Aģentūra DK, SIA
Limited Liability Company, Small company
Place in branch
124 by turnover
140 by profit
96 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "Aģentūra DK" |
| Registration number, date | 40003762526, 17.08.2005 |
| VAT number | LV40003762526 from 23.08.2007 Europe VAT register |
| Register, date | Commercial Register, 17.08.2005 |
| Legal address | Mūkusalas iela 41, Rīga, LV-1004 Check address owners |
| Fixed capital | 14 228 EUR, registered payment 14.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 350.29 | 424 | 462.22 |
| Personal income tax (thousands, €) | 56.23 | 67.8 | 83.64 |
| Statutory social insurance contributions (thousands, €) | 95.15 | 118.27 | 139.72 |
| Average employees count | 4 | 7 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
| CSP industry | Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2019 | 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 | 25.07.2023 |
* 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 % | 14 228 | € 1 | € 14 228 | Latvia | 14.05.2024 | 11.06.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1a | Until 25.07.2007 | 17 years ago |
|---|---|---|
| Rīga, Skolas iela 9-10 | Until 13.02.2012 | 12 years ago |
| Rīga, Skolas iela 9-4 | Until 02.06.2014 | 10 years ago |
| Rīga, Dzirnavu iela 37 - 62 | Until 19.02.2018 | 6 years ago |
| Rīga, Emiļa Melngaiļa iela 1A | Until 08.08.2024 | 3.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ADK Vadibas zinojums 2023 | |||||
| Neatkar gu revidentu zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ADK Vadibas zinojums 2022 | |||||
| Neatkar gu revidentu zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ADK Vadibas zinojums 2021 | |||||
| Neatkar gu revidentu zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ADK Vad bas zi ojums 2020 | |||||
| Neatkar gu revidentu zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ADK GP 2019 Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ADK GP 2018 Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ADK GP 2017 Vadibas zinojums | |||||
| Revidenta zinojums ADK 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ADK GP 2016 Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ADK GP 2015 Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ADK GP 2014 Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ADK Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.08.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 05.07.2012 | TIF (1.14 MB) | ||
2010 |
Annual report | 08.07.2011 | TIF (1.21 MB) | ||
2009 |
Annual report | 14.06.2010 | TIF (1000 KB) | ||
2008 |
Annual report | 06.04.2009 | TIF (981.32 KB) | ||
2007 |
Annual report | 26.06.2008 | TIF (485.55 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (288.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 34.62 KB | 22.05.2024 | 14.05.2024 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 206.92 KB | 06.06.2024 | 29.02.2024 | 5 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 48.13 KB | 23.02.2024 | 20.02.2024 | 3 |
Amendments to the Articles of Association |
TIF | 203.14 KB | 27.04.2017 | 21.04.2017 | 2 |
Articles of Association |
TIF | 203.14 KB | 27.04.2017 | 21.04.2017 | 5 |
Shareholders’ register |
TIF | 80.93 KB | 19.02.2024 | 07.09.2016 | 3 |
Articles of Association |
TIF | 102.13 KB | 30.10.2014 | 19.07.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.68 KB | 08.08.2024 | 05.08.2024 | 1 |
Application |
EDOC | 47.84 KB | 06.06.2024 | 04.06.2024 | 2 |
Application |
EDOC | 66.44 KB | 11.06.2024 | 16.05.2024 | 2 |
Announcement to creditors |
DOCX | 55.05 KB | 22.05.2024 | 14.05.2024 | 1 |
Announcement to creditors |
EDOC | 59.61 KB | 22.05.2024 | 14.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.84 KB | 06.06.2024 | 15.03.2024 | 2 |
Application |
EDOC | 56.77 KB | 23.02.2024 | 22.02.2024 | 2 |
Application |
EDOC | 54.42 KB | 25.07.2023 | 17.07.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 32.52 KB | 25.07.2023 | 17.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.59 KB | 05.08.2019 | 05.08.2019 | 2 |
Application |
TIF | 182.97 KB | 01.08.2019 | 25.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 52.89 KB | 05.04.2018 | 05.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 05.04.2018 | 05.04.2018 | 2 |
Application |
TIF | 283.99 KB | 05.04.2018 | 21.03.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.41 KB | 05.04.2018 | 21.03.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 11.63 KB | 05.04.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.32 KB | 19.02.2018 | 19.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.33 KB | 19.02.2018 | 19.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 143.74 KB | 14.02.2018 | 07.02.2018 | 4 |
Application |
TIF | 182.6 KB | 31.01.2018 | 19.01.2018 | 5 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 31.01.2018 | 15.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.61 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.7 KB | 08.05.2017 | 08.05.2017 | 2 |
Application |
TIF | 157.21 KB | 27.04.2017 | 25.04.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 27.76 KB | 27.04.2017 | 25.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 209.4 KB | 27.04.2017 | 21.04.2017 | 6 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
20.07.2024 |
LETA | Par "Skonto Prefab" vienīgo īpašnieku kļuvusi "Skonto Group" |