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SIA "AGEN"

Basic information
Status Registered
Name SIA "AGEN"
Legal form Limited Liability Company
Reg. No 40003995834
Reg. date 26.02.2008
Register Commercial Register
Legal Address Rūpniecības iela 25 - 25, Rīga, LV-1045
Registered share capital, date 2,800 EUR, 07.08.2014
Paid-in share capital, date 2,800 EUR, 07.08.2014
NACE 69.20 Accounting, bookkeeping and auditing activities; tax consultancy
VAT payer
LV40003995834 Registered Excluded
01.04.2008 01.04.2019
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.11.2020
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 5,930 EUR Net profit 3,645 EUR Equity -21,379 EUR Date submitted29.06.2021 Number of employees 1
Year2019 Net sales 13,130 EUR Net profit 13,249 EUR Equity -25,024 EUR Date submitted05.05.2020 Number of employees 1
Year2018 Net sales 12,298 EUR Net profit -881 EUR Equity -38,273 EUR Date submitted21.03.2019 Number of employees 1
Year2017 Net sales 14,485 EUR Net profit -4,057 EUR Equity -37,392 EUR Date submitted02.05.2018 Number of employees 1
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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 Contributions80 EUR Personal Income Tax50 EUR Other10 EUR Total140 EUR Number of employees1
Year2023 Social Insurance Contributions140 EUR Personal Income Tax90 EUR Other60 EUR Total290 EUR Number of employees1
Year2022 Social Insurance Contributions60 EUR Personal Income Tax40 EUR Other10 EUR Total110 EUR Number of employees1
Year2021 Social Insurance Contributions190 EUR Personal Income Tax110 EUR Other0 EUR Total300 EUR Number of employees1
Year2020 Social Insurance Contributions810 EUR Personal Income Tax250 EUR Other0 EUR Total1,060 EUR Number of employees1
Year2019 Social Insurance Contributions1,170 EUR Personal Income Tax640 EUR Other150 EUR Total1,960 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (33)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
12.08.2014 Amendments to the Articles of Association 12.05.2014 (TIF)
Announcement regarding the legal address (1)
27.02.2008 Announcement regarding the legal address 22.02.2008 (TIF) •
Annual report (full) (4)
29.06.2021 2020 Annual report (full) (PDF)
05.05.2020 2019 Annual report (full) (PDF)
21.03.2019 2018 Annual report (full) (PDF)
02.05.2018 2017 Annual report (full) (PDF)
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Application (4)
06.11.2020 Application 03.11.2020 (TIF) •
12.08.2014 Application 12.05.2014 (TIF) •
11.02.2009 Application 05.08.2008 (TIF) •
27.02.2008 Application 22.02.2008 (TIF) •
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Articles of Association (2)
12.08.2014 Articles of Association 12.05.2014 (TIF)
27.02.2008 Articles of Association 22.02.2008 (TIF)
Bank statements or other document regarding the payment of the equity (2)
11.02.2009 Bank statements or other document regarding the payment of the equity 15.08.2008 (TIF) •
27.02.2008 Bank statements or other document regarding the payment of the equity 22.02.2008 (TIF) •
Consent of a member of the Board / executive director (1)
12.08.2014 Consent of a member of the Board / executive director 12.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (5)
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
05.03.2008 Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
27.02.2008 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
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Memorandum of Association (1)
27.02.2008 Memorandum of Association 22.02.2008 (TIF)
Power of attorney, act of empowerment (2)
11.02.2009 Power of attorney, act of empowerment 21.08.2008 (TIF) •
27.02.2008 Power of attorney, act of empowerment 22.02.2008 (TIF) •
Protocols/decisions of a company/organisation (2)
12.08.2014 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
Receipts on the publication and state fees (3)
10.12.2015 Receipts on the publication and state fees 21.08.2008 (TIF) •
10.12.2015 Receipts on the publication and state fees 20.08.2008 (TIF) •
27.02.2008 Receipts on the publication and state fees 22.02.2008 (TIF) •
Registration certificates (1)
27.02.2008 Registration certificates 26.02.2008 (TIF) •
Sample report (1)
11.02.2009 Sample report 21.08.2008 (TIF) •
Shareholders’ register (2)
12.08.2014 Shareholders’ register 12.05.2014 (TIF)
11.02.2009 Shareholders’ register 21.08.2008 (TIF)
Submission/Application (1)
05.03.2008 Submission/Application 29.02.2008 (TIF) •
2021 (1)
29.06.2021 2020 Annual report (full) (PDF)
2020 (3)
10.11.2020 Decisions / letters / protocols of public notaries 10.11.2020 (edoc) •
06.11.2020 Application 03.11.2020 (TIF) •
05.05.2020 2019 Annual report (full) (PDF)
2019 (1)
21.03.2019 2018 Annual report (full) (PDF)
2018 (1)
02.05.2018 2017 Annual report (full) (PDF)
2015 (2)
10.12.2015 Receipts on the publication and state fees 21.08.2008 (TIF) •
10.12.2015 Receipts on the publication and state fees 20.08.2008 (TIF) •
2014 (7)
12.08.2014 Amendments to the Articles of Association 12.05.2014 (TIF)
12.08.2014 Application 12.05.2014 (TIF) •
12.08.2014 Articles of Association 12.05.2014 (TIF)
12.08.2014 Consent of a member of the Board / executive director 12.05.2014 (TIF) •
12.08.2014 Decisions / letters / protocols of public notaries 07.08.2014 (TIF) •
12.08.2014 Protocols/decisions of a company/organisation 12.05.2014 (TIF) •
12.08.2014 Shareholders’ register 12.05.2014 (TIF)
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2009 (7)
11.02.2009 Application 05.08.2008 (TIF) •
11.02.2009 Bank statements or other document regarding the payment of the equity 15.08.2008 (TIF) •
11.02.2009 Decisions / letters / protocols of public notaries 26.08.2008 (TIF) •
11.02.2009 Power of attorney, act of empowerment 21.08.2008 (TIF) •
11.02.2009 Protocols/decisions of a company/organisation 21.08.2008 (TIF) •
11.02.2009 Sample report 21.08.2008 (TIF) •
11.02.2009 Shareholders’ register 21.08.2008 (TIF)
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2008 (11)
05.03.2008 Decisions / letters / protocols of public notaries 03.03.2008 (TIF) •
05.03.2008 Submission/Application 29.02.2008 (TIF) •
27.02.2008 Announcement regarding the legal address 22.02.2008 (TIF) •
27.02.2008 Application 22.02.2008 (TIF) •
27.02.2008 Articles of Association 22.02.2008 (TIF)
27.02.2008 Bank statements or other document regarding the payment of the equity 22.02.2008 (TIF) •
27.02.2008 Decisions / letters / protocols of public notaries 26.02.2008 (TIF) •
27.02.2008 Memorandum of Association 22.02.2008 (TIF)
27.02.2008 Power of attorney, act of empowerment 22.02.2008 (TIF) •
27.02.2008 Receipts on the publication and state fees 22.02.2008 (TIF) •
27.02.2008 Registration certificates 26.02.2008 (TIF) •
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