Agile Services, SIA
Limited Liability Company, Micro company
Place in branch
201 by turnover
15 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 | SIA "Agile Services" |
| Registration number, date | 40003846147, 04.08.2006 |
| VAT number | LV40003846147 from 13.08.2009 Europe VAT register |
| Register, date | Commercial Register, 04.08.2006 |
| Legal address | Žagatu iela 20 – 105, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 27.05.2024 |
| 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
- No contacts information
- 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, €) | 0.6 | 0.68 | 9.19 |
| Personal income tax (thousands, €) | 0.13 | 0.16 | 1.56 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 0.27 | 2.54 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoriekārtu darbības pārvaldīšana (62.03) |
|---|---|
| CSP industry | Datoriekārtu darbības pārvaldīšana (62.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.05.2024 | 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 | 27.05.2024 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 23.05.2024 | 27.05.2024 |
Historical company names
| SIA "AG Investīcijas" | Until 06.07.2009 | 16 years ago |
|---|
Historical addresses
| Rīga, Krāsotāju iela 14-10 | Until 14.11.2008 | 17 years ago |
|---|---|---|
| Rīga, Kalpaka bulvāris 7-7 | Until 06.07.2009 | 16 years ago |
| Rīga, Maskavas iela 444B | Until 01.03.2024 | last year |
| Rīga, Latgales iela 444B | Until 27.05.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.04.2024 | PDF (229.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | PDF (579.02 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.06.2022 | PDF (80.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.07.2021 | PDF (1.33 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 12.04.2020 | PDF (1.36 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.03.2019 | PDF (686.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (1.32 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums paraksts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Dalibnieka lemums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (1.24 MB) | |
2008 |
Annual report | 28.05.2009 | TIF (236.63 KB) | ||
2007 |
Annual report | 20.01.2009 | TIF (319.51 KB) | ||
2006 |
Annual report | 02.11.2007 | TIF (163.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.28 KB | 27.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 27.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
EDOC | 28.36 KB | 27.05.2024 | 23.05.2024 | 1 |
Shareholders’ register |
TIF | 12.78 KB | 04.12.2012 | 09.07.2012 | 1 |
Shareholders’ register |
TIF | 12.84 KB | 18.07.2012 | 09.07.2012 | 1 |
Articles of Association |
TIF | 36.82 KB | 04.12.2012 | 01.07.2009 | 2 |
Shareholders’ register |
TIF | 20.64 KB | 04.12.2012 | 01.07.2009 | 1 |
Shareholders’ register |
TIF | 18.26 KB | 04.12.2012 | 16.10.2008 | 1 |
Articles of Association |
TIF | 32.4 KB | 04.12.2012 | 20.07.2006 | 2 |
Memorandum of Association |
TIF | 35.84 KB | 04.12.2012 | 20.07.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.28 KB | 27.05.2024 | 23.05.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 37.21 KB | 27.05.2024 | 23.05.2024 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 04.12.2012 | 16.10.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 17.25 KB | 04.12.2012 | 16.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 04.12.2012 | 16.07.2012 | 2 |
Application |
TIF | 118.91 KB | 04.12.2012 | 10.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.35 KB | 04.12.2012 | 09.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.02 KB | 04.12.2012 | 06.07.2009 | 1 |
Registration certificates |
TIF | 53.36 KB | 04.12.2012 | 06.07.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 04.12.2012 | 01.07.2009 | 1 |
Application |
TIF | 129.63 KB | 04.12.2012 | 01.07.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.24 KB | 04.12.2012 | 01.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 04.12.2012 | 01.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.71 KB | 04.12.2012 | 01.07.2009 | 2 |
Sample report |
TIF | 26.07 KB | 04.12.2012 | 01.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.61 KB | 04.12.2012 | 14.11.2008 | 2 |
Sample report |
TIF | 23.25 KB | 04.12.2012 | 11.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.56 KB | 04.12.2012 | 24.10.2008 | 2 |
Application |
TIF | 181.33 KB | 04.12.2012 | 16.10.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 04.12.2012 | 16.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 04.12.2012 | 16.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.2 KB | 04.12.2012 | 04.08.2006 | 2 |
Registration certificates |
TIF | 22.48 KB | 04.12.2012 | 04.08.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.13 KB | 04.12.2012 | 01.08.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.76 KB | 04.12.2012 | 31.07.2006 | 1 |
Application |
TIF | 302.13 KB | 04.12.2012 | 27.07.2006 | 7 |
Announcement regarding the legal address |
TIF | 7.09 KB | 04.12.2012 | 20.07.2006 | 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