AGENCY 001, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.01.2025)
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 Sabiedrība ar ierobežotu atbildību "AGENCY 001" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203303023, 22.03.2021
Register, Included in The Register Commercial register, 22.03.2021
SEPA identifier LV29ZZZ40203303023
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203303023 Is active 06.04.2022
Check in EU VAT register
Legal address Legal address: Rīga, Ausekļa iela 1 - 5, LV-1010 Previous addresses
Other registered in this address
Postal address Ausekļa iela 1 - 5, Rīga, LV-1010
Beneficial owners reported Yes
Fixed capital Paid capital - 368 000.00 EUR (Registered in State Enterprise register 22.03.2021)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB, ZO.LV)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 17.01.2025
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 150.06 EUR as of 20.01.2025
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 (3)
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 17.01.2025 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
PLANDO OU(Registration number: 14057423)Kentmanni tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10116, Igaunija
From 15.01.2025 368000 1.00 EUR 368 000.00 EUR 100.00 % 368000 17.01.2025
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2025 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.01.2025 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 149097 - 149140
 149097 - 149140
Net turnover
  11746 , Major
 11746 		Major
Profit or loss
  110977
 110977
Equity capital
  18129
 18129
Fixed assets
  56507 - 56511
 56507 - 56511
Balance
  9253
 9253
Tangible assets
  52705 - 52709
 52705 - 52709
Liquidity
  59371 - 59373 , Companies
 59371 - 59373 		Companies
Profitability
  79288 , Companies
 79288 		Companies

About the company's comparative indices

AGENCY 001 mentioned in newspapers   AGENCY 001 zo.lv catalogue
Legal address on the map
AGENCY 001 Legal address on the map
Publications (0)