Basic data
Name SIA "Agence"
Legal form Limited liability company (SIA)
Registration number, date 42103096874, 29.07.2019
Register, Included in The Register Commercial register, 29.07.2019
SEPA identifier LV58ZZZ42103096874
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103096874 Is active 20.08.2019
Legal address Legal address: Rīga, Kungu iela 8, LV-1050 Previous addresses
Other registered in this address
Postal address Kungu iela 8, Rīga, LV-1050
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 29.07.2019)
Activity code (NACE)
  • Temporary employment agency activities (78.20, version 2.0) (Source: SRS, CSB, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.06.2024
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 restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 20040008
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (5)
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
Sign in

Actual data

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 29.02.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
29.02.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
SIA RE Holdings(40203567172)Rīga, Dzirnavu iela 102A - 12
From 11.06.2024 900 1.00 EUR 900.00 EUR 30.00 % 900 13.06.2024
Document country on the date of registration: Latvia
SIA "SOLAR ENERGY FUND"(50203147121)Rīga, Roberta Hirša iela 1
From 11.06.2024 2100 1.00 EUR 2 100.00 EUR 70.00 % 2100 13.06.2024
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 29.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (2)
Time
Natural person(s) (xxxxxx-xxxxx)
10.06.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Natural person(s) (xxxxxx-xxxxx)
24.04.2024

From Type of control: as a member
To Type of control: on the basis of ownership

Comparative indices (2023 year)
Index Place
Age of the company * 139471 - 139495
 139471 - 139495
Net turnover
  3771 , Major
 3771
Major
Profit or loss
  6589
 6589
Equity capital
  18957
 18957
Fixed assets
  32220
 32220
Balance
  11939
 11939
Tangible assets
  29322 - 29323
 29322 - 29323
Liquidity
  56599 - 56600 , Companies
 56599 - 56600
Companies
Profitability
  47675 , Companies
 47675
Companies

About the company's comparative indices

Legal address on the map
Agence Legal address on the map
Publications (0)