AĢENTS.LV, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.09.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AĢENTS.LV"
Registration number, date 40103545022, 15.05.2012
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.05.2012
Legal address Apogu iela 1, Kadaga, Ādažu pag., Ādažu nov., LV-2103 Check address owners
Fixed capital 2 134 EUR, registered payment 29.06.2016
CSDD Transport vehicles registered in CSDD

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, €) 0.05 0.05 0.13
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry
Redakcija NACE 2.0
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

Historical addresses

Rīga, Maskavas iela 42-7 Until 22.05.2013 12 years ago
Rīga, Lāčplēša iela 75 - 29 Until 22.07.2020 5 years ago
Ādažu nov., Kadaga, Apogu iela 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.01.2024  ZIP €11.00
Annual report 2023 PDF
Bilance 1 Finansu parskats 2023.g . PDF

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  ZIP €11.00
Annual report 2022 PDF
Bilance 1 Finansu parskats 2022.g . PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.02.2022  ZIP €11.00
Annual report 2021 PDF
Bilance 1 Finansu parskats 2021.g . PDF

2020

Annual report 01.01.2020 - 31.12.2020 10.02.2021  ZIP €11.00
Annual report 2020 PDF
Bilance 1 Finansu parskats 2020.g . PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.01.2020  ZIP €11.00
Annual report 2019 PDF
Bilance 1 Finansu parskats 2019.g . PDF

2018

Annual report 01.01.2018 - 31.12.2018 25.01.2019  ZIP €11.00
Annual report 2018 PDF
Bilance 1 Finansu parskats 2018.g . DOCX

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (211.64 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.02.2017  PDF (339.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums JPG

2014

Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Bilance 1 Finansu parskats 2013.g . DOCX

2012

Annual report 15.05.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Bilance 1 Finansu parskats 2012.g . DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.27 KB 04.07.2016 08.06.2016 1

Articles of Association

TIF 13.65 KB 04.07.2016 08.06.2016 1

Shareholders’ register

TIF 61.33 KB 04.07.2016 08.06.2016 2

Articles of Association

TIF 12.27 KB 17.05.2012 02.05.2012 1

Memorandum of Association

TIF 18.63 KB 17.05.2012 02.05.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 81.83 KB 24.09.2024 24.09.2024 1

Application

EDOC 45.62 KB 26.09.2024 20.09.2024 1

Application

EDOC 145.14 KB 15.08.2024 07.08.2024 1

Protocols/decisions of a company/organisation

EDOC 75.06 KB 15.08.2024 07.08.2024 1

Decisions / letters / protocols of public notaries

RTF 192.13 KB 22.07.2020 22.07.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.77 KB 22.07.2020 22.07.2020 2

Application

TIF 82.62 KB 17.07.2020 08.07.2020 2

Decisions / letters / protocols of public notaries

TIF 55.58 KB 04.07.2016 29.06.2016 2

Application

TIF 178.02 KB 04.07.2016 20.06.2016 2

Protocols/decisions of a company/organisation

TIF 22.96 KB 04.07.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

TIF 43.47 KB 23.05.2013 22.05.2013 2

Application

TIF 109.35 KB 23.05.2013 17.05.2013 2

Confirmation or consent to legal address

TIF 11.53 KB 23.05.2013 10.05.2013 1

Decisions / letters / protocols of public notaries

TIF 38.49 KB 17.05.2012 15.05.2012 2

Registration certificates

TIF 23.66 KB 17.05.2012 15.05.2012 1

Announcement regarding the legal address

TIF 8.53 KB 17.05.2012 02.05.2012 1

Application

TIF 255.08 KB 17.05.2012 02.05.2012 4

Confirmation or consent to legal address

TIF 14.72 KB 17.05.2012 17.04.2012 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