Enterprise Agency, SIA

Limited Liability Company
Place in branch
534 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Enterprise Agency"
Registration number, date 40003950853, 28.08.2007
VAT number LV40003950853 from 07.05.2024 Europe VAT register
Register, date Commercial Register, 28.08.2007
Legal address Rūpniecības iela 22 – 54, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cita izklaides un atpūtas darbība (93.29)

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   15.02.2013
* 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 % 569 € 5 € 2 845 Armenia 21.07.2016 28.07.2016

Historical addresses

Rīga, Rūpniecības iela 22 - 18 Until 01.08.2024 3 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (85.54 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 08.10.2023  PDF (78.73 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (78.68 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.2 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 03.04.2020  PDF (78.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.01.2019  PDF (78.43 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 25.01.2018  PDF (81.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 20.02.2017  PDF (173.75 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 08.02.2016  ZIP €8.00
Annual report 2015 PDF
vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vad zinojums PDF

2011

 Annual report 22.05.2012  TIF (303.16 KB)

2010

 Annual report: Board statement 01.01.2010 - 31.12.2010 12.02.2011  TIF (778.65 KB)

2009

 Annual report 01.07.2010  TIF (377.13 KB)

2008

 Annual report 30.06.2009  TIF (340.31 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 21.57 KB 01.08.2016 21.07.2016 1

Articles of Association

 TIF 62.93 KB 01.08.2016 21.07.2016 3

Shareholders’ register

TIF 68.65 KB 01.08.2016 21.07.2016 2

Articles of Association

 TIF 16.32 KB 30.08.2007 22.08.2007 2

Memorandum of Association

 TIF 21.35 KB 30.08.2007 22.08.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 106.25 KB 01.08.2024 27.07.2024 1

Decisions / letters / protocols of public notaries

 TIF 60.87 KB 01.08.2016 28.07.2016 2

Application

 TIF 228.66 KB 01.08.2016 21.07.2016 2

Protocols/decisions of a company/organisation

 TIF 83.02 KB 01.08.2016 21.07.2016 2

Power of attorney, act of empowerment

 TIF 24.32 KB 01.08.2016 19.07.2016 1

Decisions / letters / protocols of public notaries

 TIF 36.47 KB 18.02.2013 15.02.2013 2

Application

 TIF 150.77 KB 18.02.2013 12.02.2013 5

Protocols/decisions of a company/organisation

 TIF 11.37 KB 18.02.2013 12.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 63.38 KB 15.07.2011 13.07.2011 2

Application

 TIF 205.08 KB 15.07.2011 08.07.2011 4

Consent of a member of the Board / executive director

 TIF 46.1 KB 15.07.2011 08.07.2011 2

Power of attorney, act of empowerment

 TIF 32.29 KB 15.07.2011 08.07.2011 1

Protocols/decisions of a company/organisation

 TIF 19.62 KB 15.07.2011 08.07.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.66 KB 30.08.2007 28.08.2007 2

Registration certificates

 TIF 21.46 KB 30.08.2007 28.08.2007 1

Application

 TIF 216.96 KB 30.08.2007 23.08.2007 5

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 30.08.2007 23.08.2007 1

Receipts on the publication and state fees

 TIF 32.62 KB 30.08.2007 23.08.2007 2

Announcement regarding the legal address

 TIF 6.82 KB 30.08.2007 22.08.2007 1

Consent of a member of the Board / executive director

 TIF 5.85 KB 30.08.2007 22.08.2007 1

Power of attorney, act of empowerment

 TIF 18.54 KB 30.08.2007 22.08.2007 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