AAG Serviss, SIA
Limited Liability Company, Micro company
Place in branch
72 by turnover
42 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AAG Serviss" |
| Registration number, date | 43603039942, 10.09.2009 |
| VAT number | LV43603039942 from 13.10.2009 Europe VAT register |
| Register, date | Commercial Register, 10.09.2009 |
| Legal address | Ganību iela 57 – 18, Jelgava, LV-3007 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 04.02.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -2.93 | -3.96 | -1.66 |
| Personal income tax (thousands, €) | 2.05 | 2.38 | 0.32 |
| Statutory social insurance contributions (thousands, €) | 3.34 | 3.87 | 0.58 |
| Average employees count | 2 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.03.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 10.09.2009 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 26.01.2015 | 04.02.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jelgavas nov., Līvbērzes pag., Grīva, Aveņu iela 8 | Until 04.02.2015 | 9 years ago |
|---|---|---|
| Jelgava, Keramiķu iela 17 | Until 09.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| doc02277720240530103424 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.09.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| doc01428220230925123202 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| doc00119420220930163331 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF 003067 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| CCF 002505 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| CCF 001132 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| CCF 000335 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| CCF27042017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinoj | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinoj | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AAG vadibas zinojums | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.03.2010 | ZIP (3.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
224.81 KB | 22.03.2021 | 22.01.2021 | 1 | |
Articles of Association |
TIF | 32.58 KB | 06.02.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 683.09 KB | 06.02.2015 | 26.01.2015 | 2 |
Shareholders’ register |
TIF | 12.04 KB | 22.02.2012 | 23.08.2010 | 1 |
Articles of Association |
TIF | 18.13 KB | 22.02.2012 | 07.09.2009 | 1 |
Memorandum of association |
TIF | 44.72 KB | 22.02.2012 | 07.09.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 22.03.2021 | 22.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 09.03.2021 | 09.03.2021 | 2 |
Application |
EDOC | 1.93 MB | 09.03.2021 | 05.03.2021 | 1 |
Application |
2.26 MB | 09.03.2021 | 05.03.2021 | 1 | |
Confirmation or consent to legal address |
193.69 KB | 09.03.2021 | 05.03.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 92.37 KB | 09.03.2021 | 05.03.2021 | 1 |
Articles of Association |
EDOC | 131.61 KB | 22.03.2021 | 22.01.2021 | 1 |
Application |
EDOC | 2.74 MB | 22.03.2021 | 22.01.2021 | 1 |
Application |
3.22 MB | 22.03.2021 | 22.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 378.25 KB | 22.03.2021 | 22.01.2021 | 1 |
Protocols/decisions of a company/organisation |
561.61 KB | 22.03.2021 | 22.01.2021 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 121.51 KB | 06.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 471.6 KB | 06.02.2015 | 31.01.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 87.7 KB | 06.02.2015 | 26.01.2015 | 2 |
Confirmation or consent to legal address |
TIF | 27.95 KB | 06.02.2015 | 16.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.81 KB | 22.02.2012 | 30.08.2010 | 2 |
Application |
TIF | 112.74 KB | 22.02.2012 | 26.08.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.04 KB | 22.02.2012 | 10.09.2009 | 2 |
Registration certificates |
TIF | 52.07 KB | 22.02.2012 | 10.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.18 KB | 22.02.2012 | 07.09.2009 | 1 |
Application |
TIF | 118.52 KB | 22.02.2012 | 07.09.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.85 KB | 22.02.2012 | 07.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.73 KB | 22.02.2012 | 07.09.2009 | 2 |
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