AGENTIA EUROEXPERT GROUP, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
49 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 "AGENTIA EUROEXPERT GROUP" |
| Registration number, date | 40003053404, 20.01.1992 |
| VAT number | LV40003053404 from 20.06.1995 Europe VAT register |
| Register, date | Commercial Register, 28.06.2006 |
| Legal address | Krišjāņa Valdemāra iela 20 – 9, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.01.2020 |
| 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
- 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, €) | 1.38 | 4.55 | 12.06 |
| Personal income tax (thousands, €) | 0.25 | 0.44 | 0.2 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 1.25 | 0.33 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | 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 | 14.01.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 846 | € 1 | € 2 846 | Latvia | 21.09.2022 | 03.10.2022 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SVA GROUP" | Until 02.05.2012 | 12 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību ""ĪPAŠUMA KADASTRĀLĀS UZMĒRĪŠANAS DIENESTS" EIROEKSPERTS GRUPA" | Until 13.03.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "VGV" | Until 28.06.2006 | 18 years ago |
| Firma, SIA "VGV" | Until 02.10.2003 | 21 year ago |
Historical addresses
| Rīga, Raudas iela 26-3 | Until 20.07.1993 | 31 year ago |
|---|---|---|
| Rīga, Cēsu iela 33 | Until 15.10.1996 | 28 years ago |
| Rīga, Cēsu iela 33/2 | Until 08.01.2003 | 21 year ago |
| Rīga, Krišjāņa Valdemāra iela 20-901 | Until 18.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (78.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.03.2023 | PDF (207.99 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | PDF (222.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (224.39 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (227.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.03.2019 | PDF (793.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | PDF (783.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | PDF (870.31 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.rinda | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 06.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20 Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (107.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RTF (113.27 KB) | |
2007 |
Annual report | 30.07.2008 | TIF (685.82 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (328.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 34.5 KB | 03.10.2022 | 03.10.2022 | 1 |
Articles of Association |
DOC | 34.5 KB | 03.10.2022 | 03.10.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 29.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.88 KB | 29.09.2022 | 27.09.2022 | 1 |
Shareholders’ register |
DOCX | 16.61 KB | 14.01.2020 | 02.01.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.88 KB | 14.01.2020 | 16.12.2019 | 1 |
Articles of Association |
DOCX | 14.8 KB | 14.01.2020 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.94 KB | 14.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
DOCX | 17.58 KB | 14.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
326.64 KB | 08.11.2018 | 07.11.2018 | 1 | |
Amendments to the Articles of Association |
DOC | 28 KB | 08.11.2018 | 30.10.2018 | 1 |
Articles of Association |
DOC | 30.5 KB | 08.11.2018 | 30.10.2018 | 1 |
Shareholders’ register |
TIF | 25.06 KB | 14.01.2011 | 14.12.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.09 KB | 03.10.2022 | 03.10.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.99 KB | 03.10.2022 | 03.10.2022 | 2 |
Shareholders’ register |
EDOC | 35.14 KB | 29.09.2022 | 27.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 03.10.2022 | 22.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 138.5 KB | 03.10.2022 | 22.09.2022 | 1 |
Application |
DOCX | 46.53 KB | 29.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 46.53 KB | 29.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 64.42 KB | 29.09.2022 | 22.09.2022 | 1 |
Application |
DOCX | 64.42 KB | 29.09.2022 | 22.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 14.01.2020 | 14.01.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.95 KB | 14.01.2020 | 09.01.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.66 KB | 14.01.2020 | 09.01.2020 | 1 |
Shareholders’ register |
EDOC | 26.17 KB | 14.01.2020 | 02.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
86.11 KB | 18.12.2019 | 18.12.2019 | 1 | |
Amendments to the Articles of Association |
EDOC | 24.54 KB | 14.01.2020 | 16.12.2019 | 1 |
Articles of Association |
EDOC | 47.78 KB | 14.01.2020 | 16.12.2019 | 1 |
Application |
DOCX | 59.2 KB | 14.01.2020 | 16.12.2019 | 12 |
Application |
EDOC | 79.17 KB | 14.01.2020 | 16.12.2019 | 12 |
Protocols/decisions of a company/organisation |
DOCX | 16.5 KB | 14.01.2020 | 16.12.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.2 KB | 14.01.2020 | 16.12.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.63 KB | 14.01.2020 | 16.12.2019 | 1 |
Shareholders’ register |
EDOC | 50.42 KB | 14.01.2020 | 16.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 08.11.2018 | 08.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.95 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
DOCX | 78.01 KB | 08.11.2018 | 07.11.2018 | 1 |
Application |
EDOC | 86.26 KB | 08.11.2018 | 07.11.2018 | 1 |
Shareholders’ register |
EDOC | 222.73 KB | 08.11.2018 | 07.11.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 19.62 KB | 08.11.2018 | 30.10.2018 | 1 |
Articles of Association |
EDOC | 20.21 KB | 08.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 137.5 KB | 08.11.2018 | 30.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 55 KB | 08.11.2018 | 30.10.2018 | 1 |
Application |
136.49 KB | 08.11.2018 | 10.10.2018 | 1 | |
Application |
EDOC | 141.34 KB | 08.11.2018 | 10.10.2018 | 1 |
Application |
131.09 KB | 08.11.2018 | 10.10.2018 | 1 | |
Application |
EDOC | 136.21 KB | 08.11.2018 | 10.10.2018 | 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