E-aģents, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
39 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 "E-aģents" |
| Registration number, date | 40003853859, 05.09.2006 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 05.09.2006 |
| Legal address | Daugavgrīvas iela 60 – 3, Rīga, LV-1007 Check address owners |
| Fixed capital | 101 200 EUR, registered payment 23.05.2022 |
| 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
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, €) | 0.78 | 1.1 | 1.25 |
| Personal income tax (thousands, €) | 0.29 | 0.42 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 0.68 | 0.74 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apdrošināšanas starpniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apdrošināšana (65.1) |
| Field from SRS | Apdrošināšanas aģentu un brokeru darbība (66.22) |
| CSP industry | Apdrošināšanas aģentu un brokeru darbība (66.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2023 | 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 | 17.05.2023 |
* 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 % | 101 200 | € 1 | € 101 200 | Latvia | 17.04.2023 | 17.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Krišjāņa Barona iela 33a-9 | Until 08.06.2007 | 17 years ago |
|---|---|---|
| Rīga, Brīvības iela 48/50 | Until 13.03.2008 | 16 years ago |
| Rīga, Krišjāņa Barona iela 33a | Until 21.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.07.2024 | PDF (217.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 06.07.2023 | PDF (341.94 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (703.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.07.2021 | PDF (700.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (704.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (1.65 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.26 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP E agents 2015 Vadiibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP E agents 2014 Vadiibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums EAG2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| E-Agents Vadibas zinojums GP2011 | |||||
2010 |
Annual report | 18.05.2011 | TIF (470.47 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (456.63 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (439.45 KB) | ||
2007 |
Annual report | 21.08.2008 | TIF (429.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 19.67 KB | 17.05.2023 | 17.04.2023 | 1 |
Articles of Association |
DOC | 70 KB | 23.05.2022 | 17.05.2022 | 1 |
Articles of Association |
DOC | 70 KB | 23.05.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 23.05.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 13 KB | 23.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
DOC | 13.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 23.03 KB | 25.09.2014 | 25.09.2014 | 1 |
Articles of Association |
EDOC | 23.33 KB | 25.09.2014 | 25.09.2014 | 1 |
Shareholders’ register |
569.52 KB | 25.09.2014 | 25.09.2014 | 1 | |
Shareholders’ register |
1.31 MB | 25.09.2014 | 25.09.2014 | 3 | |
Amendments to the Articles of Association |
TIF | 8.25 KB | 22.05.2013 | 29.04.2013 | 1 |
Articles of Association |
TIF | 17.86 KB | 22.05.2013 | 29.04.2013 | 1 |
Shareholders’ register |
TIF | 11.99 KB | 28.06.2012 | 13.06.2012 | 1 |
Articles of Association |
TIF | 71.35 KB | 31.05.2012 | 21.05.2012 | 3 |
Shareholders’ register |
TIF | 18.04 KB | 09.09.2011 | 26.08.2011 | 1 |
Articles of Association |
TIF | 139.31 KB | 02.02.2010 | 19.12.2008 | 5 |
Shareholders’ register |
TIF | 32.7 KB | 02.02.2010 | 19.12.2008 | 2 |
Shareholders’ register |
TIF | 24.45 KB | 02.02.2010 | 18.12.2008 | 1 |
Articles of Association |
TIF | 116.8 KB | 02.02.2010 | 02.12.2008 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 69.81 KB | 02.02.2010 | 02.12.2008 | 3 |
Shareholders’ register |
TIF | 25.27 KB | 02.02.2010 | 02.12.2008 | 1 |
Articles of Association |
TIF | 16.14 KB | 02.02.2010 | 30.08.2006 | 1 |
Memorandum of Association |
TIF | 21.55 KB | 02.02.2010 | 30.08.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 20.41 KB | 17.05.2023 | 12.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.48 KB | 17.05.2023 | 17.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 23.05.2022 | 23.05.2022 | 2 |
Articles of Association |
EDOC | 31.75 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
DOCX | 5.98 KB | 23.05.2022 | 17.05.2022 | 2 |
Application |
DOCX | 5.98 KB | 23.05.2022 | 17.05.2022 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 13 KB | 23.05.2022 | 17.05.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 13 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 23.05.2022 | 17.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 84 KB | 23.05.2022 | 17.05.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 11.49 KB | 23.05.2022 | 17.05.2022 | 1 |
Shareholders’ register |
EDOC | 11.5 KB | 23.05.2022 | 17.05.2022 | 1 |
Application |
EDOC | 43.45 KB | 27.04.2015 | 27.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.03 KB | 27.04.2015 | 27.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 20.04.2015 | 20.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.05 KB | 16.04.2015 | 16.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.94 KB | 16.04.2015 | 16.04.2015 | 1 |
Shareholders’ register |
EDOC | 1.57 MB | 22.04.2015 | 10.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.62 KB | 28.11.2014 | 28.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.57 KB | 28.11.2014 | 28.11.2014 | 1 |
Cover letter |
EDOC | 37.5 KB | 26.11.2014 | 26.11.2014 | 1 |
Cover letter |
DOC | 38 KB | 26.11.2014 | 26.11.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 54 KB | 26.11.2014 | 26.11.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.86 KB | 26.11.2014 | 26.11.2014 | 2 |
Application |
1.28 MB | 25.09.2014 | 25.09.2014 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.04 KB | 25.09.2014 | 25.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 25.09.2014 | 25.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 22.05.2013 | 21.05.2013 | 2 |
Application |
TIF | 92.05 KB | 22.05.2013 | 08.05.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 8.19 KB | 22.05.2013 | 29.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.28 KB | 28.06.2012 | 28.06.2012 | 1 |
Application |
TIF | 82.9 KB | 28.06.2012 | 13.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.78 KB | 31.05.2012 | 30.05.2012 | 2 |
Application |
TIF | 127.76 KB | 31.05.2012 | 23.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.6 KB | 31.05.2012 | 21.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 61.74 KB | 31.05.2012 | 16.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 39.54 KB | 09.09.2011 | 07.09.2011 | 1 |
Application |
TIF | 91.71 KB | 09.09.2011 | 26.08.2011 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 7.35 KB | 09.09.2011 | 26.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 11.4 KB | 09.09.2011 | 26.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.74 KB | 02.02.2010 | 10.01.2010 | 2 |
Receipts on the publication and state fees |
TIF | 34.39 KB | 02.02.2010 | 23.12.2008 | 2 |
Application |
TIF | 263.62 KB | 02.02.2010 | 19.12.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 59.28 KB | 02.02.2010 | 19.12.2008 | 2 |
Sample report |
TIF | 23.22 KB | 02.02.2010 | 16.12.2008 | 1 |
Sample report |
TIF | 24.55 KB | 02.02.2010 | 16.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.6 KB | 02.02.2010 | 05.12.2008 | 2 |
Application |
TIF | 88.33 KB | 02.02.2010 | 02.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.44 KB | 02.02.2010 | 02.12.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.54 KB | 02.02.2010 | 02.12.2008 | 1 |
Other documents |
TIF | 28 KB | 02.02.2010 | 02.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.73 KB | 02.02.2010 | 02.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 44.44 KB | 02.02.2010 | 02.12.2008 | 3 |
Appraisal reports |
TIF | 118.85 KB | 02.02.2010 | 01.12.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 30.73 KB | 02.02.2010 | 25.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.94 KB | 02.02.2010 | 22.09.2008 | 2 |
Application |
TIF | 113.1 KB | 02.02.2010 | 19.09.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 54.34 KB | 02.02.2010 | 13.03.2008 | 2 |
Application |
TIF | 58.9 KB | 02.02.2010 | 10.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 24.09 KB | 02.02.2010 | 09.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.37 KB | 02.02.2010 | 21.02.2008 | 2 |
Application |
TIF | 30.54 KB | 02.02.2010 | 14.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 26.1 KB | 02.02.2010 | 13.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.93 KB | 02.02.2010 | 08.06.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.24 KB | 02.02.2010 | 05.06.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 02.02.2010 | 01.06.2007 | 1 |
Application |
TIF | 37.54 KB | 02.02.2010 | 01.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 02.02.2010 | 09.10.2006 | 1 |
Application |
TIF | 54.79 KB | 02.02.2010 | 04.10.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.13 KB | 02.02.2010 | 04.10.2006 | 2 |
Sample report |
TIF | 23.1 KB | 02.02.2010 | 04.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 02.02.2010 | 05.09.2006 | 2 |
Registration certificates |
TIF | 26.92 KB | 02.02.2010 | 05.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.55 KB | 02.02.2010 | 31.08.2006 | 1 |
Application |
TIF | 159.11 KB | 02.02.2010 | 30.08.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.77 KB | 02.02.2010 | 30.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 43.25 KB | 02.02.2010 | 30.08.2006 | 2 |
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