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Sabiedrība ar ierobežotu atbildību "AGENTIA EUROEXPERT GROUP"
| Basic information |
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| Status | Registered | ||||||
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| Name | Sabiedrība ar ierobežotu atbildību "AGENTIA EUROEXPERT GROUP" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40003053404 | ||||||
| Reg. date | 20.01.1992 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Krišjāņa Valdemāra iela 20 - 9, Rīga, LV-1010 | ||||||
| Registered share capital, date |
2,846 EUR, 14.01.2020
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| Paid-in share capital, date |
2,846 EUR, 14.01.2020 |
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| Sector (NACE 2.) | 70.22 Business and other management consultancy activities | ||||||
| VAT payer |
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| Micro-enterprise tax payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (23) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | Net sales 6,136 EUR | Net profit 4,551 EUR | Equity -3,461 EUR | Date submitted29.05.2024 | Number of employees 1 |
| Year2022 | Net sales 16,260 EUR | Net profit 10,356 EUR | Equity -8,012 EUR | Date submitted30.03.2023 | Number of employees 2 |
| Year2021 | Net sales 35,256 EUR | Net profit 30,101 EUR | Equity -18,368 EUR | Date submitted04.04.2022 | Number of employees 2 |
| Year2020 | Net sales 24,868 EUR | Net profit -10,111 EUR | Equity -48,470 EUR | Date submitted24.03.2021 | Number of employees 3 |
| Year2019 | Net sales 38,868 EUR | Net profit -9,979 EUR | Equity -38,359 EUR | Date submitted19.03.2020 | Number of employees 5 |
| Year2018 | Net sales 29,920 EUR | Net profit -26,795 EUR | Equity -28,380 EUR | Date submitted18.03.2019 | Number of employees 5 |
| Year2017 | Net sales 52,063 EUR | Net profit -5,223 EUR | Equity -1,585 EUR | Date submitted23.03.2018 | Number of employees 5 |
| Year2016 | Net sales 50,724 EUR | Net profit 2,210 EUR | Equity 6,325 EUR | Date submitted01.04.2017 | Number of employees 5 |
| Year2015 | Net sales 29,076 EUR | Net profit -15,934 EUR | Equity 4,115 EUR | Date submitted26.01.2016 | Number of employees 5 |
| Year2014 | Net sales 29,076 EUR | Net profit -155 EUR | Equity 20,049 EUR | Date submitted17.02.2015 | Number of employees 3 |
| Year2013 | Net sales 31,400 LVL | Net profit 13,692 LVL | Equity 14,199 LVL | Date submitted21.01.2014 | Number of employees 3 |
| Year2012 | Net sales 17,760 LVL | Net profit 4,808 LVL | Equity 507 LVL | Date submitted18.04.2013 | Number of employees 2 |
| Year2011 | Net sales 16,000 LVL | Net profit 161 LVL | Equity -4,301 LVL | Date submitted06.04.2012 | Number of employees 5 |
| Year2010 | Net sales 93 LVL | Net profit -1,300 LVL | Equity -4,461 LVL | Date submitted21.04.2011 | Number of employees 1 |
| Year2009 | Net sales 12,325 LVL | Net profit 3,606 LVL | Equity -3,161 LVL | Date submitted29.04.2010 | Number of employees 1 |
| Year2008 | Net sales 1,101 LVL | Net profit -4,719 LVL | Equity -6,767 LVL | Date submitted06.05.2009 | Number of employees 1 |
| Year2007 | Net sales - | Net profit - | Equity - | Date submitted30.07.2008 | Number of employees |
| Year2006 | - | - | - | - | - |
| Year2005 | Net sales - | Net profit - | Equity - | Date submitted21.09.2006 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions270 EUR | Personal Income Tax250 EUR | Other860 EUR | Total1,380 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions1,250 EUR | Personal Income Tax440 EUR | Other2,860 EUR | Total4,550 EUR | Number of employees2 |
| Year2021 | Social Insurance Contributions330 EUR | Personal Income Tax200 EUR | Other11,530 EUR | Total12,060 EUR | Number of employees2 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other5,940 EUR | Total5,940 EUR | Number of employees3 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other12,930 EUR | Total12,930 EUR | Number of employees5 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (44) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 14.01.2020 | Amendments to the Articles of Association 16.12.2019 (edoc) |
| 08.11.2018 | Amendments to the Articles of Association 30.10.2018 (edoc) |
| Annual report (full) (18) | |
| 29.05.2024 | 2023 Annual report (full) (PDF) |
| 30.03.2023 | 2022 Annual report (full) (PDF) |
| 04.04.2022 | 2021 Annual report (full) (PDF) |
| 24.03.2021 | 2020 Annual report (full) (PDF) |
| 19.03.2020 | 2019 Annual report (full) (PDF) |
| 18.03.2019 | 2018 Annual report (full) (PDF) |
| 23.03.2018 | 2017 Annual report (full) (PDF) |
| 01.04.2017 | 2016 Annual report (full) (PDF) |
| 01.04.2017 | 2016 Annual report (full) (PDF) |
| 01.04.2017 | 2016 Annual report (full) (PDF) |
| 26.01.2016 | 2015 Annual report (full) (PDF) |
| 17.02.2015 | 2014 Annual report (full) (HTML) |
| 21.01.2014 | 2013 Annual report (full) (HTML) |
| 18.04.2013 | 2012 Annual report (full) (HTML) |
| 06.04.2012 | 2011 Annual report (full) (HTML) |
| 21.04.2011 | 2010 Annual report (full) (HTML) |
| 30.07.2008 | 2007 Annual report (full) (TIF) |
| 21.09.2006 | 2005 Annual report (full) (PDF) |
| Show all | |
| Application (6) | |
| 29.09.2022 | Application 22.09.2022 (edoc) • |
| 29.09.2022 | Application 22.09.2022 (edoc) • |
| 14.01.2020 | Application 16.12.2019 (edoc) • |
| 08.11.2018 | Application 10.10.2018 (EDOC) • |
| 08.11.2018 | Application 07.11.2018 (EDOC) • |
| 08.11.2018 | Application 10.10.2018 (edoc) • |
| Show all | |
| Articles of Association (3) | |
| 03.10.2022 | Articles of Association 03.10.2022 (EDOC) |
| 14.01.2020 | Articles of Association 16.12.2019 (edoc) |
| 08.11.2018 | Articles of Association 30.10.2018 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 18.12.2019 | Bank statements or other document regarding the payment of the equity 18.12.2019 (PDF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 03.10.2022 | Decisions / letters / protocols of public notaries 03.10.2022 (edoc) |
| 14.01.2020 | Decisions / letters / protocols of public notaries 14.01.2020 (edoc) • |
| 08.11.2018 | Decisions / letters / protocols of public notaries 08.11.2018 (edoc) • |
| 08.11.2018 | Decisions / letters / protocols of public notaries 08.11.2018 (edoc) • |
| Show all | |
| Notice of a member of the Board regarding the resignation (1) | |
| 14.01.2020 | Notice of a member of the Board regarding the resignation 09.01.2020 (edoc) • |
| Protocols/decisions of a company/organisation (3) | |
| 03.10.2022 | Protocols/decisions of a company/organisation 22.09.2022 (edoc) • |
| 14.01.2020 | Protocols/decisions of a company/organisation 16.12.2019 (edoc) • |
| 08.11.2018 | Protocols/decisions of a company/organisation 30.10.2018 (edoc) • |
| Regulations for the increase/reduction of the equity (1) | |
| 14.01.2020 | Regulations for the increase/reduction of the equity 16.12.2019 (edoc) |
| Shareholders’ register (5) | |
| 29.09.2022 | Shareholders’ register 27.09.2022 (edoc) |
| 14.01.2020 | Shareholders’ register 16.12.2019 (edoc) |
| 14.01.2020 | Shareholders’ register 02.01.2020 (edoc) |
| 08.11.2018 | Shareholders’ register 07.11.2018 (EDOC) |
| 14.01.2011 | Shareholders’ register 14.12.2010 (TIF) |
| Show all | |
| 2024 (1) | |
| 29.05.2024 | 2023 Annual report (full) (PDF) |
| 2023 (1) | |
| 30.03.2023 | 2022 Annual report (full) (PDF) |
| 2022 (7) | |
| 03.10.2022 | Articles of Association 03.10.2022 (EDOC) |
| 03.10.2022 | Decisions / letters / protocols of public notaries 03.10.2022 (edoc) |
| 03.10.2022 | Protocols/decisions of a company/organisation 22.09.2022 (edoc) • |
| 29.09.2022 | Application 22.09.2022 (edoc) • |
| 29.09.2022 | Application 22.09.2022 (edoc) • |
| 29.09.2022 | Shareholders’ register 27.09.2022 (edoc) |
| 04.04.2022 | 2021 Annual report (full) (PDF) |
| Show all | |
| 2021 (1) | |
| 24.03.2021 | 2020 Annual report (full) (PDF) |
| 2020 (10) | |
| 19.03.2020 | 2019 Annual report (full) (PDF) |
| 14.01.2020 | Shareholders’ register 16.12.2019 (edoc) |
| 14.01.2020 | Shareholders’ register 02.01.2020 (edoc) |
| 14.01.2020 | Regulations for the increase/reduction of the equity 16.12.2019 (edoc) |
| 14.01.2020 | Protocols/decisions of a company/organisation 16.12.2019 (edoc) • |
| 14.01.2020 | Notice of a member of the Board regarding the resignation 09.01.2020 (edoc) • |
| 14.01.2020 | Decisions / letters / protocols of public notaries 14.01.2020 (edoc) • |
| 14.01.2020 | Articles of Association 16.12.2019 (edoc) |
| 14.01.2020 | Amendments to the Articles of Association 16.12.2019 (edoc) |
| 14.01.2020 | Application 16.12.2019 (edoc) • |
| Show all | |
| 2019 (2) | |
| 18.12.2019 | Bank statements or other document regarding the payment of the equity 18.12.2019 (PDF) • |
| 18.03.2019 | 2018 Annual report (full) (PDF) |
| 2018 (10) | |
| 08.11.2018 | Decisions / letters / protocols of public notaries 08.11.2018 (edoc) • |
| 08.11.2018 | Shareholders’ register 07.11.2018 (EDOC) |
| 08.11.2018 | Amendments to the Articles of Association 30.10.2018 (edoc) |
| 08.11.2018 | Application 10.10.2018 (EDOC) • |
| 08.11.2018 | Application 07.11.2018 (EDOC) • |
| 08.11.2018 | Application 10.10.2018 (edoc) • |
| 08.11.2018 | Protocols/decisions of a company/organisation 30.10.2018 (edoc) • |
| 08.11.2018 | Decisions / letters / protocols of public notaries 08.11.2018 (edoc) • |
| 08.11.2018 | Articles of Association 30.10.2018 (edoc) |
| 23.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| 2017 (3) | |
| 01.04.2017 | 2016 Annual report (full) (PDF) |
| 01.04.2017 | 2016 Annual report (full) (PDF) |
| 01.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (1) | |
| 26.01.2016 | 2015 Annual report (full) (PDF) |
| 2015 (1) | |
| 17.02.2015 | 2014 Annual report (full) (HTML) |
| 2014 (1) | |
| 21.01.2014 | 2013 Annual report (full) (HTML) |
| 2013 (1) | |
| 18.04.2013 | 2012 Annual report (full) (HTML) |
| 2012 (1) | |
| 06.04.2012 | 2011 Annual report (full) (HTML) |
| 2011 (2) | |
| 21.04.2011 | 2010 Annual report (full) (HTML) |
| 14.01.2011 | Shareholders’ register 14.12.2010 (TIF) |
| 2008 (1) | |
| 30.07.2008 | 2007 Annual report (full) (TIF) |
| 2006 (1) | |
| 21.09.2006 | 2005 Annual report (full) (PDF) |
