AGENCY B, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.12.2024)
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 Sabiedrība ar ierobežotu atbildību "AGENCY B" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003416488, 30.10.1998
Register, Included in The Register Commercial register, 07.10.2004
SEPA identifier LV34ZZZ40003416488
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003416488 Is active 19.04.2017
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 71 - 11, LV-1011 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 71 - 11, Rīga, LV-1011
Registration certificate number, date Nr. C43674. 07.10.2004
Fixed capital Paid capital - 100 000.00 EUR (Registered in State Enterprise register 21.12.2020)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
The State support The State support history  (Actual record: 11.06.2021)
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 11.12.2024
Find out current information about tax debts
Contact information
Phone +371 67325161
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2022 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Sabiedrība ar ierobežotu atbildību "Ekis & Co-Positioning and Consulting"(40103628771)Rīga, Elijas iela 17 - 3
From 15.12.2020 200 500.00 EUR 100 000.00 EUR 100.00 % 21.12.2020
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 13.06.2020 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 42070 - 42078
 42070 - 42078
Net turnover
  9707 , Major
 9707 		Major
Profit or loss
  20901 - 20902
 20901 - 20902
Equity capital
  19252
 19252
Fixed assets
  44475 - 44480
 44475 - 44480
Balance
  21448
 21448
Tangible assets
  65260 - 111558
 65260 - 111558
Liquidity
  44036 , Companies
 44036 		Companies
Profitability
  55881 , Companies
 55881 		Companies

About the company's comparative indices

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