AGENTE, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
456 by paid taxes
279 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 "AGENTE" |
| Registration number, date | 40003746748, 30.05.2005 |
| VAT number | LV40003746748 from 03.08.2006 Europe VAT register |
| Register, date | Commercial Register, 30.05.2005 |
| Legal address | Kundziņsalas 8. šķērslīnija 3 – 2, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 3.21 | 2.82 | 3.61 |
| Personal income tax (thousands, €) | 0.88 | 0.99 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 2.55 | 2.25 | 2.22 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
|---|---|
| CSP industry | Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15) |
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 |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 06.06.2016 | 10.06.2016 |
Historical addresses
| Rīgas rajons, Babītes pagasts, "Ziedi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Babītes nov., Babītes pag., "Ziedi" | Until 03.10.2011 | 13 years ago |
| Babītes nov., Babītes pag., Spilve, Spilves iela 43 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Babītes pag., Spilve, Spilves iela 43 | Until 11.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 30.04.2024 | PDF (165.46 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 29.04.2023 | PDF (1.96 MB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.06.2022 | PDF (1.94 MB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 21.04.2021 | PDF (2.3 MB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 29.04.2020 | PDF (2.28 MB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (1.58 MB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 28.03.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 01.04.2017 | PDF (1.11 MB) | €9.00 |
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 01.04.2016 | PDF (520.91 KB) | €8.00 |
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 08.06.2015 | HTML (125.31 KB) | €7.00 |
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 18.02.2014 | HTML (121.41 KB) | |
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 16.03.2013 | HTML (123.58 KB) | |
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 31.03.2012 | HTML (123.93 KB) | |
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 19.01.2011 | ||
2009 |
Annual report | 01.01.2009 - 30.11.2009 | 25.01.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 08.05.2009 | ||
2007 |
Annual report | 11.06.2008 | TIF (369.8 KB) | ||
2006 |
Annual report | 07.05.2007 | PDF (170.53 KB) | ||
2005 |
Annual report | 13.02.2007 | PDF (166.47 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.7 KB | 10.01.2023 | 06.06.2016 | 1 |
Articles of Association |
TIF | 15.55 KB | 10.01.2023 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 58.94 KB | 10.01.2023 | 06.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.31 KB | 10.01.2023 | 20.11.2009 | 1 |
Articles of Association |
TIF | 24.5 KB | 10.01.2023 | 20.11.2009 | 1 |
Shareholders’ register |
TIF | 11.41 KB | 10.01.2023 | 19.10.2005 | 1 |
Articles of Association |
TIF | 33.94 KB | 10.01.2023 | 23.05.2005 | 1 |
Memorandum of Association |
TIF | 81.34 KB | 10.01.2023 | 23.05.2005 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 75.92 KB | 11.01.2023 | 10.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.95 KB | 10.01.2023 | 10.06.2016 | 2 |
Application |
TIF | 83.07 KB | 10.01.2023 | 07.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 10.01.2023 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.43 KB | 10.01.2023 | 03.10.2011 | 2 |
Application |
TIF | 181.29 KB | 10.01.2023 | 28.09.2011 | 2 |
Confirmation or consent to legal address |
TIF | 20.53 KB | 10.01.2023 | 28.09.2011 | 1 |
Other documents |
TIF | 60.22 KB | 10.01.2023 | 28.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.87 KB | 10.01.2023 | 26.11.2009 | 1 |
Application |
TIF | 84.05 KB | 10.01.2023 | 20.11.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.57 KB | 10.01.2023 | 20.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 10.01.2023 | 22.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 10.01.2023 | 20.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.1 KB | 10.01.2023 | 20.05.2008 | 1 |
Application |
TIF | 142.36 KB | 10.01.2023 | 19.05.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 37.18 KB | 10.01.2023 | 19.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.68 KB | 10.01.2023 | 25.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.3 KB | 10.01.2023 | 18.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.83 KB | 10.01.2023 | 18.10.2005 | 1 |
Application |
TIF | 130.17 KB | 10.01.2023 | 17.10.2005 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.41 KB | 10.01.2023 | 13.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.21 KB | 10.01.2023 | 30.05.2005 | 2 |
Registration certificates |
TIF | 22.97 KB | 10.01.2023 | 30.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 30.2 KB | 10.01.2023 | 23.05.2005 | 1 |
Application |
TIF | 280.62 KB | 10.01.2023 | 23.05.2005 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 10.01.2023 | 23.05.2005 | 1 |
Consent of the auditor |
TIF | 29.06 KB | 10.01.2023 | 23.05.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.47 KB | 10.01.2023 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 38.2 KB | 10.01.2023 | 23.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 31.44 KB | 10.01.2023 | 23.05.2005 | 1 |
Sample report |
TIF | 24.23 KB | 10.01.2023 | 23.05.2005 | 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