AGG Service, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
252 by paid taxes
93 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AGG Service"
Registration number, date 41203042281, 21.11.2011
VAT number LV41203042281 from 22.06.2022 Europe VAT register
Register, date Commercial Register, 21.11.2011
Legal address Skolas iela 6, Ventspils, LV-3601 Check address owners
Fixed capital 30 654 EUR, registered payment 05.07.2021
CSDD Transport vehicles registered in CSDD

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
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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, €) 38.01 23.29 11.87
Personal income tax (thousands, €) 7.89 6.34 4.01
Statutory social insurance contributions (thousands, €) 16.93 12.53 7.18
Average employees count 4 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.04.2021
Monaco 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   25.04.2022
* 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

Sabiedrība ar ierobežotu atbildību "N & J"

Reg. no. 41203043395
Ventspils, Kuldīgas iela 51

100 % 1 703 € 18 € 30 654 Latvia 04.06.2021 05.07.2021

Historical company names

Sabiedrība ar ierobežotu atbildību "N & J serviss" Until 12.02.2018 6 years ago

Historical addresses

Ventspils, Kuldīgas iela 51 Until 05.01.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  PDF (226.81 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 14.02.2023  PDF (80.39 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 29.03.2022  PDF (79.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 23.03.2021  PDF (79.9 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (265.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 08.03.2019  PDF (274.09 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (82.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.03.2017  PDF (286.81 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.03.2016  PDF (267.31 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 17.03.2015  ZIP €7.00
1_HTML izdruka HTML
Paskaidrojums ODT

2013

 Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (88.17 KB)

2012

 Annual report 21.11.2011 - 31.12.2012 26.03.2013  ZIP
1_HTML izdruka HTML
Valdes paskaidrojums DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 49 KB 05.07.2021 30.06.2021 1

Articles of Association

 DOCX 15.87 KB 05.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

 DOCX 18.49 KB 05.07.2021 30.06.2021 1

Shareholders’ register

DOC 36 KB 05.07.2021 30.06.2021 1

Shareholders’ register

TIF 78.63 KB 30.03.2021 23.03.2021 2

Amendments to the Articles of Association

 TIF 14.86 KB 08.02.2018 06.02.2018 1

Articles of Association

 TIF 31.84 KB 08.02.2018 06.02.2018 2

Shareholders’ register

TIF 30.91 KB 02.11.2017 31.10.2017 2

Amendments to the Articles of Association

 TIF 15.74 KB 31.10.2017 31.10.2017 1

Articles of Association

 TIF 29.28 KB 31.10.2017 31.10.2017 2

Articles of Association

 TIF 12.87 KB 23.11.2011 01.11.2011 1

Memorandum of Association

 TIF 18.13 KB 23.11.2011 01.11.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 49.36 KB 05.01.2023 05.01.2023 3

Decisions / letters / protocols of public notaries

 EDOC 31.95 KB 25.04.2022 25.04.2022 2

Application

 DOCX 56.96 KB 25.04.2022 04.04.2022 9

Application

 DOCX 56.96 KB 25.04.2022 04.04.2022 9

Protocols/decisions of a company/organisation

 DOC 31 KB 25.04.2022 04.04.2022 1

Protocols/decisions of a company/organisation

 DOC 31 KB 25.04.2022 04.04.2022 1

Decisions / letters / protocols of public notaries

 RTF 52.75 KB 27.08.2021 27.08.2021 2

Application

 DOCX 56.72 KB 27.08.2021 23.08.2021 9

Application

 DOCX 56.72 KB 27.08.2021 23.08.2021 9

Protocols/decisions of a company/organisation

 DOC 30.5 KB 27.08.2021 23.08.2021 1

Protocols/decisions of a company/organisation

 DOC 30.5 KB 27.08.2021 23.08.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.7 KB 05.07.2021 05.07.2021 2

Amendments to the Articles of Association

 EDOC 19.29 KB 05.07.2021 30.06.2021 1

Articles of Association

 EDOC 21.31 KB 05.07.2021 30.06.2021 1

Application

 EDOC 58.73 KB 05.07.2021 30.06.2021 1

Application

 DOCX 53.56 KB 05.07.2021 30.06.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 05.07.2021 30.06.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 15.94 KB 05.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

PDF 197.9 KB 05.07.2021 30.06.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 179.27 KB 05.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 EDOC 16.94 KB 05.07.2021 30.06.2021 1

Protocols/decisions of a company/organisation

 DOC 32 KB 05.07.2021 30.06.2021 1

Regulations for the increase/reduction of the equity

 EDOC 24.37 KB 05.07.2021 30.06.2021 1

Shareholders’ register

EDOC 17.88 KB 05.07.2021 30.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 66.11 KB 06.04.2021 06.04.2021 2

Application

 DOCX 57.41 KB 30.03.2021 30.03.2021 10

Application

 EDOC 62.48 KB 30.03.2021 30.03.2021 10

Bank statements or other document regarding the payment of the equity

PDF 190.18 KB 30.03.2021 23.03.2021 1

Protocols/decisions of a company/organisation

 TIF 55.06 KB 08.02.2021 01.02.2021 2

Decisions / letters / protocols of public notaries

 RTF 191.86 KB 12.02.2018 12.02.2018 1

Decisions / letters / protocols of public notaries

 EDOC 72.19 KB 12.02.2018 12.02.2018 1

Application

 TIF 134.79 KB 12.02.2018 08.02.2018 5

Protocols/decisions of a company/organisation

 TIF 39.19 KB 08.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

 RTF 190.6 KB 02.11.2017 02.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 02.11.2017 02.11.2017 2

Application

 TIF 164.04 KB 31.10.2017 31.10.2017 5

Protocols/decisions of a company/organisation

 TIF 73.05 KB 31.10.2017 31.10.2017 4

Decisions / letters / protocols of public notaries

 TIF 33.1 KB 23.11.2011 21.11.2011 1

Registration certificates

 TIF 28.21 KB 23.11.2011 21.11.2011 1

Application

 TIF 121.03 KB 23.11.2011 15.11.2011 5

Bank statements or other document regarding the payment of the equity

TIF 16.11 KB 23.11.2011 15.11.2011 1

Confirmation or consent to legal address

 TIF 8.29 KB 23.11.2011 01.11.2011 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