AGENCY 001, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
303 by paid taxes
46 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 | Sabiedrība ar ierobežotu atbildību "AGENCY 001" |
| Registration number, date | 40203303023, 22.03.2021 |
| VAT number | LV40203303023 from 06.04.2022 Europe VAT register |
| Register, date | Commercial Register, 22.03.2021 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 368 000 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- No contacts information
- 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, €) | 16.98 | 4.67 | 0.25 |
| Personal income tax (thousands, €) | 2.31 | 1.71 | 0.09 |
| Statutory social insurance contributions (thousands, €) | 3.15 | 2.79 | 0.15 |
| Average employees count | 3 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
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 | 17.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
PLANDO OUReg. no. 14057423
|
100 % | 368 000 | € 1 | € 368 000 | Estonia | 15.01.2025 | 17.01.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Plando" | Until 17.01.2025 | 5 days ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, "Priežuciems" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Silakrogs, "Priežuciems" | Until 17.01.2025 | 5 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (131.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (179.67 KB) | €11.00 |
2021 |
Annual report | 22.03.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PASKPLANDO22 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.03 KB | 17.01.2025 | 15.01.2025 | 1 |
Articles of Association |
EDOC | 18.42 KB | 17.01.2025 | 12.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 251.55 KB | 17.01.2025 | 09.12.2024 | 8 |
Shareholders’ register |
DOC | 35 KB | 29.04.2021 | 08.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.43 KB | 27.04.2021 | 23.03.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.84 KB | 27.04.2021 | 23.03.2021 | 6 |
Shareholders’ register |
DOC | 33.5 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.03.2021 | 08.03.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 22.03.2021 | 08.03.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.25 KB | 17.01.2025 | 17.01.2025 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 17.01.2025 | 12.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
134.63 KB | 04.10.2023 | 04.10.2023 | 2 | |
Application |
EDOC | 51.61 KB | 04.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 55.89 KB | 23.01.2023 | 20.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.41 KB | 23.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 23.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 91.97 KB | 28.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 91.97 KB | 28.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 28.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 28.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 67.41 KB | 29.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 72.41 KB | 29.04.2021 | 26.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 14.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 29.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 29.04.2021 | 08.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 06.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 51.66 KB | 22.03.2021 | 17.03.2021 | 5 |
Application |
EDOC | 67.36 KB | 22.03.2021 | 17.03.2021 | 5 |
Shareholders’ register |
EDOC | 18.17 KB | 22.03.2021 | 17.03.2021 | 1 |
Appraisal reports |
237.09 KB | 22.03.2021 | 12.03.2021 | 2 | |
Appraisal reports |
266.67 KB | 22.03.2021 | 12.03.2021 | 2 | |
Articles of Association |
EDOC | 17.3 KB | 22.03.2021 | 08.03.2021 | 1 |
Memorandum of Association |
EDOC | 20.6 KB | 22.03.2021 | 08.03.2021 | 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