THE EVENTS AGENCY, SIA

Limited Liability Company, Micro company
Place in branch
17 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "THE EVENTS AGENCY"
Registration number, date 40103848958, 26.11.2014
VAT number LV40103848958 from 16.05.2015 Europe VAT register
Register, date Commercial Register, 26.11.2014
Legal address Ganību dambis 22D, Rīga, LV-1045 Check address owners
Fixed capital 2 800 EUR, registered payment 13.04.2015
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, €) 128.75 68.46 0
Personal income tax (thousands, €) 89.65 66.52 0
Statutory social insurance contributions (thousands, €) 4.75 1.19 0
Average employees count 3 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mākslas palīgdarbības (90.02)
CSP industry Mākslas palīgdarbības (90.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.10.2022
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   12.10.2022
* 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 % 280 € 10 € 2 800 Latvia 06.10.2022 12.10.2022

Historical company names

Sabiedrība ar ierobežotu atbildību "V events agency" Until 29.12.2023 last year
Sabiedrība ar ierobežotu atbildību "VK events agency" Until 19.10.2018 6 years ago

Historical addresses

Rīga, Ilūkstes iela 109 k-3 - 12 Until 19.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.07.2024  PDF (80.73 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.05.2023  PDF (356.91 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (94.64 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  PDF (94.88 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (94.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (93.37 KB) €9.00

2015

 Annual report 26.11.2014 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 17.86 KB 29.12.2023 27.12.2023 1

Shareholders’ register

DOCX 18.62 KB 12.10.2022 06.10.2022 1

Shareholders’ register

DOCX 18.62 KB 12.10.2022 06.10.2022 1

Articles of Association

 DOCX 22.15 KB 19.10.2018 05.10.2018 1

Shareholders’ register

PDF 563.35 KB 01.04.2015 01.04.2015 1

Articles of Association

 TIF 15.45 KB 29.12.2014 14.11.2014 1

Memorandum of Association

 TIF 26.54 KB 29.12.2014 14.11.2014 1

Shareholders’ register

TIF 43.81 KB 29.12.2014 14.11.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 39.82 KB 29.12.2023 27.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 32.16 KB 29.12.2023 27.12.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.55 KB 12.10.2022 12.10.2022 2

Application

 DOCX 40.92 KB 12.10.2022 06.10.2022 2

Application

 DOCX 40.92 KB 12.10.2022 06.10.2022 2

Shareholders’ register

EDOC 35.12 KB 12.10.2022 06.10.2022 1

Protocols/decisions of a company/organisation

 DOC 47 KB 12.10.2022 04.10.2022 1

Protocols/decisions of a company/organisation

 DOC 47 KB 12.10.2022 04.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.14 KB 19.10.2018 19.10.2018 2

Application

 EDOC 57.78 KB 19.10.2018 16.10.2018 4

Application

 DOCX 43.93 KB 19.10.2018 16.10.2018 4

Articles of Association

 EDOC 35.89 KB 19.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 65.67 KB 19.10.2018 05.10.2018 1

Protocols/decisions of a company/organisation

 DOCX 84.49 KB 19.10.2018 05.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.87 KB 13.04.2015 13.04.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.1 KB 08.04.2015 08.04.2015 1

Regulations for the increase/reduction of the equity

 EDOC 21.89 KB 08.04.2015 08.04.2015 1

Application

 EDOC 43.55 KB 01.04.2015 01.04.2015 25

Protocols/decisions of a company/organisation

 EDOC 22.9 KB 08.04.2015 30.03.2015 1

Articles of Association

 EDOC 22.56 KB 01.04.2015 30.03.2015 1

Bank statements or other document regarding the payment of the equity

PDF 328.74 KB 01.04.2015 30.03.2015 1

Decisions / letters / protocols of public notaries

 RTF 182.76 KB 26.11.2014 26.11.2014 2

Decisions / letters / protocols of public notaries

 EDOC 71.32 KB 26.11.2014 26.11.2014 2

Application

 TIF 301.35 KB 29.12.2014 24.11.2014 8

Announcement regarding the legal address

 TIF 11.27 KB 29.12.2014 14.11.2014 1

Bank statements or other document regarding the payment of the equity

TIF 26.45 KB 29.12.2014 14.11.2014 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