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SIA "Agenor"

Basic information
Status Registered
Name SIA "Agenor"
Legal form Limited Liability Company
Reg. No 40203047218
Reg. date 01.02.2017
Register Commercial Register
Legal Address Cālīši, Jērcēnu pag., Valmieras nov., LV-4715
Registered share capital, date 2,800 EUR, 26.03.2021
Paid-in share capital, date 2,800 EUR, 26.03.2021
NACE 62.20 Computer consultancy and computer facilities management activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.02.2017 31.12.2020
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (9)
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 0 EUR Net profit -50 EUR Equity -767 EUR Date submitted28.02.2021 Number of employees 1
Year2019 Net sales 0 EUR Net profit -50 EUR Equity -717 EUR Date submitted28.02.2021 Number of employees 1
Year2018 Net sales 20,904 EUR Net profit 1,002 EUR Equity -667 EUR Date submitted28.02.2021 Number of employees 4
Year2017 Net sales 19,391 EUR Net profit -1,670 EUR Equity -1,669 EUR Date submitted03.05.2018 Number of employees 3
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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 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (34)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
23.03.2021 Amendments to the Articles of Association 23.03.2021 (PDF)
Announcement regarding the legal address (1)
07.02.2017 Announcement regarding the legal address 26.01.2017 (TIF) •
Annual report (full) (4)
28.02.2021 2018 Annual report (full) (PDF)
28.02.2021 2019 Annual report (full) (PDF)
28.02.2021 2020 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
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Application (2)
23.03.2021 Application 23.03.2021 (PDF) •
07.02.2017 Application 27.01.2017 (TIF) •
Application of shareholders or third persons for the acquisition of shares (2)
23.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
Articles of Association (2)
23.03.2021 Articles of Association 22.03.2021 (PDF)
07.02.2017 Articles of Association 26.01.2017 (TIF)
Bank statements or other document regarding the payment of the equity (2)
23.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (PDF) •
23.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (PDF) •
Confirmation or consent to legal address (2)
23.03.2021 Confirmation or consent to legal address 18.03.2021 (PDF) •
07.02.2017 Confirmation or consent to legal address 26.01.2017 (TIF) •
Copy of the personal identification document (1)
23.03.2021 Copy of the personal identification document 09.09.2013 (PDF) •
Decisions / letters / protocols of public notaries (6)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
07.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
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Memorandum of Association (1)
07.02.2017 Memorandum of Association 26.01.2017 (TIF)
Protocols/decisions of a company/organisation (2)
23.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
23.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
Regulations for the increase/reduction of the equity (1)
23.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (PDF)
Shareholders’ register (3)
23.03.2021 Shareholders’ register 22.03.2021 (PDF)
23.03.2021 Shareholders’ register 22.03.2021 (PDF)
07.02.2017 Shareholders’ register 26.01.2017 (TIF)
State Revenue Service decisions/letters/statements (4)
16.03.2021 State Revenue Service decisions/letters/statements 16.03.2021 (EDOC) •
18.02.2021 State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) •
18.02.2021 State Revenue Service decisions/letters/statements 18.02.2021 (DOC) •
18.02.2021 State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) •
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2021 (26)
26.03.2021 Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
23.03.2021 Amendments to the Articles of Association 23.03.2021 (PDF)
23.03.2021 Application 23.03.2021 (PDF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
23.03.2021 Application of shareholders or third persons for the acquisition of shares 23.03.2021 (PDF) •
23.03.2021 Articles of Association 22.03.2021 (PDF)
23.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (PDF) •
23.03.2021 Bank statements or other document regarding the payment of the equity 22.03.2021 (PDF) •
23.03.2021 Confirmation or consent to legal address 18.03.2021 (PDF) •
23.03.2021 Copy of the personal identification document 09.09.2013 (PDF) •
23.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
23.03.2021 Protocols/decisions of a company/organisation 22.03.2021 (PDF) •
23.03.2021 Regulations for the increase/reduction of the equity 22.03.2021 (PDF)
23.03.2021 Shareholders’ register 22.03.2021 (PDF)
23.03.2021 Shareholders’ register 22.03.2021 (PDF)
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 Decisions / letters / protocols of public notaries 16.03.2021 (edoc) •
16.03.2021 State Revenue Service decisions/letters/statements 16.03.2021 (EDOC) •
28.02.2021 2018 Annual report (full) (PDF)
28.02.2021 2019 Annual report (full) (PDF)
28.02.2021 2020 Annual report (full) (PDF)
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
23.02.2021 Decisions / letters / protocols of public notaries 23.02.2021 (edoc) •
18.02.2021 State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) •
18.02.2021 State Revenue Service decisions/letters/statements 18.02.2021 (DOC) •
18.02.2021 State Revenue Service decisions/letters/statements 18.02.2021 (EDOC) •
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2018 (1)
03.05.2018 2017 Annual report (full) (PDF)
2017 (7)
07.02.2017 Announcement regarding the legal address 26.01.2017 (TIF) •
07.02.2017 Application 27.01.2017 (TIF) •
07.02.2017 Articles of Association 26.01.2017 (TIF)
07.02.2017 Confirmation or consent to legal address 26.01.2017 (TIF) •
07.02.2017 Decisions / letters / protocols of public notaries 01.02.2017 (TIF) •
07.02.2017 Memorandum of Association 26.01.2017 (TIF)
07.02.2017 Shareholders’ register 26.01.2017 (TIF)
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