e-aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
334 by turnover
235 by profit
198 by paid taxes
61 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-aģentūra" |
| Registration number, date | 40103919042, 05.08.2015 |
| VAT number | LV40103919042 from 12.08.2015 Europe VAT register |
| Register, date | Commercial Register, 05.08.2015 |
| Legal address | "Mazklintis", Allažu pag., Siguldas nov., LV-2154 Check address owners |
| Fixed capital | 21 650 EUR, registered payment 26.08.2024 |
| 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, €) | 6.91 | 2.95 | 2.31 |
| Personal income tax (thousands, €) | 0.29 | 0.43 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 1.95 | 1.46 | 1.38 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 26.08.2024 | 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 | 02.02.2016 |
* 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 |
60 % | 1 299 | € 10 | € 12 990 | Latvia | 16.08.2024 | 26.08.2024 |
Natural person |
40 % | 866 | € 10 | € 8 660 | Latvia | 16.08.2024 | 26.08.2024 |
Contacts in cooperation with
Apply information changes
"E-aģentūra", SIA
"Mazklintis", Allažu pagasts, Siguldas nov., LV-2154 Check address owners
Programmatūra
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (236.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.04.2023 | PDF (246.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.04.2022 | PDF (246.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.04.2021 | PDF (226.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | PDF (228.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (325.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (314.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | PDF (360.5 KB) | €9.00 |
2015 |
Annual report | 05.08.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.25 KB | 26.08.2024 | 16.08.2024 | 1 |
Articles of Association |
EDOC | 31.68 KB | 26.08.2024 | 15.08.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 39.18 KB | 26.08.2024 | 15.08.2024 | 1 |
Shareholders’ register |
22.47 KB | 07.01.2021 | 22.12.2020 | 1 | |
Articles of Association |
69.38 KB | 28.01.2016 | 22.01.2016 | 1 | |
Shareholders’ register |
60.41 KB | 28.01.2016 | 22.01.2016 | 1 | |
Articles of Association |
59.53 KB | 14.01.2016 | 14.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
43.6 KB | 14.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
58.82 KB | 14.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
60.57 KB | 03.12.2015 | 30.11.2015 | 1 | |
Articles of Association |
58.63 KB | 30.11.2015 | 27.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
42.78 KB | 30.11.2015 | 27.11.2015 | 1 | |
Articles of Association |
102.47 KB | 31.07.2015 | 16.07.2015 | 1 | |
Memorandum of Association |
112.19 KB | 31.07.2015 | 16.07.2015 | 1 | |
Shareholders’ register |
101 KB | 31.07.2015 | 16.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.37 KB | 26.08.2024 | 16.08.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 38 KB | 26.08.2024 | 15.08.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
79.17 KB | 26.08.2024 | 15.08.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
79.66 KB | 26.08.2024 | 15.08.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 42.41 KB | 26.08.2024 | 15.08.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.61 KB | 07.01.2021 | 07.01.2021 | 2 |
Application |
61.16 KB | 07.01.2021 | 30.12.2020 | 3 | |
Application |
EDOC | 65.99 KB | 07.01.2021 | 30.12.2020 | 3 |
Shareholders’ register |
EDOC | 38.1 KB | 07.01.2021 | 22.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 02.02.2016 | 02.02.2016 | 2 |
Articles of Association |
180.35 KB | 28.01.2016 | 22.01.2016 | 1 | |
Shareholders’ register |
171.25 KB | 28.01.2016 | 22.01.2016 | 1 | |
Application |
181.02 KB | 22.01.2016 | 22.01.2016 | 3 | |
Application |
291.45 KB | 22.01.2016 | 22.01.2016 | 3 | |
Protocols/decisions of a company/organisation |
80.98 KB | 22.01.2016 | 22.01.2016 | 2 | |
Protocols/decisions of a company/organisation |
191.69 KB | 22.01.2016 | 22.01.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 52.22 KB | 19.01.2016 | 19.01.2016 | 2 |
Articles of Association |
90.55 KB | 14.01.2016 | 14.01.2016 | 1 | |
Application |
151.78 KB | 14.01.2016 | 14.01.2016 | 2 | |
Application |
182.6 KB | 14.01.2016 | 14.01.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
94.46 KB | 14.01.2016 | 14.01.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
125.21 KB | 14.01.2016 | 14.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
61.63 KB | 14.01.2016 | 14.01.2016 | 1 | |
Protocols/decisions of a company/organisation |
92.65 KB | 14.01.2016 | 14.01.2016 | 1 | |
Regulations for the increase/reduction of the equity |
74.53 KB | 14.01.2016 | 14.01.2016 | 1 | |
Shareholders’ register |
89.75 KB | 14.01.2016 | 14.01.2016 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 03.12.2015 | 03.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 03.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
91.54 KB | 03.12.2015 | 30.11.2015 | 1 | |
Application |
158.17 KB | 30.11.2015 | 30.11.2015 | 2 | |
Articles of Association |
89.69 KB | 30.11.2015 | 27.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
463.51 KB | 30.11.2015 | 27.11.2015 | 1 | |
Protocols/decisions of a company/organisation |
91.84 KB | 30.11.2015 | 27.11.2015 | 1 | |
Regulations for the increase/reduction of the equity |
73.76 KB | 30.11.2015 | 27.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.15 KB | 05.08.2015 | 05.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 05.08.2015 | 05.08.2015 | 2 |
Confirmation or consent to legal address |
123.99 KB | 31.07.2015 | 30.07.2015 | 1 | |
Announcement regarding the legal address |
119.85 KB | 31.07.2015 | 16.07.2015 | 1 | |
Application |
184.43 KB | 31.07.2015 | 16.07.2015 | 2 | |
Bank statements or other document regarding the payment of the equity |
JPG | 3.88 MB | 21.07.2015 | 16.07.2015 | 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