AGG Service, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
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 Check SRS online VAT payers |
| 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
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 47.04 | 38.01 | 23.29 |
| Personal income tax (thousands, €) | 9.32 | 7.89 | 6.34 |
| Statutory social insurance contributions (thousands, €) | 19.40 | 16.93 | 12.53 |
| Average employees count | 5 | 4 | 4 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (81.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kombinēti ēku uzturēšanas un ekspluatācijas pakalpojumi (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 | 17.09.2024 |
* 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
|
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 | 7 years ago |
|---|
Historical addresses
| Ventspils, Kuldīgas iela 51 | Until 05.01.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AGG Service Valdes paskaidrojums | |||||
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 |
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 |
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