SE AGENCY, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.01.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SE AGENCY"
Registration number, date 40103786713, 08.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 08.05.2014
Legal address Miera iela 7 – 4, Auce, Dobeles nov., LV-3708 Check address owners
Fixed capital 2 800 EUR , registered 10.03.2020 (registered payment 10.03.2020: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

Historical addresses

Auces nov., Auce, Miera iela 7 - 4 Until 01.07.2021 3 years ago
Rīga, Vangažu iela 15 - 28 Until 10.03.2020 4 years ago
Rīga, Brīvības gatve 15 - 28 Until 18.11.2017 7 years ago
Rīga, Brīvības gatve 410A - 28 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (496.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (513.31 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.03.2016  ZIP €8.00
Annual report 2015 PDF
zinojums2015 PDF

2014

 Annual report 08.05.2014 - 31.12.2014 24.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums2014 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 28 KB 05.03.2020 04.03.2020 1

Articles of Association

 DOC 27.5 KB 05.03.2020 03.03.2020 1

Shareholders’ register

DOC 33 KB 05.03.2020 03.03.2020 1

Shareholders’ register

DOC 34 KB 05.03.2020 03.03.2020 1

Articles of Association

 TIF 16.47 KB 16.06.2014 28.04.2014 1

Memorandum of Association

 TIF 33.57 KB 16.06.2014 28.04.2014 1

Shareholders’ register

TIF 45.04 KB 16.06.2014 28.04.2014 2

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 95.72 KB 28.01.2022 28.01.2022 2

Decisions / letters / protocols of public notaries

 EDOC 100.11 KB 12.05.2021 18.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.71 KB 12.05.2021 18.12.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.79 KB 12.05.2021 18.12.2020 3

Decisions / letters / protocols of public notaries

 EDOC 66.15 KB 10.03.2020 10.03.2020 2

Application

 EDOC 53.44 KB 05.03.2020 04.03.2020 5

Application

 DOCX 45.83 KB 05.03.2020 04.03.2020 5

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 05.03.2020 04.03.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.63 KB 05.03.2020 04.03.2020 1

Regulations for the increase/reduction of the equity

 EDOC 20.34 KB 05.03.2020 04.03.2020 1

Confirmation or consent to legal address

 TIF 12.57 KB 09.03.2020 03.03.2020 1

Articles of Association

 EDOC 20.22 KB 05.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

PDF 103.49 KB 05.03.2020 03.03.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 102.35 KB 05.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

 DOC 29 KB 05.03.2020 03.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.96 KB 05.03.2020 03.03.2020 1

Shareholders’ register

ASICE 27.09 KB 05.03.2020 03.03.2020 1

Shareholders’ register

EDOC 20.32 KB 05.03.2020 03.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 35.71 KB 02.03.2020 02.03.2020 2

Decisions / letters / protocols of public notaries

 RTF 53.2 KB 02.03.2020 02.03.2020 2

Application

 DOCX 49.66 KB 02.03.2020 26.02.2020 1

Application

 DOCX 49.66 KB 02.03.2020 26.02.2020 1

Application

 EDOC 58.3 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 DOC 25.5 KB 02.03.2020 26.02.2020 1

Protocols/decisions of a company/organisation

 EDOC 19.48 KB 02.03.2020 26.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.72 KB 27.10.2017 27.10.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.32 KB 27.10.2017 27.10.2017 2

Application

 TIF 403.81 KB 24.10.2017 20.10.2017 6

Protocols/decisions of a company/organisation

 TIF 32.51 KB 24.10.2017 20.10.2017 1

Copy of the personal identification document

 TIF 447.63 KB 09.03.2020 01.06.2017 11

Decisions / letters / protocols of public notaries

 TIF 77.44 KB 16.06.2014 08.05.2014 2

Announcement regarding the legal address

 TIF 12.99 KB 16.06.2014 28.04.2014 1

Application

 TIF 171.67 KB 16.06.2014 28.04.2014 3

Confirmation or consent to legal address

 TIF 14.19 KB 16.06.2014 28.04.2014 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