Atrakciju Aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
379 by paid taxes
265 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 "Atrakciju Aģentūra" |
| Registration number, date | 40203090403, 04.09.2017 |
| VAT number | LV40203090403 from 26.05.2022 Europe VAT register |
| Register, date | Commercial Register, 04.09.2017 |
| Legal address | Ķeguma iela 14 – 5, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 13 942.32 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 284.24 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 18 905.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 8 411.90 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 15 667.41 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 14.05.2024 | 2 745.76 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 4 405.12 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 4 371.87 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 5 407.06 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 7 811.98 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 16 710.64 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 20 919.53 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 25 916.66 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 12 233.62 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 5 541.55 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 429.12 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 24.05.2023 | 5 391.35 | 0.00 | 0.00 | 0.00 | 24.05.2023 |
| 07.03.2023 | 839.97 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.11.2022 | 9 668.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 3 981.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 3 729.54 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 421.64 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 895.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 6 871.59 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.08.2019 | 1 942.81 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.08.2018 | 928.86 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.05.2018 | 310.58 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 26.01.2018 | 663.30 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
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, €) | 80.15 | 48.28 | 6.86 |
| Personal income tax (thousands, €) | 15.89 | 12.31 | 0 |
| Statutory social insurance contributions (thousands, €) | 30.73 | 21.05 | 0 |
| Average employees count | 15 | 9 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pasākumu organizēšana, atribūtika |
|---|---|
| Branch from zl.lv (NACE2) | Cita izklaides un atpūtas darbība (93.29) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.07.2023 | 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 | 29.01.2024 |
* 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 |
96.43 % | 270 | € 10 | € 2 700 | Latvia | 04.07.2023 | 21.07.2023 |
Natural person |
3.57 % | 10 | € 10 | € 100 | Latvia | 04.07.2023 | 21.07.2023 |
Contacts in cooperation with
Apply information changes
ML
"Atrakciju Aģentūra", SIA
Ķeguma 14-5, Rīga LV-1006 Check address owners
Pasākumu organizēšana, atribūtika
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (79.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (79.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (79.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.33 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 04.09.2017 - 31.12.2017 | 03.05.2018 | PDF (81.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 16.86 KB | 21.07.2023 | 04.07.2023 | 1 |
Articles of Association |
EDOC | 15.89 KB | 21.07.2023 | 04.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.57 KB | 21.07.2023 | 04.07.2023 | 1 |
Shareholders’ register |
EDOC | 26.43 KB | 21.07.2023 | 04.07.2023 | 1 |
Articles of Association |
DOC | 26.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Memorandum of Association |
DOC | 28 KB | 04.09.2017 | 29.08.2017 | 1 |
Memorandum of Association |
DOC | 28 KB | 04.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
1.61 MB | 04.09.2017 | 29.08.2017 | 3 | |
Shareholders’ register |
1.61 MB | 04.09.2017 | 29.08.2017 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 42.2 KB | 29.01.2024 | 23.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.52 KB | 29.01.2024 | 23.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 15.01.2024 | 15.01.2024 | 2 |
Application |
EDOC | 46.41 KB | 21.07.2023 | 19.07.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
149.12 KB | 21.07.2023 | 04.07.2023 | 1 | |
Bank statements or other document regarding the payment of the equity |
48.51 KB | 21.07.2023 | 04.07.2023 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 21.07.2023 | 04.07.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 71.89 KB | 06.07.2023 | 03.07.2023 | 11 |
State Revenue Service decisions/letters/statements |
EDOC | 73.81 KB | 17.02.2023 | 16.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 25.11.2022 | 25.11.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.21 KB | 25.11.2022 | 25.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.49 KB | 04.09.2017 | 04.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.35 KB | 04.09.2017 | 04.09.2017 | 2 |
Confirmation or consent to legal address |
DOCX | 12.47 KB | 04.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.27 KB | 04.09.2017 | 30.08.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.47 KB | 04.09.2017 | 30.08.2017 | 1 |
Announcement regarding the legal address |
EDOC | 22 KB | 04.09.2017 | 29.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 25.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Articles of Association |
EDOC | 22.5 KB | 04.09.2017 | 29.08.2017 | 1 |
Application |
DOC | 98.5 KB | 04.09.2017 | 29.08.2017 | 2 |
Application |
EDOC | 51.1 KB | 04.09.2017 | 29.08.2017 | 2 |
Application |
DOC | 98.5 KB | 04.09.2017 | 29.08.2017 | 2 |
Memorandum of Association |
EDOC | 22.93 KB | 04.09.2017 | 29.08.2017 | 1 |
Shareholders’ register |
EDOC | 1.59 MB | 04.09.2017 | 29.08.2017 | 3 |
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