AGENTS AND ADVISORS, SIA

Limited Liability Company, Micro company
Place in branch
222 by turnover
146 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGENTS AND ADVISORS"
Registration number, date 40103175748, 12.06.2008
VAT number None (excluded 01.08.2019) Europe VAT register
Register, date Commercial Register, 12.06.2008
Legal address Druvas iela 10, Ādaži, Ādažu nov., LV-2164 Check address owners
Fixed capital 2 845 EUR, registered payment 06.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.99 0 0
Personal income tax (thousands, €) -0.3 -0.07 -0.79
Statutory social insurance contributions (thousands, €) 0.08 0.02 0
Average employees count 0 0 1
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 11.07.2019
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.  27.08.2013
* 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 Latvia 03.03.2015 06.03.2015

Historical addresses

Rīga, Krišjāņa Valdemāra iela 57/59-21 Until 26.06.2009 15 years ago
Rīga, Cēsu iela 31 Until 30.10.2013 11 years ago
Rīga, Maskavas iela 6 Until 06.03.2015 9 years ago
Ādažu nov., Ādaži, Druvas iela 10 Until 01.07.2021 3 years ago
Ādažu nov., Ādažu pag., Ādaži, Druvas iela 10 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 11.01.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 27.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 29.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 25.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPEG

2010

 Annual report 22.07.2011  TIF (623.67 KB)

2009

 Annual report 14.04.2010  TIF (626.53 KB)

2008

 Annual report 03.06.2009  TIF (403.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 28.26 KB 11.03.2015 03.03.2015 1

Articles of Association

 TIF 29.21 KB 11.03.2015 03.03.2015 1

Shareholders’ register

TIF 572.14 KB 11.03.2015 03.03.2015 1

Articles of Association

 TIF 41.72 KB 28.08.2013 22.08.2013 2

Shareholders’ register

TIF 59.01 KB 28.08.2013 22.08.2013 2

Shareholders’ register

TIF 16.4 KB 17.11.2010 04.11.2010 1

Articles of Association

 TIF 31.27 KB 21.09.2009 01.09.2009 1

Shareholders’ register

TIF 16.63 KB 21.09.2009 01.09.2009 1

Articles of Association

 TIF 30.37 KB 27.06.2009 12.06.2009 1

Shareholders’ register

TIF 15.38 KB 27.06.2009 12.06.2009 1

Shareholders’ register

TIF 13.66 KB 25.06.2009 08.06.2009 1

Memorandum of association

 TIF 72.15 KB 19.03.2009 10.06.2008 2

Articles of Association

 TIF 46.61 KB 19.03.2009 23.05.2008 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

 TIF 57.12 KB 11.03.2015 06.03.2015 2

Application

 TIF 228.74 KB 11.03.2015 03.03.2015 2

Protocols/decisions of a company/organisation

 TIF 51.89 KB 11.03.2015 03.03.2015 1

Power of attorney, act of empowerment

 TIF 40.38 KB 11.03.2015 03.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 32.62 KB 01.11.2013 30.10.2013 2

Application

 TIF 68.69 KB 01.11.2013 25.10.2013 2

Confirmation or consent to legal address

 TIF 19.08 KB 01.11.2013 22.10.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.55 KB 28.08.2013 27.08.2013 2

Application

 TIF 92.76 KB 28.08.2013 22.08.2013 3

Protocols/decisions of a company/organisation

 TIF 40.01 KB 28.08.2013 22.08.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.92 KB 17.11.2010 15.11.2010 2

Power of attorney, act of empowerment

 TIF 20.53 KB 17.11.2010 09.11.2010 1

Application

 TIF 66.02 KB 17.11.2010 04.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 37.93 KB 21.09.2009 16.09.2009 1

Receipts on the publication and state fees

 TIF 39.36 KB 21.09.2009 14.09.2009 3

Sample report

 TIF 27.28 KB 21.09.2009 07.09.2009 1

Application

 TIF 83.43 KB 21.09.2009 01.09.2009 3

Protocols/decisions of a company/organisation

 TIF 22.6 KB 21.09.2009 01.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 47.21 KB 27.06.2009 26.06.2009 2

Receipts on the publication and state fees

 TIF 36.01 KB 27.06.2009 18.06.2009 3

Decisions / letters / protocols of public notaries

 TIF 39.75 KB 25.06.2009 18.06.2009 2

Sample report

 TIF 22.72 KB 27.06.2009 16.06.2009 1

Announcement regarding the legal address

 TIF 7.88 KB 27.06.2009 12.06.2009 1

Application

 TIF 125.69 KB 27.06.2009 12.06.2009 5

Protocols/decisions of a company/organisation

 TIF 20.79 KB 27.06.2009 12.06.2009 1

Application

 TIF 78.74 KB 25.06.2009 08.06.2009 3

Receipts on the publication and state fees

 TIF 32.26 KB 25.06.2009 08.06.2009 2

Bank statements or other document regarding the payment of the equity

TIF 15.22 KB 25.06.2009 03.06.2009 1

Decisions / letters / protocols of public notaries

 TIF 85.4 KB 19.03.2009 12.06.2008 2

Registration certificates

 TIF 38.84 KB 19.03.2009 12.06.2008 1

Application

 TIF 205.4 KB 19.03.2009 23.05.2008 3

Bank statements or other document regarding the payment of the equity

TIF 25.96 KB 19.03.2009 23.05.2008 1

Receipts on the publication and state fees

 TIF 102.66 KB 19.03.2009 23.05.2008 2

Announcement regarding the legal address

 TIF 19.53 KB 19.03.2009 21.05.2008 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