NK aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
251 by paid taxes
278 by employees
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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "NK aģentūra" |
| Registration number, date | 40203098106, 10.10.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2017 |
| Legal address | Ernesta Birznieka-Upīša iela 13 – 64, Rīga, LV-1011 Check address owners |
| Fixed capital | 1 933 800 EUR , registered 26.05.2023 (registered payment 23.10.2023: 1 933 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 197.54 | 31.12 | 0.94 |
| Personal income tax (thousands, €) | 76.59 | 10.97 | 0 |
| Statutory social insurance contributions (thousands, €) | 114.01 | 17.89 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Statistika, socioloģiskie un tirgus pētījumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| Field from SRS
Redakcija NACE 2.1 |
Tirgus un sabiedriskās domas izpēte (73.20) |
| CSP industry | Tirgus un sabiedriskās domas izpēte (73.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.05.2024 | United Kingdom | United Kingdom |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
PENTANOX LTDReg. no. 14314119
|
100 % | 38 676 | € 50 | € 1 933 800 | United Kingdom | 14.05.2024 | 21.05.2024 |
Contacts in cooperation with
Apply information changes
"NK aģentūra", SIA
Vienības gatve 109, Rīga, LV-1058 Check address owners
Statistika, socioloģiskie un tirgus pētījumi
Historical addresses
| Garkalnes nov., Upesciems, Irbenāju iela 30 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ropažu nov., Garkalnes pag., Upesciems, Irbenāju iela 30 | Until 09.07.2021 | 4 years ago |
| Rīga, Vienības gatve 109 | Until 21.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (80.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (427.9 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.03.2021 | PDF (340.87 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (79.6 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (78.11 KB) | €11.00 |
2017 |
Annual report | 10.10.2017 - 31.12.2017 | 12.04.2018 | PDF (79.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
200.52 KB | 21.05.2024 | 14.05.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.11 MB | 16.05.2024 | 01.05.2024 | 4 |
Shareholders’ register |
EDOC | 30.95 KB | 23.10.2023 | 04.10.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 29.46 KB | 26.05.2023 | 24.05.2023 | 1 |
Articles of Association |
EDOC | 30.31 KB | 26.05.2023 | 24.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 33.13 KB | 26.05.2023 | 24.05.2023 | 1 |
Shareholders’ register |
EDOC | 29.83 KB | 26.05.2023 | 24.05.2023 | 1 |
Shareholders’ register |
DOCX | 24.67 KB | 29.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 24.67 KB | 29.08.2022 | 25.08.2022 | 1 |
Amendments to the Articles of Association |
TIF | 29.97 KB | 08.06.2020 | 04.06.2020 | 1 |
Articles of Association |
TIF | 84.75 KB | 08.06.2020 | 04.06.2020 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 46.56 KB | 08.06.2020 | 04.06.2020 | 1 |
Shareholders’ register |
TIF | 76.94 KB | 08.06.2020 | 04.06.2020 | 3 |
Articles of Association |
DOCX | 13.01 KB | 10.10.2017 | 04.10.2017 | 1 |
Articles of Association |
DOCX | 13.01 KB | 10.10.2017 | 04.10.2017 | 1 |
Memorandum of Association |
DOCX | 15.84 KB | 10.10.2017 | 04.10.2017 | 1 |
Memorandum of Association |
DOCX | 15.84 KB | 10.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
1.42 MB | 10.10.2017 | 04.10.2017 | 3 | |
Shareholders’ register |
1.42 MB | 10.10.2017 | 04.10.2017 | 3 |
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 | 69.57 KB | 18.09.2024 | 18.09.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 05.08.2024 | 02.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.97 KB | 14.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 64.32 KB | 21.05.2024 | 21.05.2024 | 5 |
Announcement regarding the legal address |
EDOC | 22.98 KB | 21.05.2024 | 14.05.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 221.92 KB | 21.05.2024 | 14.05.2024 | 1 |
Copy of the personal identification document |
423.89 KB | 21.05.2024 | 14.05.2024 | 1 | |
Application |
EDOC | 51.23 KB | 23.10.2023 | 10.10.2023 | 1 |
Application |
EDOC | 48.52 KB | 26.05.2023 | 26.05.2023 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 28 KB | 26.05.2023 | 24.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.17 KB | 26.05.2023 | 24.05.2023 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 29.08.2022 | 29.08.2022 | 2 |
Application |
DOCX | 53.34 KB | 29.08.2022 | 25.08.2022 | 1 |
Application |
DOCX | 53.34 KB | 29.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 29.48 KB | 29.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.85 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
EDOC | 45.94 KB | 09.07.2021 | 05.07.2021 | 3 |
Application |
DOCX | 40.72 KB | 09.07.2021 | 05.07.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 463.25 KB | 09.07.2021 | 18.06.2021 | 1 |
Confirmation or consent to legal address |
572.36 KB | 09.07.2021 | 18.06.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 11.06.2020 | 11.06.2020 | 2 |
Application |
TIF | 125.38 KB | 08.06.2020 | 04.06.2020 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.02 KB | 08.06.2020 | 04.06.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 08.06.2020 | 04.06.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.32 KB | 08.06.2020 | 04.06.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 10.10.2017 | 10.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.4 KB | 10.10.2017 | 10.10.2017 | 2 |
Announcement regarding the legal address |
DOCX | 12.03 KB | 10.10.2017 | 04.10.2017 | 1 |
Announcement regarding the legal address |
DOCX | 12.03 KB | 10.10.2017 | 04.10.2017 | 1 |
Announcement regarding the legal address |
EDOC | 24.71 KB | 10.10.2017 | 04.10.2017 | 1 |
Articles of Association |
EDOC | 25.63 KB | 10.10.2017 | 04.10.2017 | 1 |
Application |
DOCX | 28.44 KB | 10.10.2017 | 04.10.2017 | 3 |
Application |
DOCX | 28.44 KB | 10.10.2017 | 04.10.2017 | 3 |
Application |
EDOC | 40.32 KB | 10.10.2017 | 04.10.2017 | 3 |
Memorandum of Association |
EDOC | 28.27 KB | 10.10.2017 | 04.10.2017 | 1 |
Shareholders’ register |
EDOC | 1.35 MB | 10.10.2017 | 04.10.2017 | 3 |
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