AĢENTŪRA VB PLUS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "AĢENTŪRA VB PLUS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003397562, 09.06.1998
Register, Included in The Register Commercial register, 31.05.2004
SEPA identifier LV40ZZZ40003397562
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003397562 Is active 20.06.1998
Check in EU VAT register
Legal address Legal address: Rīga, Klijānu iela 8, LV-1013 *** Previous addresses
Other registered in this address
Postal address Klijānu iela 8, Rīga, LV-1013
Registration certificate number, date Nr. C33739. 31.05.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 12.03.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
LT Holding, SIA(40103273771)Rīga, Blaumaņa iela 38/40-1 Actual address: Rīga, Blaumaņa iela 38/40 - 1
From 11.12.2014 2556 1.00 EUR 2 556.00 EUR 90.00 % 12.03.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.12.2014 284 1.00 EUR 284.00 EUR 10.00 % 12.03.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 Germany Germany

Type of control: other

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Natural person(s) (xxxxxx-xxxxx)
From 13.07.2020 Germany Germany

Type of control: other

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Comparative indices (2023 year)
Index Place
Age of the company * 41415 - 41419
 41415 - 41419
Net turnover
  19564 , Major
 19564 		Major
Profit or loss
  37990 - 37997
 37990 - 37997
Equity capital
  23595
 23595
Fixed assets
  27699
 27699
Balance
  32684
 32684
Tangible assets
  24746
 24746
Liquidity
  25665 , Companies
 25665 		Companies
Profitability
  52691 , Companies
 52691 		Companies

About the company's comparative indices

AĢENTŪRA VB PLUS mentioned in newspapers   AĢENTŪRA VB PLUS zo.lv catalogue
Legal address on the map
AĢENTŪRA VB PLUS Legal address on the map
Publications (0)