Eksporta aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
161 by turnover
67 by profit
141 by paid taxes
70 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 "Eksporta aģentūra" |
| Registration number, date | 40103278533, 08.03.2010 |
| VAT number | LV40103278533 from 27.05.2010 Europe VAT register |
| Register, date | Commercial Register, 08.03.2010 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 17.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eksporta 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
- No contacts information
- 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, €) | 141.2 | 89.72 | 98.35 |
| Personal income tax (thousands, €) | 7.85 | 7.48 | 7.98 |
| Statutory social insurance contributions (thousands, €) | 12.8 | 12.2 | 12.87 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11) |
| 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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 08.03.2010 |
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. | 08.03.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.02.2015 | 17.02.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 09.02.2015 | 17.02.2015 |
Contacts in cooperation with
Apply information changes
ML
"Eksporta aģentūra", SIA
Akmeņu 47, Ogre, Ogres nov., LV-5001 Check address owners
IT, Informācijas tehnoloģijas
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nana Baby" | Until 17.02.2015 | 9 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Akmeņu iela 47 | Until 18.12.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.04.2024 | PDF (115.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 15.03.2023 | PDF (133.81 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | PDF (116.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | PDF (256.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.03.2020 | PDF (177.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (172.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.02.2018 | PDF (2.21 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | PDF (718.28 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | HTML (90.43 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.07 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | HTML (89.55 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | HTML (90.2 KB) | |
2010 |
Annual report | 27.06.2011 | TIF (216.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 51.92 KB | 22.02.2021 | 15.02.2021 | 1 |
Articles of Association |
DOCX | 21.38 KB | 22.02.2021 | 15.02.2021 | 1 |
Amendments to the Articles of Association |
TIF | 35.81 KB | 18.02.2015 | 09.02.2015 | 2 |
Articles of Association |
TIF | 41.38 KB | 18.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 47.45 KB | 18.02.2015 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 12.47 KB | 07.02.2012 | 31.01.2012 | 1 |
Articles of Association |
TIF | 26.25 KB | 24.03.2010 | 02.03.2010 | 1 |
Memorandum of association |
TIF | 68.93 KB | 24.03.2010 | 02.03.2010 | 3 |
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 | 65.55 KB | 22.02.2021 | 22.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 54.84 KB | 22.02.2021 | 15.02.2021 | 1 |
Articles of Association |
EDOC | 30.41 KB | 22.02.2021 | 15.02.2021 | 1 |
Application |
DOCX | 30.47 KB | 22.02.2021 | 15.02.2021 | 1 |
Application |
EDOC | 39.4 KB | 22.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.42 KB | 22.02.2021 | 15.02.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 30.11 KB | 22.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 18.12.2020 | 18.12.2020 | 2 |
Confirmation or consent to legal address |
DOCX | 24.55 KB | 18.12.2020 | 27.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 27.6 KB | 18.12.2020 | 27.11.2020 | 1 |
Application |
DOC | 87 KB | 18.12.2020 | 25.11.2020 | 1 |
Application |
EDOC | 35.79 KB | 18.12.2020 | 25.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.89 KB | 18.02.2015 | 17.02.2015 | 2 |
Application |
TIF | 81.17 KB | 18.02.2015 | 10.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.57 KB | 18.02.2015 | 09.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.95 KB | 18.02.2015 | 30.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.05 KB | 07.02.2012 | 07.02.2012 | 2 |
Application |
TIF | 54.73 KB | 07.02.2012 | 31.01.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.05 KB | 07.02.2012 | 31.01.2012 | 1 |
Marriage contract |
TIF | 200 KB | 18.02.2015 | 27.01.2012 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.58 KB | 24.03.2010 | 08.03.2010 | 1 |
Registration certificates |
TIF | 57.54 KB | 24.03.2010 | 08.03.2010 | 1 |
Application |
TIF | 507.83 KB | 24.03.2010 | 03.03.2010 | 8 |
Announcement regarding the legal address |
TIF | 14.3 KB | 24.03.2010 | 02.03.2010 | 1 |
Appraisal reports |
TIF | 32.21 KB | 24.03.2010 | 02.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.48 KB | 24.03.2010 | 02.03.2010 | 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