AGP SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
19 by turnover
15 by profit
26 by paid taxes
14 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 "AGP SERVISS" |
| Registration number, date | 40103302271, 21.06.2010 |
| VAT number | LV40103302271 from 17.07.2010 Europe VAT register |
| Register, date | Commercial Register, 21.06.2010 |
| Legal address | Rosmes iela 32, Jaunsils, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 11 005 EUR, registered payment 09.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 9 514.92 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 8 582.41 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 8 357.42 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 5 248.55 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 9 339.91 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 19.06.2024 | 8 617.46 | 0.00 | 0.00 | 0.00 | 19.06.2024 |
| 07.12.2023 | 6 624.34 | 0.00 | 0.00 | 790.18 | 07.12.2023 |
| 07.11.2023 | 6 737.89 | 0.00 | 0.00 | 1 053.57 | 07.11.2023 |
| 09.10.2023 | 5 850.94 | 0.00 | 0.00 | 1 053.57 | 09.10.2023 |
| 11.09.2023 | 4 387.43 | 0.00 | 0.00 | 1 053.57 | 11.09.2023 |
| 16.08.2023 | 1 023.44 | 0.00 | 0.00 | 1 053.57 | 16.08.2023 |
| 13.06.2023 | 4 537.95 | 0.00 | 0.00 | 1 843.74 | 13.06.2023 |
| 16.05.2023 | 5 638.80 | 0.00 | 0.00 | 2 633.91 | 16.05.2023 |
| 12.04.2023 | 10 789.21 | 0.00 | 0.00 | 2 897.30 | 12.04.2023 |
| 07.03.2023 | 13 259.92 | 0.00 | 0.00 | 3 160.69 | 07.03.2023 |
| 07.02.2023 | 13 104.14 | 0.00 | 0.00 | 3 424.08 | 07.02.2023 |
| 09.01.2023 | 11 620.98 | 0.00 | 0.00 | 3 687.47 | 09.01.2023 |
| 19.12.2022 | 10 430.75 | 0.00 | 0.00 | 3 687.47 | 19.12.2022 |
| 07.11.2022 | 10 354.16 | 0.00 | 0.00 | 3 950.86 | 07.11.2022 |
| 10.10.2022 | 8 815.28 | 0.00 | 0.00 | 3 950.86 | 10.10.2022 |
| 07.09.2022 | 7 912.41 | 0.00 | 0.00 | 4 477.64 | 07.09.2022 |
| 15.08.2022 | 6 718.55 | 0.00 | 0.00 | 4 477.64 | 15.08.2022 |
| 21.07.2022 | 4 447.51 | 0.00 | 0.00 | 4 477.64 | 21.07.2022 |
| 07.06.2022 | 13 104.89 | 0.00 | 0.00 | 5 301.86 | 07.06.2022 |
| 13.05.2022 | 14 168.98 | 0.00 | 0.00 | 5 603.31 | 13.05.2022 |
| 07.04.2022 | 10 792.02 | 0.00 | 0.00 | 5 865.91 | 07.04.2022 |
| 07.03.2022 | 13 179.98 | 0.00 | 0.00 | 6 412.69 | 07.03.2022 |
| 07.12.2020 | 9 432.07 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 12 203.08 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 10 419.06 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 9 050.19 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 7 850.23 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 8 493.15 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 9 242.80 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 10 852.99 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 14 542.03 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 12 209.34 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 11 003.38 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 6 754.22 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 3 227.12 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 1 954.90 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.09.2019 | 3 378.01 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 4 203.75 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 2 378.37 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.05.2019 | 664.66 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.03.2019 | 210.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 6 818.81 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 4 868.11 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 4 553.07 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 5 610.46 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 5 780.51 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 3 871.80 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 3 479.65 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 975.55 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.05.2018 | 1 215.34 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 1 456.71 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.02.2018 | 3 738.52 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 1 102.41 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 1 298.40 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 2 697.37 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 223.72 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.08.2017 | 1 187.05 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 1 503.00 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 6 406.62 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 7 767.96 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 42.9 | 39.32 | 45.64 |
| Personal income tax (thousands, €) | 3.12 | 3.11 | 4.2 |
| Statutory social insurance contributions (thousands, €) | 10.74 | 9.52 | 8.35 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 09.01.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 21.06.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.01.2020 |
* 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 |
50.02 % | 1 101 | € 5 | € 5 505 | Latvia | 27.11.2019 | 09.01.2020 |
Natural person |
49.98 % | 1 100 | € 5 | € 5 500 | Latvia | 27.11.2019 | 09.01.2020 |
Contacts in cooperation with
Apply information changes
ML
"AGP Serviss", SIA
Valdlauči, Izstāžu 11, Ķekavas pagasts, Ķekavas nov., LV-1076 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (779.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.06.2023 | PDF (116.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | PDF (259.12 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.05.2021 | PDF (259.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (258.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (248.98 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (248.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (144.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AGP Vad zin 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 21.06.2010 - 31.12.2010 | 10.05.2011 | HTML (89.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 41.88 KB | 06.01.2020 | 27.11.2019 | 2 |
Shareholders’ register |
TIF | 79.67 KB | 06.01.2020 | 27.11.2019 | 3 |
Articles of Association |
TIF | 65.36 KB | 10.12.2019 | 27.11.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 25.79 KB | 10.12.2019 | 23.03.2019 | 1 |
Amendments to the Articles of Association |
TIF | 13.44 KB | 10.06.2016 | 11.05.2016 | 1 |
Articles of Association |
TIF | 75.8 KB | 10.06.2016 | 11.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 65.73 KB | 10.06.2016 | 11.05.2016 | 1 |
Shareholders’ register |
TIF | 513.52 KB | 10.06.2016 | 11.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 6.29 KB | 03.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 8.19 KB | 03.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 16.59 KB | 03.02.2011 | 28.01.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 7.96 KB | 03.02.2011 | 28.01.2011 | 1 |
Shareholders’ register |
TIF | 12.14 KB | 03.02.2011 | 28.01.2011 | 1 |
Articles of Association |
TIF | 86.77 KB | 08.07.2010 | 04.06.2010 | 1 |
Memorandum of Association |
TIF | 93.6 KB | 08.07.2010 | 04.06.2010 | 1 |
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 | 78.41 KB | 26.01.2024 | 26.01.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 16.12.2020 | 16.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.94 KB | 11.12.2020 | 11.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 09.01.2020 | 09.01.2020 | 2 |
Application |
TIF | 166.92 KB | 10.12.2019 | 09.12.2019 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.23 KB | 10.12.2019 | 27.11.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.19 KB | 10.12.2019 | 27.11.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 109.99 KB | 10.12.2019 | 15.11.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.26 KB | 10.12.2019 | 23.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 28.08.2017 | 28.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.78 MB | 23.08.2017 | 23.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 25.05.2017 | 25.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.48 MB | 22.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 10.06.2016 | 07.06.2016 | 2 |
Application |
TIF | 401.67 KB | 10.06.2016 | 11.05.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 99.1 KB | 10.06.2016 | 11.05.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.67 KB | 10.06.2016 | 09.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.11 KB | 10.06.2016 | 07.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.54 KB | 10.06.2016 | 04.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.7 KB | 10.06.2016 | 15.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.74 KB | 10.06.2016 | 07.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 03.02.2011 | 02.02.2011 | 2 |
Application |
TIF | 103.3 KB | 03.02.2011 | 28.01.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 174.67 KB | 08.07.2010 | 21.06.2010 | 2 |
Registration certificates |
TIF | 209.67 KB | 08.07.2010 | 21.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 70.69 KB | 08.07.2010 | 04.06.2010 | 1 |
Application |
TIF | 655.79 KB | 08.07.2010 | 04.06.2010 | 4 |
Receipts on the publication and state fees |
TIF | 53.87 KB | 08.07.2010 | 03.06.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 183.87 KB | 03.02.2011 | 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.
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