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AGENCY 001, SIA
Limited Liability Company, Small company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGENCY 001" |
| Registration number, date | 40203303023, 22.03.2021 |
| VAT number | LV40203303023 from 06.04.2022 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.03.2021 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 368 000 EUR, registered payment 22.03.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 36.20 | 16.98 | 4.67 |
| Personal income tax (thousands, €) | 7.03 | 2.31 | 1.71 |
| Statutory social insurance contributions (thousands, €) | 8.21 | 3.15 | 2.79 |
| Average employees count | 3 | 3 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
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|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.01.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.01.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
PLANDO OUReg. no. 14057423
|
100 % | 368 000 | € 1 | € 368 000 | Estonia | 15.01.2025 | 17.01.2025 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Plando" | Until 17.01.2025 | 11 months ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, "Priežuciems" | Until 06.05.2022 | 3 years ago |
|---|---|---|
| Ropažu nov., Ropažu pag., Silakrogs, "Priežuciems" | Until 17.01.2025 | 11 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 30.06.2025 | PDF (652.85 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (131.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (179.67 KB) | €11.00 |
2021 |
Annual report | 22.03.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| PASKPLANDO22 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 21.03 KB | 17.01.2025 | 15.01.2025 | 1 |
Articles of Association |
EDOC | 18.42 KB | 17.01.2025 | 12.12.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 251.55 KB | 17.01.2025 | 09.12.2024 | 8 |
Shareholders’ register |
DOC | 35 KB | 29.04.2021 | 08.04.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 84.43 KB | 27.04.2021 | 23.03.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 158.84 KB | 27.04.2021 | 23.03.2021 | 6 |
Shareholders’ register |
DOC | 33.5 KB | 22.03.2021 | 17.03.2021 | 1 |
Articles of Association |
DOC | 24.5 KB | 22.03.2021 | 08.03.2021 | 1 |
Memorandum of Association |
DOC | 34.5 KB | 22.03.2021 | 08.03.2021 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 77.25 KB | 17.01.2025 | 17.01.2025 | 11 |
Protocols/decisions of a company/organisation |
EDOC | 25.89 KB | 17.01.2025 | 12.12.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
134.63 KB | 04.10.2023 | 04.10.2023 | 2 | |
Application |
EDOC | 51.61 KB | 04.10.2023 | 02.10.2023 | 1 |
Application |
EDOC | 55.89 KB | 23.01.2023 | 20.01.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.41 KB | 23.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.53 KB | 23.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.14 KB | 28.04.2022 | 28.04.2022 | 2 |
Application |
DOCX | 91.97 KB | 28.04.2022 | 26.04.2022 | 1 |
Application |
DOCX | 91.97 KB | 28.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 28.04.2022 | 26.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.67 KB | 28.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 67.41 KB | 29.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 72.41 KB | 29.04.2021 | 26.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.08 KB | 14.04.2021 | 13.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.62 KB | 29.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 29.04.2021 | 08.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.72 KB | 29.04.2021 | 08.04.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.23 KB | 06.04.2021 | 01.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.33 KB | 22.03.2021 | 22.03.2021 | 2 |
Application |
DOCX | 51.66 KB | 22.03.2021 | 17.03.2021 | 5 |
Application |
EDOC | 67.36 KB | 22.03.2021 | 17.03.2021 | 5 |
Shareholders’ register |
EDOC | 18.17 KB | 22.03.2021 | 17.03.2021 | 1 |
Appraisal reports |
237.09 KB | 22.03.2021 | 12.03.2021 | 2 | |
Appraisal reports |
266.67 KB | 22.03.2021 | 12.03.2021 | 2 | |
Articles of Association |
EDOC | 17.3 KB | 22.03.2021 | 08.03.2021 | 1 |
Memorandum of Association |
EDOC | 20.6 KB | 22.03.2021 | 08.03.2021 | 2 |
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