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Sabiedrība ar ierobežotu atbildību "Agenda Capital"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Agenda Capital"
Legal form Limited Liability Company
Reg. No 40103230895
Reg. date 21.05.2009
Register Commercial Register
Legal Address Kalnavīgantu iela 10, Bukulti, Garkalnes pag., Ropažu nov., LV-1024
Registered share capital, date 9,960 EUR, 02.12.2015
Paid-in share capital, date 9,960 EUR, 02.12.2015
NACE 64.99 Other financial service activities, except insurance and pension funding n.e.c.
VAT payer
LV40103230895 Registered Excluded
25.06.2009 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
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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 509,311 EUR Net profit 261,758 EUR Equity 773,550 EUR Date submitted07.04.2022 Number of employees 1
Year2020 Net sales 488,848 EUR Net profit 87,816 EUR Equity 474,849 EUR Date submitted19.06.2021 Number of employees 1
Year2019 Net sales 578,291 EUR Net profit -7,647 EUR Equity 286,899 EUR Date submitted28.04.2020 Number of employees 1
Year2018 Net sales 225,316 EUR Net profit 43,967 EUR Equity 116,273 EUR Date submitted25.04.2019 Number of employees 1
Year2017 Net sales 5,455 EUR Net profit -8,605 EUR Equity 99,837 EUR Date submitted04.05.2018 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 Contributions2,650 EUR Personal Income Tax1,740 EUR Other7,610 EUR Total12,000 EUR Number of employees1
Year2023 Social Insurance Contributions2,140 EUR Personal Income Tax1,220 EUR Other7,560 EUR Total10,920 EUR Number of employees1
Year2022 Social Insurance Contributions1,680 EUR Personal Income Tax1,100 EUR Other1,610 EUR Total4,390 EUR Number of employees1
Year2021 Social Insurance Contributions1,680 EUR Personal Income Tax1,100 EUR Other1,880 EUR Total4,660 EUR Number of employees1
Year2020 Social Insurance Contributions1,730 EUR Personal Income Tax1,240 EUR Other650 EUR Total3,620 EUR Number of employees1
Year2019 Social Insurance Contributions1,850 EUR Personal Income Tax7,330 EUR Other1,990 EUR Total11,170 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (46)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
27.11.2015 Amendments to the Articles of Association 27.11.2015 (docx)
27.11.2015 Amendments to the Articles of Association 27.11.2015 (docx)
27.11.2015 Amendments to the Articles of Association 27.11.2015 (EDOC) •
27.01.2010 Amendments to the Articles of Association 18.01.2010 (TIF)
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Announcement regarding the legal address (1)
26.08.2009 Announcement regarding the legal address 15.05.2009 (TIF) •
Annual report (full) (5)
07.04.2022 2021 Annual report (full) (PDF)
19.06.2021 2020 Annual report (full) (PDF)
28.04.2020 2019 Annual report (full) (PDF)
25.04.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
Show all
Application (7)
16.01.2018 Application 12.01.2018 (edoc) •
27.11.2015 Application 27.11.2015 (EDOC) •
27.11.2015 Application 27.11.2015 (docx) •
27.11.2015 Application 27.11.2015 (docx) •
27.01.2010 Application 20.01.2010 (TIF) •
26.08.2009 Application 15.05.2009 (TIF) •
26.08.2009 Application 20.07.2009 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (1)
27.01.2010 Application of shareholders or third persons for the acquisition of shares 18.01.2010 (TIF) •
Articles of Association (5)
27.11.2015 Articles of Association 27.11.2015 (docx)
27.11.2015 Articles of Association 27.11.2015 (docx)
27.11.2015 Articles of Association 27.11.2015 (EDOC) •
27.01.2010 Articles of Association 18.01.2010 (TIF)
26.08.2009 Articles of Association 15.05.2009 (TIF)
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Bank statements or other document regarding the payment of the equity (1)
26.08.2009 Bank statements or other document regarding the payment of the equity 15.05.2009 (TIF) •
Decisions / letters / protocols of public notaries (6)
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
04.01.2016 Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
04.01.2016 Decisions / letters / protocols of public notaries 02.12.2015 (rtf) •
27.01.2010 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
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Memorandum of Association (1)
26.08.2009 Memorandum of Association 15.05.2009 (TIF)
Protocols/decisions of a company/organisation (5)
16.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (edoc) •
27.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (EDOC) •
27.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (doc) •
27.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (doc) •
27.01.2010 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
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Receipts on the publication and state fees (3)
27.01.2010 Receipts on the publication and state fees 19.01.2010 (TIF) •
26.08.2009 Receipts on the publication and state fees 20.07.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
Registration certificates (1)
26.08.2009 Registration certificates 21.05.2009 (TIF) •
Regulations for the increase/reduction of the equity (1)
27.01.2010 Regulations for the increase/reduction of the equity 18.01.2010 (TIF)
Shareholders’ register (5)
16.01.2018 Shareholders’ register 09.01.2018 (edoc)
27.11.2015 Shareholders’ register 27.11.2015 (docx)
27.11.2015 Shareholders’ register 27.11.2015 (docx)
27.11.2015 Shareholders’ register 27.11.2015 (EDOC) •
27.01.2010 Shareholders’ register 18.01.2010 (TIF)
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2022 (1)
07.04.2022 2021 Annual report (full) (PDF)
2021 (1)
19.06.2021 2020 Annual report (full) (PDF)
2020 (1)
28.04.2020 2019 Annual report (full) (PDF)
2019 (1)
25.04.2019 2018 Annual report (full) (PDF)
2018 (5)
04.05.2018 2017 Annual report (full) (PDF)
16.01.2018 Application 12.01.2018 (edoc) •
16.01.2018 Decisions / letters / protocols of public notaries 16.01.2018 (EDOC) •
16.01.2018 Protocols/decisions of a company/organisation 09.01.2018 (edoc) •
16.01.2018 Shareholders’ register 09.01.2018 (edoc)
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2016 (2)
04.01.2016 Decisions / letters / protocols of public notaries 02.12.2015 (EDOC) •
04.01.2016 Decisions / letters / protocols of public notaries 02.12.2015 (rtf) •
2015 (15)
27.11.2015 Amendments to the Articles of Association 27.11.2015 (docx)
27.11.2015 Amendments to the Articles of Association 27.11.2015 (docx)
27.11.2015 Amendments to the Articles of Association 27.11.2015 (EDOC) •
27.11.2015 Application 27.11.2015 (EDOC) •
27.11.2015 Application 27.11.2015 (docx) •
27.11.2015 Application 27.11.2015 (docx) •
27.11.2015 Articles of Association 27.11.2015 (docx)
27.11.2015 Articles of Association 27.11.2015 (docx)
27.11.2015 Articles of Association 27.11.2015 (EDOC) •
27.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (EDOC) •
27.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (doc) •
27.11.2015 Protocols/decisions of a company/organisation 27.11.2015 (doc) •
27.11.2015 Shareholders’ register 27.11.2015 (docx)
27.11.2015 Shareholders’ register 27.11.2015 (docx)
27.11.2015 Shareholders’ register 27.11.2015 (EDOC) •
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2010 (9)
27.01.2010 Amendments to the Articles of Association 18.01.2010 (TIF)
27.01.2010 Application 20.01.2010 (TIF) •
27.01.2010 Application of shareholders or third persons for the acquisition of shares 18.01.2010 (TIF) •
27.01.2010 Articles of Association 18.01.2010 (TIF)
27.01.2010 Decisions / letters / protocols of public notaries 25.01.2010 (TIF) •
27.01.2010 Protocols/decisions of a company/organisation 18.01.2010 (TIF) •
27.01.2010 Receipts on the publication and state fees 19.01.2010 (TIF) •
27.01.2010 Regulations for the increase/reduction of the equity 18.01.2010 (TIF)
27.01.2010 Shareholders’ register 18.01.2010 (TIF)
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2009 (11)
26.08.2009 Announcement regarding the legal address 15.05.2009 (TIF) •
26.08.2009 Application 15.05.2009 (TIF) •
26.08.2009 Application 20.07.2009 (TIF) •
26.08.2009 Articles of Association 15.05.2009 (TIF)
26.08.2009 Bank statements or other document regarding the payment of the equity 15.05.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 21.05.2009 (TIF) •
26.08.2009 Decisions / letters / protocols of public notaries 13.08.2009 (TIF) •
26.08.2009 Memorandum of Association 15.05.2009 (TIF)
26.08.2009 Receipts on the publication and state fees 20.07.2009 (TIF) •
26.08.2009 Receipts on the publication and state fees 15.05.2009 (TIF) •
26.08.2009 Registration certificates 21.05.2009 (TIF) •
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