PT Agency, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
4K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PT Agency"
Registration number, date 41203035449, 24.09.2009
VAT number None (excluded 30.11.2023) Europe VAT register
Register, date Commercial Register, 24.09.2009
Legal address Lielais prospekts 18 – 70, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 17.09.2014
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, €) 0.44 1.33 3.11
Personal income tax (thousands, €) 0.17 0.5 0
Statutory social insurance contributions (thousands, €) 0.27 0.82 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Tirgus un sabiedriskās domas izpēte (73.20)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  30.11.2009
* 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 % 20 € 142 € 2 840 Latvia 04.05.2014 17.09.2014

Historical addresses

Ventspils, Saules iela 106-105 Until 10.08.2010 14 years ago
Rīga, Melnsila iela 13-1 Until 21.02.2011 13 years ago
Rīga, Ernestīnes iela 12 Until 17.09.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (653.75 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1008.75 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  PDF (566.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (2.12 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.03.2020  PDF (410.71 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 10.04.2019  PDF (104.45 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  PDF (375.52 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (704.92 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.03.2016  PDF (1.47 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (90.36 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PT2013 JPEG

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012PT PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PT Agency2011 PDF

2010

 Annual report 24.09.2009 - 30.11.2010 28.06.2011  ZIP
1_HTML izdruka HTML
Zinojums PT2010 PNG

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.64 KB 19.09.2014 04.05.2014 1

Shareholders’ register

TIF 45.95 KB 19.09.2014 04.05.2014 2

Articles of Association

 TIF 19.19 KB 14.12.2010 01.12.2010 1

Shareholders’ register

TIF 9.84 KB 11.08.2010 06.08.2010 1

Articles of Association

 TIF 18.89 KB 11.08.2010 26.11.2009 1

Articles of Association

 TIF 16.58 KB 05.10.2009 26.08.2009 1

Memorandum of Association

 TIF 20.77 KB 05.10.2009 26.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 55.51 KB 19.09.2014 17.09.2014 2

Confirmation or consent to legal address

 TIF 15.78 KB 19.09.2014 12.08.2014 1

Application

 TIF 137.4 KB 19.09.2014 09.08.2014 2

Protocols/decisions of a company/organisation

 TIF 22.85 KB 19.09.2014 04.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.62 KB 22.02.2011 21.02.2011 1

Application

 TIF 66.13 KB 22.02.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

 TIF 35.6 KB 14.12.2010 10.12.2010 1

Application

 TIF 67.13 KB 14.12.2010 01.12.2010 2

Protocols/decisions of a company/organisation

 TIF 20.91 KB 14.12.2010 01.12.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.57 KB 11.08.2010 10.08.2010 1

Application

 TIF 93.28 KB 11.08.2010 04.08.2010 3

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 11.08.2010 30.11.2009 1

Application

 TIF 76.55 KB 11.08.2010 26.11.2009 3

Receipts on the publication and state fees

 TIF 28.42 KB 11.08.2010 26.11.2009 2

Sample report

 TIF 22.83 KB 11.08.2010 26.11.2009 1

Protocols/decisions of a company/organisation

 TIF 26.41 KB 11.08.2010 25.11.2009 1

Notary’s decision

 TIF 38.26 KB 05.10.2009 24.09.2009 1

Registration certificates

 TIF 44.76 KB 05.10.2009 24.09.2009 1

Application

 TIF 97.3 KB 05.10.2009 27.08.2009 5

Receipts on the publication and state fees

 TIF 26.83 KB 05.10.2009 27.08.2009 2

Announcement regarding the legal address

 TIF 7.81 KB 05.10.2009 26.08.2009 1

Bank statements or other document regarding the payment of the equity

TIF 12.73 KB 05.10.2009 26.08.2009 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