AGENCY 002, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
318 by paid taxes
46 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 "AGENCY 002" |
| Registration number, date | 40203062433, 10.04.2017 |
| VAT number | LV40203062433 from 27.01.2021 Europe VAT register |
| Register, date | Commercial Register, 10.04.2017 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 1.14 | 5.09 | 2.92 |
| Personal income tax (thousands, €) | 0.34 | -0.23 | 0.88 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 2.65 | 1.43 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2025 |
* 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 "AUDRA S"Reg. no. 40003355802
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.12.2024 | 17.01.2025 |
Contacts in cooperation with
Apply information changes
"AGENCY 002", SIA
Rīgas 18 - 1, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Nekustamais īpašums
Historical company names
| Sabiedrība ar ierobežotu atbildību "CLEAN ESTATE" | Until 17.01.2025 | last month |
|---|
Historical addresses
| Carnikavas nov., Carnikava, Rīgas iela 18 - 1 | Until 19.06.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Silakrogs, "Ausmas" - 7 | Until 01.07.2021 | 4 years ago |
| Ropažu nov., Ropažu pag., Silakrogs, "Ausmas" - 7 | Until 27.09.2023 | 2 years ago |
| Ropažu nov., Ropažu pag., Silakrogs, "Ausmas 1" - 1 | Until 17.01.2025 | last month |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (178.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (179.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (252.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (179.79 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (175.65 KB) | €11.00 |
2017 |
Annual report | 10.04.2017 - 31.12.2017 | 11.05.2018 | PDF (175.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
EDOC | 26.08 KB | 17.01.2025 | 11.01.2025 | 1 |
Articles of Association |
EDOC | 18.3 KB | 17.01.2025 | 12.12.2024 | 1 |
Shareholders’ register |
EDOC | 33.59 KB | 17.01.2025 | 12.12.2024 | 1 |
Articles of Association |
EDOC | 18.58 KB | 17.01.2025 | 11.12.2024 | 1 |
Shareholders’ register |
EDOC | 26.31 KB | 17.01.2025 | 11.12.2024 | 1 |
Shareholders’ register |
TIF | 72.2 KB | 06.09.2018 | 31.08.2018 | 2 |
Memorandum of Association |
TIF | 30.35 KB | 11.04.2017 | 24.03.2017 | 1 |
Shareholders’ register |
TIF | 50.33 KB | 11.04.2017 | 24.03.2017 | 2 |
Articles of Association |
TIF | 11.36 KB | 11.04.2017 | 23.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 74.16 KB | 17.01.2025 | 17.01.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.97 KB | 17.01.2025 | 12.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.87 KB | 17.01.2025 | 11.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.86 KB | 17.01.2025 | 11.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.01 KB | 17.01.2025 | 11.12.2024 | 1 |
Application |
EDOC | 49.86 KB | 27.09.2023 | 22.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 19.06.2021 | 19.06.2021 | 2 |
Application |
212.21 KB | 19.06.2021 | 16.06.2021 | 1 | |
Application |
EDOC | 209.7 KB | 19.06.2021 | 16.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 348.81 KB | 03.12.2020 | 03.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 351.87 KB | 24.11.2020 | 24.11.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.05 KB | 24.11.2020 | 24.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.83 KB | 07.09.2018 | 07.09.2018 | 2 |
Application |
TIF | 323.42 KB | 06.09.2018 | 31.08.2018 | 9 |
Protocols/decisions of a company/organisation |
TIF | 83.86 KB | 06.09.2018 | 31.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.97 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 10.04.2017 | 10.04.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.91 KB | 11.04.2017 | 30.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 14.37 KB | 11.04.2017 | 24.03.2017 | 1 |
Application |
TIF | 206.13 KB | 11.04.2017 | 24.03.2017 | 6 |
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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