Executive Agency, SIA
Limited Liability Company, Micro company
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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 14.12.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Executive Agency" |
| Registration number, date | 40103325293, 23.09.2010 |
| VAT number | None (excluded 12.10.2023) Europe VAT register |
| Register, date | Commercial Register, 23.09.2010 |
| Legal address | Rusova iela 7 – 73, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 11.8 | 14.68 | 11.09 |
| Personal income tax (thousands, €) | 1 | 0.88 | 1.02 |
| Statutory social insurance contributions (thousands, €) | 3.3 | 2.38 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
Historical addresses
| Rīga, Kokneses prospekts 4 k-1 - 54 | Until 24.05.2017 | 7 years ago |
|---|---|---|
| Rīga, Vietalvas iela 1 | Until 03.01.2018 | 6 years ago |
| Rīga, Kurzemes prospekts 3K | Until 10.10.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (80.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (80.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (80.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.02.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.01.2019 | PDF (80.86 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (84.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (206.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2011- jaunais.doc | ZIP | ||||
2010 |
Annual report | 23.09.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2010- jaunais | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
64.87 KB | 21.04.2022 | 12.04.2022 | 1 | |
Shareholders’ register |
64.87 KB | 21.04.2022 | 12.04.2022 | 1 | |
Articles of Association |
205.01 KB | 23.05.2017 | 18.05.2017 | 1 | |
Amendments to the Articles of Association |
206.72 KB | 23.05.2017 | 12.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
345.29 KB | 23.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
1.67 MB | 23.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
TIF | 10.19 KB | 05.11.2012 | 26.10.2012 | 1 |
Shareholders’ register |
TIF | 12.62 KB | 09.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 75.8 KB | 02.10.2010 | 20.09.2010 | 1 |
Memorandum of Association |
TIF | 70.97 KB | 02.10.2010 | 16.09.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.03 KB | 12.12.2023 | 12.12.2023 | 1 |
Application |
179.46 KB | 14.12.2023 | 11.12.2023 | 3 | |
Application |
EDOC | 134.94 KB | 20.09.2023 | 20.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 83.5 KB | 20.09.2023 | 19.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
325.37 KB | 21.04.2022 | 13.04.2022 | 21 | |
Application |
325.37 KB | 21.04.2022 | 13.04.2022 | 21 | |
Shareholders’ register |
95.63 KB | 21.04.2022 | 12.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
364.09 KB | 10.10.2019 | 07.10.2019 | 23 | |
Application |
333.65 KB | 10.10.2019 | 07.10.2019 | 23 | |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
1015.1 KB | 03.01.2018 | 20.12.2017 | 24 | |
Application |
1.03 MB | 03.01.2018 | 20.12.2017 | 24 | |
Confirmation or consent to legal address |
1.49 MB | 03.01.2018 | 30.10.2017 | 1 | |
Confirmation or consent to legal address |
1.52 MB | 03.01.2018 | 30.10.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 38.15 KB | 24.05.2017 | 24.05.2017 | 1 |
Articles of Association |
234.75 KB | 23.05.2017 | 18.05.2017 | 1 | |
Application |
6.73 MB | 23.05.2017 | 18.05.2017 | 1 | |
Application |
6.97 MB | 23.05.2017 | 18.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
143.08 KB | 23.05.2017 | 18.05.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
174.25 KB | 23.05.2017 | 18.05.2017 | 1 | |
Confirmation or consent to legal address |
101.54 KB | 23.05.2017 | 18.05.2017 | 1 | |
Confirmation or consent to legal address |
132.57 KB | 23.05.2017 | 18.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
152.23 KB | 23.05.2017 | 18.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
180.94 KB | 23.05.2017 | 18.05.2017 | 1 | |
Amendments to the Articles of Association |
237.06 KB | 23.05.2017 | 12.05.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
136.74 KB | 23.05.2017 | 12.05.2017 | 1 | |
Statement of the Board regarding the payment of the equity |
167.78 KB | 23.05.2017 | 12.05.2017 | 1 | |
Regulations for the increase/reduction of the equity |
370.67 KB | 23.05.2017 | 12.05.2017 | 1 | |
Shareholders’ register |
2.04 MB | 23.05.2017 | 12.05.2017 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 42.8 KB | 05.11.2012 | 01.11.2012 | 2 |
Application |
TIF | 192.39 KB | 05.11.2012 | 29.10.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 05.11.2012 | 26.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.14 KB | 09.07.2012 | 06.07.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 54.54 KB | 09.07.2012 | 03.07.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.19 KB | 09.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 172.64 KB | 09.07.2012 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 158.68 KB | 02.10.2010 | 23.09.2010 | 2 |
Registration certificates |
TIF | 195.65 KB | 02.10.2010 | 23.09.2010 | 1 |
Application |
TIF | 747.94 KB | 02.10.2010 | 20.09.2010 | 6 |
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