Payroll Agency, SIA
Limited Liability Company, Micro company
Place in branch
12 by turnover
6 by profit
13 by paid taxes
13 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Payroll Agency SIA" |
| Registration number, date | 50103925731, 31.08.2015 |
| VAT number | None (excluded 08.10.2021) Europe VAT register |
| Register, date | Commercial Register, 31.08.2015 |
| Legal address | Stiebru iela 6 – 11, Rīga, LV-1015 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 31.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 1.08 | 0.96 | 0.05 |
| Personal income tax (thousands, €) | 0.41 | 0.34 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.67 | 0.56 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Aviotehnika |
|---|---|
| Branch from zl.lv (NACE2) | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
| CSP industry | Mašīnu, rūpniecības iekārtu, kuģu un lidaparātu vairumtirdzniecības starpnieku darbība (46.14) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2022 | 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 | 11.07.2022 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 16.06.2022 | 11.07.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "Drone Energy" | Until 11.07.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Barona iela 130 k-7 | Until 11.07.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (160.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (164.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (599.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.07.2021 | PDF (662.88 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (572.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (720.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.31 MB) | €11.00 |
2016 |
Annual report | 31.08.2015 - 31.12.2016 | 17.05.2017 | PDF (1.84 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.35 KB | 11.07.2022 | 16.06.2022 | 1 |
Shareholders’ register |
DOCX | 13.35 KB | 11.07.2022 | 16.06.2022 | 1 |
Articles of Association |
DOCX | 13.91 KB | 11.07.2022 | 26.05.2022 | 1 |
Articles of Association |
DOCX | 13.91 KB | 11.07.2022 | 26.05.2022 | 1 |
Articles of Association |
TIF | 74.37 KB | 08.03.2018 | 19.02.2018 | 3 |
Shareholders’ register |
TIF | 216.66 KB | 27.06.2018 | 09.01.2018 | 7 |
Shareholders’ register |
TIF | 22.98 KB | 25.06.2018 | 09.01.2018 | 1 |
Articles of Association |
TIF | 18.4 KB | 22.09.2015 | 13.07.2015 | 1 |
Memorandum of association |
TIF | 103.06 KB | 22.09.2015 | 13.07.2015 | 2 |
Shareholders’ register |
TIF | 130.58 KB | 22.09.2015 | 13.07.2015 | 3 |
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 | 62.75 KB | 11.07.2022 | 11.07.2022 | 2 |
Shareholders’ register |
EDOC | 54.77 KB | 11.07.2022 | 16.06.2022 | 1 |
Articles of Association |
EDOC | 44.68 KB | 11.07.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 11.07.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.97 KB | 11.07.2022 | 26.05.2022 | 1 |
Application |
DOCX | 65.53 KB | 11.07.2022 | 16.05.2022 | 1 |
Application |
DOCX | 65.53 KB | 11.07.2022 | 16.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.34 KB | 27.06.2018 | 27.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 27.06.2018 | 27.06.2018 | 2 |
Application |
TIF | 292.39 KB | 25.06.2018 | 19.02.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 95.92 KB | 25.06.2018 | 19.02.2018 | 3 |
Application |
TIF | 314.71 KB | 25.06.2018 | 09.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 82.44 KB | 22.09.2015 | 31.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 12.54 KB | 22.09.2015 | 26.08.2015 | 1 |
Application |
TIF | 412.1 KB | 22.09.2015 | 13.07.2015 | 8 |
Appraisal reports |
TIF | 39.96 KB | 22.09.2015 | 13.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 69.33 KB | 22.09.2015 | 13.07.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 22.09.2015 | 13.07.2015 | 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