PR AĢENTŪRA, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
8 by profit
27 by paid taxes
10 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 | "PR AĢENTŪRA" SIA |
| Registration number, date | 40103841644, 31.10.2014 |
| VAT number | LV40103841644 from 07.11.2014 Europe VAT register |
| Register, date | Commercial Register, 31.10.2014 |
| Legal address | Dzirciema iela 119C, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to PR AĢENTŪRA, SIA
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, €) | 114.17 | 125.24 | 93.84 |
| Personal income tax (thousands, €) | 36.89 | 36.39 | 27.55 |
| Statutory social insurance contributions (thousands, €) | 67.19 | 62.21 | 45.05 |
| Average employees count | 15 | 14 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| 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 14.01.2019 | 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 | 14.01.2019 |
* 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 | € 28 | € 2 800 | Latvia | 03.01.2019 | 14.01.2019 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Anniņmuižas bulvāris 46 - 39 | Until 12.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Slokas iela 52L | Until 27.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 PR a enr ra | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 PR a enr ra | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 PR a enr ra | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 PR agentura | JPG | ||||
2014 |
Annual report | 31.10.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad. zinojums 2014 PR Agentura | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
207.28 KB | 14.01.2019 | 03.01.2019 | 1 | |
Amendments to the Articles of Association |
993.33 KB | 06.09.2017 | 21.08.2017 | 1 | |
Articles of Association |
993.33 KB | 06.09.2017 | 21.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
986.68 KB | 06.09.2017 | 21.08.2017 | 1 | |
Shareholders’ register |
992.69 KB | 06.09.2017 | 21.08.2017 | 1 | |
Articles of Association |
140.67 KB | 28.10.2014 | 27.10.2014 | 3 | |
Memorandum of Association |
128.56 KB | 28.10.2014 | 27.10.2014 | 1 | |
Shareholders’ register |
118.46 KB | 28.10.2014 | 27.10.2014 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
137.34 KB | 27.01.2022 | 27.01.2022 | 1 | |
Application |
137.34 KB | 27.01.2022 | 27.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 31.83 KB | 27.01.2022 | 27.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 07.07.2021 | 07.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.71 KB | 02.07.2021 | 01.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 14.01.2021 | 14.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 14.01.2021 | 14.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.38 KB | 12.01.2021 | 12.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 72.69 KB | 12.01.2021 | 12.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 14.07.2020 | 14.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.65 KB | 14.07.2020 | 14.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 10.07.2020 | 09.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 77.75 KB | 10.07.2020 | 09.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 14.01.2019 | 14.01.2019 | 2 |
Application |
514.17 KB | 14.01.2019 | 07.01.2019 | 4 | |
Application |
530.96 KB | 14.01.2019 | 07.01.2019 | 4 | |
Protocols/decisions of a company/organisation |
263.62 KB | 14.01.2019 | 03.01.2019 | 1 | |
Protocols/decisions of a company/organisation |
292.06 KB | 14.01.2019 | 03.01.2019 | 1 | |
Shareholders’ register |
264.52 KB | 14.01.2019 | 03.01.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 190.16 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 06.09.2017 | 06.09.2017 | 2 |
Amendments to the Articles of Association |
1 MB | 06.09.2017 | 21.08.2017 | 1 | |
Articles of Association |
1 MB | 06.09.2017 | 21.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
999.34 KB | 06.09.2017 | 21.08.2017 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
1.01 MB | 06.09.2017 | 21.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
1014.32 KB | 06.09.2017 | 21.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
983.41 KB | 06.09.2017 | 21.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
1.01 MB | 06.09.2017 | 21.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
999.34 KB | 06.09.2017 | 21.08.2017 | 1 | |
Regulations for the increase/reduction of the equity |
1017.61 KB | 06.09.2017 | 21.08.2017 | 1 | |
Shareholders’ register |
1023.61 KB | 06.09.2017 | 21.08.2017 | 1 | |
Application |
1.03 MB | 06.09.2017 | 01.08.2017 | 2 | |
Application |
1.06 MB | 06.09.2017 | 01.08.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 12.06.2017 | 12.06.2017 | 2 |
Application |
139.54 KB | 12.06.2017 | 31.05.2017 | 2 | |
Application |
170.38 KB | 12.06.2017 | 31.05.2017 | 2 | |
Confirmation or consent to legal address |
TIF | 25.42 KB | 12.06.2017 | 01.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.9 KB | 28.11.2014 | 31.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.22 KB | 28.11.2014 | 31.10.2014 | 2 |
Announcement regarding the legal address |
118.31 KB | 28.10.2014 | 27.10.2014 | 1 | |
Application |
185.18 KB | 28.10.2014 | 27.10.2014 | 2 | |
Confirmation or consent to legal address |
TIF | 11.76 KB | 25.11.2014 | 06.10.2014 | 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