Banku aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
24 by turnover
25 by profit
21 by paid taxes
9 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 | SIA "Banku aģentūra" |
| Registration number, date | 40103490966, 13.12.2011 |
| VAT number | LV40103490966 from 12.10.2013 Europe VAT register |
| Register, date | Commercial Register, 13.12.2011 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 01.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 6.54 | 5.49 | 4.83 |
| Personal income tax (thousands, €) | 1.64 | 1.44 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 2.64 | 2.18 | 1.85 |
| 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 02.05.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 21.02.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "ALCO"Reg. no. 58503002391
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 23.12.2020 | 28.12.2020 |
Contacts in cooperation with
Apply information changes
ML
"Banku aģentūra", SIA
"Torņi", Saldus pagasts, Saldus nov., LV-3862 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Krāsotāju iela 26-1 | Until 10.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | PDF (80.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.04.2023 | PDF (80.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (223.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZINO BA 24.03.2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZINO BA 16.04.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidentu zinojums Banku agentura | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (5.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.13 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | PDF (556.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (88.11 KB) | |
2012 |
Annual report | 13.12.2011 - 31.12.2012 | 10.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 81.64 KB | 23.12.2020 | 23.12.2020 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 251.63 KB | 28.12.2020 | 08.12.2020 | 6 |
Articles of Association |
TIF | 15.26 KB | 07.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 15.62 KB | 07.10.2014 | 25.09.2014 | 1 |
Shareholders’ register |
TIF | 98.11 KB | 25.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
TIF | 18.1 KB | 12.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 15.55 KB | 12.06.2013 | 27.05.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.85 KB | 12.06.2013 | 27.05.2013 | 1 |
Articles of Association |
TIF | 14.73 KB | 15.12.2011 | 08.11.2011 | 1 |
Memorandum of Association |
TIF | 30.52 KB | 15.12.2011 | 08.11.2011 | 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 |
RTF | 195.45 KB | 28.12.2020 | 28.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 28.12.2020 | 28.12.2020 | 2 |
Application |
TIF | 274.29 KB | 23.12.2020 | 23.12.2020 | 6 |
Power of attorney, act of empowerment |
TIF | 29.26 KB | 28.12.2020 | 08.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.51 KB | 02.05.2019 | 02.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 02.05.2019 | 02.05.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 154.21 KB | 29.04.2019 | 25.04.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.92 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.14 KB | 21.02.2018 | 21.02.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 87.06 KB | 19.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.63 KB | 07.10.2014 | 01.10.2014 | 2 |
Application |
TIF | 72.97 KB | 07.10.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.59 KB | 07.10.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.87 KB | 25.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 90.85 KB | 25.09.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 31.96 KB | 25.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.87 KB | 11.09.2013 | 10.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 8.82 KB | 11.09.2013 | 16.08.2013 | 1 |
Application |
TIF | 138 KB | 11.09.2013 | 10.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.93 KB | 11.09.2013 | 10.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.56 KB | 12.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 88.98 KB | 12.06.2013 | 06.06.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 8.45 KB | 12.06.2013 | 06.06.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.45 KB | 12.06.2013 | 05.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 12.06.2013 | 31.05.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.33 KB | 12.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.09 KB | 12.06.2013 | 27.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.51 KB | 12.06.2013 | 27.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.51 KB | 15.12.2011 | 13.12.2011 | 2 |
Registration certificates |
TIF | 24.92 KB | 15.12.2011 | 13.12.2011 | 1 |
Application |
TIF | 129.1 KB | 15.12.2011 | 17.11.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.42 KB | 15.12.2011 | 17.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 13.13 KB | 15.12.2011 | 08.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 40.89 KB | 15.12.2011 | 08.11.2011 | 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