AG SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
329 by paid taxes
93 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.
Basic data
| Status | Removed from the register, 28.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AG SERVICE" |
| Registration number, date | 40103270173, 25.01.2010 |
| VAT number | None (excluded 21.03.2024) Europe VAT register |
| Register, date | Commercial Register, 25.01.2010 |
| Legal address | Ganību dambis 26A, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 27.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 8.5 | 0.07 | 2.63 |
| Personal income tax (thousands, €) | 3.17 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 5.26 | 0 | 0.1 |
| Average employees count | 3 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Ogres nov., Ogre, Lapu iela 6 - 30 | Until 10.06.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (77.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (78.73 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.02.2020 | PDF (80.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 12.04.2019 | PDF (394.76 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | PDF (295.35 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (479.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | PDF (3.43 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.65 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | HTML (88.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2010 |
Annual report | 25.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 29.39 KB | 08.03.2024 | 28.02.2024 | 1 |
Shareholders’ register |
EDOC | 29.13 KB | 27.02.2024 | 18.02.2024 | 1 |
Shareholders’ register |
EDOC | 42.49 KB | 13.04.2023 | 05.04.2023 | 1 |
Shareholders’ register |
1.48 MB | 18.10.2019 | 10.10.2019 | 3 | |
Shareholders’ register |
1.48 MB | 18.10.2019 | 10.10.2019 | 3 | |
Shareholders’ register |
TIF | 61.4 KB | 07.06.2019 | 29.05.2019 | 4 |
Shareholders’ register |
TIF | 137 KB | 15.08.2017 | 10.08.2017 | 3 |
Amendments to the Articles of Association |
TIF | 7.52 KB | 15.08.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 66.51 KB | 15.08.2017 | 08.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 06.07.2015 | 18.06.2015 | 1 |
Articles of Association |
TIF | 23.5 KB | 06.07.2015 | 18.06.2015 | 1 |
Shareholders’ register |
TIF | 91.33 KB | 06.07.2015 | 18.06.2015 | 2 |
Articles of Association |
TIF | 16.32 KB | 02.02.2010 | 15.01.2010 | 1 |
Memorandum of association |
TIF | 42.11 KB | 02.02.2010 | 15.01.2010 | 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 | 84.6 KB | 13.09.2024 | 12.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.84 KB | 13.06.2024 | 13.06.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 88.11 KB | 25.03.2024 | 25.03.2024 | 1 |
Application |
EDOC | 54.04 KB | 08.03.2024 | 28.02.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.41 KB | 08.03.2024 | 28.02.2024 | 1 |
Application |
EDOC | 46.6 KB | 27.02.2024 | 22.02.2024 | 5 |
Application |
EDOC | 237.28 KB | 04.12.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.61 KB | 04.12.2023 | 29.11.2023 | 1 |
Application |
EDOC | 53.63 KB | 13.04.2023 | 05.04.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 16.56 KB | 13.04.2023 | 05.04.2023 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 377.53 KB | 08.07.2021 | 08.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
382.04 KB | 29.05.2020 | 29.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 367.03 KB | 29.05.2020 | 29.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.46 KB | 17.12.2019 | 17.12.2019 | 2 |
Application |
TIF | 139.91 KB | 16.12.2019 | 13.12.2019 | 3 |
Consent of a member of the Board / executive director |
TIF | 35.8 KB | 16.12.2019 | 13.12.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.2 KB | 16.12.2019 | 13.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 22.10.2019 | 22.10.2019 | 2 |
Application |
DOC | 90.5 KB | 18.10.2019 | 18.10.2019 | 4 |
Application |
DOC | 90.5 KB | 18.10.2019 | 18.10.2019 | 4 |
Application |
EDOC | 31.49 KB | 18.10.2019 | 18.10.2019 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 13.65 KB | 18.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.65 KB | 18.10.2019 | 10.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.17 KB | 18.10.2019 | 10.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.41 MB | 18.10.2019 | 10.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.39 KB | 10.06.2019 | 10.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 10.06.2019 | 10.06.2019 | 2 |
Application |
TIF | 267.65 KB | 29.05.2019 | 29.05.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 39.97 KB | 29.05.2019 | 29.05.2019 | 2 |
Confirmation or consent to legal address |
TIF | 14.32 KB | 29.05.2019 | 24.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.98 KB | 15.08.2017 | 15.08.2017 | 2 |
Application |
TIF | 181.03 KB | 15.08.2017 | 10.08.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 90.03 KB | 15.08.2017 | 08.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 71.83 KB | 06.07.2015 | 27.06.2015 | 2 |
Application |
TIF | 126.56 KB | 06.07.2015 | 18.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.72 KB | 06.07.2015 | 18.06.2015 | 1 |
Registration certificates |
TIF | 25.74 KB | 02.02.2010 | 26.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.58 KB | 02.02.2010 | 25.01.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 02.02.2010 | 19.01.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.1 KB | 02.02.2010 | 15.01.2010 | 1 |
Application |
TIF | 141.51 KB | 02.02.2010 | 15.01.2010 | 7 |
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