Aģentūra DP, SIA
Limited Liability Company, Micro company
Place in branch
497 by turnover
350 by profit
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 DP" |
| Registration number, date | 50103425031, 06.06.2011 |
| VAT number | None (excluded 12.06.2023) Europe VAT register |
| Register, date | Commercial Register, 06.06.2011 |
| Legal address | Institūta iela 5 – 7, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 07.02.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Aģentūra DP, 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
- Negative 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, €) | 0.24 | 0.7 | 0.96 |
| Personal income tax (thousands, €) | 0.02 | 0.05 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.03 | 0.09 | 0.13 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāma |
|---|---|
| Branch from zl.lv (NACE2) | Reklāmas aģentūru darbība (73.11) |
| Field from SRS | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
| CSP industry | Avīžu un kancelejas piederumu mazumtirdzniecība specializētajos veikalos (47.62) |
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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 06.06.2011 |
* 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 % | 5 | € 561 | € 2 805 | Latvia | 04.02.2014 | 07.02.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Siguldas nov., Siguldas pag., Peltes, Institūta iela 5 - 7 | Until 10.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (80.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | PDF (272.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (265.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (126.57 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | PDF (328.53 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015gadu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014gadu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013gadu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums ADP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.73 KB | 10.02.2014 | 04.02.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.46 KB | 10.02.2014 | 04.02.2014 | 1 |
Shareholders’ register |
TIF | 55.2 KB | 10.02.2014 | 04.02.2014 | 2 |
Articles of Association |
TIF | 12.55 KB | 19.06.2012 | 11.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.76 KB | 19.06.2012 | 11.05.2012 | 1 |
Shareholders’ register |
TIF | 9.43 KB | 19.06.2012 | 11.05.2012 | 1 |
Articles of Association |
TIF | 35.7 KB | 08.06.2011 | 01.06.2011 | 1 |
Memorandum of Association |
TIF | 42.01 KB | 08.06.2011 | 01.06.2011 | 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 | 63.05 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 227.93 KB | 10.02.2014 | 04.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 10.02.2014 | 04.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.43 KB | 19.06.2012 | 18.06.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.21 KB | 19.06.2012 | 14.05.2012 | 1 |
Application |
TIF | 70.14 KB | 19.06.2012 | 11.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.68 KB | 19.06.2012 | 11.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.7 KB | 08.06.2011 | 06.06.2011 | 2 |
Registration certificates |
TIF | 136.52 KB | 08.06.2011 | 06.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 21.85 KB | 08.06.2011 | 01.06.2011 | 1 |
Application |
TIF | 642.4 KB | 08.06.2011 | 01.06.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.61 KB | 08.06.2011 | 01.06.2011 | 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