KOMUNIKĀCIJAS AĢENTŪRA, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
5 by profit
1 by paid taxes
1 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KOMUNIKĀCIJAS AĢENTŪRA" |
| Registration number, date | 40003524607, 22.12.2000 |
| VAT number | LV40003524607 from 08.01.2001 Europe VAT register |
| Register, date | Commercial Register, 21.10.2004 |
| Legal address | Blaumaņa iela 5A – 7, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 08.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (06.07.2020)
- Request debt return with VERDIKTS
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, €) | 1090.37 | 971.21 | 758.8 |
| Personal income tax (thousands, €) | 215.62 | 167.97 | 126.53 |
| Statutory social insurance contributions (thousands, €) | 341.05 | 262.25 | 204.22 |
| Average employees count | 34 | 29 | 28 |
| Received COVID-19 downtime support | 06.07.2020, € | ||
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2) | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| Field from SRS | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.10.2008 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 18.05.2015 | 08.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Komunikācijas aģentūra", SIA
Elizabetes 33-4, Rīga LV-1010 Check address owners
Sabiedriskās attiecības
Historical company names
| Sabiedrība ar ierobežotu atbildību "KOMUNIKĀCIJU AĢENTŪRA" | Until 13.05.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Komunikāciju aģentūra" | Until 21.10.2004 | 20 years ago |
Historical addresses
| Rīga, Brīvdabas iela 129-46 | Until 02.05.2007 | 17 years ago |
|---|---|---|
| Rīga, Miera iela 28-8 | Until 02.05.2007 | 17 years ago |
| Rīga, Brīvības iela 129-46 | Until 07.05.2012 | 12 years ago |
| Rīga, Elizabetes iela 33 - 4 | Until 28.05.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.12.2022 - 30.11.2023 | 29.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | EDOC | ||||
| ZR zinojums | EDOC | ||||
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 04.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zi ojums 2022 | |||||
| ZR atzinums | EDOC | ||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 16.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums 2021 | |||||
| Vadibas zinojums 2022 | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 25.03.2021 | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 28.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 31.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 22.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 09.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 19.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 01.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | JPG | ||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.12.2009 - 30.11.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums 2010 | PNG | ||||
2009 |
Annual report | 30.12.2009 | TIF (2.46 MB) | ||
2008 |
Annual report | 15.06.2009 | TIF (708.63 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (954.58 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (497.55 KB) | ||
2005 |
Annual report | 31.10.2006 | TIF (450.87 KB) | ||
2004 |
Annual report | 18.02.2011 | TIF (234.24 KB) | ||
2003 |
Annual report | 18.02.2011 | TIF (253.23 KB) | ||
2002 |
Annual report | 18.02.2011 | TIF (224.45 KB) | ||
2001 |
Annual report | 18.02.2011 | TIF (1010.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 20.65 KB | 12.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 24.31 KB | 12.06.2015 | 18.05.2015 | 1 |
Shareholders’ register |
TIF | 139.84 KB | 12.06.2015 | 18.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 11.93 KB | 14.05.2013 | 02.05.2013 | 1 |
Articles of Association |
TIF | 16.73 KB | 14.05.2013 | 02.05.2013 | 1 |
Shareholders’ register |
TIF | 20.65 KB | 28.06.2012 | 22.06.2012 | 1 |
Amendments to the Articles of Association |
TIF | 10.07 KB | 18.02.2011 | 10.12.2009 | 1 |
Articles of Association |
TIF | 23.73 KB | 18.02.2011 | 10.12.2009 | 1 |
Articles of Association |
TIF | 18.3 KB | 18.02.2011 | 05.10.2004 | 1 |
Shareholders’ register |
TIF | 16.73 KB | 18.02.2011 | 01.09.2002 | 1 |
Amendments to the Articles of Association |
TIF | 88.55 KB | 18.02.2011 | 22.12.2000 | 2 |
Articles of Association |
TIF | 255.82 KB | 17.02.2011 | 27.11.2000 | 9 |
Memorandum of association |
TIF | 71.27 KB | 17.02.2011 | 27.11.2000 | 3 |
Shareholders’ register |
TIF | 16.08 KB | 17.02.2011 | 27.11.2000 | 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 | 196.13 KB | 28.05.2020 | 28.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 28.05.2020 | 28.05.2020 | 2 |
Application |
281.46 KB | 28.05.2020 | 25.05.2020 | 1 | |
Application |
EDOC | 274.66 KB | 28.05.2020 | 25.05.2020 | 1 |
Application |
281.46 KB | 28.05.2020 | 25.05.2020 | 1 | |
Confirmation or consent to legal address |
DOC | 35 KB | 28.05.2020 | 25.05.2020 | 1 |
Confirmation or consent to legal address |
ASICE | 15.81 KB | 28.05.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 26.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.65 KB | 26.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 26.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.33 KB | 12.06.2015 | 08.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 12.06.2015 | 03.06.2015 | 1 |
Application |
TIF | 81.73 KB | 12.06.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.92 KB | 12.06.2015 | 18.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 14.05.2013 | 13.05.2013 | 2 |
Application |
TIF | 75.82 KB | 14.05.2013 | 08.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.85 KB | 14.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.23 KB | 28.06.2012 | 27.06.2012 | 2 |
Application |
TIF | 90.71 KB | 28.06.2012 | 22.06.2012 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.49 KB | 28.06.2012 | 22.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.41 KB | 09.05.2012 | 07.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.87 KB | 09.05.2012 | 10.04.2012 | 1 |
Application |
TIF | 87.86 KB | 09.05.2012 | 04.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.91 KB | 18.02.2011 | 17.12.2009 | 2 |
Application |
TIF | 76.17 KB | 18.02.2011 | 10.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.38 KB | 18.02.2011 | 07.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.64 KB | 18.02.2011 | 16.10.2008 | 2 |
Application |
TIF | 116.33 KB | 18.02.2011 | 15.10.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 67.14 KB | 18.02.2011 | 15.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.45 KB | 18.02.2011 | 13.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.38 KB | 18.02.2011 | 02.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.88 KB | 18.02.2011 | 25.04.2007 | 2 |
Application |
TIF | 33.43 KB | 18.02.2011 | 24.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.11 KB | 18.02.2011 | 13.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.32 KB | 18.02.2011 | 10.04.2007 | 2 |
Application |
TIF | 113.82 KB | 18.02.2011 | 05.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.1 KB | 18.02.2011 | 05.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.49 KB | 18.02.2011 | 21.10.2004 | 1 |
Registration certificates |
TIF | 183.48 KB | 18.02.2011 | 21.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 27.32 KB | 18.02.2011 | 14.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 12.46 KB | 18.02.2011 | 05.10.2004 | 1 |
Application |
TIF | 265.66 KB | 18.02.2011 | 05.10.2004 | 7 |
Consent of the auditor |
TIF | 8.17 KB | 18.02.2011 | 05.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.38 KB | 18.02.2011 | 05.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 18.02.2011 | 05.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.65 KB | 18.02.2011 | 05.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.99 KB | 18.02.2011 | 04.09.2002 | 1 |
Other documents |
TIF | 185.6 KB | 18.02.2011 | 02.09.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 124.77 KB | 18.02.2011 | 02.09.2002 | 1 |
Receipts on the publication and state fees |
TIF | 21.5 KB | 18.02.2011 | 02.09.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 64.43 KB | 18.02.2011 | 01.09.2002 | 2 |
Sample report |
TIF | 17.53 KB | 18.02.2011 | 30.08.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.61 KB | 17.02.2011 | 22.12.2000 | 1 |
Registration certificates |
TIF | 212.92 KB | 17.02.2011 | 22.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.1 KB | 17.02.2011 | 04.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 11.76 KB | 17.02.2011 | 04.12.2000 | 1 |
Sample report |
TIF | 17.69 KB | 17.02.2011 | 04.12.2000 | 1 |
Sample report |
TIF | 18.28 KB | 17.02.2011 | 04.12.2000 | 1 |
Application |
TIF | 94.42 KB | 17.02.2011 | 01.12.2000 | 4 |
Appraisal reports |
TIF | 16.62 KB | 17.02.2011 | 27.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.16 KB | 17.02.2011 | 27.11.2000 | 2 |
Power of attorney, act of empowerment |
TIF | 90.39 KB | 09.05.2012 | 27.08.1996 | 3 |
Registration certificates |
TIF | 155.97 KB | 14.05.2013 | 2 | |
Copy of the personal identification document |
TIF | 729.05 KB | 17.02.2011 | 3 |
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