda | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums AC 2018 signed ID 1213163 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Agenda vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| AC vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums (ID 585513) | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 (ID 373955) | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums (ID 293603) | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojus | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TIF | ||||
2009 |
Annual report | 28.04.2010 | TIF (379.36 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 45.95 KB | 17.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
EDOC | 49.57 KB | 16.01.2018 | 09.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 50.52 KB | 27.11.2015 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 50.52 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
DOCX | 83.15 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
DOCX | 83.15 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 27.11.2015 | 27.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.53 KB | 27.11.2015 | 27.11.2015 | 1 |
Amendments to the Articles of Association |
TIF | 10.7 KB | 27.01.2010 | 18.01.2010 | 1 |
Articles of Association |
TIF | 33.62 KB | 27.01.2010 | 18.01.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.7 KB | 27.01.2010 | 18.01.2010 | 1 |
Shareholders’ register |
TIF | 9.82 KB | 27.01.2010 | 18.01.2010 | 1 |
Articles of Association |
TIF | 51.65 KB | 26.08.2009 | 15.05.2009 | 1 |
Memorandum of Association |
TIF | 61.29 KB | 26.08.2009 | 15.05.2009 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.87 KB | 18.06.2024 | 18.06.2024 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 16.01.2018 | 16.01.2018 | 2 |
Application |
EDOC | 83.33 KB | 16.01.2018 | 12.01.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 52.8 KB | 16.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.7 KB | 04.01.2016 | 02.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.79 KB | 04.01.2016 | 02.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 60.78 KB | 27.11.2015 | 27.11.2015 | 1 |
Articles of Association |
EDOC | 93.51 KB | 27.11.2015 | 27.11.2015 | 1 |
Application |
DOCX | 33.57 KB | 27.11.2015 | 27.11.2015 | 2 |
Application |
EDOC | 49.02 KB | 27.11.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 27.11.2015 | 27.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.13 KB | 27.11.2015 | 27.11.2015 | 2 |
Shareholders’ register |
EDOC | 34.25 KB | 27.11.2015 | 27.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.57 KB | 27.01.2010 | 25.01.2010 | 1 |
Application |
TIF | 213.24 KB | 27.01.2010 | 20.01.2010 | 5 |
Receipts on the publication and state fees |
TIF | 24.53 KB | 27.01.2010 | 19.01.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.65 KB | 27.01.2010 | 18.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 27.01.2010 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 26.08.2009 | 13.08.2009 | 2 |
Application |
TIF | 126.94 KB | 26.08.2009 | 20.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 61.83 KB | 26.08.2009 | 20.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.11 KB | 26.08.2009 | 21.05.2009 | 2 |
Registration certificates |
TIF | 22.75 KB | 26.08.2009 | 21.05.2009 | 1 |
Announcement regarding the legal address |
TIF | 17.62 KB | 26.08.2009 | 15.05.2009 | 1 |
Application |
TIF | 224.88 KB | 26.08.2009 | 15.05.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.05 KB | 26.08.2009 | 15.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 97.48 KB | 26.08.2009 | 15.05.2009 | 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