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Sabiedrība ar ierobežotu atbildību "Executive Agency"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Executive Agency"
Legal form Limited Liability Company
Reg. No 40103325293
Reg. date 23.09.2010
Register Commercial Register
Legal Address Rusova iela 7 - 73, Rīga, LV-1026
Registered share capital, date 2,800 EUR, 24.05.2017
Paid-in share capital, date 2,800 EUR, 24.05.2017
NACE 70.20 Business and other management consultancy activities
VAT payer
LV40103325293 Registered Excluded
01.11.2012 -
Micro-enterprise tax payer
No payer status From Till
23.09.2010 31.12.2020
Last updated in the RE 21.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
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 36,921 EUR Net profit 61 EUR Equity 2,861 EUR Date submitted15.02.2022 Number of employees 1
Year2020 Net sales 40,993 EUR Net profit 2,144 EUR Equity 4,948 EUR Date submitted10.02.2021 Number of employees 1
Year2019 Net sales 29,110 EUR Net profit 2 EUR Equity 2,804 EUR Date submitted20.02.2020 Number of employees 1
Year2018 Net sales 31,694 EUR Net profit 252 EUR Equity 3,052 EUR Date submitted29.01.2019 Number of employees 1
Year2017 Net sales 23,151 EUR Net profit 743 EUR Equity 4,694 EUR Date submitted26.04.2018 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 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions2,380 EUR Personal Income Tax880 EUR Other11,420 EUR Total14,680 EUR Number of employees2
Year2020 Social Insurance Contributions0 EUR Personal Income Tax1,020 EUR Other10,070 EUR Total11,090 EUR Number of employees2
Year2019 Social Insurance Contributions0 EUR Personal Income Tax300 EUR Other9,890 EUR Total10,190 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (55)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
23.05.2017 Amendments to the Articles of Association 12.05.2017 (pdf)
23.05.2017 Amendments to the Articles of Association 12.05.2017 (pdf) •
Annual report (full) (5)
15.02.2022 2021 Annual report (full) (PDF)
10.02.2021 2020 Annual report (full) (PDF)
20.02.2020 2019 Annual report (full) (PDF)
29.01.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (12)
21.04.2022 Application 13.04.2022 (pdf) •
21.04.2022 Application 13.04.2022 (PDF) •
21.04.2022 Application 13.04.2022 (pdf) •
10.10.2019 Application 07.10.2019 (pdf) •
10.10.2019 Application 07.10.2019 (pdf) •
03.01.2018 Application 20.12.2017 (pdf) •
03.01.2018 Application 20.12.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
05.11.2012 Application 29.10.2012 (TIF) •
09.07.2012 Application 02.07.2012 (TIF) •
02.10.2010 Application 20.09.2010 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (2)
23.05.2017 Application of shareholders or third persons for the acquisition of shares 18.05.2017 (pdf) •
23.05.2017 Application of shareholders or third persons for the acquisition of shares 18.05.2017 (pdf) •
Articles of Association (3)
23.05.2017 Articles of Association 18.05.2017 (pdf)
23.05.2017 Articles of Association 18.05.2017 (pdf) •
02.10.2010 Articles of Association 20.09.2010 (TIF)
Confirmation or consent to legal address (4)
03.01.2018 Confirmation or consent to legal address 30.10.2017 (pdf) •
03.01.2018 Confirmation or consent to legal address 30.10.2017 (pdf) •
23.05.2017 Confirmation or consent to legal address 18.05.2017 (pdf) •
23.05.2017 Confirmation or consent to legal address 18.05.2017 (pdf) •
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Decisions / letters / protocols of public notaries (9)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
05.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
02.10.2010 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
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Documents attesting the transfer of shares (1)
09.07.2012 Documents attesting the transfer of shares 03.07.2012 (TIF) •
Memorandum of Association (1)
02.10.2010 Memorandum of Association 16.09.2010 (TIF)
Protocols/decisions of a company/organisation (4)
23.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (pdf) •
23.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (pdf) •
05.11.2012 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
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Registration certificates (1)
02.10.2010 Registration certificates 23.09.2010 (TIF) •
Regulations for the increase/reduction of the equity (2)
23.05.2017 Regulations for the increase/reduction of the equity 12.05.2017 (pdf)
23.05.2017 Regulations for the increase/reduction of the equity 12.05.2017 (pdf) •
Shareholders’ register (7)
21.04.2022 Shareholders’ register 12.04.2022 (PDF)
21.04.2022 Shareholders’ register 12.04.2022 (pdf)
21.04.2022 Shareholders’ register 12.04.2022 (PDF) •
23.05.2017 Shareholders’ register 12.05.2017 (pdf)
23.05.2017 Shareholders’ register 12.05.2017 (pdf) •
05.11.2012 Shareholders’ register 26.10.2012 (TIF)
09.07.2012 Shareholders’ register 03.07.2012 (TIF)
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Statement of the Board regarding the payment of the equity (2)
23.05.2017 Statement of the Board regarding the payment of the equity 12.05.2017 (pdf) •
23.05.2017 Statement of the Board regarding the payment of the equity 12.05.2017 (pdf) •
2022 (9)
21.04.2022 Application 13.04.2022 (pdf) •
21.04.2022 Application 13.04.2022 (PDF) •
21.04.2022 Application 13.04.2022 (pdf) •
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (rtf)
21.04.2022 Decisions / letters / protocols of public notaries 21.04.2022 (edoc) •
21.04.2022 Shareholders’ register 12.04.2022 (PDF)
21.04.2022 Shareholders’ register 12.04.2022 (pdf)
21.04.2022 Shareholders’ register 12.04.2022 (PDF) •
15.02.2022 2021 Annual report (full) (PDF)
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2021 (1)
10.02.2021 2020 Annual report (full) (PDF)
2020 (1)
20.02.2020 2019 Annual report (full) (PDF)
2019 (4)
10.10.2019 Application 07.10.2019 (pdf) •
10.10.2019 Application 07.10.2019 (pdf) •
10.10.2019 Decisions / letters / protocols of public notaries 10.10.2019 (edoc) •
29.01.2019 2018 Annual report (full) (PDF)
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2018 (7)
26.04.2018 2017 Annual report (full) (PDF)
03.01.2018 Application 20.12.2017 (pdf) •
03.01.2018 Application 20.12.2017 (pdf) •
03.01.2018 Confirmation or consent to legal address 30.10.2017 (pdf) •
03.01.2018 Confirmation or consent to legal address 30.10.2017 (pdf) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (edoc) •
03.01.2018 Decisions / letters / protocols of public notaries 03.01.2018 (rtf) •
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2017 (19)
24.05.2017 Decisions / letters / protocols of public notaries 24.05.2017 (edoc) •
23.05.2017 Amendments to the Articles of Association 12.05.2017 (pdf)
23.05.2017 Amendments to the Articles of Association 12.05.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
23.05.2017 Application 18.05.2017 (pdf) •
23.05.2017 Application of shareholders or third persons for the acquisition of shares 18.05.2017 (pdf) •
23.05.2017 Application of shareholders or third persons for the acquisition of shares 18.05.2017 (pdf) •
23.05.2017 Articles of Association 18.05.2017 (pdf)
23.05.2017 Articles of Association 18.05.2017 (pdf) •
23.05.2017 Confirmation or consent to legal address 18.05.2017 (pdf) •
23.05.2017 Confirmation or consent to legal address 18.05.2017 (pdf) •
23.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (pdf) •
23.05.2017 Protocols/decisions of a company/organisation 18.05.2017 (pdf) •
23.05.2017 Regulations for the increase/reduction of the equity 12.05.2017 (pdf)
23.05.2017 Regulations for the increase/reduction of the equity 12.05.2017 (pdf) •
23.05.2017 Shareholders’ register 12.05.2017 (pdf)
23.05.2017 Shareholders’ register 12.05.2017 (pdf) •
23.05.2017 Statement of the Board regarding the payment of the equity 12.05.2017 (pdf) •
23.05.2017 Statement of the Board regarding the payment of the equity 12.05.2017 (pdf) •
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2012 (9)
05.11.2012 Application 29.10.2012 (TIF) •
05.11.2012 Decisions / letters / protocols of public notaries 01.11.2012 (TIF) •
05.11.2012 Protocols/decisions of a company/organisation 26.10.2012 (TIF) •
05.11.2012 Shareholders’ register 26.10.2012 (TIF)
09.07.2012 Application 02.07.2012 (TIF) •
09.07.2012 Decisions / letters / protocols of public notaries 06.07.2012 (TIF) •
09.07.2012 Documents attesting the transfer of shares 03.07.2012 (TIF) •
09.07.2012 Protocols/decisions of a company/organisation 03.07.2012 (TIF) •
09.07.2012 Shareholders’ register 03.07.2012 (TIF)
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2010 (5)
02.10.2010 Application 20.09.2010 (TIF) •
02.10.2010 Articles of Association 20.09.2010 (TIF)
02.10.2010 Decisions / letters / protocols of public notaries 23.09.2010 (TIF) •
02.10.2010 Memorandum of Association 16.09.2010 (TIF)
02.10.2010 Registration certificates 23.09.2010 (TIF) •
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