AGS serviss, SIA
Limited Liability Company, Micro company
Place in branch
563 by turnover
421 by profit
134 by paid taxes
33 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 | Sabiedrība ar ierobežotu atbildību "AGS serviss" |
| Registration number, date | 41503056153, 19.07.2011 |
| VAT number | LV41503056153 from 08.08.2011 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
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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, €) | 13.57 | 13.62 | 9.8 |
| Personal income tax (thousands, €) | 0.52 | 1.11 | 0.83 |
| Statutory social insurance contributions (thousands, €) | 3.68 | 3.58 | 3.27 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Latvia | 09.05.2019 | 14.05.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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