Aģents Nr.1, SIA

Limited Liability Company
Place in branch
271 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Aģents Nr.1"
Registration number, date 40103641534, 25.02.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.02.2013
Legal address Atlantijas iela 30 – 28, Rīga, LV-1015 Check address owners
Fixed capital 1 EUR, registered payment 23.07.2016
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 0.05 0.23
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Vispārēja ēku tīrīšana (81.21)
CSP industry Vispārēja ēku tīrīšana (81.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   25.02.2013
* 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 % 1 LVL 1 LVL 1 Latvia 25.02.2013 25.02.2013

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.06.2024  PDF (375.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (269.8 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (289.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  PDF (289.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 18.07.2020  PDF (124.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.05.2019  PDF (125.18 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (125.88 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.07.2016  ZIP €8.00
Annual report 2015 PDF
info PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
info 2014 PDF

2013

 Annual report 25.02.2013 - 31.12.2013 19.04.2014  ZIP
1_HTML izdruka HTML
info 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 23.29 KB 04.03.2013 20.02.2013 1

Memorandum of Association

 TIF 32.92 KB 04.03.2013 20.02.2013 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 41.59 KB 04.03.2013 25.02.2013 2

Registration certificates

 TIF 34.66 KB 04.03.2013 25.02.2013 1

Announcement regarding the legal address

 TIF 5.54 KB 04.03.2013 20.02.2013 1

Application

 TIF 376.5 KB 04.03.2013 20.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 64.87 KB 04.03.2013 20.02.2013 1

Confirmation or consent to legal address

 TIF 6.75 KB 04.03.2013 20.02.2013 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