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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AGNESE SERVISS" |
| Registration number, date | 40203447141, 12.12.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 12.12.2022 |
| Legal address | Pavasara iela 6 – 56, Viesīte, Jēkabpils nov., LV-5237 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.07.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 3 | 7 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.07.2023 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA "STALBERG AG"Reg. no. 40203319043
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 12.07.2023 | 13.07.2023 |
Historical addresses
| Rīga, Akadēmiķa Mstislava Keldiša iela 16 | Until 13.07.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 12.12.2022 - 31.12.2022 | 23.03.2023 | PDF (78.72 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 347.8 KB | 12.07.2023 | 12.07.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 350.39 KB | 12.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 372.5 KB | 12.07.2023 | 12.07.2023 | 1 |
Shareholders’ register |
EDOC | 358.2 KB | 12.07.2023 | 12.07.2023 | 1 |
Articles of Association |
EDOC | 15.81 KB | 12.12.2022 | 07.12.2022 | 1 |
Memorandum of Association |
EDOC | 16.87 KB | 12.12.2022 | 07.12.2022 | 1 |
Shareholders’ register |
EDOC | 17.21 KB | 12.12.2022 | 07.12.2022 | 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 | 45.57 KB | 23.07.2024 | 23.07.2024 | 2 |
Orders/request/cover notes of court bailiffs |
377.23 KB | 04.06.2024 | 04.06.2024 | 1 | |
Application |
EDOC | 609.23 KB | 12.07.2023 | 12.07.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 417.2 KB | 12.07.2023 | 12.07.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
21.23 KB | 12.07.2023 | 12.07.2023 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 187.62 KB | 12.07.2023 | 12.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 186.76 KB | 12.07.2023 | 12.07.2023 | 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