Aģentūra Raugs, 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 Raugs" |
| Registration number, date | 40003976087, 06.12.2007 |
| VAT number | LV40003976087 from 24.01.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 06.12.2007 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 45 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 16.10.2014 |
| 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
- 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, €) | 94.23 | 81.13 | 69.29 |
| Personal income tax (thousands, €) | 19.42 | 13.61 | 11.09 |
| Statutory social insurance contributions (thousands, €) | 34.90 | 28.50 | 25.86 |
| Average employees count | 5 | 6 | 7 |
Industries
| Industry from zl.lv | Dizains un interjers; priekšmeti un pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Grafiskā dizaina un vizuālās komunikācijas pakalpojumi (74.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.09.2019 | 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 | 27.06.2017 |
* 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 |
64.99 % | 1 849 | € 1 | € 1 849 | 09.09.2019 | 16.09.2019 | |
Natural person |
35.01 % | 996 | € 1 | € 996 | 09.09.2019 | 16.09.2019 |
Contacts in cooperation with
Apply information changes
"Aģentūra Raugs", SIA
Krišjāņa Valdemāra 45, Rīga LV-1010 Check address owners
Dizains un interjers; priekšmeti un pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "Artekoms Dizains" | Until 14.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Ausekļa iela 1-1 | Until 16.10.2014 | 11 years ago |
|---|---|---|
| Rīga, Kravas iela 5 | Until 05.07.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibn protokols 2024 agenturar | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibn protokols Gundega 2023 agenturar | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibn protokols 2022 agenturar | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Dalibn protokols 2021 agenturar | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Dalibn protokols 2020 agenturar | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Dalibn protokols 2019 agenturar | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (78.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.76 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (244.27 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.09.2016 | PDF (575.76 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (90.39 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad z ArtDIz | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinjojums AD 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| XML VAD ZINOIMS 2011 ART DIZNew Microsoft Office Word Document | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 09.02.2011 | XML (30.22 KB) | |
2009 |
Annual report | 15.02.2010 | TIF (374.5 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (375.07 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 49.95 KB | 13.09.2019 | 09.09.2019 | 2 |
Amendments to the Articles of Association |
TIF | 16.22 KB | 23.04.2015 | 30.03.2015 | 1 |
Articles of Association |
TIF | 90.8 KB | 23.04.2015 | 30.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 39.04 KB | 17.10.2014 | 03.10.2014 | 2 |
Articles of Association |
TIF | 71.91 KB | 17.10.2014 | 03.10.2014 | 3 |
Shareholders’ register |
TIF | 71.15 KB | 17.10.2014 | 03.10.2014 | 4 |
Shareholders’ register |
TIF | 18.46 KB | 13.06.2013 | 30.05.2013 | 1 |
Articles of Association |
TIF | 42.1 KB | 12.12.2007 | 27.11.2007 | 2 |
Memorandum of association |
TIF | 49.94 KB | 12.12.2007 | 27.11.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 100.34 KB | 05.07.2023 | 30.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 16.09.2019 | 16.09.2019 | 2 |
Application |
TIF | 95.86 KB | 13.09.2019 | 09.09.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 27.06.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 27.06.2017 | 27.06.2017 | 2 |
Application |
TIF | 289.51 KB | 27.06.2017 | 26.06.2017 | 6 |
Consent of a member of the Board / executive director |
TIF | 43.95 KB | 27.06.2017 | 21.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.82 KB | 27.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 23.04.2015 | 14.04.2015 | 2 |
Application |
TIF | 83.71 KB | 23.04.2015 | 30.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.39 KB | 23.04.2015 | 30.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.2 KB | 17.10.2014 | 16.10.2014 | 2 |
Application |
TIF | 137.23 KB | 17.10.2014 | 03.10.2014 | 4 |
Confirmation or consent to legal address |
TIF | 13.5 KB | 17.10.2014 | 03.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.06 KB | 17.10.2014 | 03.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 206.34 KB | 17.10.2014 | 24.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 13.06.2013 | 11.06.2013 | 2 |
Application |
TIF | 95.62 KB | 13.06.2013 | 31.05.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 32.73 KB | 13.06.2013 | 31.05.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 24.53 KB | 13.06.2013 | 31.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.56 KB | 13.06.2013 | 31.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.86 KB | 12.12.2007 | 06.12.2007 | 2 |
Registration certificates |
TIF | 22.15 KB | 12.12.2007 | 06.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.54 KB | 12.12.2007 | 03.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.4 KB | 12.12.2007 | 29.11.2007 | 1 |
Application |
TIF | 159.47 KB | 12.12.2007 | 28.11.2007 | 5 |
Announcement regarding the legal address |
TIF | 8.34 KB | 12.12.2007 | 27.11.2007 | 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