FP aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
778 by turnover
146 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FP aģentūra"
Registration number, date 41503079654, 18.10.2017
VAT number None Europe VAT register
Register, date Commercial Register, 18.10.2017
Legal address Krišjāņa Valdemāra iela 37 – 28, Daugavpils, LV-5401 Check address owners
Fixed capital 2 800 EUR, registered payment 28.07.2022
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, €) 4.98 6.04 9.34
Personal income tax (thousands, €) 0.73 1.02 1.13
Statutory social insurance contributions (thousands, €) 3.49 5.01 3.27
Average employees count 2 3 4
Received COVID-19 downtime support 22.04.2021, 1 321.51 €

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 23.04.2021
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   23.04.2021
* 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 % 28 € 100 € 2 800 Latvia 22.07.2022 28.07.2022

Apply information changes

"FP aģentūra", SIA

Krišjāņa Valdemāra 37-28, Daugavpils LV-5401 Check address owners

Grāmatvedības pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.04.2024  PDF (79.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (79.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.07.2021  PDF (79.24 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.45 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (79.47 KB) €11.00

2017

Annual report 18.10.2017 - 31.12.2017 28.04.2018  PDF (138 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 19.16 KB 28.07.2022 22.07.2022 1

Articles of Association

DOCX 19.16 KB 28.07.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.71 KB 28.07.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

DOCX 13.71 KB 28.07.2022 22.07.2022 1

Shareholders’ register

DOCX 16.46 KB 28.07.2022 22.07.2022 1

Shareholders’ register

DOCX 16.46 KB 28.07.2022 22.07.2022 1

Shareholders’ register

DOCX 17.65 KB 15.06.2021 01.06.2021 1

Shareholders’ register

DOCX 17.92 KB 23.04.2021 23.04.2021 1

Shareholders’ register

PDF 1.46 MB 18.10.2017 05.10.2017 3

Articles of Association

DOC 112.5 KB 18.10.2017 04.10.2017 1

Memorandum of Association

DOC 116 KB 18.10.2017 04.10.2017 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 62.21 KB 28.07.2022 28.07.2022 2

Articles of Association

EDOC 24.36 KB 28.07.2022 22.07.2022 1

Application

DOCX 41.36 KB 28.07.2022 22.07.2022 1

Application

DOCX 41.36 KB 28.07.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.14 KB 28.07.2022 22.07.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.14 KB 28.07.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.57 KB 28.07.2022 22.07.2022 1

Protocols/decisions of a company/organisation

DOCX 19.57 KB 28.07.2022 22.07.2022 1

Regulations for the increase/reduction of the equity

EDOC 19.93 KB 28.07.2022 22.07.2022 1

Shareholders’ register

EDOC 22.4 KB 28.07.2022 22.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.5 KB 15.06.2021 15.06.2021 2

Application

DOCX 38.99 KB 15.06.2021 10.06.2021 1

Application

EDOC 44.05 KB 15.06.2021 10.06.2021 1

Shareholders’ register

EDOC 31.52 KB 15.06.2021 01.06.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.49 KB 23.04.2021 23.04.2021 2

Shareholders’ register

EDOC 31.78 KB 23.04.2021 23.04.2021 1

Application

EDOC 57.72 KB 23.04.2021 14.04.2021 1

Application

DOCX 44.65 KB 23.04.2021 14.04.2021 1

Protocols/decisions of a company/organisation

EDOC 23.01 KB 23.04.2021 13.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.86 KB 23.04.2021 13.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 72.23 KB 18.10.2017 18.10.2017 2

Application

PDF 2.82 MB 18.10.2017 09.10.2017 9

Application

EDOC 2.71 MB 18.10.2017 09.10.2017 9

Bank statements or other document regarding the payment of the equity

PDF 921.98 KB 18.10.2017 05.10.2017 1

Bank statements or other document regarding the payment of the equity

EDOC 847.71 KB 18.10.2017 05.10.2017 1

Shareholders’ register

EDOC 1.36 MB 18.10.2017 05.10.2017 3

Announcement regarding the legal address

DOC 112 KB 18.10.2017 04.10.2017 1

Announcement regarding the legal address

EDOC 48.3 KB 18.10.2017 04.10.2017 1

Articles of Association

EDOC 43.37 KB 18.10.2017 04.10.2017 1

Confirmation or consent to legal address

DOCX 27.3 KB 18.10.2017 04.10.2017 1

Confirmation or consent to legal address

EDOC 39.54 KB 18.10.2017 04.10.2017 1

Memorandum of Association

EDOC 47.55 KB 18.10.2017 04.10.2017 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