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Sabiedrība ar ierobežotu atbildību "A.G. Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "A.G. Serviss"
Legal form Limited Liability Company
Reg. No 40003927062
Reg. date 29.05.2007
Register Commercial Register
Legal Address Mazā Zemturu iela 7 - 17, Mārupe, Mārupes pag., Mārupes nov., LV-2167
Registered share capital, date 2,845 EUR, 13.07.2016
Paid-in share capital, date 2,845 EUR, 13.07.2016
NACE 53.20 Other postal and courier activities
VAT payer
- Registered Excluded
- -
Micro-enterprise tax payer
No payer status From Till
01.01.2012 31.12.2021
Last updated in the RE 01.07.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 276 EUR Net profit -3,557 EUR Equity 293 EUR Date submitted23.02.2022 Number of employees 1
Year2020 Net sales 1,485 EUR Net profit -358 EUR Equity 3,850 EUR Date submitted11.05.2021 Number of employees 1
Year2019 Net sales 15,640 EUR Net profit 3,140 EUR Equity 4,208 EUR Date submitted15.04.2020 Number of employees 3
Year2018 Net sales 15,616 EUR Net profit 3,167 EUR Equity 1,068 EUR Date submitted26.04.2019 Number of employees 2
Year2017 Net sales 16,454 EUR Net profit -1,782 EUR Equity -2,099 EUR Date submitted26.04.2018 Number of employees 3
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees1
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other2,620 EUR Total2,620 EUR Number of employees3
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (47)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.06.2007 Announcement regarding the legal address 09.05.2007 (TIF) •
Annual report (full) (5)
23.02.2022 2021 Annual report (full) (PDF)
11.05.2021 2020 Annual report (full) (PDF)
15.04.2020 2019 Annual report (full) (PDF)
26.04.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
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Application (9)
16.05.2019 Application 06.05.2019 (edoc) •
16.05.2019 Application 06.05.2019 (docx) •
16.05.2019 Application 06.05.2019 (docx) •
11.07.2016 Application 04.07.2016 (EDOC) •
11.07.2016 Application 04.07.2016 (pdf) •
11.07.2016 Application 04.07.2016 (pdf) •
28.12.2010 Application 08.12.2010 (TIF) •
22.08.2008 Application 23.07.2008 (TIF) •
05.06.2007 Application 09.05.2007 (TIF) •
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Appraisal reports (1)
05.06.2007 Appraisal reports 09.05.2007 (TIF) •
Articles of Association (4)
11.07.2016 Articles of Association 20.06.2016 (pdf)
11.07.2016 Articles of Association 20.06.2016 (pdf)
11.07.2016 Articles of Association 20.06.2016 (EDOC) •
05.06.2007 Articles of Association 09.05.2007 (TIF)
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Bank statements or other document regarding the payment of the equity (3)
26.10.2015 Bank statements or other document regarding the payment of the equity 04.04.2008 (TIF) •
26.10.2015 Bank statements or other document regarding the payment of the equity 01.02.2008 (TIF) •
05.06.2007 Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF) •
Confirmation or consent to legal address (3)
22.06.2016 Confirmation or consent to legal address 20.06.2016 (EDOC) •
22.06.2016 Confirmation or consent to legal address 20.06.2016 (pdf) •
22.06.2016 Confirmation or consent to legal address 20.06.2016 (pdf) •
Consent of a member of the Board / executive director (1)
28.12.2010 Consent of a member of the Board / executive director 01.12.2010 (TIF) •
Decisions / letters / protocols of public notaries (8)
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC) •
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx) •
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx) •
28.12.2010 Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
22.08.2008 Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
05.06.2007 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
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Memorandum of association (1)
05.06.2007 Memorandum of association 09.05.2007 (TIF)
Protocols/decisions of a company/organisation (4)
22.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (pdf) •
22.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (pdf) •
28.12.2010 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
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Receipts on the publication and state fees (2)
22.08.2008 Receipts on the publication and state fees 24.07.2008 (TIF) •
05.06.2007 Receipts on the publication and state fees 18.05.2007 (TIF) •
Registration certificates (1)
05.06.2007 Registration certificates 29.05.2007 (TIF) •
Shareholders’ register (4)
11.07.2016 Shareholders’ register 20.06.2016 (pdf)
11.07.2016 Shareholders’ register 20.06.2016 (pdf)
11.07.2016 Shareholders’ register 20.06.2016 (EDOC) •
28.12.2010 Shareholders’ register 24.09.2010 (TIF)
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2022 (1)
23.02.2022 2021 Annual report (full) (PDF)
2021 (1)
11.05.2021 2020 Annual report (full) (PDF)
2020 (1)
15.04.2020 2019 Annual report (full) (PDF)
2019 (6)
16.05.2019 Application 06.05.2019 (edoc) •
16.05.2019 Application 06.05.2019 (docx) •
16.05.2019 Application 06.05.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
26.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
26.04.2018 2017 Annual report (full) (PDF)
2016 (18)
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (EDOC) •
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx) •
13.07.2016 Decisions / letters / protocols of public notaries 13.07.2016 (docx) •
11.07.2016 Application 04.07.2016 (EDOC) •
11.07.2016 Application 04.07.2016 (pdf) •
11.07.2016 Application 04.07.2016 (pdf) •
11.07.2016 Articles of Association 20.06.2016 (pdf)
11.07.2016 Articles of Association 20.06.2016 (pdf)
11.07.2016 Articles of Association 20.06.2016 (EDOC) •
11.07.2016 Shareholders’ register 20.06.2016 (pdf)
11.07.2016 Shareholders’ register 20.06.2016 (pdf)
11.07.2016 Shareholders’ register 20.06.2016 (EDOC) •
22.06.2016 Confirmation or consent to legal address 20.06.2016 (EDOC) •
22.06.2016 Confirmation or consent to legal address 20.06.2016 (pdf) •
22.06.2016 Confirmation or consent to legal address 20.06.2016 (pdf) •
22.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (EDOC) •
22.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (pdf) •
22.06.2016 Protocols/decisions of a company/organisation 20.06.2016 (pdf) •
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2015 (2)
26.10.2015 Bank statements or other document regarding the payment of the equity 04.04.2008 (TIF) •
26.10.2015 Bank statements or other document regarding the payment of the equity 01.02.2008 (TIF) •
2010 (5)
28.12.2010 Application 08.12.2010 (TIF) •
28.12.2010 Consent of a member of the Board / executive director 01.12.2010 (TIF) •
28.12.2010 Decisions / letters / protocols of public notaries 27.12.2010 (TIF) •
28.12.2010 Protocols/decisions of a company/organisation 23.09.2010 (TIF) •
28.12.2010 Shareholders’ register 24.09.2010 (TIF)
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2008 (3)
22.08.2008 Application 23.07.2008 (TIF) •
22.08.2008 Decisions / letters / protocols of public notaries 29.07.2008 (TIF) •
22.08.2008 Receipts on the publication and state fees 24.07.2008 (TIF) •
2007 (9)
05.06.2007 Announcement regarding the legal address 09.05.2007 (TIF) •
05.06.2007 Application 09.05.2007 (TIF) •
05.06.2007 Appraisal reports 09.05.2007 (TIF) •
05.06.2007 Articles of Association 09.05.2007 (TIF)
05.06.2007 Bank statements or other document regarding the payment of the equity 10.05.2007 (TIF) •
05.06.2007 Decisions / letters / protocols of public notaries 29.05.2007 (TIF) •
05.06.2007 Memorandum of association 09.05.2007 (TIF)
05.06.2007 Receipts on the publication and state fees 18.05.2007 (TIF) •
05.06.2007 Registration certificates 29.05.2007 (TIF) •
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