AGROSERVISS B, SIA

Limited Liability Company, Small company
Place in branch
553 by turnover
1K+ by profit
268 by paid taxes
82 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AGROSERVISS B"
Registration number, date 43403001091, 22.03.1993
VAT number LV43403001091 from 15.05.1995 Europe VAT register
Register, date Commercial Register, 17.08.2004
Legal address "Zači", Tropiņi, Kubulu pag., Balvu nov., LV-4566 Check address owners
Fixed capital 49 195 EUR, registered payment 09.03.2022
CSDD Transport vehicles registered in CSDD

Important facts

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 1 326.98 0.00 0.00 0.00 12.11.2024
09.09.2024 7 866.06 0.00 0.00 0.00 09.09.2024
19.08.2024 4 676.92 0.00 0.00 0.00 19.08.2024
16.07.2024 2 582.76 0.00 0.00 0.00 16.07.2024
17.06.2024 7 114.70 0.00 0.00 0.00 17.06.2024
14.05.2024 8 862.85 0.00 0.00 0.00 14.05.2024
17.04.2024 5 959.86 0.00 0.00 0.00 17.04.2024
07.03.2024 631.69 0.00 0.00 0.00 07.03.2024
07.02.2024 12 458.89 0.00 0.00 0.00 07.02.2024
09.01.2024 8 355.04 0.00 0.00 0.00 09.01.2024
07.12.2023 4 593.03 0.00 0.00 0.00 07.12.2023
11.07.2023 6 452.51 0.00 0.00 0.00 11.07.2023
07.06.2023 4 716.81 0.00 0.00 0.00 07.06.2023
16.05.2023 12 649.18 0.00 0.00 0.00 16.05.2023
19.04.2023 12 789.31 0.00 0.00 0.00 19.04.2023
07.03.2023 10 093.36 0.00 0.00 0.00 07.03.2023
15.02.2023 14 622.38 0.00 0.00 1 901.39 15.02.2023
09.01.2023 12 073.53 0.00 0.00 2 472.59 09.01.2023
19.12.2022 6 654.67 0.00 0.00 2 472.59 19.12.2022
14.11.2022 1 228.72 0.00 0.00 1 908.88 14.11.2022
10.10.2022 13 499.51 0.00 0.00 3 969.60 10.10.2022
07.09.2022 9 318.33 0.00 0.00 3 967.62 07.09.2022
15.08.2022 4 719.27 0.00 0.00 3 055.76 15.08.2022
21.07.2022 5 015.52 0.00 0.00 4 465.84 21.07.2022
07.07.2022 5 435.15 0.00 0.00 4 481.53 07.07.2022
07.06.2022 7 810.65 0.00 0.00 5 546.46 07.06.2022
09.05.2022 9 389.92 0.00 0.00 6 042.68 09.05.2022
07.04.2022 11 496.11 0.00 0.00 6 702.44 07.04.2022
07.03.2022 11 431.97 0.00 0.00 7 623.35 07.03.2022
07.12.2020 6 839.42 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 6 397.37 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 5 370.67 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 3 989.25 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 2 808.69 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 2 358.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 1 440.05 0.00 0.00 0.00 16.06.2020 10:47
07.01.2020 1 050.90 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 733.79 0.00 0.00 0.00 16.12.2019 18:30
07.10.2019 935.73 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 10 628.53 0.00 0.00 300.59 11.09.2019 10:51
07.08.2019 9 465.28 0.00 0.00 739.43 16.08.2019 11:34
07.07.2019 10 619.41 0.00 0.00 1 178.27 12.07.2019 15:10
07.06.2019 9 689.53 0.00 0.00 1 617.11 17.06.2019 14:41
07.05.2019 10 123.36 0.00 0.00 2 055.95 10.05.2019 15:30
07.04.2019 9 153.03 0.00 0.00 2 494.79 12.04.2019 10:28
07.09.2018 5 718.00 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 982.42 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 4 306.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 3 327.56 0.00 0.00 0.00 11.06.2018 15:51
07.11.2017 960.25 0.00 0.00 0.00 15.11.2017 12:28
07.09.2017 688.61 0.00 0.00 0.00 15.09.2017 08:59
07.05.2017 1 703.94 0.00 0.00 0.00 01.01.1970 03:00

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, €) 28.29 25.95 19.17
Personal income tax (thousands, €) 19.73 11.6 5.78
Statutory social insurance contributions (thousands, €) 49.35 28.56 19.24
Average employees count 17 15 11

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2) Zāģēšana, ēvelēšana un impregnēšana (16.10)
Field from SRS Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry Namdaru un galdniecības izstrādājumu ražošana (16.23)

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

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   09.03.2022

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.  04.03.2011
* 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

56.58 % 5 567 € 5 € 27 835 Latvia 14.02.2022 09.03.2022

Natural person

43.42 % 4 272 € 5 € 21 360 Latvia 14.02.2022 09.03.2022

Apply information changes

ML

"Agroserviss B", SIA

Vidzemes 7G, Balvi, Balvu nov., LV-4501 Check address owners

Kokapstrāde

https://agroservissb.lv/

Historical company names

Balvu rajona sabiedrība ar ierobežotu atbildību firma "AGROSERVISS" Until 17.08.2004 20 years ago

Historical addresses

Balvu rajons, Kubuļu pagasts, "Zači" Until 03.07.2009 15 years ago
Balvu nov., Kubuļu pag., "Zači" Until 15.08.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
GP Agroserviss 2023 buvn PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (358.25 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (479.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (481.76 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.05.2020  PDF (482.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (477.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (477.84 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  PDF (489.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (183.86 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 10.05.2011  TIF (704.52 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  TIF (2.23 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (2.67 MB)

2007

Annual report 09.07.2008  TIF (527.88 KB)

2006

Annual report 29.05.2007  TIF (529.4 KB)

2005

Annual report 27.06.2018  TIF (642.61 KB)

2004

Annual report 27.06.2018  TIF (659.63 KB)

2003

Annual report 27.06.2018  TIF (476.82 KB)

2002

Annual report 27.06.2018  TIF (470.48 KB)

2001

Annual report 27.06.2018  TIF (461.19 KB)

2000

Annual report 27.06.2018  TIF (1.25 MB)

1999

Annual report 27.06.2018  TIF (1.01 MB)

1998

Annual report 27.06.2018  TIF (1.13 MB)

1997

Annual report 27.06.2018  TIF (780.79 KB)

1996

Annual report 27.06.2018  TIF (1.59 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.81 KB 09.03.2022 14.02.2022 1

Shareholders’ register

EDOC 33.29 KB 09.03.2022 14.02.2022 1

Shareholders’ register

TIF 37.95 KB 06.02.2013 14.12.2012 1

Articles of Association

TIF 47.61 KB 27.06.2018 26.07.2004 1

Amendments to the Articles of Association

TIF 29.86 KB 27.06.2018 04.11.2002 1

Shareholders’ register

TIF 23.05 KB 27.06.2018 04.11.2002 1

Amendments to the Articles of Association

TIF 36.87 KB 27.06.2018 12.08.2002 1

Shareholders’ register

TIF 20.9 KB 27.06.2018 12.08.2002 1

Amendments to the Articles of Association

TIF 30.51 KB 27.06.2018 20.06.1995 1

Articles of Association

TIF 37.25 KB 27.06.2018 11.04.1994 1

Amendments to the Articles of Association

TIF 34.8 KB 27.06.2018 15.03.1993 1

Articles of Association

TIF 542.92 KB 27.06.2018 15.03.1993 9

Memorandum of association

TIF 543.25 KB 27.06.2018 15.03.1993 7

Shareholders’ register

TIF 75.03 KB 27.06.2018 15.03.1993 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 77.63 KB 23.02.2024 23.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.68 KB 21.02.2024 21.02.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.76 KB 11.08.2023 11.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 77.81 KB 05.06.2023 05.06.2023 1

State Revenue Service decisions/letters/statements

EDOC 89.93 KB 18.05.2023 17.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.27 KB 09.03.2022 09.03.2022 2

Application

DOCX 52.31 KB 09.03.2022 04.03.2022 1

Application

DOCX 52.31 KB 09.03.2022 04.03.2022 1

Articles of Association

EDOC 33.81 KB 09.03.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOCX 88.76 KB 09.03.2022 14.02.2022 1

Protocols/decisions of a company/organisation

DOCX 88.76 KB 09.03.2022 14.02.2022 1

Shareholders’ register

EDOC 33.29 KB 09.03.2022 14.02.2022 1

Decisions / letters / protocols of public notaries

RTF 189.83 KB 10.03.2021 10.03.2021 2

Orders/request/cover notes of court bailiffs

EDOC 89.92 KB 05.03.2021 05.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.77 KB 17.09.2019 17.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.17 KB 17.09.2019 17.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 78.35 KB 13.09.2019 13.09.2019 1

State Revenue Service decisions/letters/statements

EDOC 78.34 KB 13.09.2019 13.09.2019 1

Decisions / letters / protocols of public notaries

RTF 192.48 KB 10.09.2018 10.09.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 10.09.2018 10.09.2018 2

State Revenue Service decisions/letters/statements

DOC 84.5 KB 06.09.2018 06.09.2018 1

State Revenue Service decisions/letters/statements

EDOC 76.22 KB 06.09.2018 06.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 74.15 KB 25.04.2014 25.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 54.05 KB 22.04.2014 22.04.2014 2

Decisions / letters / protocols of public notaries

TIF 48.54 KB 06.02.2013 01.02.2013 1

Application

TIF 112.48 KB 06.02.2013 28.01.2013 2

Documents attesting the transfer of shares

TIF 358.29 KB 06.02.2013 02.08.2011 4

Decisions / letters / protocols of public notaries

TIF 36.66 KB 07.03.2011 04.03.2011 1

Consent of a member of the Board / executive director

TIF 24.02 KB 07.03.2011 18.02.2011 1

Application

TIF 182.43 KB 07.03.2011 16.02.2011 5

Protocols/decisions of a company/organisation

TIF 38.49 KB 07.03.2011 16.02.2011 2

Decisions / letters / protocols of public notaries

TIF 58.3 KB 27.06.2018 22.10.2010 2

Application

TIF 210.5 KB 27.06.2018 19.10.2010 4

Sample report

TIF 59.66 KB 27.06.2018 19.10.2010 2

Protocols/decisions of a company/organisation

TIF 22.75 KB 27.06.2018 15.10.2010 1

Decisions / letters / protocols of public notaries

TIF 58.76 KB 27.06.2018 20.08.2007 2

Application

TIF 201.65 KB 27.06.2018 13.08.2007 5

Submission/Application

TIF 15.46 KB 27.06.2018 13.08.2007 1

Protocols/decisions of a company/organisation

TIF 19.76 KB 27.06.2018 31.07.2007 1

Receipts on the publication and state fees

TIF 32.09 KB 27.06.2018 31.07.2007 1

Decisions / letters / protocols of public notaries

TIF 55.41 KB 27.06.2018 29.06.2005 2

Receipts on the publication and state fees

TIF 33.46 KB 27.06.2018 08.06.2005 2

Application

TIF 206.46 KB 27.06.2018 07.06.2005 3

Consent of the auditor

TIF 25.84 KB 27.06.2018 12.05.2005 1

Protocols/decisions of a company/organisation

TIF 27.57 KB 27.06.2018 20.04.2005 1

Decisions / letters / protocols of public notaries

TIF 54.61 KB 27.06.2018 17.08.2004 1

Registration certificates

TIF 78.6 KB 27.06.2018 17.08.2004 1

Application

TIF 238.51 KB 27.06.2018 28.07.2004 7

Submission/Application

TIF 26.11 KB 27.06.2018 28.07.2004 1

Protocols/decisions of a company/organisation

TIF 19.49 KB 27.06.2018 26.07.2004 1

Receipts on the publication and state fees

TIF 30.06 KB 27.06.2018 28.06.2004 1

Consent of the auditor

TIF 12.14 KB 27.06.2018 22.06.2004 1

Decisions / letters / protocols of public notaries

TIF 32.88 KB 27.06.2018 19.11.2002 1

Receipts on the publication and state fees

TIF 20.17 KB 27.06.2018 06.11.2002 1

Submission/Application

TIF 24.71 KB 27.06.2018 05.11.2002 1

Other documents

TIF 45.17 KB 27.06.2018 04.11.2002 1

Protocols/decisions of a company/organisation

TIF 24.31 KB 27.06.2018 04.11.2002 1

Statement of the Board regarding the payment of the equity

TIF 19.05 KB 27.06.2018 02.11.2002 1

Receipts on the publication and state fees

TIF 20.27 KB 27.06.2018 25.10.2002 1

Decisions / letters / protocols of public notaries

TIF 33.44 KB 27.06.2018 22.08.2002 1

Receipts on the publication and state fees

TIF 18.4 KB 27.06.2018 12.08.2002 1

Receipts on the publication and state fees

TIF 18.35 KB 27.06.2018 12.08.2002 1

Submission/Application

TIF 24.86 KB 27.06.2018 12.08.2002 1

Protocols/decisions of a company/organisation

TIF 29.87 KB 27.06.2018 08.08.2002 1

Decisions / letters / protocols of public notaries

TIF 30.93 KB 27.06.2018 10.05.2001 1

Receipts on the publication and state fees

TIF 16.75 KB 27.06.2018 24.04.2001 1

Submission/Application

TIF 17.83 KB 27.06.2018 24.04.2001 1

Protocols/decisions of a company/organisation

TIF 17.96 KB 27.06.2018 20.04.2001 1

Application

TIF 17.32 KB 27.06.2018 15.12.1997 1

Sample report

TIF 40.46 KB 27.06.2018 11.12.1997 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 27.06.2018 19.12.1995 1

Application

TIF 17.9 KB 27.06.2018 07.12.1995 1

Copy of the personal identification document

TIF 87.72 KB 27.06.2018 29.11.1995 1

Submission/Application

TIF 11.85 KB 27.06.2018 15.08.1995 1

Receipts on the publication and state fees

TIF 19.3 KB 27.06.2018 20.07.1995 1

Protocols/decisions of a company/organisation

TIF 69.2 KB 27.06.2018 20.06.1995 3

Copy of the personal identification document

TIF 265.3 KB 27.06.2018 03.05.1995 1

Decisions / letters / protocols of public notaries

TIF 25.15 KB 27.06.2018 16.12.1994 1

Receipts on the publication and state fees

TIF 20.48 KB 27.06.2018 12.12.1994 1

Application

TIF 17.72 KB 27.06.2018 14.10.1994 1

Protocols/decisions of a company/organisation

TIF 70.77 KB 27.06.2018 14.10.1994 3

Statement of the Board regarding the payment of the equity

TIF 18.55 KB 27.06.2018 13.04.1994 1

Decisions / letters / protocols of public notaries

TIF 25.02 KB 27.06.2018 13.04.1994 1

Receipts on the publication and state fees

TIF 18.97 KB 27.06.2018 13.04.1994 1

Protocols/decisions of a company/organisation

TIF 99.2 KB 27.06.2018 08.03.1994 4

Confirmation or consent to legal address

TIF 23.18 KB 27.06.2018 19.04.1993 1

Registration certificates

TIF 38.11 KB 27.06.2018 22.03.1993 1

Application

TIF 147.64 KB 27.06.2018 19.03.1993 4

Bank statements or other document regarding the payment of the equity

TIF 20.57 KB 27.06.2018 19.03.1993 1

Receipts on the publication and state fees

TIF 23.85 KB 27.06.2018 19.03.1993 2

Sample report

TIF 15.82 KB 27.06.2018 19.03.1993 1

Protocols/decisions of a company/organisation

TIF 117.07 KB 27.06.2018 15.03.1993 2

Copy of the personal identification document

TIF 216.11 KB 27.06.2018 25.02.1993 1

Application

TIF 17.91 KB 27.06.2018 1

Appraisal reports

TIF 45.93 KB 27.06.2018 3
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