Formal Agent, 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.
Basic data
| Status | Removed from the register, 23.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Formal Agent" |
| Registration number, date | 40103591943, 01.10.2012 |
| VAT number | None (excluded 18.02.2019) Europe VAT register |
| Register, date | Commercial Register, 01.10.2012 |
| Legal address | Lienes iela 14 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 20.11.2018 (registered payment 20.11.2018: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.66 | 3.97 |
| Personal income tax (thousands, €) | 0 | 0.41 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.81 | 1.73 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Reklāmas aģentūru darbība (73.11) |
Historical company names
| SIA "DEGO Interactive" | Until 20.08.2018 | 7 years ago |
|---|
Historical addresses
| Rīga, Valdeķu iela 60 k-1 - 31 | Until 20.11.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad zin 2014 | DOCX | ||||
2013 |
Annual report | 17.06.2014 | TIF (716.55 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (1.73 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 85.14 KB | 20.11.2018 | 14.11.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 85.14 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 86.83 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 86.83 KB | 20.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.79 KB | 20.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 99.79 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
DOC | 41.5 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
DOCX | 87.06 KB | 20.08.2018 | 15.08.2018 | 1 |
Articles of Association |
TIF | 19.28 KB | 27.08.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 66.18 KB | 27.08.2015 | 20.08.2015 | 2 |
Articles of Association |
TIF | 26.86 KB | 04.10.2012 | 27.09.2012 | 1 |
Memorandum of association |
TIF | 41.9 KB | 04.10.2012 | 27.09.2012 | 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 | 99.87 KB | 23.12.2020 | 23.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 21.05.2020 | 20.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.75 KB | 21.05.2020 | 20.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 111 KB | 21.05.2020 | 20.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.99 KB | 12.11.2019 | 12.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 12.11.2019 | 12.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 07.11.2019 | 07.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.7 KB | 07.11.2019 | 07.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.7 KB | 07.11.2019 | 07.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.67 KB | 20.11.2018 | 20.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 20.11.2018 | 20.11.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 60.64 KB | 20.11.2018 | 14.11.2018 | 1 |
Articles of Association |
EDOC | 81.79 KB | 20.11.2018 | 14.11.2018 | 1 |
Application |
DOCX | 67.11 KB | 20.11.2018 | 14.11.2018 | 7 |
Application |
DOCX | 67.11 KB | 20.11.2018 | 14.11.2018 | 7 |
Application |
EDOC | 75.79 KB | 20.11.2018 | 14.11.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 79.03 KB | 20.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 74.02 KB | 20.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.33 KB | 20.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.33 KB | 20.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.33 KB | 20.11.2018 | 14.11.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 95.33 KB | 20.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.88 KB | 20.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 20.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 24.91 KB | 20.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 20.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 20.11.2018 | 14.11.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 46 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.1 KB | 20.11.2018 | 14.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 152 KB | 20.11.2018 | 14.11.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 74.77 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 22.19 KB | 20.11.2018 | 14.11.2018 | 1 |
Shareholders’ register |
EDOC | 39.1 KB | 20.11.2018 | 14.11.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.94 KB | 16.11.2018 | 12.11.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 141.2 KB | 16.11.2018 | 19.10.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 231.82 KB | 16.11.2018 | 19.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 20.08.2018 | 20.08.2018 | 1 |
Articles of Association |
EDOC | 77.31 KB | 20.08.2018 | 15.08.2018 | 1 |
Application |
DOCX | 49.56 KB | 20.08.2018 | 15.08.2018 | 2 |
Application |
EDOC | 58.22 KB | 20.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 70.52 KB | 20.08.2018 | 15.08.2018 | 2 |
Protocols/decisions of a company/organisation |
DOC | 148 KB | 20.08.2018 | 15.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.07 KB | 27.08.2015 | 25.08.2015 | 2 |
Application |
TIF | 88.22 KB | 27.08.2015 | 20.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 27.08.2015 | 20.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.06 KB | 04.10.2012 | 01.10.2012 | 1 |
Registration certificates |
TIF | 51.28 KB | 04.10.2012 | 01.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.24 KB | 04.10.2012 | 27.09.2012 | 1 |
Application |
TIF | 249.63 KB | 04.10.2012 | 27.09.2012 | 6 |
Confirmation or consent to legal address |
TIF | 15.35 KB | 04.10.2012 | 27.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 19.46 KB | 04.10.2012 | 27.09.2012 | 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