Aģentūra 75, SIA
Limited Liability Company, Micro company
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 "Aģentūra 75" |
| Registration number, date | 40103672356, 20.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Talsu iela 51 – 4, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 417.39 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 416.55 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 415.47 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 414.84 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 413.82 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 412.93 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 411.94 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 411.13 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 410.08 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 409.24 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 408.34 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 406.81 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 405.01 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 403.27 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 401.61 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 400.05 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 396.21 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 394.53 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 392.91 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 390.35 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 389.15 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 337.42 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 336.79 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 335.39 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 333.29 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 331.31 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 329.93 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 328.43 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 327.59 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 272.57 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 271.82 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 270.74 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 269.81 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 196.17 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 193.95 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 191.65 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 189.42 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 187.12 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 184.82 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 182.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 180.30 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 178.07 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 175.77 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 173.62 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| 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 | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2019 | Russian Federation | Russian Federation |
|
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 | 18.09.2013 |
* 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 % | 20 | € 142 | € 2 840 | Russian Federation | 02.05.2016 | 10.05.2016 |
Historical addresses
| Rīga, Talsu iela 32-5 | Until 18.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (127.01 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (120.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (120.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (122.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (117.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (392.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 0008 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 22.9 KB | 05.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 32.42 KB | 05.05.2016 | 02.05.2016 | 1 |
Shareholders’ register |
TIF | 42.8 KB | 19.09.2013 | 17.09.2013 | 2 |
Shareholders’ register |
TIF | 53.48 KB | 19.09.2013 | 17.09.2013 | 2 |
Articles of Association |
TIF | 14.31 KB | 19.06.2013 | 07.05.2013 | 1 |
Memorandum of Association |
TIF | 35.84 KB | 19.06.2013 | 07.05.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.48 KB | 05.07.2022 | 05.07.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.34 KB | 30.06.2021 | 29.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 369.46 KB | 26.03.2021 | 26.03.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.65 KB | 31.01.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.53 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.72 KB | 26.07.2017 | 26.07.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 376.55 KB | 24.07.2017 | 24.07.2017 | 1 |
Orders/request/cover notes of court bailiffs |
384.17 KB | 24.07.2017 | 24.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.36 KB | 10.05.2016 | 10.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.77 KB | 10.05.2016 | 10.05.2016 | 2 |
Application |
TIF | 97.87 KB | 05.05.2016 | 05.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.87 KB | 05.05.2016 | 02.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.38 KB | 19.09.2013 | 18.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 19.09.2013 | 18.09.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.44 KB | 19.09.2013 | 17.09.2013 | 1 |
Application |
TIF | 175.69 KB | 19.09.2013 | 17.09.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.44 KB | 19.09.2013 | 17.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.55 KB | 19.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 22.7 KB | 19.06.2013 | 20.05.2013 | 1 |
Application |
TIF | 171.52 KB | 19.06.2013 | 08.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.19 KB | 19.06.2013 | 08.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.6 KB | 19.06.2013 | 07.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.29 KB | 19.06.2013 | 07.05.2013 | 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