Agenskalna Alley, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
97 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 "Agenskalna Alley" |
| Registration number, date | 40103267120, 05.01.2010 |
| VAT number | LV40103267120 from 08.02.2018 Europe VAT register |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Āgenskalna iela 1 – 1, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.08.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agenskalna Alley, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 0.81 | -2.45 | -1.27 |
| Personal income tax (thousands, €) | 0.16 | -0.04 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 2.15 | 0.68 | 0.57 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.05.2019 | Switzerland | Switzerland |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.03.2021 |
* 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 % | 2 845 | € 1 | € 2 845 | Switzerland | 18.08.2017 | 31.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MASTERBUILD" | Until 31.08.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "MASTER WOOD" | Until 11.08.2017 | 7 years ago |
| Sabiedrība ar ierobežotu atbildību "BANIAN" | Until 18.07.2012 | 12 years ago |
Historical addresses
| Rīga, Dzirnavu iela 53-11A | Until 25.11.2013 | 11 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Lauku iela 3 | Until 16.05.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (248.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (282.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | PDF (103.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (332.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | PDF (1.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (80.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (1010.72 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (1.27 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinjojums mw 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinjojums mw 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums mw 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums banian 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjojums Banian 2011 | DOCX | ||||
2010 |
Annual report | 05.01.2010 - 31.12.2010 | 22.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums banian gp2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 76 KB | 16.07.2021 | 16.06.2021 | 4 |
Articles of Association |
TIF | 160.38 KB | 17.03.2021 | 05.02.2021 | 8 |
Shareholders’ register |
TIF | 133.93 KB | 31.08.2017 | 18.08.2017 | 4 |
Articles of Association |
TIF | 54.79 KB | 31.08.2017 | 17.08.2017 | 2 |
Articles of Association |
TIF | 57.41 KB | 11.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
TIF | 54.94 KB | 11.08.2017 | 08.08.2017 | 2 |
Shareholders’ register |
TIF | 18.98 KB | 19.07.2012 | 13.07.2012 | 1 |
Articles of Association |
TIF | 48.01 KB | 29.04.2011 | 20.04.2011 | 1 |
Articles of Association |
TIF | 35.52 KB | 07.01.2010 | 29.12.2009 | 1 |
Memorandum of Association |
TIF | 42.1 KB | 07.01.2010 | 29.12.2009 | 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 | 65.62 KB | 21.07.2021 | 21.07.2021 | 2 |
Application |
TIF | 222.33 KB | 16.07.2021 | 16.06.2021 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.33 KB | 16.07.2021 | 16.06.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.71 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
TIF | 297.55 KB | 17.03.2021 | 05.02.2021 | 13 |
Protocols/decisions of a company/organisation |
TIF | 135.78 KB | 17.03.2021 | 05.02.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 40.11 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.05 KB | 05.08.2020 | 05.08.2020 | 2 |
Application |
TIF | 204.43 KB | 03.08.2020 | 24.07.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 61.92 KB | 03.08.2020 | 24.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.64 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.35 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
TIF | 105.9 KB | 15.05.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.08 KB | 03.05.2019 | 03.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 03.05.2019 | 03.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 25.81 KB | 02.05.2019 | 02.05.2019 | 1 |
Orders/request/cover notes of court bailiffs |
365.71 KB | 25.04.2019 | 25.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.47 KB | 25.04.2019 | 25.04.2019 | 1 |
Application |
TIF | 403.14 KB | 02.05.2019 | 24.04.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 92.23 KB | 02.05.2019 | 24.04.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.67 KB | 29.10.2018 | 29.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.21 KB | 31.08.2017 | 31.08.2017 | 2 |
Application |
TIF | 103.73 KB | 31.08.2017 | 18.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.17 KB | 31.08.2017 | 17.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.27 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 148.8 KB | 11.08.2017 | 08.08.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 49.69 KB | 11.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 28.11.2013 | 25.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.85 KB | 28.11.2013 | 12.11.2013 | 1 |
Application |
TIF | 81.73 KB | 28.11.2013 | 12.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 9.43 KB | 28.11.2013 | 12.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.75 KB | 19.07.2012 | 18.07.2012 | 2 |
Application |
TIF | 147.61 KB | 19.07.2012 | 13.07.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.15 KB | 19.07.2012 | 13.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.78 KB | 19.07.2012 | 02.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.32 KB | 29.04.2011 | 27.04.2011 | 1 |
Application |
TIF | 449.36 KB | 29.04.2011 | 20.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 88.07 KB | 29.04.2011 | 20.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 07.01.2010 | 05.01.2010 | 1 |
Registration certificates |
TIF | 22.93 KB | 07.01.2010 | 05.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.34 KB | 07.01.2010 | 29.12.2009 | 1 |
Application |
TIF | 194.15 KB | 07.01.2010 | 29.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 07.01.2010 | 29.12.2009 | 1 |
Sample report |
TIF | 41.39 KB | 07.01.2010 | 29.12.2009 | 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