AGROSERVISS "ĶEIPENE", SIA
Limited Liability Company, Micro company
Place in branch
63 by turnover
36 by profit
59 by paid taxes
25 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 "AGROSERVISS "ĶEIPENE"" |
| Registration number, date | 47403002411, 06.07.1992 |
| VAT number | LV47403002411 from 26.07.1995 Europe VAT register |
| Register, date | Commercial Register, 30.11.2004 |
| Legal address | Melderu iela 1, Ķeipene, Ķeipenes pag., Ogres nov., LV-5062 Check address owners |
| Fixed capital | 42 671 EUR, registered payment 29.06.2015 |
| 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, €) | 3.65 | 3.72 | 3.57 |
| Personal income tax (thousands, €) | 0.56 | 0.5 | 0.5 |
| Statutory social insurance contributions (thousands, €) | 0.87 | 0.82 | 0.82 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Degvielas, naftas produktu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Degvielas mazumtirdzniecība degvielas uzpildes stacijās (47.30) |
| Field from SRS | Citur neklasificētu pārējo mašīnu, iekārtu un materiālo līdzekļu iznomāšana un ekspluatācijas līzings (77.39) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | 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. | 15.02.2011 |
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. | 15.02.2011 |
* 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 |
93.68 % | 563 | € 71 | € 39 973 | Latvia | 11.06.2015 | 29.06.2015 |
SENLEJAS, Sabiedrība ar ierobežotu atbildībuReg. no. 47404000066
|
6.32 % | 38 | € 71 | € 2 698 | Latvia | 11.06.2015 | 29.06.2015 |
Contacts in cooperation with
Apply information changes
"Agroserviss Ķeipene", SIA
Ķeipene, "Remontdarbnīcas" , Ķeipenes pagasts, Ogres nov., LV-5062
Degvielas, naftas produktu tirdzniecība
Historical company names
| L/s tehnikas u.c. darba rīku kopīgas lietošanas un apkopes kooperatīvā sabiedrība "AGROSERVISS "ĶEIPENE"" | Until 30.11.2004 | 20 years ago |
|---|
Historical addresses
| Ogres rajons, Ķeipenes pagasts, agroserviss "Ķiepene" | Until 18.06.1997 | 27 years ago |
|---|---|---|
| Ogres rajons, Ķeipenes pagasts, agroserviss "Ķeipene" | Until 08.12.1998 | 26 years ago |
| Ogres rajons, Ķeipenes pagasts, "Agroserviss Ķeipene" | Until 03.07.2009 | 15 years ago |
| Ogres nov., Ķeipenes pag., "Agroserviss Ķeipene" | Until 09.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (93.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.04.2023 | PDF (123.04 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | PDF (224.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP protokols Agroserv | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Agroserviss GP 2019 protokols | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (1.07 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Scan vad zin AS 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan0003 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan0003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Agroserv 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 06.12.2011 | TIF (430.97 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (379.25 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (330.93 KB) | |
2007 |
Annual report | 18.06.2008 | TIF (431.4 KB) | ||
2006 |
Annual report | 11.06.2007 | TIF (309.9 KB) | ||
2005 |
Annual report | 31.01.2007 | TIF (414.83 KB) | ||
2004 |
Annual report | 08.02.2023 | TIF (1.16 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 59.57 KB | 08.02.2023 | 11.06.2015 | 2 |
Articles of Association |
TIF | 84.82 KB | 08.02.2023 | 11.06.2015 | 4 |
Shareholders’ register |
TIF | 61.33 KB | 08.02.2023 | 11.06.2015 | 2 |
Shareholders’ register |
TIF | 63.89 KB | 08.02.2023 | 01.11.2011 | 1 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 08.02.2023 | 07.12.2010 | 1 |
Articles of Association |
TIF | 47.45 KB | 08.02.2023 | 07.12.2010 | 3 |
Shareholders’ register |
TIF | 72.91 KB | 08.02.2023 | 30.04.2010 | 1 |
Shareholders’ register |
TIF | 32.21 KB | 08.02.2023 | 07.12.2007 | 1 |
Articles of Association |
TIF | 36.73 KB | 08.02.2023 | 06.12.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.58 KB | 08.02.2023 | 08.02.2023 | 3 |
Other documents |
EDOC | 65.05 KB | 09.02.2023 | 30.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.49 KB | 08.02.2023 | 29.06.2015 | 2 |
Application |
TIF | 110.14 KB | 08.02.2023 | 11.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.64 KB | 08.02.2023 | 11.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 133.01 KB | 08.02.2023 | 08.11.2013 | 3 |
Marriage contract |
TIF | 237.97 KB | 08.02.2023 | 16.09.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 46.48 KB | 08.02.2023 | 29.03.2012 | 2 |
Other documents |
TIF | 17.82 KB | 08.02.2023 | 22.02.2012 | 1 |
Application |
TIF | 122.67 KB | 08.02.2023 | 28.12.2011 | 3 |
Other documents |
TIF | 37.21 KB | 08.02.2023 | 12.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.38 KB | 08.02.2023 | 15.02.2011 | 2 |
Application |
TIF | 176 KB | 08.02.2023 | 07.02.2011 | 5 |
Submission/Application |
TIF | 19.79 KB | 08.02.2023 | 07.12.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.14 KB | 08.02.2023 | 30.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 28.34 KB | 08.02.2023 | 30.04.2010 | 1 |
Other documents |
TIF | 62.03 KB | 08.02.2023 | 30.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 08.02.2023 | 30.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.19 KB | 08.02.2023 | 18.12.2007 | 2 |
Application |
TIF | 493.42 KB | 08.02.2023 | 07.12.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 50.9 KB | 08.02.2023 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.99 KB | 08.02.2023 | 07.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.59 KB | 08.02.2023 | 07.12.2007 | 1 |
Sample report |
TIF | 22.16 KB | 08.02.2023 | 07.12.2007 | 1 |
Documents attesting the transfer of shares |
TIF | 97.04 KB | 08.02.2023 | 14.04.2007 | 2 |
Other documents |
TIF | 33.64 KB | 08.02.2023 | 31.05.2006 | 1 |
Other documents |
TIF | 33.04 KB | 08.02.2023 | 08.05.2006 | 1 |
Other documents |
TIF | 34.32 KB | 08.02.2023 | 28.04.2006 | 1 |
Other documents |
TIF | 32.43 KB | 08.02.2023 | 28.04.2006 | 1 |
Other documents |
TIF | 35.05 KB | 08.02.2023 | 20.04.2006 | 1 |
Submission/Application |
TIF | 48.9 KB | 08.02.2023 | 20.04.2006 | 1 |
Other documents |
TIF | 34.96 KB | 08.02.2023 | 31.01.2006 | 1 |
Other documents |
TIF | 41.52 KB | 08.02.2023 | 14.10.2005 | 1 |
Other documents |
TIF | 39.71 KB | 08.02.2023 | 05.09.2005 | 1 |
Other documents |
TIF | 42.27 KB | 08.02.2023 | 30.05.2005 | 1 |
Other documents |
TIF | 40.16 KB | 08.02.2023 | 30.05.2005 | 1 |
Other documents |
TIF | 41.83 KB | 08.02.2023 | 26.05.2005 | 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