AGROSERVISS-A, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
22 by profit
32 by paid taxes
17 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 "AGROSERVISS-A" |
| Registration number, date | 43603007241, 18.10.1994 |
| VAT number | LV43603007241 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 02.11.2004 |
| Legal address | "Rītausmas", Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.10.2015 |
| 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
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, €) | 11.76 | 4.76 | 3.53 |
| Personal income tax (thousands, €) | 1.88 | 1.63 | 2.39 |
| Statutory social insurance contributions (thousands, €) | 6.31 | 5.49 | 6.06 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Agroķīmija, mēslošanas līdzekļi |
|---|---|
| Branch from zl.lv (NACE2) | Minerālmēslu un slāpekļa savienojumu ražošana (20.15) |
| Field from SRS | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
| CSP industry | Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.12.2022 | 05.01.2023 |
Contacts in cooperation with
Apply information changes
ML
"Agroserviss-A", SIA
"Rītausmas", Rītausmas, Īslīces pagasts, Bauskas nov. LV-3901 Check address owners
Agroķīmija, mēslošanas līdzekļi
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGROSERVISS-A" | Until 19.09.1996 | 28 years ago |
|---|
Historical addresses
| Bauskas rajons, Īslīces pagasts, "Rītausmas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Īslīces pag., "Rītausmas" | Until 04.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VADIBA 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VADIBA 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VADIBA 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBA 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBA 2011 | |||||
2010 |
Annual report | 28.04.2011 | TIF (471.82 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (696.41 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (649.71 KB) | ||
2005 |
Annual report | 13.12.2019 | TIF (637.18 KB) | ||
2004 |
Annual report | 13.12.2019 | TIF (524.43 KB) | ||
2003 |
Annual report | 13.12.2019 | TIF (734.72 KB) | ||
2002 |
Annual report | 13.12.2019 | TIF (1.51 MB) | ||
2001 |
Annual report | 13.12.2019 | TIF (1.11 MB) | ||
2000 |
Annual report | 13.12.2019 | TIF (752.24 KB) | ||
1999 |
Annual report | 13.12.2019 | TIF (1.08 MB) | ||
1998 |
Annual report | 13.12.2019 | TIF (1011.31 KB) | ||
1997 |
Annual report | 13.12.2019 | TIF (477.77 KB) | ||
1996 |
Annual report | 13.12.2019 | TIF (658.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
130.6 KB | 05.01.2023 | 21.12.2022 | 1 | |
Articles of Association |
TIF | 16.76 KB | 12.01.2016 | 22.06.2015 | 1 |
Shareholders’ register |
TIF | 92.11 KB | 12.01.2016 | 22.06.2015 | 2 |
Articles of Association |
TIF | 29.27 KB | 13.12.2019 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 13.07 KB | 13.12.2019 | 19.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 43.86 KB | 13.12.2019 | 09.08.2000 | 1 |
Amendments to the Articles of Association |
TIF | 33.34 KB | 13.12.2019 | 14.01.1998 | 1 |
Amendments to the Articles of Association |
TIF | 60.85 KB | 13.12.2019 | 25.04.1996 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34 KB | 13.12.2019 | 25.04.1996 | 1 |
Articles of Association |
TIF | 781.21 KB | 13.12.2019 | 04.10.1994 | 14 |
Memorandum of association |
TIF | 209.9 KB | 13.12.2019 | 29.09.1994 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 166.92 KB | 02.01.2023 | 30.12.2022 | 4 |
Documents attesting the transfer of shares |
TIF | 218.59 KB | 02.01.2023 | 16.12.2022 | 4 |
Documents attesting the transfer of shares |
TIF | 153.45 KB | 02.01.2023 | 16.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.78 KB | 12.01.2016 | 26.10.2015 | 2 |
Application |
TIF | 175.19 KB | 12.01.2016 | 22.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.6 KB | 12.01.2016 | 22.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.25 KB | 13.12.2019 | 05.12.2007 | 2 |
Application |
TIF | 197.42 KB | 13.12.2019 | 03.12.2007 | 4 |
Receipts on the publication and state fees |
TIF | 15.81 KB | 13.12.2019 | 03.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 15.93 KB | 13.12.2019 | 03.12.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.44 KB | 13.12.2019 | 05.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.27 KB | 13.12.2019 | 02.11.2004 | 1 |
Registration certificates |
TIF | 69.57 KB | 13.12.2019 | 02.11.2004 | 1 |
Application |
TIF | 234.42 KB | 13.12.2019 | 21.10.2004 | 7 |
Announcement regarding the legal address |
TIF | 13.56 KB | 13.12.2019 | 19.10.2004 | 1 |
Consent of the auditor |
TIF | 11.74 KB | 13.12.2019 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.93 KB | 13.12.2019 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.61 KB | 13.12.2019 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.98 KB | 13.12.2019 | 26.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 13.64 KB | 13.12.2019 | 26.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 13.12.2019 | 16.08.2000 | 1 |
Registration certificates |
TIF | 52.02 KB | 13.12.2019 | 16.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 28.59 KB | 13.12.2019 | 10.08.2000 | 1 |
Submission/Application |
TIF | 14.81 KB | 13.12.2019 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.33 KB | 13.12.2019 | 09.08.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 22.14 KB | 13.12.2019 | 23.01.1998 | 1 |
Receipts on the publication and state fees |
TIF | 31.86 KB | 13.12.2019 | 19.01.1998 | 2 |
Other documents |
TIF | 16.96 KB | 13.12.2019 | 14.01.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.66 KB | 13.12.2019 | 14.01.1998 | 2 |
Submission/Application |
TIF | 20.92 KB | 13.12.2019 | 14.01.1998 | 1 |
Submission/Application |
TIF | 12.6 KB | 13.12.2019 | 12.01.1998 | 1 |
Submission/Application |
TIF | 12.99 KB | 13.12.2019 | 12.01.1998 | 1 |
Submission/Application |
TIF | 9.42 KB | 13.12.2019 | 12.01.1998 | 1 |
Submission/Application |
TIF | 6.12 KB | 13.12.2019 | 12.01.1998 | 1 |
Submission/Application |
TIF | 15.61 KB | 13.12.2019 | 12.01.1998 | 1 |
Sample report |
TIF | 33.97 KB | 13.12.2019 | 23.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.08 KB | 13.12.2019 | 30.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 21.85 KB | 13.12.2019 | 30.04.1996 | 2 |
Appraisal reports |
TIF | 27.23 KB | 13.12.2019 | 25.04.1996 | 1 |
Other documents |
TIF | 32.09 KB | 13.12.2019 | 25.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.46 KB | 13.12.2019 | 25.04.1996 | 2 |
Specimen signature without Identity number |
TIF | 17.32 KB | 13.12.2019 | 25.04.1996 | 1 |
Submission/Application |
TIF | 29.36 KB | 13.12.2019 | 25.04.1996 | 1 |
Submission/Application |
TIF | 11.12 KB | 13.12.2019 | 24.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 13.12.2019 | 21.12.1995 | 2 |
Submission/Application |
TIF | 29.67 KB | 13.12.2019 | 11.12.1995 | 1 |
Submission/Application |
TIF | 9.56 KB | 13.12.2019 | 18.11.1995 | 1 |
Application |
TIF | 158.65 KB | 13.12.2019 | 18.10.1994 | 4 |
Confirmation or consent to legal address |
TIF | 12.11 KB | 13.12.2019 | 18.10.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.96 KB | 13.12.2019 | 18.10.1994 | 1 |
Registration certificates |
TIF | 50.25 KB | 13.12.2019 | 18.10.1994 | 1 |
Registration certificates |
TIF | 49.6 KB | 13.12.2019 | 18.10.1994 | 1 |
Specimen signature without Identity number |
TIF | 11.88 KB | 13.12.2019 | 12.10.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.61 KB | 13.12.2019 | 11.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.12 KB | 13.12.2019 | 11.10.1994 | 1 |
Receipts on the publication and state fees |
TIF | 10.24 KB | 13.12.2019 | 11.10.1994 | 1 |
Other documents |
TIF | 62.12 KB | 13.12.2019 | 04.10.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.05 KB | 13.12.2019 | 04.10.1994 | 2 |
Other documents |
TIF | 21.18 KB | 13.12.2019 | 04.05.1994 | 1 |
Copy of the personal identification document |
TIF | 134.6 KB | 13.12.2019 | 25.04.1994 | 1 |
Copy of the personal identification document |
TIF | 66.98 KB | 13.12.2019 | 04.11.1993 | 2 |
Copy of the personal identification document |
TIF | 31.66 KB | 13.12.2019 | 27.08.1993 | 1 |
Copy of the personal identification document |
TIF | 34.66 KB | 13.12.2019 | 16.06.1993 | 2 |
Copy of the personal identification document |
TIF | 123.04 KB | 13.12.2019 | 08.03.1993 | 1 |
Registration certificates |
TIF | 80.22 KB | 13.12.2019 | 10.12.1992 | 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