United Agents, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.06.2022
Business form Limited Liability Company
Registered name SIA "United Agents"
Registration number, date 40103846035, 19.11.2014
VAT number None (excluded 27.01.2021) Europe VAT register
Register, date Commercial Register, 19.11.2014
Legal address Vecdumbrāju iela 3, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 2 800 EUR , registered 05.05.2015 (registered payment 05.05.2015: 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 12.85 -0.79
Personal income tax (thousands, €) 0 2.51 1.53
Statutory social insurance contributions (thousands, €) 0 3.97 2.86
Average employees count 0 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Garkalnes nov., Upesciems, Vecdumbrāju iela 3 Until 01.07.2021 3 years ago
Rīga, Maskavas iela 305 - 99 Until 13.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (511.32 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (508.96 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 19.02.2018  PDF (390.51 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.02.2017  ZIP €9.00
Annual report 2016 PDF
zinojums ODT

2015

 Annual report 01.01.2015 - 31.12.2015 26.01.2016  ZIP €8.00
Annual report 2015 PDF
zinojums ODT

2014

 Annual report 19.11.2014 - 31.12.2014 23.01.2015  ZIP €7.00
1_HTML izdruka HTML
zinas ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.1 KB 20.08.2020 05.08.2020 4

Shareholders’ register

TIF 52.81 KB 27.06.2019 27.06.2019 3

Shareholders’ register

TIF 75.97 KB 20.09.2018 19.09.2018 2

Shareholders’ register

TIF 78.55 KB 01.08.2018 01.08.2018 2

Shareholders’ register

TIF 95.12 KB 11.05.2015 28.04.2015 2

Amendments to the Articles of Association

 TIF 13.63 KB 11.05.2015 25.04.2015 1

Articles of Association

 TIF 38.8 KB 11.05.2015 25.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 41.56 KB 11.05.2015 25.04.2015 2

Articles of Association

 TIF 7.02 KB 12.12.2014 12.11.2014 1

Memorandum of Association

 TIF 17.49 KB 12.12.2014 12.11.2014 2

Shareholders’ register

TIF 19.79 KB 12.12.2014 12.11.2014 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 95.57 KB 03.06.2022 03.06.2022 2

State Revenue Service decisions/letters/statements

 DOC 103 KB 01.04.2022 01.04.2022 1

State Revenue Service decisions/letters/statements

 DOC 103 KB 01.04.2022 01.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 06.10.2021 06.10.2021 2

Decisions / letters / protocols of public notaries

 EDOC 62.05 KB 06.10.2021 06.10.2021 2

State Revenue Service decisions/letters/statements

 EDOC 87.19 KB 01.10.2021 01.10.2021 1

Decisions / letters / protocols of public notaries

 RTF 191.78 KB 28.08.2020 28.08.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.1 KB 28.08.2020 28.08.2020 2

Consent of a member of the Board / executive director

 TIF 82.06 KB 20.08.2020 05.08.2020 2

Power of attorney, act of empowerment

 TIF 47.95 KB 20.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

 TIF 179.52 KB 20.08.2020 05.08.2020 4

Application

 TIF 210.49 KB 27.08.2020 15.07.2020 5

Decisions / letters / protocols of public notaries

 EDOC 70.33 KB 02.07.2019 02.07.2019 2

Application

 TIF 173.6 KB 27.06.2019 27.06.2019 6

Power of attorney, act of empowerment

 TIF 12.42 KB 27.06.2019 27.06.2019 1

Protocols/decisions of a company/organisation

 TIF 36.04 KB 27.06.2019 27.06.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.5 KB 25.09.2018 25.09.2018 2

Application

 TIF 284.88 KB 20.09.2018 19.09.2018 6

Application

 TIF 107.16 KB 20.09.2018 19.09.2018 4

Protocols/decisions of a company/organisation

 TIF 67.83 KB 20.09.2018 19.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 13.08.2018 13.08.2018 2

Protocols/decisions of a company/organisation

 TIF 154.37 KB 09.08.2018 01.08.2018 4

Announcement regarding the legal address

 TIF 15.03 KB 01.08.2018 01.08.2018 1

Application

 TIF 695.14 KB 01.08.2018 01.08.2018 9

Consent of a member of the Board / executive director

 TIF 62.96 KB 01.08.2018 01.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 69.69 KB 11.05.2015 05.05.2015 2

Application

 TIF 138.58 KB 11.05.2015 28.04.2015 3

Application of shareholders or third persons for the acquisition of shares

TIF 13.14 KB 11.05.2015 25.04.2015 1

Bank statements or other document regarding the payment of the equity

TIF 22.26 KB 11.05.2015 25.04.2015 1

Protocols/decisions of a company/organisation

 TIF 55.07 KB 11.05.2015 25.04.2015 2

Decisions / letters / protocols of public notaries

 TIF 33.26 KB 12.12.2014 19.11.2014 2

Announcement regarding the legal address

 TIF 7.68 KB 12.12.2014 12.11.2014 1

Application

 TIF 50.06 KB 12.12.2014 12.11.2014 3

Bank statements or other document regarding the payment of the equity

TIF 12.67 KB 12.12.2014 12.11.2014 1

Confirmation or consent to legal address

 TIF 6.02 KB 12.12.2014 11.11.2014 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