Atraksparbriedi Agency, SIA
Limited Liability Company, Micro company
Place in branch
521 by turnover
329 by profit
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Atraksparbriedi Agency" |
| Registration number, date | 40003978459, 14.12.2007 |
| VAT number | LV40003978459 from 30.03.2020 Europe VAT register |
| Register, date | Commercial Register, 14.12.2007 |
| Legal address | Krūzes iela 29 – 5, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 14.02.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Atraksparbriedi Agency, 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
- 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, €) | 1.92 | -0.31 | 0.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.1 | 0 | 0 |
| Average employees count | 1 | 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 08.05.2023 | 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. | 14.12.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.02.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.07.2022 |
* 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 | 03.05.2023 | 08.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Robežu iela 8-4 | Until 01.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Mārupes iela 41 - 10 | Until 14.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.08.2023 | PDF (78.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (79.27 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (79.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.08.2020 | PDF (193.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.07.2019 | PDF (79.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.61 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.07.2017 | PDF (92.91 KB) | €9.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD.ZIN AA | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums APB AA | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 25.05.2010 | RAR (6.19 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.05.2009 | RAR (10.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 191.83 KB | 03.05.2023 | 03.05.2023 | 1 |
Articles of Association |
EDOC | 21.63 KB | 02.02.2023 | 30.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 23.63 KB | 14.02.2020 | 04.02.2020 | 1 |
Articles of Association |
EDOC | 22.67 KB | 14.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 20.21 KB | 14.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 42.35 KB | 27.08.2014 | 22.08.2014 | 1 |
Shareholders’ register |
TIF | 10.65 KB | 06.01.2009 | 12.12.2008 | 1 |
Articles of Association |
TIF | 21.89 KB | 19.12.2007 | 10.12.2007 | 1 |
Memorandum of association |
TIF | 55.1 KB | 19.12.2007 | 10.12.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 273.56 KB | 03.05.2023 | 03.05.2023 | 8 |
Application |
DOCX | 56.27 KB | 15.07.2022 | 15.07.2022 | 8 |
Application |
DOCX | 56.27 KB | 15.07.2022 | 15.07.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 31.91 KB | 15.07.2022 | 15.07.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 15.07.2022 | 13.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.26 KB | 15.07.2022 | 13.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 14.02.2020 | 14.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.1 KB | 14.02.2020 | 14.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 14.02.2020 | 14.02.2020 | 3 |
Application |
DOCX | 16.08 KB | 14.02.2020 | 10.02.2020 | 4 |
Application |
EDOC | 27.28 KB | 14.02.2020 | 10.02.2020 | 4 |
Amendments to the Articles of Association |
EDOC | 23.63 KB | 14.02.2020 | 04.02.2020 | 1 |
Articles of Association |
EDOC | 22.67 KB | 14.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 10.16 KB | 14.02.2020 | 04.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.33 KB | 14.02.2020 | 04.02.2020 | 1 |
Shareholders’ register |
EDOC | 20.21 KB | 14.02.2020 | 04.02.2020 | 1 |
Confirmation or consent to legal address |
470 KB | 14.02.2020 | 07.01.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 479.4 KB | 14.02.2020 | 07.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.92 KB | 01.09.2014 | 01.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.88 KB | 01.09.2014 | 01.09.2014 | 1 |
Confirmation or consent to legal address |
EDOC | 2.36 MB | 27.08.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
JPG | 2.35 MB | 27.08.2014 | 26.08.2014 | 1 |
Confirmation or consent to legal address |
JPG | 2.35 MB | 27.08.2014 | 26.08.2014 | 1 |
Shareholders’ register |
EDOC | 42.35 KB | 27.08.2014 | 22.08.2014 | 1 |
Application |
DOC | 79 KB | 27.08.2014 | 20.08.2014 | 2 |
Application |
DOC | 79 KB | 27.08.2014 | 20.08.2014 | 2 |
Application |
EDOC | 38.16 KB | 27.08.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.45 KB | 27.08.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.07 KB | 27.08.2014 | 20.08.2014 | 2 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 27.08.2014 | 20.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 688.91 KB | 01.10.2012 | 01.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.27 KB | 01.10.2012 | 01.10.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 29 KB | 01.10.2012 | 26.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.77 KB | 17.01.2011 | 17.01.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 38.94 KB | 17.01.2011 | 07.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.53 KB | 06.01.2009 | 17.12.2008 | 1 |
Application |
TIF | 135.18 KB | 06.01.2009 | 12.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 32.13 KB | 06.01.2009 | 12.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.41 KB | 19.12.2007 | 14.12.2007 | 2 |
Registration certificates |
TIF | 15.51 KB | 19.12.2007 | 14.12.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.5 KB | 19.12.2007 | 10.12.2007 | 1 |
Application |
TIF | 110.56 KB | 19.12.2007 | 10.12.2007 | 4 |
Appraisal reports |
TIF | 23.76 KB | 19.12.2007 | 10.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 110.92 KB | 19.12.2007 | 10.12.2007 | 4 |
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