AGJ Serviss, SIA
Limited Liability Company, Micro company
Place in branch
271 by turnover
46 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 "AGJ Serviss" |
| Registration number, date | 40103672765, 20.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 20.05.2013 |
| Legal address | Straumes iela 4, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 08.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGJ Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 0.04 | 0.15 | 0 |
| Personal income tax (thousands, €) | 0.01 | 0.04 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.02 | 0.06 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Uzkopšanas serviss |
|---|---|
| Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
| Field from SRS | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
| CSP industry | Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.06.2021 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.06.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "MJL Enterprises"Reg. no. 40203146779
|
100 % | 3 000 | € 1 | € 3 000 | Latvia | 07.01.2022 | 12.01.2022 |
Contacts in cooperation with
Apply information changes
ML
"AGJ Serviss", SIA
Krišjāņa Barona 4-12, Sigulda, Siguldas nov. LV-2150 Check address owners
Uzkopšanas serviss
Historical company names
| SIA "JU Consulting" | Until 01.04.2014 | 10 years ago |
|---|
Historical addresses
| Tukuma nov., Tukums, Pļavas iela 16 | Until 01.04.2014 | 10 years ago |
|---|---|---|
| Siguldas nov., Sigulda, Krišjāņa Barona iela 4 - 12 | Until 12.01.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (362.34 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| agj serviss vad zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin agj serv | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin agj serv | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin agj serviss 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad zin agj serviss 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin 2014 | |||||
2013 |
Annual report | 20.05.2013 - 31.12.2013 | 12.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 21.4 KB | 12.01.2022 | 07.01.2022 | 1 |
Shareholders’ register |
DOCX | 21.4 KB | 12.01.2022 | 07.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 30.7 KB | 08.06.2021 | 24.05.2021 | 1 |
Articles of Association |
DOC | 80.5 KB | 08.06.2021 | 24.05.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 24.63 KB | 08.06.2021 | 24.05.2021 | 2 |
Shareholders’ register |
DOCX | 20.7 KB | 08.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
TIF | 2.05 MB | 31.05.2021 | 21.05.2021 | 5 |
Amendments to the Articles of Association |
TIF | 20.11 KB | 02.04.2014 | 27.03.2014 | 1 |
Articles of Association |
TIF | 109.95 KB | 02.04.2014 | 27.03.2014 | 4 |
Shareholders’ register |
TIF | 47.83 KB | 02.04.2014 | 27.03.2014 | 2 |
Shareholders’ register |
TIF | 19.73 KB | 09.07.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 51.57 KB | 12.06.2013 | 15.05.2013 | 3 |
Memorandum of Association |
TIF | 22.92 KB | 12.06.2013 | 15.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 47.37 KB | 12.01.2022 | 12.01.2022 | 4 |
Application |
DOCX | 47.37 KB | 12.01.2022 | 12.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 12.01.2022 | 12.01.2022 | 2 |
Shareholders’ register |
EDOC | 27.21 KB | 12.01.2022 | 07.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 08.06.2021 | 08.06.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 36.03 KB | 08.06.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 22.82 KB | 08.06.2021 | 24.05.2021 | 3 |
Application |
DOCX | 50.7 KB | 08.06.2021 | 24.05.2021 | 5 |
Application |
EDOC | 55.96 KB | 08.06.2021 | 24.05.2021 | 5 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.78 KB | 08.06.2021 | 24.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 23.63 KB | 08.06.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 30.21 KB | 08.06.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 24.92 KB | 08.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.22 KB | 08.06.2021 | 24.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 34.45 KB | 08.06.2021 | 24.05.2021 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 30 KB | 08.06.2021 | 24.05.2021 | 2 |
Shareholders’ register |
EDOC | 26.1 KB | 08.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 06.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 38.86 KB | 06.10.2014 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.84 KB | 02.04.2014 | 01.04.2014 | 2 |
Application |
TIF | 206.13 KB | 02.04.2014 | 27.03.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 60.64 KB | 02.04.2014 | 27.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 16.6 KB | 02.04.2014 | 19.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 09.07.2013 | 08.07.2013 | 2 |
Application |
TIF | 104.29 KB | 09.07.2013 | 07.06.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 31.97 KB | 09.07.2013 | 07.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.34 KB | 09.07.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39 KB | 12.06.2013 | 20.05.2013 | 2 |
Registration certificates |
TIF | 61.92 KB | 12.06.2013 | 20.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.91 KB | 12.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 115.71 KB | 12.06.2013 | 15.05.2013 | 4 |
Confirmation or consent to legal address |
TIF | 11.15 KB | 12.06.2013 | 15.05.2013 | 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