AĢENTŪRA BK, 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.
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 "AĢENTŪRA BK" |
| Registration number, date | 40103317741, 31.08.2010 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 31.08.2010 |
| Legal address | Dzirnavu iela 68 k-2, Rīga, LV-1050 Check address owners |
| Fixed capital | 112 500 EUR, registered payment 27.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.32 | 0.05 | 0.06 |
| 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 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2019
Informācija aktualizēta pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" 4.4 panta otro daļu.
|
Latvia | Latvia |
|
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 | Jointly with all persons entitled to represent | 04.02.2020 | |
Natural person |
Executive Board | Member of the Board | Jointly with all persons entitled to represent | 04.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "INPO 11"Reg. no. 40003944931
|
50 % | 56 250 | € 1 | € 56 250 | Latvia | 17.12.2024 | 27.12.2024 |
SIA GRF Real EstateReg. no. 40103956532
|
50 % | 56 250 | € 1 | € 56 250 | Latvia | 17.12.2024 | 27.12.2024 |
Historical addresses
| Rīga, Emiļa Melngaiļa iela 1A | Until 07.01.2025 | 11.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.05.2025 | PDF (81.38 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (81.43 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | PDF (82.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (80.97 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.06.2020 | PDF (80.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 07.05.2019 | PDF (80.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.10.2018 | PDF (379.02 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.16 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Agent BK 2015 GP vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP Agentura BK gada parskats 2014vadibaszinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Agentura BK Vadibas zinojums 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP A BK gada parskats 2012 finalvadzin | |||||
2011 |
Annual report | 31.08.2010 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.51 KB | 27.12.2024 | 17.12.2024 | 1 |
Articles of Association |
EDOC | 55.77 KB | 27.12.2024 | 12.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 41.07 KB | 27.12.2024 | 12.12.2024 | 1 |
Shareholders’ register |
EDOC | 34.55 KB | 08.06.2023 | 01.06.2023 | 1 |
Shareholders’ register |
TIF | 103.13 KB | 31.01.2018 | 26.01.2018 | 3 |
Shareholders’ register |
TIF | 115.4 KB | 19.12.2017 | 14.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 19.04 KB | 19.12.2017 | 08.12.2017 | 1 |
Articles of Association |
TIF | 171.6 KB | 19.12.2017 | 08.12.2017 | 6 |
Regulations for the increase/reduction of the equity |
TIF | 74.56 KB | 19.12.2017 | 08.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 18.22 KB | 27.05.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 69.39 KB | 27.05.2015 | 18.05.2015 | 3 |
Shareholders’ register |
TIF | 67.46 KB | 27.05.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 200.01 KB | 07.09.2010 | 12.08.2010 | 4 |
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 | 99.34 KB | 26.08.2025 | 26.08.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.65 KB | 20.06.2025 | 20.06.2025 | 1 |
Application |
EDOC | 59.54 KB | 07.01.2025 | 02.01.2025 | 1 |
Application |
EDOC | 51.34 KB | 27.12.2024 | 18.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 124.51 KB | 27.12.2024 | 16.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 61.5 KB | 27.12.2024 | 13.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.32 KB | 27.12.2024 | 12.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 30.48 KB | 27.12.2024 | 12.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.06 KB | 27.12.2024 | 12.12.2024 | 1 |
Application |
EDOC | 59.04 KB | 08.06.2023 | 05.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.52 KB | 04.02.2020 | 04.02.2020 | 2 |
Application |
TIF | 263.87 KB | 21.01.2020 | 15.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 123.74 KB | 21.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 35.72 KB | 07.08.2019 | 07.08.2019 | 2 |
Application |
TIF | 303.9 KB | 05.08.2019 | 31.07.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.54 KB | 02.02.2018 | 02.02.2018 | 2 |
Application |
TIF | 275.04 KB | 31.01.2018 | 29.01.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 69 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.92 KB | 22.12.2017 | 22.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 72.27 KB | 19.12.2017 | 15.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.33 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.77 KB | 19.12.2017 | 14.12.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.52 KB | 19.12.2017 | 14.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 972.25 KB | 19.12.2017 | 12.12.2017 | 9 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.87 KB | 19.12.2017 | 08.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.52 KB | 19.12.2017 | 08.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 232.22 KB | 19.12.2017 | 08.12.2017 | 6 |
Application |
TIF | 298.31 KB | 19.12.2017 | 18.02.2017 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.68 KB | 27.05.2015 | 25.05.2015 | 2 |
Application |
TIF | 77.97 KB | 27.05.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 142.96 KB | 27.05.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 137.86 KB | 07.09.2010 | 31.08.2010 | 2 |
Registration certificates |
TIF | 167.7 KB | 07.09.2010 | 31.08.2010 | 1 |
Receipts on the publication and state fees |
TIF | 108.74 KB | 07.09.2010 | 18.08.2010 | 2 |
Application |
TIF | 627.42 KB | 07.09.2010 | 13.08.2010 | 5 |
Announcement regarding the legal address |
TIF | 38.24 KB | 07.09.2010 | 12.08.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 139.95 KB | 07.09.2010 | 12.08.2010 | 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