AĢENTŪRA NITVA, SIA

Limited Liability Company, Micro company
Place in branch
538 by turnover
432 by profit
294 by paid taxes
47 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AĢENTŪRA NITVA"
Registration number, date 40003813451, 27.03.2006
VAT number LV40003813451 from 09.05.2006 Europe VAT register
Register, date Commercial Register, 27.03.2006
Legal address Elizabetes iela 103 – 1, Rīga, LV-1050 Check address owners
Fixed capital 2 845 EUR, registered payment 16.07.2015
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, €) 25.68 21.07 23.17
Personal income tax (thousands, €) 3.58 2.86 3.19
Statutory social insurance contributions (thousands, €) 8.97 7.37 7.38
Average employees count 2 2 2
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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

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.  25.09.2017
* 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 % 2 845 € 1 € 2 845 Latvia 08.09.2017 25.09.2017

Apply information changes

ML

"Aģentūra NITVA", SIA

Elizabetes 103-1a, Rīga, LV-1050 Check address owners

Nekustamais īpašums

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.04.2024  PDF (337.76 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (371.13 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.03.2022  PDF (314.43 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.03.2021  PDF (317.85 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 26.02.2020  PDF (199.26 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.03.2019  PDF (324.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (322.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (270.08 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
paskaidr gad parsk nitva 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
paskaidr gad parsk nitva 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadib zinojums 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
vadib zinojums 2012 DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 23.04.2012  ZIP
1_HTML izdruka HTML
vadib zinojums 2011.DOC PDF

2010

 Annual report 01.01.2010 - 31.12.2010 13.04.2011  ZIP
1_HTML izdruka HTML
vadib zinojums 2010 RAR

2009

 Annual report 10.05.2010  TIF (328.03 KB)

2008

 Annual report 01.04.2009  TIF (434.93 KB)

2007

 Annual report 14.05.2008  TIF (290.77 KB)

2006

 Annual report 25.04.2007  TIF (314.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 42.12 KB 20.09.2017 08.09.2017 1

Articles of Association

 TIF 85.19 KB 27.07.2015 26.06.2015 2

Shareholders’ register

TIF 76.25 KB 27.07.2015 26.06.2015 2

Articles of Association

 TIF 53.56 KB 20.09.2010 15.03.2006 2

Memorandum of Association

 TIF 31.74 KB 20.09.2010 15.03.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 68.23 KB 25.09.2017 25.09.2017 2

Application

 TIF 116.47 KB 20.09.2017 08.09.2017 2

Decisions / letters / protocols of public notaries

 TIF 73.46 KB 27.07.2015 16.07.2015 2

Application

 TIF 125.11 KB 27.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 TIF 53.63 KB 27.07.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 34.01 KB 20.09.2010 31.03.2009 2

Application

 TIF 82.04 KB 20.09.2010 27.03.2009 3

Receipts on the publication and state fees

 TIF 29.67 KB 20.09.2010 27.03.2009 2

Owner’s decisions

 TIF 11.03 KB 20.09.2010 26.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 37.68 KB 20.09.2010 22.09.2008 2

Application

 TIF 82.21 KB 20.09.2010 17.09.2008 3

Receipts on the publication and state fees

 TIF 32.69 KB 20.09.2010 17.09.2008 2

Decisions / letters / protocols of public notaries

 TIF 40.92 KB 20.09.2010 27.03.2006 2

Registration certificates

 TIF 24.63 KB 20.09.2010 27.03.2006 1

Receipts on the publication and state fees

 TIF 31.29 KB 20.09.2010 22.03.2006 2

Application

 TIF 168.37 KB 20.09.2010 20.03.2006 7

Announcement regarding the legal address

 TIF 8.03 KB 20.09.2010 15.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 13.52 KB 20.09.2010 15.03.2006 1

Consent of the auditor

 TIF 9.95 KB 20.09.2010 15.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.83 KB 20.09.2010 15.03.2006 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