AGV Serviss, SIA
Limited Liability Company, Small 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 "AGV Serviss" |
| Registration number, date | 40003614559, 28.12.2002 |
| VAT number | LV40003614559 from 21.05.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 05.01.2010 |
| Legal address | Ganību dambis 49, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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, €) | 374.25 | 206.99 | 302.43 |
| Personal income tax (thousands, €) | 75.06 | 64.87 | 63.65 |
| Statutory social insurance contributions (thousands, €) | 138.61 | 109.50 | 105.84 |
| Average employees count | 19 | 18 | 15 |
Industries
| Industry from zl.lv | Saldēšanas iekārtas |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Rūpniecisku gaisa kondicionēšanas iekārtu ražošana (28.25) |
| Field from SRS
Redakcija NACE 2.0 |
Iekārtu remonts (33.12) |
| CSP industry
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 13.12.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.01.2010 |
* 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 |
50 % | 10 | € 142 | € 1 420 | 05.12.2024 | 13.12.2024 | |
Natural person |
50 % | 10 | € 142 | € 1 420 | 05.12.2024 | 13.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "AGV TEHNIKA INŽENIERU BIROJS" | Until 15.01.2010 | 15 years ago |
|---|
Historical addresses
| Rīga, Mārupes iela 19 | Until 15.01.2010 | 15 years ago |
|---|---|---|
| Jūrmala, Tērbatas iela 46 - 20 | Until 08.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vad Zinj 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad Zinj 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad Zinj 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad Zinj 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad Zinj 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad Zinj 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad Zinj 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad ZinjParaksts 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadiib zinjojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad Zinj 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad Zinj AGV 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinj 2013 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zinj | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiib zinj | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | TIF (4.56 MB) | |
2008 |
Annual report | 11.02.2010 | TIF (467.38 KB) | ||
2007 |
Annual report | 11.02.2010 | TIF (472.58 KB) | ||
2006 |
Annual report | 11.02.2010 | TIF (473.28 KB) | ||
2005 |
Annual report | 11.02.2010 | TIF (435.08 KB) | ||
2004 |
Annual report | 11.02.2010 | TIF (459.66 KB) | ||
2003 |
Annual report | 11.02.2010 | TIF (449.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.27 KB | 13.12.2024 | 05.12.2024 | 1 |
Shareholders’ register |
TIF | 74.35 KB | 10.12.2024 | 02.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.1 KB | 10.12.2024 | 11.05.2015 | 1 |
Articles of Association |
TIF | 16.04 KB | 10.12.2024 | 11.05.2015 | 1 |
Shareholders’ register |
TIF | 66.63 KB | 10.12.2024 | 11.05.2015 | 2 |
Shareholders’ register |
TIF | 10.95 KB | 10.12.2024 | 16.12.2009 | 1 |
Articles of Association |
TIF | 22.49 KB | 10.12.2024 | 14.12.2009 | 1 |
Articles of Association |
TIF | 118.66 KB | 10.12.2024 | 11.12.2002 | 5 |
Memorandum of association |
TIF | 88.13 KB | 10.12.2024 | 11.12.2002 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 118.65 KB | 13.12.2024 | 11.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.75 KB | 10.12.2024 | 08.04.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 19.21 KB | 10.12.2024 | 29.03.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.32 KB | 10.12.2024 | 03.03.2016 | 1 |
Application |
TIF | 110.07 KB | 10.12.2024 | 02.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 54.92 KB | 10.12.2024 | 17.09.2015 | 2 |
Application |
TIF | 96.5 KB | 10.12.2024 | 11.05.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 35.46 KB | 10.12.2024 | 11.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.55 KB | 10.12.2024 | 15.01.2010 | 2 |
Registration certificates |
TIF | 17.99 KB | 10.12.2024 | 15.01.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 16.87 KB | 10.12.2024 | 17.12.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.43 KB | 10.12.2024 | 14.12.2009 | 1 |
Application |
TIF | 128.28 KB | 10.12.2024 | 09.11.2009 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.36 KB | 10.12.2024 | 09.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.39 KB | 10.12.2024 | 09.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.69 KB | 10.12.2024 | 28.12.2002 | 1 |
Registration certificates |
TIF | 32.97 KB | 10.12.2024 | 28.12.2002 | 1 |
Registration certificates |
TIF | 29.94 KB | 10.12.2024 | 28.12.2002 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.6 KB | 10.12.2024 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 12.24 KB | 10.12.2024 | 12.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 10.12.2024 | 12.12.2002 | 1 |
Announcement regarding the legal address |
TIF | 10.39 KB | 10.12.2024 | 11.12.2002 | 1 |
Application |
TIF | 132.48 KB | 10.12.2024 | 11.12.2002 | 5 |
Consent of a member of the Board / executive director |
TIF | 7.85 KB | 10.12.2024 | 11.12.2002 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.56 KB | 10.12.2024 | 11.12.2002 | 1 |
Sample report |
TIF | 27.18 KB | 10.12.2024 | 11.12.2002 | 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