A.G. Serviss, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 08.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "A.G. Serviss" |
| Registration number, date | 40003927062, 29.05.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 29.05.2007 |
| Legal address | Mazā Zemturu iela 7 – 17, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
|---|---|
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
Historical addresses
| Ogres rajons, Jumpravas pagasts, "Aronijas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Lielvārdes nov., Jumpravas pag., "Aronijas" | Until 27.12.2010 | 14 years ago |
| Rīga, Ozolnieku iela 5 - 1 | Until 13.07.2016 | 8 years ago |
| Rīga, Ozolnieku iela 5 | Until 16.05.2019 | 5 years ago |
| Mārupes nov., Mārupe, Mazā Zemturu iela 7 - 17 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Mazā Zemturu iela 7 - 17 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (115.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2022 | PDF (221.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | PDF (208.67 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (218.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (134.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (473.75 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (393.14 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AGS valdes paskaidrojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AGS valdes paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (96.72 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | HTML (89.53 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGS valdes paskaidrojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 28.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGSprotokolsgadaparskatam2010 | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.04.2010 | TXT (902 B) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | RAR (4.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
137.57 KB | 11.07.2016 | 20.06.2016 | 1 | |
Articles of Association |
137.57 KB | 11.07.2016 | 20.06.2016 | 1 | |
Shareholders’ register |
119.54 KB | 11.07.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
119.54 KB | 11.07.2016 | 20.06.2016 | 2 | |
Shareholders’ register |
TIF | 11.18 KB | 28.12.2010 | 24.09.2010 | 1 |
Articles of Association |
TIF | 18 KB | 05.06.2007 | 09.05.2007 | 1 |
Memorandum of association |
TIF | 42.88 KB | 05.06.2007 | 09.05.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 86.26 KB | 03.01.2024 | 03.01.2024 | 1 |
Application |
EDOC | 22.07 KB | 08.01.2024 | 13.12.2023 | 1 |
Application |
194.55 KB | 23.10.2023 | 18.10.2023 | 2 | |
Protocols/decisions of a company/organisation |
170.05 KB | 23.10.2023 | 17.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 16.05.2019 | 16.05.2019 | 2 |
Application |
DOCX | 35.58 KB | 16.05.2019 | 06.05.2019 | 3 |
Application |
EDOC | 44.48 KB | 16.05.2019 | 06.05.2019 | 3 |
Application |
DOCX | 35.58 KB | 16.05.2019 | 06.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 13.07.2016 | 13.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.1 KB | 13.07.2016 | 13.07.2016 | 2 |
Application |
EDOC | 175.76 KB | 11.07.2016 | 04.07.2016 | 2 |
Application |
164.38 KB | 11.07.2016 | 04.07.2016 | 2 | |
Application |
164.38 KB | 11.07.2016 | 04.07.2016 | 2 | |
Articles of Association |
EDOC | 103.71 KB | 11.07.2016 | 20.06.2016 | 1 |
Shareholders’ register |
EDOC | 81.13 KB | 11.07.2016 | 20.06.2016 | 2 |
Confirmation or consent to legal address |
EDOC | 120.82 KB | 22.06.2016 | 20.06.2016 | 1 |
Confirmation or consent to legal address |
166.1 KB | 22.06.2016 | 20.06.2016 | 1 | |
Confirmation or consent to legal address |
166.1 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 163.23 KB | 22.06.2016 | 20.06.2016 | 1 |
Protocols/decisions of a company/organisation |
206.72 KB | 22.06.2016 | 20.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
206.72 KB | 22.06.2016 | 20.06.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 48.78 KB | 28.12.2010 | 27.12.2010 | 2 |
Application |
TIF | 106.03 KB | 28.12.2010 | 08.12.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 28.46 KB | 28.12.2010 | 01.12.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.04 KB | 28.12.2010 | 23.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.53 KB | 22.08.2008 | 29.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.59 KB | 22.08.2008 | 24.07.2008 | 2 |
Application |
TIF | 115.95 KB | 22.08.2008 | 23.07.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24 KB | 26.10.2015 | 04.04.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.86 KB | 26.10.2015 | 01.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.48 KB | 05.06.2007 | 29.05.2007 | 1 |
Registration certificates |
TIF | 39.31 KB | 05.06.2007 | 29.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.07 KB | 05.06.2007 | 18.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.79 KB | 05.06.2007 | 10.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.08 KB | 05.06.2007 | 09.05.2007 | 1 |
Application |
TIF | 178.06 KB | 05.06.2007 | 09.05.2007 | 7 |
Appraisal reports |
TIF | 19.05 KB | 05.06.2007 | 09.05.2007 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register