Aģentūra Service Point, SIA
Limited Liability Company, Micro company
Place in branch
563 by turnover
113 by paid taxes
26 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 "Aģentūra Service Point" |
| Registration number, date | 40103663813, 24.04.2013 |
| VAT number | LV40103663813 from 14.05.2013 Europe VAT register |
| Register, date | Commercial Register, 24.04.2013 |
| Legal address | Dzērvju iela 12B, Sunīši, Garkalnes pag., Ropažu nov., LV-2137 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.11.2014 |
| 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
- Positive 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, €) | 2.96 | 2.46 | 2.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Reklāmas aģentūru darbība (73.11) |
| CSP industry | Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 24.04.2013 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 24.10.2014 | 06.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"Aģentūra Service Point", SIA
Dzērvju 12B, Sunīši, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners
Internetveikali, e-komercija
Historical addresses
| Garkalnes nov., Sunīši, Dzērvju iela 12B | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ASP Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ASP Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ASP Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ASP Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ASP Vadibas zinojum 2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| ASP vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ASP vadibas zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ASP vadibas zinojums | |||||
2013 |
Annual report | 24.04.2013 - 31.12.2013 | 12.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 4-Vadibas zinojums.lapa | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 40.06 KB | 07.11.2014 | 03.11.2014 | 1 |
Articles of Association |
TIF | 26.31 KB | 07.11.2014 | 24.10.2014 | 2 |
Shareholders’ register |
TIF | 62.47 KB | 07.11.2014 | 24.10.2014 | 2 |
Articles of Association |
TIF | 12.19 KB | 20.05.2013 | 19.04.2013 | 1 |
Memorandum of Association |
TIF | 21.72 KB | 20.05.2013 | 19.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 47.51 KB | 07.11.2014 | 06.11.2014 | 2 |
Application |
TIF | 55.29 KB | 07.11.2014 | 03.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.41 KB | 07.11.2014 | 24.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 756.79 KB | 07.11.2014 | 21.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 20.05.2013 | 24.04.2013 | 2 |
Registration certificates |
TIF | 57.02 KB | 20.05.2013 | 24.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 8.65 KB | 20.05.2013 | 19.04.2013 | 1 |
Application |
TIF | 123.08 KB | 20.05.2013 | 19.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 22.65 KB | 20.05.2013 | 18.04.2013 | 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