Agents.lv, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
56 by profit
59 by paid taxes
28 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agents.lv" |
| Registration number, date | 40103405245, 12.04.2011 |
| VAT number | LV40103405245 from 06.05.2011 Europe VAT register |
| Register, date | Commercial Register, 12.04.2011 |
| Legal address | Apogu iela 1, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 29.11 | 25.05 | 22.76 |
| Personal income tax (thousands, €) | 1.41 | 1.57 | 2.55 |
| Statutory social insurance contributions (thousands, €) | 4.65 | 5.79 | 6.22 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificēti drošības nodrošināšanas pakalpojumi (80.09) |
| CSP industry
Redakcija NACE 2.0 |
Citu inženiersistēmu montāža (43.29) |
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. | 12.04.2011 |
* 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 | 08.06.2016 | 04.07.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Maskavas iela 42-7 | Until 12.04.2013 | 12 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 75 - 29 | Until 11.06.2020 | 5 years ago |
| Ādažu nov., Kadaga, Apogu iela 1 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.01.2025 | ZIP | |
| Annual report 2024 | |||||
| Bilance 1 2024.g. | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Bilance 1 2023.g. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Bilance 1 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Bilance 1 2021.g. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Bilance 1 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Bilance 1 2019.g. | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Bilance 1 2018.g. | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (227.69 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (289.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1 001 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2012 |
Annual report | 12.04.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz | DOCX | ||||
2011 |
Annual report | 12.04.2011 - 31.12.2011 | 18.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 69.25 KB | 12.07.2016 | 08.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.48 KB | 12.07.2016 | 24.02.2016 | 1 |
Articles of Association |
TIF | 11.13 KB | 12.07.2016 | 24.02.2016 | 1 |
Shareholders’ register |
TIF | 26.43 KB | 26.08.2011 | 12.07.2011 | 1 |
Articles of Association |
TIF | 61.17 KB | 15.04.2011 | 05.04.2011 | 1 |
Memorandum of Association |
TIF | 123.29 KB | 15.04.2011 | 05.04.2011 | 2 |
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 | 35.51 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 95.12 KB | 09.06.2020 | 05.06.2020 | 2 |
Confirmation or consent to legal address |
TIF | 10.3 KB | 09.06.2020 | 05.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.96 KB | 12.07.2016 | 04.07.2016 | 2 |
Application |
TIF | 275.93 KB | 12.07.2016 | 24.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.28 KB | 12.07.2016 | 24.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.89 KB | 12.04.2013 | 12.04.2013 | 1 |
Application |
TIF | 112.74 KB | 12.04.2013 | 08.04.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.02 KB | 26.08.2011 | 25.08.2011 | 1 |
Application |
TIF | 116.43 KB | 26.08.2011 | 17.08.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.17 KB | 26.08.2011 | 12.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 101.29 KB | 15.04.2011 | 12.04.2011 | 1 |
Registration certificates |
TIF | 152.52 KB | 15.04.2011 | 12.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 51.65 KB | 15.04.2011 | 05.04.2011 | 1 |
Application |
TIF | 552.65 KB | 15.04.2011 | 05.04.2011 | 3 |
Appraisal reports |
TIF | 69.13 KB | 15.04.2011 | 05.04.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 103.07 KB | 15.04.2011 | 05.04.2011 | 1 |
Confirmation or consent to legal address |
TIF | 11.9 KB | 12.04.2013 | 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