Audita un Grāmatvedības serviss, SIA

Limited Liability Company, Micro company
Place in branch
429 by turnover
777 by profit
138 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Audita un Grāmatvedības serviss"
Registration number, date 40003761145, 11.08.2005
VAT number LV40003761145 from 20.07.2007 Europe VAT register
Register, date Commercial Register, 11.08.2005
Legal address Ozolciema iela 20 k-1 – 81, Rīga, LV-1058 Check address owners
Fixed capital 5 680 EUR, registered payment 11.07.2016
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 2 901.28 0.00 0.00 0.00 12.11.2024
12.11.2024 2 901.28 0.00 0.00 0.00 12.11.2024
15.10.2024 1 913.60 0.00 0.00 0.00 15.10.2024
09.09.2024 5 239.83 0.00 0.00 0.00 09.09.2024
19.08.2024 13 402.02 0.00 0.00 0.00 19.08.2024
16.07.2024 17 702.40 0.00 0.00 0.00 16.07.2024
17.06.2024 17 541.25 0.00 0.00 0.00 17.06.2024
14.05.2024 10 918.92 0.00 0.00 0.00 14.05.2024
22.04.2024 3 806.41 0.00 0.00 0.00 22.04.2024
07.02.2023 1 757.08 0.00 0.00 0.00 07.02.2023
25.01.2023 1 744.86 0.00 0.00 0.00 25.01.2023
13.05.2022 501.43 0.00 0.00 0.00 13.05.2022
07.03.2022 705.01 0.00 0.00 0.00 07.03.2022
07.12.2020 449.50 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 740.85 0.00 0.00 0.00 09.11.2020 15:05
07.09.2020 220.86 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 716.48 0.00 0.00 0.00 11.08.2020 16:07
07.04.2020 224.32 0.00 0.00 0.00 14.04.2020 09:58
07.01.2020 171.88 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 430.16 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 373.02 0.00 0.00 0.00 14.11.2019 16:30
07.08.2019 613.39 0.00 0.00 0.00 16.08.2019 11:34
07.06.2019 521.19 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 470.96 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 533.15 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 478.95 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 426.15 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 362.28 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 252.14 0.00 0.00 0.00 11.12.2018 14:02

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, €) 12.31 8.23 8.14
Personal income tax (thousands, €) 0.54 0.65 1.1
Statutory social insurance contributions (thousands, €) 3.03 2.24 3.18
Average employees count 1 1 1

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2) Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2018
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   16.06.2023
* 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 % 40 € 142 € 5 680 Latvia 02.06.2023 16.06.2023

Apply information changes

ML

"Audita un Grāmatvedības serviss", SIA

Ozolciema 20 k-1, Rīga, LV-1058 Check address owners

Grāmatvedības pakalpojumi

http://www.agserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (245.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (80.48 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  PDF (164.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (2.42 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vzin 2019 GP PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (80.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
AGS 2017 GP vad zinl JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 Zinojums JPG

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
AGS vad zin 2015 JPG

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vad zin PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
GPvad zin 2013 . PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
GP AGS 2012.g. PDF

2011

Annual report 26.06.2012  TIF (438.15 KB)

2010

Annual report 17.06.2011  TIF (218.34 KB)

2009

Annual report 27.05.2010  TIF (338.2 KB)

2008

Annual report 21.07.2009  TIF (351.65 KB)

2007

Annual report 18.06.2008  TIF (312.61 KB)

2006

Annual report 12.10.2007  TIF (155.51 KB)

2005

Annual report 11.08.2006  PDF (224.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 36.03 KB 13.06.2023 02.06.2023 1

Articles of Association

TIF 57.12 KB 13.06.2023 02.06.2023 2

Shareholders’ register

TIF 68.78 KB 13.06.2023 02.06.2023 2

Shareholders’ register

TIF 76.15 KB 12.06.2023 26.04.2018 3

Amendments to the Articles of Association

TIF 11.86 KB 12.06.2023 16.06.2016 1

Articles of Association

TIF 15.06 KB 12.06.2023 16.06.2016 1

Shareholders’ register

TIF 51.92 KB 12.06.2023 16.06.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 227.33 KB 13.06.2023 02.06.2023 6

Consent of a member of the Board / executive director

TIF 40.04 KB 13.06.2023 02.06.2023 2

Protocols/decisions of a company/organisation

TIF 42.43 KB 13.06.2023 02.06.2023 2

Decisions / letters / protocols of public notaries

EDOC 102.53 KB 05.06.2018 05.06.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.15 KB 10.05.2018 10.05.2018 2

Application

TIF 434.57 KB 09.05.2018 26.04.2018 7

Power of attorney, act of empowerment

TIF 19.1 KB 09.05.2018 26.04.2018 1

Protocols/decisions of a company/organisation

TIF 89 KB 02.05.2018 25.04.2018 3

Decisions / letters / protocols of public notaries

TIF 51.81 KB 12.06.2023 11.07.2016 2

Application

TIF 71.67 KB 12.06.2023 16.06.2016 1

Protocols/decisions of a company/organisation

TIF 18.2 KB 12.06.2023 16.06.2016 1

Decisions / letters / protocols of public notaries

RTF 184.66 KB 06.02.2014 06.02.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.79 KB 06.02.2014 06.02.2014 2

Orders/request/cover notes of court bailiffs

TIF 74.59 KB 07.02.2014 31.01.2014 1

Decisions / letters / protocols of public notaries

RTF 183.34 KB 01.08.2013 01.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 72.96 KB 01.08.2013 01.08.2013 2

Bank statements or other document regarding the payment of the equity

TIF 18.58 KB 12.06.2023 05.08.2005 1

Appraisal reports

TIF 22.59 KB 30.07.2013 05.08.2005 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