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Sabiedrība ar ierobežotu atbildību "Jēkaba aģentūra"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Jēkaba aģentūra"
Legal form Limited Liability Company
Reg. No 40003620095
Reg. date 21.02.2003
Register Commercial Register
Legal Address Pārbrauktuves iela 9A - 3, Ikšķile, LV-5052
Registered share capital, date 2,845 EUR, 09.03.2017
Paid-in share capital, date 2,845 EUR, 09.03.2017
NACE 79.11 Travel agency activities
VAT payer
LV40003620095 Registered Excluded
05.03.2003 -
Last updated in the RE 25.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 5,950,797 EUR Net profit 93,415 EUR Equity 123,581 EUR Date submitted28.07.2020 Number of employees 16
Year2018 Net sales 4,984,993 EUR Net profit -32,002 EUR Equity 30,166 EUR Date submitted27.04.2019 Number of employees 17
Year2017 Net sales 5,057,588 EUR Net profit 100,189 EUR Equity 106,613 EUR Date submitted24.04.2018 Number of employees 15
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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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions9,590 EUR Personal Income Tax3,830 EUR Other-3,950 EUR Total9,470 EUR Number of employees4
Year2020 Social Insurance Contributions12,930 EUR Personal Income Tax9,950 EUR Other-4,020 EUR Total18,860 EUR Number of employees10
Year2019 Social Insurance Contributions66,560 EUR Personal Income Tax31,900 EUR Other26,050 EUR Total124,510 EUR Number of employees18
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.03.2017 Amendments to the Articles of Association 01.03.2017 (TIF)
Announcement regarding the legal address (2)
04.07.2017 Announcement regarding the legal address 19.02.2003 (TIF) •
04.07.2017 Announcement regarding the legal address 24.04.2009 (TIF) •
Annual report (full) (3)
28.07.2020 2019 Annual report (full) (PDF)
27.04.2019 2018 Annual report (full) (PDF)
24.04.2018 2017 Annual report (full) (PDF)
Application (13)
25.01.2022 Application 19.01.2022 (edoc) •
25.01.2022 Application 19.01.2022 (PDF) •
25.01.2022 Application 19.01.2022 (pdf) •
04.11.2020 Application 04.11.2020 (EDOC) •
04.11.2020 Application 04.11.2020 (docx) •
06.05.2020 Application 29.04.2020 (edoc) •
06.05.2020 Application 29.04.2020 (docx) •
06.05.2020 Application 29.04.2020 (docx) •
24.04.2020 Application 21.04.2020 (TIF) •
04.07.2017 Application 19.02.2003 (TIF) •
04.07.2017 Application 25.06.2008 (TIF) •
04.07.2017 Application 24.04.2009 (TIF) •
08.03.2017 Application 06.03.2017 (TIF) •
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Articles of Association (2)
04.07.2017 Articles of Association 19.02.2003 (TIF)
08.03.2017 Articles of Association 01.03.2017 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.07.2017 Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF) •
Consent of a member of the Board / executive director (1)
04.07.2017 Consent of a member of the Board / executive director 19.02.2003 (TIF) •
Court decision/judgement (1)
17.12.2021 Court decision/judgement 16.12.2021 (PDF) •
Decisions / letters / protocols of public notaries (11)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
04.07.2017 Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
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Memorandum of Association (1)
04.07.2017 Memorandum of Association 19.02.2003 (TIF)
Notary’s decision (2)
20.12.2021 Notary’s decision 20.12.2021 (rtf) •
20.12.2021 Notary’s decision 20.12.2021 (edoc) •
Power of attorney, act of empowerment (1)
04.07.2017 Power of attorney, act of empowerment 24.04.2009 (TIF) •
Protocols/decisions of a company/organisation (2)
04.07.2017 Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
08.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
Receipts on the publication and state fees (3)
04.07.2017 Receipts on the publication and state fees 14.02.2003 (TIF) •
04.07.2017 Receipts on the publication and state fees 25.06.2008 (TIF) •
04.07.2017 Receipts on the publication and state fees 06.05.2009 (TIF) •
Registration certificates (1)
04.07.2017 Registration certificates 21.02.2003 (TIF) •
Shareholders’ register (4)
04.11.2020 Shareholders’ register 04.11.2020 (docx)
04.11.2020 Shareholders’ register 04.11.2020 (EDOC) •
08.03.2017 Shareholders’ register 01.03.2017 (TIF)
08.03.2017 Shareholders’ register 01.03.2017 (TIF)
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2022 (5)
25.01.2022 Application 19.01.2022 (edoc) •
25.01.2022 Application 19.01.2022 (PDF) •
25.01.2022 Application 19.01.2022 (pdf) •
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (rtf)
25.01.2022 Decisions / letters / protocols of public notaries 25.01.2022 (edoc) •
Show all
2021 (3)
20.12.2021 Notary’s decision 20.12.2021 (rtf) •
20.12.2021 Notary’s decision 20.12.2021 (edoc) •
17.12.2021 Court decision/judgement 16.12.2021 (PDF) •
2020 (14)
09.11.2020 Decisions / letters / protocols of public notaries 09.11.2020 (edoc) •
04.11.2020 Application 04.11.2020 (EDOC) •
04.11.2020 Application 04.11.2020 (docx) •
04.11.2020 Shareholders’ register 04.11.2020 (docx)
04.11.2020 Shareholders’ register 04.11.2020 (EDOC) •
28.07.2020 2019 Annual report (full) (PDF)
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (edoc) •
15.05.2020 Decisions / letters / protocols of public notaries 15.05.2020 (rtf) •
06.05.2020 Application 29.04.2020 (edoc) •
06.05.2020 Application 29.04.2020 (docx) •
06.05.2020 Application 29.04.2020 (docx) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020 Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
24.04.2020 Application 21.04.2020 (TIF) •
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2019 (1)
27.04.2019 2018 Annual report (full) (PDF)
2018 (1)
24.04.2018 2017 Annual report (full) (PDF)
2017 (25)
04.07.2017 Announcement regarding the legal address 19.02.2003 (TIF) •
04.07.2017 Announcement regarding the legal address 24.04.2009 (TIF) •
04.07.2017 Application 19.02.2003 (TIF) •
04.07.2017 Application 25.06.2008 (TIF) •
04.07.2017 Application 24.04.2009 (TIF) •
04.07.2017 Articles of Association 19.02.2003 (TIF)
04.07.2017 Bank statements or other document regarding the payment of the equity 20.02.2003 (TIF) •
04.07.2017 Consent of a member of the Board / executive director 19.02.2003 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 21.02.2003 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 30.06.2008 (TIF) •
04.07.2017 Decisions / letters / protocols of public notaries 11.05.2009 (TIF) •
04.07.2017 Memorandum of Association 19.02.2003 (TIF)
04.07.2017 Power of attorney, act of empowerment 24.04.2009 (TIF) •
04.07.2017 Protocols/decisions of a company/organisation 25.06.2008 (TIF) •
04.07.2017 Receipts on the publication and state fees 14.02.2003 (TIF) •
04.07.2017 Receipts on the publication and state fees 25.06.2008 (TIF) •
04.07.2017 Receipts on the publication and state fees 06.05.2009 (TIF) •
04.07.2017 Registration certificates 21.02.2003 (TIF) •
09.03.2017 Decisions / letters / protocols of public notaries 09.03.2017 (edoc) •
08.03.2017 Amendments to the Articles of Association 01.03.2017 (TIF)
08.03.2017 Application 06.03.2017 (TIF) •
08.03.2017 Articles of Association 01.03.2017 (TIF)
08.03.2017 Protocols/decisions of a company/organisation 01.03.2017 (TIF) •
08.03.2017 Shareholders’ register 01.03.2017 (TIF)
08.03.2017 Shareholders’ register 01.03.2017 (TIF)
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