Aģentūra T, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Aģentūra T"
Registration number, date 40103843698, 07.11.2014
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.11.2014
Legal address Liedes iela 2 – 53, Rīga, LV-1029 Check address owners
Fixed capital 2 800 EUR, registered payment 13.03.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.02 0.21 0.13
Personal income tax (thousands, €) 0.01 0.08 0.05
Statutory social insurance contributions (thousands, €) 0.01 0.13 0.08
Average employees count 0 1 1

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 13.03.2020
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   06.02.2024
* 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

100 % 100 € 28 € 2 800 25.02.2020 13.03.2020

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.01.2025  PDF (79.12 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  PDF (557.55 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (119.46 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.04.2022  PDF (603.43 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.03.2021  PDF (1.17 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (78.6 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.02.2019  ZIP €11.00
Annual report 2018 PDF
VZ DOCX

2017

Annual report 01.01.2017 - 31.12.2017 10.03.2018  ZIP €11.00
Annual report 2017 PDF
VZ DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ DOCX

2015

Annual report 07.11.2014 - 31.12.2015 02.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.84 KB 13.03.2020 10.03.2020 1

Articles of Association

TIF 12.38 KB 05.12.2014 24.10.2014 1

Memorandum of Association

TIF 32.5 KB 05.12.2014 24.10.2014 2

Shareholders’ register

TIF 140.72 KB 05.12.2014 24.10.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.33 KB 06.02.2024 29.01.2024 1

Protocols/decisions of a company/organisation

EDOC 23.35 KB 06.02.2024 26.01.2024 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 13.03.2020 13.03.2020 2

Shareholders’ register

EDOC 38.78 KB 13.03.2020 10.03.2020 1

Application

DOCX 44.55 KB 13.03.2020 05.03.2020 1

Application

EDOC 53 KB 13.03.2020 05.03.2020 1

Decisions / letters / protocols of public notaries

TIF 48.74 KB 05.12.2014 07.11.2014 2

Application

TIF 177.18 KB 05.12.2014 28.10.2014 4

Bank statements or other document regarding the payment of the equity

TIF 12.02 KB 05.12.2014 24.10.2014 1

Confirmation or consent to legal address

TIF 8.96 KB 05.12.2014 24.10.2014 1

Consent of a member of the Board / executive director

TIF 11.54 KB 05.12.2014 24.10.2014 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