Agnes Klein, SIA
Limited Liability Company, Micro company
Place in branch
522 by turnover
38 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 "Agnes Klein" |
| Registration number, date | 40103475045, 28.10.2011 |
| VAT number | LV40103475045 from 19.12.2015 Europe VAT register |
| Register, date | Commercial Register, 28.10.2011 |
| Legal address | Aleksandra Čaka iela 136 – 8, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Agnes Klein, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.47 | 3.23 | 7.06 |
| Personal income tax (thousands, €) | 0 | 0.45 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.11 | 0.85 | 0 |
| 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 | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.06.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.07.2016 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.05.2018 | 06.06.2018 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Agnes Kleina" | Until 15.08.2022 | 3 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Whimsical Agnesiga" | Until 05.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.07.2024 | PDF (78.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.63 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (79.84 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadibasZinoj GP2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadibasZinoj GP2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinoj GP2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinoj GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinoj GP2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin GP2013 | |||||
2012 |
Annual report | 28.10.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS Nr.1 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
65.67 KB | 15.08.2022 | 09.08.2022 | 1 | |
Amendments to the Articles of Association |
65.67 KB | 15.08.2022 | 09.08.2022 | 1 | |
Articles of Association |
69.08 KB | 15.08.2022 | 09.08.2022 | 1 | |
Articles of Association |
69.08 KB | 15.08.2022 | 09.08.2022 | 1 | |
Amendments to the Articles of Association |
67.12 KB | 05.04.2022 | 31.03.2022 | 1 | |
Amendments to the Articles of Association |
67.12 KB | 05.04.2022 | 31.03.2022 | 1 | |
Articles of Association |
68.84 KB | 05.04.2022 | 31.03.2022 | 1 | |
Articles of Association |
68.84 KB | 05.04.2022 | 31.03.2022 | 1 | |
Shareholders’ register |
TIF | 45 KB | 05.06.2018 | 21.05.2018 | 2 |
Amendments to the Articles of Association |
TIF | 10.67 KB | 30.05.2018 | 21.05.2018 | 1 |
Articles of Association |
TIF | 40.1 KB | 30.05.2018 | 21.05.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.9 KB | 30.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 15.13 KB | 03.08.2016 | 25.07.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.79 KB | 10.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 20.91 KB | 10.02.2014 | 14.01.2014 | 1 |
Shareholders’ register |
TIF | 48.8 KB | 10.02.2014 | 14.01.2014 | 2 |
Articles of Association |
TIF | 15.37 KB | 02.11.2011 | 26.10.2011 | 1 |
Memorandum of Association |
TIF | 43.29 KB | 02.11.2011 | 26.10.2011 | 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 | 62.78 KB | 15.08.2022 | 15.08.2022 | 2 |
Application |
292.36 KB | 15.08.2022 | 10.08.2022 | 1 | |
Application |
292.36 KB | 15.08.2022 | 10.08.2022 | 1 | |
Amendments to the Articles of Association |
EDOC | 66.16 KB | 15.08.2022 | 09.08.2022 | 1 |
Articles of Association |
EDOC | 69.19 KB | 15.08.2022 | 09.08.2022 | 1 |
Protocols/decisions of a company/organisation |
67.95 KB | 15.08.2022 | 09.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
67.95 KB | 15.08.2022 | 09.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.06 KB | 05.04.2022 | 05.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 67.66 KB | 05.04.2022 | 31.03.2022 | 1 |
Articles of Association |
EDOC | 68.97 KB | 05.04.2022 | 31.03.2022 | 1 |
Application |
292.99 KB | 05.04.2022 | 31.03.2022 | 1 | |
Application |
292.99 KB | 05.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
68.65 KB | 05.04.2022 | 31.03.2022 | 1 | |
Protocols/decisions of a company/organisation |
68.65 KB | 05.04.2022 | 31.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 06.06.2018 | 06.06.2018 | 2 |
Application |
TIF | 480.53 KB | 30.05.2018 | 22.05.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.14 KB | 30.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.71 KB | 03.08.2016 | 29.07.2016 | 2 |
Application |
TIF | 157.89 KB | 03.08.2016 | 25.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 65.83 KB | 10.02.2014 | 07.02.2014 | 2 |
Application |
TIF | 587.88 KB | 10.02.2014 | 14.01.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 25.19 KB | 10.02.2014 | 14.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.2 KB | 02.11.2011 | 28.10.2011 | 2 |
Registration certificates |
TIF | 31.83 KB | 02.11.2011 | 28.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 02.11.2011 | 26.10.2011 | 1 |
Application |
TIF | 84.04 KB | 02.11.2011 | 26.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 10.47 KB | 02.11.2011 | 26.10.2011 | 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.
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