Datu aizsardzības aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
12K+ by turnover
7K+ by profit
458 by paid taxes
279 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 "Datu aizsardzības aģentūra" |
| Registration number, date | 40203133577, 26.03.2018 |
| VAT number | LV40203133577 from 19.06.2019 Europe VAT register |
| Register, date | Commercial Register, 26.03.2018 |
| Legal address | Tulpju iela 2 – 16, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.02.2022 |
| 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
- 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, €) | 1.12 | -0.17 | -4.48 |
| Personal income tax (thousands, €) | 0.12 | 0.15 | 0.61 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.25 | 1.01 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Juridiskie pakalpojumi (69.10) |
| Field from SRS | Juridiskie pakalpojumi (69.10) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.03.2018 | 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 | 18.02.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 21.01.2022 | 18.02.2022 |
Contacts in cooperation with
Apply information changes
ML
"Datu aizsardzības aģentūra", SIA
Tulpju 2 - 16, Carnikava, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners
Juridiskie pakalpojumi
Historical addresses
| Carnikavas nov., Carnikava, Tulpju iela 2 - 16 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (28.77 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.zinDATI | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.zinDATI | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinDATI | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad.zinDATI | |||||
2018 |
Annual report | 26.03.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad.zin.daa |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 74.99 KB | 26.03.2018 | 08.03.2018 | 1 |
Articles of Association |
DOCX | 74.99 KB | 26.03.2018 | 08.03.2018 | 1 |
Memorandum of Association |
DOCX | 29.99 KB | 26.03.2018 | 08.03.2018 | 1 |
Memorandum of Association |
DOCX | 29.99 KB | 26.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 26.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
DOCX | 20.56 KB | 26.03.2018 | 08.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 51.02 KB | 18.02.2022 | 18.02.2022 | 5 |
Application |
DOCX | 51.02 KB | 18.02.2022 | 18.02.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 18.02.2022 | 18.02.2022 | 2 |
Articles of Association |
EDOC | 32.4 KB | 18.02.2022 | 01.02.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 18.02.2022 | 21.01.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 18.02.2022 | 21.01.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 18.02.2022 | 21.01.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.82 KB | 18.02.2022 | 21.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 18.02.2022 | 21.01.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 52 KB | 18.02.2022 | 21.01.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.98 KB | 18.02.2022 | 21.01.2022 | 1 |
Shareholders’ register |
EDOC | 24.23 KB | 18.02.2022 | 21.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.26 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 26.03.2018 | 26.03.2018 | 2 |
Articles of Association |
EDOC | 58.16 KB | 26.03.2018 | 08.03.2018 | 1 |
Application |
DOCX | 40.18 KB | 26.03.2018 | 08.03.2018 | 5 |
Application |
DOCX | 40.18 KB | 26.03.2018 | 08.03.2018 | 5 |
Application |
EDOC | 51.94 KB | 26.03.2018 | 08.03.2018 | 5 |
Memorandum of Association |
EDOC | 39.38 KB | 26.03.2018 | 08.03.2018 | 1 |
Shareholders’ register |
EDOC | 34.69 KB | 26.03.2018 | 08.03.2018 | 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