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Sabiedrība ar ierobežotu atbildību "AGENTIA EUROEXPERT GROUP"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGENTIA EUROEXPERT GROUP"
Legal form Limited Liability Company
Reg. No 40003053404
Reg. date 20.01.1992
Register Commercial Register
Legal Address Krišjāņa Valdemāra iela 20 - 9, Rīga, LV-1010
Registered share capital, date 2,846 EUR, 14.01.2020
Paid-in share capital, date 2,846 EUR, 14.01.2020
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40003053404 Registered Excluded
20.06.1995 -
Micro-enterprise tax payer
No payer status From Till
01.01.2011 30.06.2021
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.01.2020
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (11)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 35,256 EUR Net profit 30,101 EUR Equity -18,368 EUR Date submitted04.04.2022 Number of employees 2
Year2020 Net sales 24,868 EUR Net profit -10,111 EUR Equity -48,470 EUR Date submitted24.03.2021 Number of employees 3
Year2019 Net sales 38,868 EUR Net profit -9,979 EUR Equity -38,359 EUR Date submitted19.03.2020 Number of employees 5
Year2018 Net sales 29,920 EUR Net profit -26,795 EUR Equity -28,380 EUR Date submitted18.03.2019 Number of employees 5
Year2017 Net sales 52,063 EUR Net profit -5,223 EUR Equity -1,585 EUR Date submitted23.03.2018 Number of employees 5
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions410 EUR Personal Income Tax250 EUR Other0 EUR Total660 EUR Number of employees1
Year2023 Social Insurance Contributions270 EUR Personal Income Tax250 EUR Other860 EUR Total1,380 EUR Number of employees1
Year2022 Social Insurance Contributions1,250 EUR Personal Income Tax440 EUR Other2,860 EUR Total4,550 EUR Number of employees2
Year2021 Social Insurance Contributions330 EUR Personal Income Tax200 EUR Other11,530 EUR Total12,060 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other5,940 EUR Total5,940 EUR Number of employees3
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other12,930 EUR Total12,930 EUR Number of employees5
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (40)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
14.01.2020 Amendments to the Articles of Association 16.12.2019 (docx)
14.01.2020 Amendments to the Articles of Association 16.12.2019 (edoc) •
08.11.2018 Amendments to the Articles of Association 30.10.2018 (doc)
08.11.2018 Amendments to the Articles of Association 30.10.2018 (edoc) •
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Annual report (full) (5)
04.04.2022 2021 Annual report (full) (PDF)
24.03.2021 2020 Annual report (full) (PDF)
19.03.2020 2019 Annual report (full) (PDF)
18.03.2019 2018 Annual report (full) (PDF)
23.03.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
14.01.2020 Application 16.12.2019 (edoc) •
14.01.2020 Application 16.12.2019 (docx) •
08.11.2018 Application 10.10.2018 (edoc) •
08.11.2018 Application 10.10.2018 (pdf) •
08.11.2018 Application 07.11.2018 (EDOC) •
08.11.2018 Application 07.11.2018 (docx) •
08.11.2018 Application 10.10.2018 (EDOC) •
08.11.2018 Application 10.10.2018 (pdf) •
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Articles of Association (4)
14.01.2020 Articles of Association 16.12.2019 (docx)
14.01.2020 Articles of Association 16.12.2019 (edoc) •
08.11.2018 Articles of Association 30.10.2018 (doc)
08.11.2018 Articles of Association 30.10.2018 (edoc) •
Show all
Bank statements or other document regarding the payment of the equity (1)
18.12.2019 Bank statements or other document regarding the payment of the equity 18.12.2019 (PDF) •
Decisions / letters / protocols of public notaries (3)
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
Notice of a member of the Board regarding the resignation (2)
14.01.2020 Notice of a member of the Board regarding the resignation 09.01.2020 (edoc) •
14.01.2020 Notice of a member of the Board regarding the resignation 09.01.2020 (docx) •
Protocols/decisions of a company/organisation (4)
14.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
08.11.2018 Protocols/decisions of a company/organisation 30.10.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 30.10.2018 (doc) •
Show all
Regulations for the increase/reduction of the equity (2)
14.01.2020 Regulations for the increase/reduction of the equity 16.12.2019 (docx)
14.01.2020 Regulations for the increase/reduction of the equity 16.12.2019 (edoc) •
Shareholders’ register (7)
14.01.2020 Shareholders’ register 02.01.2020 (docx)
14.01.2020 Shareholders’ register 16.12.2019 (docx)
14.01.2020 Shareholders’ register 02.01.2020 (edoc) •
14.01.2020 Shareholders’ register 16.12.2019 (edoc) •
08.11.2018 Shareholders’ register 07.11.2018 (pdf)
08.11.2018 Shareholders’ register 07.11.2018 (EDOC) •
14.01.2011 Shareholders’ register 14.12.2010 (TIF)
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2022 (1)
04.04.2022 2021 Annual report (full) (PDF)
2021 (1)
24.03.2021 2020 Annual report (full) (PDF)
2020 (18)
19.03.2020 2019 Annual report (full) (PDF)
14.01.2020 Amendments to the Articles of Association 16.12.2019 (docx)
14.01.2020 Amendments to the Articles of Association 16.12.2019 (edoc) •
14.01.2020 Application 16.12.2019 (edoc) •
14.01.2020 Application 16.12.2019 (docx) •
14.01.2020 Articles of Association 16.12.2019 (docx)
14.01.2020 Articles of Association 16.12.2019 (edoc) •
14.01.2020 Decisions / letters / protocols of public notaries 14.01.2020 (edoc) •
14.01.2020 Notice of a member of the Board regarding the resignation 09.01.2020 (edoc) •
14.01.2020 Notice of a member of the Board regarding the resignation 09.01.2020 (docx) •
14.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (edoc) •
14.01.2020 Protocols/decisions of a company/organisation 16.12.2019 (docx) •
14.01.2020 Regulations for the increase/reduction of the equity 16.12.2019 (docx)
14.01.2020 Regulations for the increase/reduction of the equity 16.12.2019 (edoc) •
14.01.2020 Shareholders’ register 02.01.2020 (docx)
14.01.2020 Shareholders’ register 16.12.2019 (docx)
14.01.2020 Shareholders’ register 02.01.2020 (edoc) •
14.01.2020 Shareholders’ register 16.12.2019 (edoc) •
Show all
2019 (2)
18.12.2019 Bank statements or other document regarding the payment of the equity 18.12.2019 (PDF) •
18.03.2019 2018 Annual report (full) (PDF)
2018 (17)
08.11.2018 Amendments to the Articles of Association 30.10.2018 (doc)
08.11.2018 Amendments to the Articles of Association 30.10.2018 (edoc) •
08.11.2018 Application 10.10.2018 (edoc) •
08.11.2018 Application 10.10.2018 (pdf) •
08.11.2018 Application 07.11.2018 (EDOC) •
08.11.2018 Application 07.11.2018 (docx) •
08.11.2018 Application 10.10.2018 (EDOC) •
08.11.2018 Application 10.10.2018 (pdf) •
08.11.2018 Articles of Association 30.10.2018 (doc)
08.11.2018 Articles of Association 30.10.2018 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Decisions / letters / protocols of public notaries 08.11.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 30.10.2018 (edoc) •
08.11.2018 Protocols/decisions of a company/organisation 30.10.2018 (doc) •
08.11.2018 Shareholders’ register 07.11.2018 (pdf)
08.11.2018 Shareholders’ register 07.11.2018 (EDOC) •
23.03.2018 2017 Annual report (full) (PDF)
Show all
2011 (1)
14.01.2011 Shareholders’ register 14.12.2010 (TIF)
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