AGS serviss, 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 "AGS serviss" |
| Registration number, date | 41503056153, 19.07.2011 |
| VAT number | LV41503056153 from 08.08.2011 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.07.2011 |
| Legal address | Mihaila iela 12 – 46, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AGS serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 11.61 | 13.57 | 13.62 |
| Personal income tax (thousands, €) | 0.58 | 0.52 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.68 | 3.58 |
| Average employees count | 1 | 1 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citu civilo transportlīdzekļu remonts un apkope (33.17) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2019 | 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 | 19.07.2011 |
* 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 |
100 % | 3 000 | € 1 | € 3 000 | 09.05.2019 | 14.05.2019 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 06.06.2025 | PDF (80.42 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (80.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (80.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA vad zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (80.45 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (82.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (93.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA vad zinojums-2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA vad zinojums-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vad zinojums-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vad zinojums-2012 | |||||
2011 |
Annual report | 19.07.2011 - 31.12.2011 | 06.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.18 KB | 15.05.2019 | 09.05.2019 | 1 |
Articles of Association |
TIF | 37.22 KB | 15.05.2019 | 09.05.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.31 KB | 15.05.2019 | 09.05.2019 | 1 |
Shareholders’ register |
TIF | 39.49 KB | 15.05.2019 | 09.05.2019 | 2 |
Shareholders’ register |
TIF | 38.98 KB | 15.05.2019 | 09.05.2019 | 2 |
Articles of Association |
TIF | 13.14 KB | 20.07.2011 | 14.07.2011 | 1 |
Memorandum of Association |
TIF | 21.37 KB | 20.07.2011 | 14.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 14.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 14.05.2019 | 14.05.2019 | 2 |
Application |
TIF | 303.57 KB | 15.05.2019 | 09.05.2019 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.88 KB | 15.05.2019 | 09.05.2019 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.34 KB | 15.05.2019 | 09.05.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 15.05.2019 | 09.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 20.07.2011 | 19.07.2011 | 1 |
Application |
TIF | 196.52 KB | 20.07.2011 | 14.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.03 KB | 20.07.2011 | 14.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 7.31 KB | 20.07.2011 | 14.07.2011 | 1 |
Registration certificates |
TIF | 65.18 KB | 20.07.2011 | 14.07.2011 | 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