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 "CD Aģentūra" |
| Registration number, date | 40003916586, 19.04.2007 |
| VAT number | LV40003916586 from 25.05.2007 Europe VAT register |
| Register, date | Commercial Register, 19.04.2007 |
| Legal address | Latgales iela 279 k-5 – 66, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 23.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
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
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 | 904.89 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 893.25 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 977.65 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 1 071.80 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 975.30 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 1 339.74 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 1 291.08 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 969.64 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 1 630.61 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 1 830.59 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 1 827.23 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 1 762.81 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 1 700.94 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 1 696.37 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 1 636.29 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 1 769.07 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 1 479.79 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 1 536.17 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 1 519.83 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 1 499.97 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 1 468.80 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 1 453.93 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 1 233.35 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 1 192.57 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 1 144.11 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 1 103.87 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 1 355.75 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 17.08.2022 | 1 593.76 | 0.00 | 0.00 | 0.00 | 17.08.2022 |
| 21.07.2022 | 1 481.42 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 1 819.24 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 1 798.27 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 029.34 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 2 112.56 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 929.45 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 705.31 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 620.17 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 630.41 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 609.86 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 1 588.64 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 567.42 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 546.89 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 1 525.68 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 1 183.33 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 1 111.36 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 1 041.27 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 532.65 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 455.94 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 599.68 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 1 370.18 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 1 317.21 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 1 264.18 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 945.12 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 898.17 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 1 085.68 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 769.39 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 848.73 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 1 079.59 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 584.65 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 743.55 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.02.2018 | 263.31 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
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, €) | 0.61 | 3.45 | 1.4 |
| Personal income tax (thousands, €) | 0.27 | 0.52 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0.34 | 1.04 | 0.61 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu ražošana |
|---|---|
| Branch from zl.lv (NACE2) | Sadzīves elektronisko iekārtu ražošana (26.40) |
| Field from SRS | Skaņu ierakstu producēšana (59.20) |
| CSP industry | Ierakstu reproducēšana (18.20) |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | 23.04.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2021 |
* 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 |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 21.01.2021 | 23.04.2021 |
Natural person |
50 % | 1 423 | € 1 | € 1 423 | Latvia | 21.01.2021 | 23.04.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 9 - 24 | Until 23.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Maskavas iela 279 k-5 - 66 | Until 01.03.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinas parCDA2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Zinas par uznemumu 2021CDA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinas par uznemumu bilance2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.08.2020 | PDF (80.64 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas par uznemumu2018CDA | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas par uznemumu CDA2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas par uznemumu CDA | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par CDA 2016 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas uznCDA2013 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 31.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas uznCDA2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas par uznemumu 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINAS-par-uznem | |||||
2010 |
Annual report | 26.05.2011 | TIF (508.31 KB) | ||
2009 |
Annual report | 21.05.2010 | TIF (650.46 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (292.61 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
633.75 KB | 23.04.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
80.7 KB | 23.04.2021 | 21.01.2021 | 1 | |
Articles of Association |
TIF | 32.05 KB | 20.04.2007 | 04.04.2007 | 1 |
Memorandum of association |
TIF | 31.31 KB | 20.04.2007 | 04.04.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 905 KB | 23.04.2021 | 23.04.2021 | 24 |
Application |
923.34 KB | 23.04.2021 | 23.04.2021 | 24 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.73 KB | 23.04.2021 | 23.04.2021 | 2 |
Articles of Association |
EDOC | 509.51 KB | 23.04.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.36 KB | 23.04.2021 | 21.01.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.65 KB | 23.04.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 381.18 KB | 23.04.2021 | 21.01.2021 | 1 |
Protocols/decisions of a company/organisation |
509.64 KB | 23.04.2021 | 21.01.2021 | 1 | |
Shareholders’ register |
EDOC | 94.54 KB | 23.04.2021 | 21.01.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.59 KB | 23.04.2021 | 09.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 20.81 KB | 23.04.2021 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.92 KB | 05.05.2010 | 30.04.2010 | 2 |
Application |
TIF | 248.03 KB | 05.05.2010 | 27.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.81 KB | 05.05.2010 | 26.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.43 KB | 20.04.2007 | 19.04.2007 | 2 |
Registration certificates |
TIF | 21.06 KB | 20.04.2007 | 19.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.71 KB | 20.04.2007 | 16.04.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.34 KB | 20.04.2007 | 11.04.2007 | 1 |
Application |
TIF | 89.34 KB | 20.04.2007 | 04.04.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 11.01 KB | 20.04.2007 | 04.04.2007 | 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