Aģentūra A-Z, SIA
Limited Liability Company, Micro company
Place in branch
403 by turnover
302 by profit
101 by paid taxes
23 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 | SIA "Aģentūra A-Z" |
| Registration number, date | 40003902247, 27.02.2007 |
| VAT number | LV40003902247 from 07.02.2023 Europe VAT register |
| Register, date | Commercial Register, 27.02.2007 |
| Legal address | Kundziņsalas 7. šķērslīnija 17, Rīga, LV-1005 Check address owners |
| Fixed capital | 34 146 EUR, registered payment 25.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aģentūra A-Z, SIA
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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 07.11.2024 | 2 934.84 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 2 899.32 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 2 867.21 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 2 835.09 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 2 794.62 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 2 764.24 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 2 723.46 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 2 694.84 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 2 653.26 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 2 304.67 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 2 285.55 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 2 281.68 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 2 162.81 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 2 303.75 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 2 437.21 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 212.90 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 1 804.51 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 318.96 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 878.64 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 21.03.2023 | 434.36 | 0.00 | 0.00 | 0.00 | 21.03.2023 |
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, €) | 1.42 | 4.35 | 1.68 |
| Personal income tax (thousands, €) | 0.04 | 0.36 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 2.05 | 3.98 | 1.39 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Taksometru pakalpojumi (49.32) |
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 12.05.2008 |
* 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 % | 34 146 | € 1 | € 34 146 | Latvia | 10.01.2023 | 24.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Aģentūra A-Z", SIA
Kundziņsalas 7. šķērslīnija 17, Rīga LV-1005 Check address owners
Reklāmas un mediju aģentūras
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mediju aģentūra A-Z" | Until 24.01.2023 | last year |
|---|
Historical addresses
| Rīga, Lienes iela 1 - 12 | Until 24.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 01.06.2024 | EDOC (453.65 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 230531 GP AAZ 2022 vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1.04 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 30.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIFF | ||||
| Annual report 2016 | TIFF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | TIFF | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | TIFF | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | TIF | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 001 | TIF | ||||
2008 |
Annual report | 13.05.2009 | TIF (425.41 KB) | ||
2007 |
Annual report | 10.11.2008 | TIF (639.2 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 489.62 KB | 24.01.2023 | 19.01.2023 | 1 |
Articles of Association |
EDOC | 146.08 KB | 24.01.2023 | 11.01.2023 | 1 |
Amendments to the Articles of Association |
255.03 KB | 20.08.2015 | 19.08.2015 | 1 | |
Amendments to the Articles of Association |
255.03 KB | 20.08.2015 | 19.08.2015 | 1 | |
Articles of Association |
205.82 KB | 20.08.2015 | 19.08.2015 | 1 | |
Articles of Association |
205.82 KB | 20.08.2015 | 19.08.2015 | 1 | |
Shareholders’ register |
304.54 KB | 20.08.2015 | 19.08.2015 | 1 | |
Shareholders’ register |
304.54 KB | 20.08.2015 | 19.08.2015 | 1 | |
Shareholders’ register |
TIF | 24.06 KB | 22.05.2008 | 08.05.2008 | 1 |
Amendments to the Articles of Association |
TIF | 11.6 KB | 22.05.2008 | 18.02.2008 | 1 |
Articles of Association |
TIF | 19.47 KB | 22.05.2008 | 18.02.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.79 KB | 22.05.2008 | 18.02.2008 | 2 |
Articles of Association |
TIF | 27.28 KB | 28.02.2007 | 19.02.2007 | 1 |
Memorandum of association |
TIF | 71.09 KB | 28.02.2007 | 19.02.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 539.58 KB | 24.01.2023 | 19.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 371.68 KB | 24.01.2023 | 11.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.55 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.62 KB | 25.08.2015 | 25.08.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 237.75 KB | 20.08.2015 | 19.08.2015 | 1 |
Articles of Association |
EDOC | 194.86 KB | 20.08.2015 | 19.08.2015 | 1 |
Application |
342.3 KB | 20.08.2015 | 19.08.2015 | 2 | |
Application |
EDOC | 321.23 KB | 20.08.2015 | 19.08.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
562.03 KB | 20.08.2015 | 19.08.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 517.68 KB | 20.08.2015 | 19.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 367.56 KB | 20.08.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
413.68 KB | 20.08.2015 | 19.08.2015 | 2 | |
Shareholders’ register |
EDOC | 283.43 KB | 20.08.2015 | 19.08.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.24 KB | 27.08.2015 | 28.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 79.49 KB | 27.08.2015 | 02.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.51 KB | 22.05.2008 | 12.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.37 KB | 22.05.2008 | 08.05.2008 | 2 |
Application |
TIF | 123.03 KB | 22.05.2008 | 07.05.2008 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.86 KB | 27.08.2015 | 20.03.2008 | 1 |
Other documents |
TIF | 20.59 KB | 27.08.2015 | 05.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.81 KB | 27.08.2015 | 04.03.2008 | 1 |
Other documents |
TIF | 25.25 KB | 27.08.2015 | 18.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 113.95 KB | 22.05.2008 | 18.02.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 44 KB | 28.02.2007 | 27.02.2007 | 2 |
Registration certificates |
TIF | 24.26 KB | 28.02.2007 | 27.02.2007 | 1 |
Announcement regarding the legal address |
TIF | 13.45 KB | 28.02.2007 | 22.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.9 KB | 28.02.2007 | 22.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 29.18 KB | 28.02.2007 | 22.02.2007 | 2 |
Application |
TIF | 246.15 KB | 28.02.2007 | 21.02.2007 | 5 |
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.
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