Vienas pieturas aģentūra, SIA
Limited Liability Company, Micro company
Place in branch
239 by turnover
139 by paid taxes
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 | SIA "Vienas pieturas aģentūra" |
| Registration number, date | 40003733298, 15.03.2005 |
| VAT number | LV40003733298 from 26.05.2005 Europe VAT register |
| Register, date | Commercial Register, 15.03.2005 |
| Legal address | "Viesuļi", Rubenes pag., Jēkabpils nov., LV-5229 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 19.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Vienas pieturas aģentūra, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 3.65 | 4.1 | 2.81 |
| Personal income tax (thousands, €) | 0.99 | 0.17 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 1.7 | 2.05 | 1.68 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Finanšu darbība |
|---|---|
| Branch from zl.lv (NACE2) | Finanšu noma (64.91) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.12.2022 | 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 | 27.12.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 20.12.2022 | 27.12.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Skolas iela 10-1a | Until 01.04.2009 | 15 years ago |
|---|---|---|
| Jēkabpils rajons, Rubenes pagasts, "Viesuļi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 10.04.2024 | PDF (80.91 KB) | €11.00 |
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 31.03.2023 | PDF (80.04 KB) | €11.00 |
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.06.2022 | PDF (525.79 KB) | €11.00 |
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.07.2021 | PDF (992.8 KB) | €11.00 |
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 30.06.2020 | PDF (80.27 KB) | €11.00 |
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (339.95 KB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 03.04.2018 | PDF (900.2 KB) | €11.00 |
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 30.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums VPA 30112016 | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VPA | |||||
2012 |
Annual report | 01.01.2012 - 30.11.2012 | 28.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums VPA12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas | |||||
2010 |
Annual report | 09.05.2011 | TIF (505 KB) | ||
2009 |
Annual report | 07.04.2010 | TIF (412.84 KB) | ||
2008 |
Annual report | 02.04.2009 | TIF (449.38 KB) | ||
2007 |
Annual report | 03.04.2009 | TIF (473.85 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (747.1 KB) | ||
2005 |
Annual report | 17.11.2006 | PDF (287.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 84.37 KB | 27.12.2022 | 20.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 13.78 KB | 14.01.2016 | 14.01.2016 | 1 |
Articles of Association |
DOC | 37.5 KB | 14.01.2016 | 14.01.2016 | 3 |
Shareholders’ register |
DOC | 33.5 KB | 14.01.2016 | 14.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.19 KB | 27.12.2022 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 77.25 KB | 27.12.2022 | 20.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 19.01.2016 | 19.01.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 41.21 KB | 14.01.2016 | 14.01.2016 | 1 |
Articles of Association |
EDOC | 40.08 KB | 14.01.2016 | 14.01.2016 | 3 |
Application |
DOCX | 26.55 KB | 14.01.2016 | 14.01.2016 | 2 |
Application |
EDOC | 38.93 KB | 14.01.2016 | 14.01.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 85.81 KB | 14.01.2016 | 14.01.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 80.69 KB | 14.01.2016 | 14.01.2016 | 2 |
Shareholders’ register |
EDOC | 37.94 KB | 14.01.2016 | 14.01.2016 | 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