Agenso, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register as a result of reorganization, 17.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Agenso" |
| Registration number, date | 40103369758, 19.01.2011 |
| VAT number | None (excluded 17.04.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.01.2011 |
| Legal address | Rīga, Vaidelotes iela 3 - 1 Check address owners |
| Fixed capital | 2 828 EUR , registered 15.12.2017 (registered payment 15.12.2017: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 31.15 | 39.50 | 27.54 |
| Personal income tax (thousands, €) | 4.59 | 2.04 | 3.50 |
| Statutory social insurance contributions (thousands, €) | 6.39 | 4.02 | 0 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Datorprogrammēšana (62.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana datoru pielietojumu jautājumos (62.02) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.03.2020 | PDF (790.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.02.2019 | PDF (1.27 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (256.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (275.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Agenso Vadibas zin. 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Agenso Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agenso 2012 gada parskata vadibas zinojums | |||||
2011 |
Annual report | 19.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
196.91 KB | 17.04.2020 | 30.12.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
196.91 KB | 17.04.2020 | 30.12.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
166.03 KB | 17.10.2019 | 16.10.2019 | 3 | |
Shareholders’ register |
1.47 MB | 15.12.2017 | 12.12.2017 | 3 | |
Shareholders’ register |
1.47 MB | 15.12.2017 | 12.12.2017 | 3 | |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 15.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 29 KB | 15.12.2017 | 04.12.2017 | 1 |
Articles of Association |
DOC | 29 KB | 15.12.2017 | 04.12.2017 | 1 |
Amendments to the Articles of Association |
TIF | 5.92 KB | 30.01.2013 | 29.12.2012 | 1 |
Articles of Association |
TIF | 11.14 KB | 30.01.2013 | 29.12.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.06 KB | 30.01.2013 | 29.12.2012 | 1 |
Shareholders’ register |
TIF | 9.86 KB | 30.01.2013 | 29.12.2012 | 1 |
Articles of Association |
TIF | 41.26 KB | 24.01.2011 | 07.01.2011 | 1 |
Memorandum of Association |
TIF | 46.93 KB | 24.01.2011 | 07.01.2011 | 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 |
RTF | 191.63 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.63 KB | 17.04.2020 | 17.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 17.04.2020 | 17.04.2020 | 1 |
Application |
209.58 KB | 17.04.2020 | 09.04.2020 | 1 | |
Application |
EDOC | 207.47 KB | 17.04.2020 | 09.04.2020 | 1 |
Application |
209.58 KB | 17.04.2020 | 09.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 155.7 KB | 17.04.2020 | 30.12.2019 | 1 |
Protocols/decisions of a company/organisation |
152.26 KB | 17.04.2020 | 30.12.2019 | 1 | |
Protocols/decisions of a company/organisation |
152.26 KB | 17.04.2020 | 30.12.2019 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 208.56 KB | 17.04.2020 | 30.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.4 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
DOCX | 40.69 KB | 17.10.2019 | 16.10.2019 | 2 |
Application |
DOCX | 40.69 KB | 17.10.2019 | 16.10.2019 | 2 |
Application |
EDOC | 49.67 KB | 17.10.2019 | 16.10.2019 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 179.18 KB | 17.10.2019 | 16.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.19 KB | 15.12.2017 | 15.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.22 KB | 15.12.2017 | 15.12.2017 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 15.12.2017 | 12.12.2017 | 3 |
Amendments to the Articles of Association |
EDOC | 27.26 KB | 15.12.2017 | 04.12.2017 | 1 |
Articles of Association |
EDOC | 27.25 KB | 15.12.2017 | 04.12.2017 | 1 |
Application |
6.7 MB | 15.12.2017 | 04.12.2017 | 25 | |
Application |
EDOC | 6.42 MB | 15.12.2017 | 04.12.2017 | 25 |
Application |
6.7 MB | 15.12.2017 | 04.12.2017 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.54 KB | 15.12.2017 | 04.12.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 15.12.2017 | 04.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.37 KB | 30.01.2013 | 29.01.2013 | 2 |
Application |
TIF | 46.01 KB | 30.01.2013 | 23.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.49 KB | 30.01.2013 | 23.01.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.29 KB | 30.01.2013 | 29.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.71 KB | 30.01.2013 | 29.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.99 KB | 24.01.2011 | 19.01.2011 | 2 |
Registration certificates |
TIF | 146.46 KB | 24.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 439.1 KB | 24.01.2011 | 10.01.2011 | 3 |
Announcement regarding the legal address |
TIF | 32.92 KB | 24.01.2011 | 07.01.2011 | 1 |
Receipts on the publication and state fees |
TIF | 78.87 KB | 24.01.2011 | 07.01.2011 | 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