Aģentūra DK, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Aģentūra DK"
Legal form Limited liability company (SIA)
Registration number, date 40003762526, 17.08.2005
Register, Included in The Register Commercial register, 17.08.2005
SEPA identifier LV48ZZZ40003762526
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003762526 Is active 23.08.2007
Legal address Legal address: Rīga, Mūkusalas iela 41, LV-1004 Previous addresses
Other registered in this address
Postal address Mūkusalas iela 41, Rīga, LV-1004
Reorganizations
Registration certificate number, date Nr. K021928. 17.08.2005
Fixed capital Paid capital - 14 228.00 EUR (Registered in State Enterprise register 14.09.2016)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
Creditor notifications Yes  (Actual record: 11.06.2024)
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 07.11.2024
Find out current information about tax debts
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 (18)
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

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 25.07.2023 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.05.2024 14228 1.00 EUR 14 228.00 EUR 100.00 % 14228 11.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.08.2019 Latvia Latvia

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.06.2024

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

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 59372 - 59385
 59372 - 59385
Net turnover
  6032 , Major
 6032
Major
Profit or loss
  2418
 2418
Equity capital
  6178
 6178
Fixed assets
  9582
 9582
Balance
  7078
 7078
Tangible assets
  39195 - 39197
 39195 - 39197
Liquidity
  37650 , Companies
 37650
Companies
Profitability
  36821 , Companies
 36821
Companies

About the company's comparative indices

Legal address on the map
Aģentūra DK Legal address on the map
Publications (0)