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Sabiedrība ar ierobežotu atbildību "Agency 2B"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 26.10.2023, grounds for liquidation: 18.10.2023. dalībnieka lēmums Nr.2023/1.
Name Sabiedrība ar ierobežotu atbildību "Agency 2B"
Legal form Limited Liability Company
Reg. No 40003844659
Reg. date 31.07.2006
Register Commercial Register
Legal Address Ulbrokas iela 1 - 78, Rīga, LV-1021
Registered share capital, date 9,900 EUR, 15.10.2019
Paid-in share capital, date 9,900 EUR, 15.10.2019
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40003844659 Registered Excluded
16.10.2006 -
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2015
Last updated in the RE 26.10.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (24)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 Net sales 38,962 EUR Net profit 8,930 EUR Equity 22,856 EUR Date submitted17.03.2025 Number of employees 1
Year2023 Net sales 38,424 EUR Net profit 11,133 EUR Equity 22,026 EUR Date submitted29.04.2024 Number of employees 1
Year2022 Net sales 33,245 EUR Net profit 3,787 EUR Equity 10,892 EUR Date submitted06.03.2023 Number of employees 2
Year2021 Net sales 83,111 EUR Net profit -7,877 EUR Equity 7,105 EUR Date submitted21.04.2022 Number of employees 3
Year2020 Net sales 71,613 EUR Net profit 749 EUR Equity 18,982 EUR Date submitted09.04.2021 Number of employees 2
Year2019 Net sales 78,658 EUR Net profit 22,111 EUR Equity 32,011 EUR Date submitted20.05.2020 Number of employees 2
Year2018 Net sales 39,230 EUR Net profit 6,054 EUR Equity 18,178 EUR Date submitted03.05.2019 Number of employees 1
Year2017 Net sales 86,127 EUR Net profit 3,267 EUR Equity 13,227 EUR Date submitted04.05.2018 Number of employees 2
Year2016 Net sales 107,682 EUR Net profit 9,290 EUR Equity 21,634 EUR Date submitted19.04.2017 Number of employees 2
Year2015 Net sales 109,658 EUR Net profit 6,255 EUR Equity 16,789 EUR Date submitted27.04.2016 Number of employees 3
Year2014 Net sales 82,834 EUR Net profit -8,896 EUR Equity 13,764 EUR Date submitted01.05.2015 Number of employees 3
Year2013 Net sales 69,972 LVL Net profit 12,050 LVL Equity 19,050 LVL Date submitted13.05.2014 Number of employees 3
Year2012 Net sales 57,315 LVL Net profit 7,589 LVL Equity 17,054 LVL Date submitted05.05.2013 Number of employees 3
Year2011 Net sales 31,477 LVL Net profit 4,742 LVL Equity 9,465 LVL Date submitted23.04.2012 Number of employees 3
Year2010 Net sales 43,834 LVL Net profit 3,854 LVL Equity 4,723 LVL Date submitted08.02.2011 Number of employees 3
Year2009 Net sales 29,705 LVL Net profit -3,468 LVL Equity 869 LVL Date submitted28.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted11.02.2009 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted20.01.2009 Number of employees
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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 Contributions2,160 EUR Personal Income Tax990 EUR Other370 EUR Total3,520 EUR Number of employees1
Year2023 Social Insurance Contributions640 EUR Personal Income Tax370 EUR Other1,920 EUR Total2,930 EUR Number of employees1
Year2022 Social Insurance Contributions1,490 EUR Personal Income Tax1,630 EUR Other-210 EUR Total2,910 EUR Number of employees2
Year2021 Social Insurance Contributions5,850 EUR Personal Income Tax4,080 EUR Other630 EUR Total10,560 EUR Number of employees3
Year2020 Social Insurance Contributions6,260 EUR Personal Income Tax4,370 EUR Other860 EUR Total11,490 EUR Number of employees2
Year2019 Social Insurance Contributions5,990 EUR Personal Income Tax4,420 EUR Other3,410 EUR Total13,820 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
12.09.2022 Amendments to the Articles of Association 14.04.2022 (edoc)
15.10.2019 Amendments to the Articles of Association 26.07.2019 (edoc)
16.05.2012 Amendments to the Articles of Association 24.03.2009 (TIF)
Announcement regarding the legal address (1)
16.05.2012 Announcement regarding the legal address 26.07.2006 (TIF) •
Annual report (full) (17)
17.03.2025 2024 Annual report (full) (PDF)
29.04.2024 2023 Annual report (full) (PDF)
06.03.2023 2022 Annual report (full) (PDF)
21.04.2022 2021 Annual report (full) (PDF)
09.04.2021 2020 Annual report (full) (PDF)
20.05.2020 2019 Annual report (full) (PDF)
03.05.2019 2018 Annual report (full) (PDF)
04.05.2018 2017 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
27.04.2016 2015 Annual report (full) (PDF)
01.05.2015 2014 Annual report (full) (HTML)
13.05.2014 2013 Annual report (full) (HTML)
05.05.2013 2012 Annual report (full) (HTML)
23.04.2012 2011 Annual report (full) (HTML)
11.02.2009 2008 Annual report (full) (TIF)
20.01.2009 2007 Annual report (full) (TIF)
Show all
Application (7)
26.10.2023 Application 19.10.2023 (edoc) •
12.09.2022 Application 20.05.2022 (edoc) •
15.10.2019 Application 04.08.2019 (edoc) •
23.01.2014 Application 15.01.2014 (TIF) •
15.01.2013 Application 09.01.2013 (TIF) •
16.05.2012 Application 24.03.2009 (TIF) •
16.05.2012 Application 26.07.2006 (TIF) •
Show all
Articles of Association (4)
12.09.2022 Articles of Association 14.04.2022 (edoc)
15.10.2019 Articles of Association 26.07.2019 (edoc)
16.05.2012 Articles of Association 24.03.2009 (TIF)
16.05.2012 Articles of Association 26.07.2006 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (1)
16.05.2012 Bank statements or other document regarding the payment of the equity 26.07.2006 (TIF) •
Confirmation or consent to legal address (2)
15.10.2019 Confirmation or consent to legal address 26.07.2019 (edoc) •
23.01.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
Consent of a member of the Board / executive director (2)
15.01.2013 Consent of a member of the Board / executive director 09.01.2013 (TIF) •
16.05.2012 Consent of a member of the Board / executive director 26.07.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
12.09.2022 Decisions / letters / protocols of public notaries 12.09.2022 (edoc)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
23.01.2014 Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
15.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
Show all
Memorandum of association (1)
16.05.2012 Memorandum of association 26.07.2006 (TIF)
Protocols/decisions of a company/organisation (5)
26.10.2023 Protocols/decisions of a company/organisation 18.10.2023 (edoc) •
12.09.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
15.10.2019 Protocols/decisions of a company/organisation 26.07.2019 (edoc) •
15.01.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
16.05.2012 Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
Show all
Receipts on the publication and state fees (2)
16.05.2012 Receipts on the publication and state fees 26.07.2006 (TIF) •
16.05.2012 Receipts on the publication and state fees 02.04.2009 (TIF) •
Registration certificates (1)
16.05.2012 Registration certificates 31.07.2006 (TIF) •
Shareholders’ register (4)
12.09.2022 Shareholders’ register 14.04.2022 (edoc)
15.10.2019 Shareholders’ register 26.07.2019 (edoc)
15.10.2019 Shareholders’ register 26.07.2019 (edoc)
16.05.2012 Shareholders’ register 24.03.2009 (TIF)
Show all
2025 (1)
17.03.2025 2024 Annual report (full) (PDF)
2024 (1)
29.04.2024 2023 Annual report (full) (PDF)
2023 (4)
26.10.2023 Application 19.10.2023 (edoc) •
26.10.2023 Protocols/decisions of a company/organisation 18.10.2023 (edoc) •
26.10.2023 Decisions / letters / protocols of public notaries 26.10.2023 (edoc)
06.03.2023 2022 Annual report (full) (PDF)
Show all
2022 (7)
12.09.2022 Amendments to the Articles of Association 14.04.2022 (edoc)
12.09.2022 Shareholders’ register 14.04.2022 (edoc)
12.09.2022 Protocols/decisions of a company/organisation 14.04.2022 (edoc) •
12.09.2022 Decisions / letters / protocols of public notaries 12.09.2022 (edoc)
12.09.2022 Application 20.05.2022 (edoc) •
12.09.2022 Articles of Association 14.04.2022 (edoc)
21.04.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
09.04.2021 2020 Annual report (full) (PDF)
2020 (1)
20.05.2020 2019 Annual report (full) (PDF)
2019 (9)
15.10.2019 Decisions / letters / protocols of public notaries 15.10.2019 (edoc) •
15.10.2019 Articles of Association 26.07.2019 (edoc)
15.10.2019 Amendments to the Articles of Association 26.07.2019 (edoc)
15.10.2019 Shareholders’ register 26.07.2019 (edoc)
15.10.2019 Shareholders’ register 26.07.2019 (edoc)
15.10.2019 Protocols/decisions of a company/organisation 26.07.2019 (edoc) •
15.10.2019 Confirmation or consent to legal address 26.07.2019 (edoc) •
15.10.2019 Application 04.08.2019 (edoc) •
03.05.2019 2018 Annual report (full) (PDF)
Show all
2018 (1)
04.05.2018 2017 Annual report (full) (PDF)
2017 (2)
19.04.2017 2016 Annual report (full) (PDF)
19.04.2017 2016 Annual report (full) (PDF)
2016 (1)
27.04.2016 2015 Annual report (full) (PDF)
2015 (1)
01.05.2015 2014 Annual report (full) (HTML)
2014 (4)
13.05.2014 2013 Annual report (full) (HTML)
23.01.2014 Decisions / letters / protocols of public notaries 20.01.2014 (TIF) •
23.01.2014 Confirmation or consent to legal address 15.01.2014 (TIF) •
23.01.2014 Application 15.01.2014 (TIF) •
Show all
2013 (5)
05.05.2013 2012 Annual report (full) (HTML)
15.01.2013 Consent of a member of the Board / executive director 09.01.2013 (TIF) •
15.01.2013 Application 09.01.2013 (TIF) •
15.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
15.01.2013 Protocols/decisions of a company/organisation 09.01.2013 (TIF) •
Show all
2012 (17)
16.05.2012 Bank statements or other document regarding the payment of the equity 26.07.2006 (TIF) •
16.05.2012 Announcement regarding the legal address 26.07.2006 (TIF) •
16.05.2012 Amendments to the Articles of Association 24.03.2009 (TIF)
16.05.2012 Registration certificates 31.07.2006 (TIF) •
16.05.2012 Receipts on the publication and state fees 02.04.2009 (TIF) •
16.05.2012 Receipts on the publication and state fees 26.07.2006 (TIF) •
16.05.2012 Protocols/decisions of a company/organisation 24.03.2009 (TIF) •
16.05.2012 Memorandum of association 26.07.2006 (TIF)
16.05.2012 Articles of Association 26.07.2006 (TIF)
16.05.2012 Decisions / letters / protocols of public notaries 31.07.2006 (TIF) •
16.05.2012 Decisions / letters / protocols of public notaries 07.04.2009 (TIF) •
16.05.2012 Application 24.03.2009 (TIF) •
16.05.2012 Application 26.07.2006 (TIF) •
16.05.2012 Consent of a member of the Board / executive director 26.07.2006 (TIF) •
16.05.2012 Articles of Association 24.03.2009 (TIF)
16.05.2012 Shareholders’ register 24.03.2009 (TIF)
23.04.2012 2011 Annual report (full) (HTML)
Show all
2009 (2)
11.02.2009 2008 Annual report (full) (TIF)
20.01.2009 2007 Annual report (full) (TIF)
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