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Sabiedrība ar ierobežotu atbildību "AGENCY B"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGENCY B"
Legal form Limited Liability Company
Reg. No 40003416488
Reg. date 30.10.1998
Register Commercial Register
Legal Address Dzirnavu iela 71 - 11, Rīga, LV-1011
Registered share capital, date 100,000 EUR, 21.12.2020
Paid-in share capital, date 100,000 EUR, 21.12.2020
NACE 73.11 Activities of advertising agencies
VAT payer
LV40003416488 Registered Excluded
19.04.2017 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 21.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 497,204 EUR Net profit -47,685 EUR Equity 76,381 EUR Date submitted22.06.2021 Number of employees 5
Year2019 Net sales 711,825 EUR Net profit 129,828 EUR Equity 124,066 EUR Date submitted28.07.2020 Number of employees 6
Year2018 Net sales 353,835 EUR Net profit -10,897 EUR Equity -5,762 EUR Date submitted28.04.2019 Number of employees 5
Year2017 Net sales 132,304 EUR Net profit 361 EUR Equity 5,135 EUR Date submitted25.04.2018 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 Contributions18,670 EUR Personal Income Tax78,230 EUR Other49,390 EUR Total146,290 EUR Number of employees5
Year2023 Social Insurance Contributions15,880 EUR Personal Income Tax46,140 EUR Other60,930 EUR Total122,950 EUR Number of employees5
Year2022 Social Insurance Contributions20,070 EUR Personal Income Tax30,480 EUR Other15,600 EUR Total66,150 EUR Number of employees6
Year2021 Social Insurance Contributions21,730 EUR Personal Income Tax22,880 EUR Other41,800 EUR Total86,410 EUR Number of employees6
Year2020 Social Insurance Contributions27,130 EUR Personal Income Tax27,860 EUR Other73,630 EUR Total128,620 EUR Number of employees5
Year2019 Social Insurance Contributions29,680 EUR Personal Income Tax27,700 EUR Other89,110 EUR Total146,490 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (118)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (6)
12.01.2018 Amendments to the Articles of Association 01.10.2001 (TIF)
12.01.2018 Amendments to the Articles of Association 14.07.2015 (TIF)
21.12.2017 Amendments to the Articles of Association 11.12.2017 (pdf)
21.12.2017 Amendments to the Articles of Association 11.12.2017 (pdf) •
22.02.2017 Amendments to the Articles of Association 21.02.2017 (pdf)
22.02.2017 Amendments to the Articles of Association 21.02.2017 (PDF) •
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Announcement regarding the legal address (1)
12.01.2018 Announcement regarding the legal address 06.09.2004 (TIF) •
Annual report (full) (4)
22.06.2021 2020 Annual report (full) (PDF)
28.07.2020 2019 Annual report (full) (PDF)
28.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (22)
21.12.2020 Application 15.12.2020 (edoc) •
21.12.2020 Application 15.12.2020 (pdf) •
13.06.2020 Application 10.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (pdf) •
28.01.2020 Application 23.01.2020 (edoc) •
28.01.2020 Application 23.01.2020 (pdf) •
28.01.2020 Application 23.01.2020 (pdf) •
15.01.2019 Application 11.01.2019 (pdf) •
15.01.2019 Application 11.01.2019 (pdf) •
12.03.2018 Application 09.03.2018 (TIF) •
12.01.2018 Application 19.10.1998 (TIF) •
12.01.2018 Application 23.09.2004 (TIF) •
12.01.2018 Application 09.09.2009 (TIF) •
12.01.2018 Application 17.09.2009 (TIF) •
12.01.2018 Application 15.07.2015 (TIF) •
12.01.2018 Application 07.12.2015 (TIF) •
12.01.2018 Application 06.06.2016 (TIF) •
18.12.2017 Application 18.12.2017 (EDOC) •
18.12.2017 Application 18.12.2017 (pdf) •
18.12.2017 Application 18.12.2017 (pdf) •
22.02.2017 Application 21.02.2017 (PDF) •
22.02.2017 Application 21.02.2017 (pdf) •
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Articles of Association (10)
21.12.2020 Articles of Association 15.12.2020 (pdf)
21.12.2020 Articles of Association 15.12.2020 (edoc) •
12.01.2018 Articles of Association 16.10.1998 (TIF)
12.01.2018 Articles of Association 06.09.2004 (TIF)
12.01.2018 Articles of Association 14.07.2015 (TIF)
21.12.2017 Articles of Association 11.12.2017 (pdf)
21.12.2017 Articles of Association 11.12.2017 (pdf)
21.12.2017 Articles of Association 11.12.2017 (edoc) •
24.02.2017 Articles of Association 21.02.2017 (pdf)
24.02.2017 Articles of Association 21.02.2017 (PDF) •
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Bank statements or other document regarding the payment of the equity (1)
12.01.2018 Bank statements or other document regarding the payment of the equity 24.09.1998 (TIF) •
Confirmation or consent to legal address (2)
22.02.2017 Confirmation or consent to legal address 21.02.2017 (EDOC) •
22.02.2017 Confirmation or consent to legal address 21.02.2017 (pdf) •
Consent of the auditor (1)
12.01.2018 Consent of the auditor 06.09.2004 (TIF) •
Copy of the personal identification document (2)
12.01.2018 Copy of the personal identification document 25.10.1995 (TIF) •
12.01.2018 Copy of the personal identification document 22.03.1993 (TIF) •
Decisions / letters / protocols of public notaries (18)
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
12.01.2018 Decisions / letters / protocols of public notaries 30.10.1988 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
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Memorandum of association (1)
12.01.2018 Memorandum of association 21.09.1998 (TIF)
Notice of a member of the Board regarding the resignation (1)
12.03.2018 Notice of a member of the Board regarding the resignation 09.03.2018 (TIF) •
Power of attorney, act of empowerment (3)
12.01.2018 Power of attorney, act of empowerment 21.09.1998 (TIF) •
12.01.2018 Power of attorney, act of empowerment 09.09.2009 (TIF) •
12.01.2018 Power of attorney, act of empowerment 17.09.2009 (TIF) •
Protocols/decisions of a company/organisation (20)
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (pdf) •
28.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (pdf) •
28.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (pdf) •
15.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (pdf) •
12.01.2018 Protocols/decisions of a company/organisation 16.10.1998 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 04.12.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (pdf) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (pdf) •
22.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
22.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (pdf) •
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Receipts on the publication and state fees (5)
12.01.2018 Receipts on the publication and state fees 24.09.1998 (TIF) •
12.01.2018 Receipts on the publication and state fees 12.10.2001 (TIF) •
12.01.2018 Receipts on the publication and state fees 03.09.2004 (TIF) •
12.01.2018 Receipts on the publication and state fees 10.09.2009 (TIF) •
12.01.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
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Registration certificates (2)
12.01.2018 Registration certificates 30.10.1998 (TIF) •
12.01.2018 Registration certificates 07.10.2004 (TIF) •
Regulations for the increase/reduction of the equity (2)
21.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (pdf)
21.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (edoc) •
Sample report (3)
12.01.2018 Sample report 23.09.1998 (TIF) •
12.01.2018 Sample report 05.10.2001 (TIF) •
12.01.2018 Sample report 28.09.2004 (TIF) •
Shareholders’ register (11)
21.12.2020 Shareholders’ register 15.12.2020 (pdf)
21.12.2020 Shareholders’ register 15.12.2020 (EDOC) •
12.01.2018 Shareholders’ register 21.09.1998 (TIF)
12.01.2018 Shareholders’ register 01.10.2001 (TIF)
12.01.2018 Shareholders’ register 17.09.2009 (TIF)
12.01.2018 Shareholders’ register 15.07.2015 (TIF)
12.01.2018 Shareholders’ register 14.07.2015 (TIF)
12.01.2018 Shareholders’ register 04.12.2015 (TIF)
12.01.2018 Shareholders’ register 01.06.2016 (TIF)
22.02.2017 Shareholders’ register 21.02.2017 (pdf)
22.02.2017 Shareholders’ register 21.02.2017 (EDOC) •
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Submission/Application (3)
12.01.2018 Submission/Application 16.10.1998 (TIF) •
12.01.2018 Submission/Application 01.10.2001 (TIF) •
12.01.2018 Submission/Application 14.07.2015 (TIF) •
2021 (1)
22.06.2021 2020 Annual report (full) (PDF)
2020 (23)
21.12.2020 Application 15.12.2020 (edoc) •
21.12.2020 Application 15.12.2020 (pdf) •
21.12.2020 Articles of Association 15.12.2020 (pdf)
21.12.2020 Articles of Association 15.12.2020 (edoc) •
21.12.2020 Decisions / letters / protocols of public notaries 21.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (edoc) •
21.12.2020 Protocols/decisions of a company/organisation 15.12.2020 (pdf) •
21.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (pdf)
21.12.2020 Regulations for the increase/reduction of the equity 15.12.2020 (edoc) •
21.12.2020 Shareholders’ register 15.12.2020 (pdf)
21.12.2020 Shareholders’ register 15.12.2020 (EDOC) •
28.07.2020 2019 Annual report (full) (PDF)
13.06.2020 Application 10.06.2020 (edoc) •
13.06.2020 Application 10.06.2020 (pdf) •
13.06.2020 Decisions / letters / protocols of public notaries 13.06.2020 (edoc) •
28.01.2020 Application 23.01.2020 (edoc) •
28.01.2020 Application 23.01.2020 (pdf) •
28.01.2020 Application 23.01.2020 (pdf) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (edoc) •
28.01.2020 Decisions / letters / protocols of public notaries 28.01.2020 (rtf) •
28.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (edoc) •
28.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (pdf) •
28.01.2020 Protocols/decisions of a company/organisation 23.01.2020 (pdf) •
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2019 (6)
28.04.2019 2018 Annual report (full) (PDF)
15.01.2019 Application 11.01.2019 (pdf) •
15.01.2019 Application 11.01.2019 (pdf) •
15.01.2019 Decisions / letters / protocols of public notaries 15.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (edoc) •
15.01.2019 Protocols/decisions of a company/organisation 10.01.2019 (pdf) •
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2018 (62)
25.04.2018 2017 Annual report (full) (PDF)
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (edoc) •
14.03.2018 Decisions / letters / protocols of public notaries 14.03.2018 (rtf) •
12.03.2018 Application 09.03.2018 (TIF) •
12.03.2018 Notice of a member of the Board regarding the resignation 09.03.2018 (TIF) •
12.01.2018 Amendments to the Articles of Association 01.10.2001 (TIF)
12.01.2018 Amendments to the Articles of Association 14.07.2015 (TIF)
12.01.2018 Announcement regarding the legal address 06.09.2004 (TIF) •
12.01.2018 Application 19.10.1998 (TIF) •
12.01.2018 Application 23.09.2004 (TIF) •
12.01.2018 Application 09.09.2009 (TIF) •
12.01.2018 Application 17.09.2009 (TIF) •
12.01.2018 Application 15.07.2015 (TIF) •
12.01.2018 Application 07.12.2015 (TIF) •
12.01.2018 Application 06.06.2016 (TIF) •
12.01.2018 Articles of Association 16.10.1998 (TIF)
12.01.2018 Articles of Association 06.09.2004 (TIF)
12.01.2018 Articles of Association 14.07.2015 (TIF)
12.01.2018 Bank statements or other document regarding the payment of the equity 24.09.1998 (TIF) •
12.01.2018 Consent of the auditor 06.09.2004 (TIF) •
12.01.2018 Copy of the personal identification document 25.10.1995 (TIF) •
12.01.2018 Copy of the personal identification document 22.03.1993 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 30.10.1988 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 25.10.2001 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 07.10.2004 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 15.09.2009 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 21.09.2009 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 21.07.2015 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 10.12.2015 (TIF) •
12.01.2018 Decisions / letters / protocols of public notaries 09.06.2016 (TIF) •
12.01.2018 Memorandum of association 21.09.1998 (TIF)
12.01.2018 Power of attorney, act of empowerment 21.09.1998 (TIF) •
12.01.2018 Power of attorney, act of empowerment 09.09.2009 (TIF) •
12.01.2018 Power of attorney, act of empowerment 17.09.2009 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 16.10.1998 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 01.10.2001 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 06.09.2004 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 02.09.2009 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 10.07.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 04.12.2015 (TIF) •
12.01.2018 Protocols/decisions of a company/organisation 01.06.2016 (TIF) •
12.01.2018 Receipts on the publication and state fees 24.09.1998 (TIF) •
12.01.2018 Receipts on the publication and state fees 12.10.2001 (TIF) •
12.01.2018 Receipts on the publication and state fees 03.09.2004 (TIF) •
12.01.2018 Receipts on the publication and state fees 10.09.2009 (TIF) •
12.01.2018 Receipts on the publication and state fees 26.08.2009 (TIF) •
12.01.2018 Registration certificates 30.10.1998 (TIF) •
12.01.2018 Registration certificates 07.10.2004 (TIF) •
12.01.2018 Sample report 23.09.1998 (TIF) •
12.01.2018 Sample report 05.10.2001 (TIF) •
12.01.2018 Sample report 28.09.2004 (TIF) •
12.01.2018 Shareholders’ register 21.09.1998 (TIF)
12.01.2018 Shareholders’ register 01.10.2001 (TIF)
12.01.2018 Shareholders’ register 17.09.2009 (TIF)
12.01.2018 Shareholders’ register 15.07.2015 (TIF)
12.01.2018 Shareholders’ register 14.07.2015 (TIF)
12.01.2018 Shareholders’ register 04.12.2015 (TIF)
12.01.2018 Shareholders’ register 01.06.2016 (TIF)
12.01.2018 Submission/Application 16.10.1998 (TIF) •
12.01.2018 Submission/Application 01.10.2001 (TIF) •
12.01.2018 Submission/Application 14.07.2015 (TIF) •
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2017 (26)
21.12.2017 Amendments to the Articles of Association 11.12.2017 (pdf)
21.12.2017 Amendments to the Articles of Association 11.12.2017 (pdf) •
21.12.2017 Articles of Association 11.12.2017 (pdf)
21.12.2017 Articles of Association 11.12.2017 (pdf)
21.12.2017 Articles of Association 11.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (edoc) •
21.12.2017 Decisions / letters / protocols of public notaries 21.12.2017 (rtf) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (edoc) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (pdf) •
21.12.2017 Protocols/decisions of a company/organisation 11.12.2017 (pdf) •
18.12.2017 Application 18.12.2017 (EDOC) •
18.12.2017 Application 18.12.2017 (pdf) •
18.12.2017 Application 18.12.2017 (pdf) •
24.02.2017 Articles of Association 21.02.2017 (pdf)
24.02.2017 Articles of Association 21.02.2017 (PDF) •
24.02.2017 Decisions / letters / protocols of public notaries 24.02.2017 (edoc) •
22.02.2017 Amendments to the Articles of Association 21.02.2017 (pdf)
22.02.2017 Amendments to the Articles of Association 21.02.2017 (PDF) •
22.02.2017 Application 21.02.2017 (PDF) •
22.02.2017 Application 21.02.2017 (pdf) •
22.02.2017 Confirmation or consent to legal address 21.02.2017 (EDOC) •
22.02.2017 Confirmation or consent to legal address 21.02.2017 (pdf) •
22.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (EDOC) •
22.02.2017 Protocols/decisions of a company/organisation 21.02.2017 (pdf) •
22.02.2017 Shareholders’ register 21.02.2017 (pdf)
22.02.2017 Shareholders’ register 21.02.2017 (EDOC) •
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