HUNTERS AGENCY, SIA
Limited Liability 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, 27.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "HUNTERS AGENCY" |
| Registration number, date | 40003935074, 29.06.2007 |
| VAT number | None (excluded 21.12.2017) Europe VAT register |
| Register, date | Commercial Register, 29.06.2007 |
| Legal address | Kurzemes prospekts 72 – 19, Rīga, LV-1067 Check address owners |
| Fixed capital | 10 000 EUR , registered 14.08.2015 (registered payment 25.04.2016: 10 000 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 | 0.51 | 0 |
| Personal income tax (thousands, €) | 0 | 0.26 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry | Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AD Hunters Latvia" | Until 14.08.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AD Hunters Shark Media" | Until 13.01.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību "Olialia marketing" | Until 06.10.2009 | 15 years ago |
| Sabiedrība ar ierobežotu atbildību "Baltijas mediju holdings" | Until 13.05.2009 | 15 years ago |
Historical addresses
| Rīga, Bauskas iela 58a | Until 14.03.2011 | 13 years ago |
|---|---|---|
| Rīga, Ieriķu iela 15 k-3 | Until 14.08.2015 | 9 years ago |
| Garkalnes nov., Upesciems, Vecdumbrāju iela 3 | Until 28.08.2015 | 9 years ago |
| Rīga, Dārzaugļu iela 1 - 50 | Until 27.04.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (824.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznem. HUNTERS.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas.AD.2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Izmainas AD Hunters Latvia par 2013 gadu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas SM | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas SM | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.05.2010 | RAR (3.1 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (3.1 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (838.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
260.27 KB | 25.04.2017 | 21.04.2017 | 1 | |
Shareholders’ register |
695.87 KB | 05.09.2016 | 30.08.2016 | 3 | |
Articles of Association |
TIF | 77.01 KB | 27.04.2016 | 22.04.2016 | 3 |
Shareholders’ register |
TIF | 104.45 KB | 27.04.2016 | 22.04.2016 | 4 |
Shareholders’ register |
TIF | 64.27 KB | 27.04.2016 | 21.04.2016 | 2 |
Shareholders’ register |
TIF | 175.77 KB | 27.04.2016 | 02.11.2015 | 6 |
Articles of Association |
TIF | 553.39 KB | 17.08.2015 | 10.08.2015 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 43.22 KB | 17.08.2015 | 10.08.2015 | 1 |
Shareholders’ register |
TIF | 176.39 KB | 17.08.2015 | 10.08.2015 | 4 |
Articles of Association |
TIF | 500.73 KB | 09.02.2015 | 30.12.2014 | 9 |
Shareholders’ register |
TIF | 67.37 KB | 09.02.2015 | 30.12.2014 | 2 |
Shareholders’ register |
TIF | 21.07 KB | 29.05.2013 | 14.05.2013 | 1 |
Shareholders’ register |
TIF | 14.6 KB | 04.02.2013 | 29.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 13.6 KB | 15.01.2010 | 08.01.2010 | 2 |
Articles of Association |
TIF | 328.37 KB | 15.01.2010 | 08.01.2010 | 9 |
Amendments to the Articles of Association |
TIF | 12.92 KB | 07.10.2009 | 01.10.2009 | 2 |
Articles of Association |
TIF | 342.54 KB | 07.10.2009 | 01.10.2009 | 10 |
Articles of Association |
TIF | 325.42 KB | 15.05.2009 | 29.04.2009 | 9 |
Shareholders’ register |
TIF | 20.74 KB | 25.03.2009 | 13.02.2009 | 1 |
Articles of Association |
TIF | 65.09 KB | 03.07.2007 | 26.06.2007 | 3 |
Memorandum of Association |
TIF | 33.19 KB | 03.07.2007 | 26.06.2007 | 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 | 102.84 KB | 27.03.2020 | 27.03.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 18.09.2019 | 18.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 18.09.2019 | 18.09.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 13.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.24 KB | 13.09.2019 | 13.09.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.52 KB | 13.09.2019 | 13.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.23 KB | 22.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 22.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.11 KB | 22.10.2019 | 27.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.16 KB | 13.07.2018 | 13.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.1 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
1.03 MB | 25.04.2017 | 24.04.2017 | 3 | |
Application |
1 MB | 25.04.2017 | 24.04.2017 | 3 | |
Confirmation or consent to legal address |
209.79 KB | 25.04.2017 | 24.04.2017 | 1 | |
Confirmation or consent to legal address |
240.77 KB | 25.04.2017 | 24.04.2017 | 1 | |
Shareholders’ register |
331.29 KB | 25.04.2017 | 21.04.2017 | 1 | |
Registration certificates |
TIF | 40.72 KB | 07.12.2016 | 05.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.96 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
1.46 MB | 26.09.2016 | 23.09.2016 | 5 | |
Application |
1.49 MB | 26.09.2016 | 23.09.2016 | 5 | |
Protocols/decisions of a company/organisation |
623.27 KB | 29.09.2016 | 13.09.2016 | 2 | |
Protocols/decisions of a company/organisation |
694.83 KB | 29.09.2016 | 13.09.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.65 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.51 KB | 07.09.2016 | 07.09.2016 | 2 |
Shareholders’ register |
806.85 KB | 05.09.2016 | 30.08.2016 | 3 | |
Application |
793.98 KB | 31.08.2016 | 30.08.2016 | 3 | |
Application |
824.87 KB | 31.08.2016 | 30.08.2016 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 29.08.2016 | 02.06.2016 | 2 |
Application |
TIF | 124.67 KB | 29.08.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.06 KB | 27.04.2016 | 25.04.2016 | 2 |
Application |
TIF | 229.84 KB | 27.04.2016 | 22.04.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 99.79 KB | 27.04.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 125.94 KB | 27.04.2016 | 22.04.2016 | 4 |
Application |
TIF | 107.42 KB | 27.04.2016 | 21.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.42 KB | 27.04.2016 | 21.04.2016 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.38 KB | 27.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.54 KB | 27.04.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 19.6 KB | 27.04.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.49 KB | 03.09.2015 | 28.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.34 KB | 03.09.2015 | 25.08.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.49 KB | 03.09.2015 | 21.08.2015 | 1 |
Application |
TIF | 92.42 KB | 03.09.2015 | 17.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.33 KB | 17.08.2015 | 14.08.2015 | 2 |
Application |
TIF | 112.88 KB | 17.08.2015 | 11.08.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.22 KB | 17.08.2015 | 10.08.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 66.56 KB | 17.08.2015 | 10.08.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 141.44 KB | 17.08.2015 | 10.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 17.08.2015 | 22.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.54 KB | 29.04.2015 | 29.04.2015 | 2 |
Cover letter |
TIF | 38.22 KB | 05.05.2015 | 26.03.2015 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 588.45 KB | 05.05.2015 | 25.03.2015 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.94 KB | 10.02.2015 | 10.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.3 KB | 09.02.2015 | 05.02.2015 | 2 |
Application |
TIF | 168.14 KB | 09.02.2015 | 09.01.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 158.66 KB | 09.02.2015 | 30.12.2014 | 4 |
Cover letter |
TIF | 44.6 KB | 11.02.2015 | 08.12.2014 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 259.2 KB | 11.02.2015 | 01.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 29.05.2013 | 28.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 22.47 KB | 29.05.2013 | 20.05.2013 | 1 |
Application |
TIF | 230.41 KB | 29.05.2013 | 14.05.2013 | 6 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 29.05.2013 | 14.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.57 KB | 29.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.88 KB | 04.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 195 KB | 04.02.2013 | 29.01.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 43.07 KB | 16.05.2011 | 16.05.2011 | 2 |
Application |
TIF | 220.37 KB | 16.05.2011 | 11.05.2011 | 6 |
Consent of a member of the Board / executive director |
TIF | 10.04 KB | 16.05.2011 | 11.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.59 KB | 16.05.2011 | 10.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.04 KB | 15.03.2011 | 14.03.2011 | 2 |
Application |
TIF | 332.37 KB | 15.03.2011 | 09.03.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.18 KB | 15.01.2010 | 13.01.2010 | 1 |
Application |
TIF | 102.67 KB | 15.01.2010 | 08.01.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.1 KB | 15.01.2010 | 08.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 07.10.2009 | 06.10.2009 | 1 |
Registration certificates |
TIF | 85.48 KB | 07.10.2009 | 06.10.2009 | 2 |
Application |
TIF | 189.75 KB | 07.10.2009 | 01.10.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.66 KB | 07.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 77.49 KB | 07.10.2009 | 01.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 15.05.2009 | 13.05.2009 | 2 |
Submission/Application |
TIF | 13.72 KB | 15.05.2009 | 08.05.2009 | 1 |
Application |
TIF | 115.38 KB | 15.05.2009 | 29.04.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 15.05.2009 | 29.04.2009 | 2 |
Receipts on the publication and state fees |
TIF | 47.93 KB | 15.05.2009 | 29.04.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.5 KB | 25.03.2009 | 25.03.2009 | 2 |
Application |
TIF | 142.45 KB | 25.03.2009 | 19.03.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.46 KB | 25.03.2009 | 20.02.2009 | 2 |
Sample report |
TIF | 25.11 KB | 25.03.2009 | 19.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.15 KB | 25.03.2009 | 13.02.2009 | 1 |
Registration certificates |
TIF | 71.81 KB | 15.01.2010 | 29.06.2007 | 2 |
Registration certificates |
TIF | 42.2 KB | 15.05.2009 | 29.06.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.53 KB | 03.07.2007 | 29.06.2007 | 2 |
Registration certificates |
TIF | 20.59 KB | 03.07.2007 | 29.06.2007 | 1 |
Application |
TIF | 144.89 KB | 03.07.2007 | 26.06.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.66 KB | 03.07.2007 | 26.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 59.36 KB | 03.07.2007 | 26.06.2007 | 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