AGENCY 002, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 002" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203062433, 10.04.2017
Register, Included in The Register Commercial register, 10.04.2017
SEPA identifier LV63ZZZ40203062433
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203062433 Is active 27.01.2021
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
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.01.2025)
Activity code (NACE)
  • Buying and selling of own real estate (68.11, version 2.1) (Source: SRS, CSB)
  • 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) Not registered as of 29.01.2025
Find out current information about tax debts
Contact information
Phone +371 20111011
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 (7)
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
Sabiedrība ar ierobežotu atbildību "AUDRA S"(40003355802)Rīga, Ausekļa iela 1 - 5
From 12.12.2024 2800 1.00 EUR 2 800.00 EUR 100.00 % 2800 17.01.2025
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 17.01.2025 Latvia Latvia

Type of control: on the basis of ownership

Type of control: on the basis of ownership

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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 * 122650 - 122668
 122650 - 122668
Net turnover
  42291 , Major
 42291 		Major
Profit or loss
  38331 - 38333
 38331 - 38333
Equity capital
  16209
 16209
Fixed assets
  19074
 19074
Balance
  24496
 24496
Tangible assets
  56161 - 56173
 56161 - 56173
Liquidity
  11057 , Companies
 11057 		Companies
Profitability
  65236 , Companies
 65236 		Companies

About the company's comparative indices

AGENCY 002 mentioned in newspapers   AGENCY 002 zo.lv catalogue
Legal address on the map
AGENCY 002 Legal address on the map
Publications (0)