Personīgās Izaugsmes Aģentūra, SIA

Limited Liability Company, Micro company
Place in branch
365 by turnover
299 by profit
160 by paid taxes
38 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Personīgās Izaugsmes Aģentūra" SIA
Registration number, date 40103644668, 05.03.2013
VAT number None (excluded 15.03.2016) Europe VAT register
Register, date Commercial Register, 05.03.2013
Legal address Brīvības gatve 313 – 43, Rīga, LV-1006 Check address owners
Fixed capital 2 860 EUR, registered payment 26.05.2014
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, €) 2.45 1.36 2.87
Personal income tax (thousands, €) 0.16 0 0.4
Statutory social insurance contributions (thousands, €) 2.29 1.36 1.38
Average employees count 1 1 2

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a representative of the executive institution or of the administrative body

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   05.03.2013
* 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 % 2 860 € 1 € 2 860 Latvia 12.01.2023 27.01.2023

Apply information changes

ML

"Personīgās Izaugsmes Aģentūra", SIA

Brīvības gatve 313 - 43, Rīga, LV-1006 Check address owners

Reklāma

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (100.68 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  PDF (1.51 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.02.2022  PDF (304.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (320.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.02.2020  PDF (1.78 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.02.2019  PDF (1.3 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 17.02.2018  PDF (1.51 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.01.2017  PDF (2.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.02.2016  PDF (1.54 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 20.01.2016  PDF (197.75 KB) €7.00

2013

Annual report 05.03.2013 - 31.12.2013 28.04.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 33.14 KB 27.01.2023 12.01.2023 1

Articles of Association

TIF 69.66 KB 30.05.2014 22.05.2014 2

Regulations for the increase/reduction of the equity

TIF 24.25 KB 30.05.2014 22.05.2014 1

Shareholders’ register

TIF 89.04 KB 30.05.2014 22.05.2014 2

Articles of Association

TIF 21.13 KB 20.03.2013 19.02.2013 1

Memorandum of association

TIF 45.18 KB 20.03.2013 19.02.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 109.25 KB 27.01.2023 16.01.2023 22

Notice of a member of the Board regarding the resignation

EDOC 22.49 KB 27.01.2023 16.01.2023 1

Decisions / letters / protocols of public notaries

TIF 75.42 KB 30.05.2014 26.05.2014 2

Application

TIF 116.8 KB 30.05.2014 22.05.2014 2

Application of shareholders or third persons for the acquisition of shares

TIF 27.29 KB 30.05.2014 22.05.2014 2

Protocols/decisions of a company/organisation

TIF 77.53 KB 30.05.2014 22.05.2014 2

Bank statements or other document regarding the payment of the equity

TIF 20.86 KB 30.05.2014 11.04.2014 1

Decisions / letters / protocols of public notaries

TIF 38.85 KB 20.03.2013 05.03.2013 2

Registration certificates

TIF 63.52 KB 20.03.2013 05.03.2013 1

Application

TIF 273.84 KB 20.03.2013 22.02.2013 7

Announcement regarding the legal address

TIF 14.27 KB 20.03.2013 19.02.2013 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