EA aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
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 "EA aģentūra" |
| Registration number, date | 40103202410, 24.11.2008 |
| VAT number | LV40103202410 from 19.12.2008 Europe VAT register |
| Register, date | Commercial Register, 24.11.2008 |
| Legal address | Lībiešu iela 53, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to EA aģentūra, SIA
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, €) | 0.72 | 2.33 | 3.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.23 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Grāmatvedības pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 02.05.2017 | 09.05.2017 |
Contacts in cooperation with
Apply information changes
ML
"EA aģentūra", SIA
Lībiešu 53, Ikšķile, Ogres nov., LV-5052 Check address owners
Grāmatvedības pakalpojumi
Historical addresses
| Ogres rajons, Ikšķiles novads, Ikšķile, Pārbrauktuves iela 9B-25 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ikšķiles nov., Ikšķile, Pārbrauktuves iela 9B - 25 | Until 09.05.2017 | 7 years ago |
| Ikšķiles nov., Ikšķile, Lībiešu iela 53 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (78.6 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (78.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | PDF (79.11 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (78.28 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.59 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (78.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (93.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadzin 30122015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadzin 30122014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 30122013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 30122012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadzin 30122011 | |||||
2010 |
Annual report | 27.06.2011 | TIF (261.42 KB) | ||
2009 |
Annual report: Board statement | 01.05.2009 - 30.04.2010 | 04.08.2010 | RTF (11.95 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.7 KB | 02.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 28.07 KB | 02.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
1.47 MB | 02.05.2017 | 02.05.2017 | 3 | |
Articles of Association |
TIF | 17.8 KB | 10.02.2011 | 30.12.2010 | 1 |
Articles of Association |
TIF | 26.99 KB | 04.06.2009 | 11.11.2008 | 1 |
Memorandum of Association |
TIF | 31.68 KB | 04.06.2009 | 11.11.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 09.05.2017 | 09.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.98 KB | 09.05.2017 | 09.05.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 27.7 KB | 02.05.2017 | 02.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 02.05.2017 | 02.05.2017 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 02.05.2017 | 02.05.2017 | 1 |
Announcement regarding the legal address |
EDOC | 21.81 KB | 02.05.2017 | 02.05.2017 | 1 |
Articles of Association |
EDOC | 28.07 KB | 02.05.2017 | 02.05.2017 | 1 |
Application |
7.19 MB | 02.05.2017 | 02.05.2017 | 24 | |
Application |
6.99 MB | 02.05.2017 | 02.05.2017 | 24 | |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 02.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.37 KB | 02.05.2017 | 02.05.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.11 KB | 02.05.2017 | 02.05.2017 | 1 |
Shareholders’ register |
1.47 MB | 02.05.2017 | 02.05.2017 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 33 KB | 10.02.2011 | 07.02.2011 | 1 |
Application |
TIF | 99.42 KB | 10.02.2011 | 20.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 10.02.2011 | 30.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.21 KB | 16.12.2009 | 15.12.2009 | 1 |
Application |
TIF | 101.79 KB | 16.12.2009 | 10.12.2009 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.51 KB | 16.12.2009 | 10.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.13 KB | 04.06.2009 | 24.11.2008 | 2 |
Registration certificates |
TIF | 26 KB | 04.06.2009 | 24.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 13.62 KB | 04.06.2009 | 11.11.2008 | 1 |
Application |
TIF | 139.84 KB | 04.06.2009 | 11.11.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.93 KB | 04.06.2009 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 62.13 KB | 04.06.2009 | 11.11.2008 | 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