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Sabiedrība ar ierobežotu atbildību "AGLONAS SERVISS"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGLONAS SERVISS"
Legal form Limited Liability Company
Reg. No 41503043958
Reg. date 05.11.2007
Register Commercial Register
Legal Address Līduma iela 7 - 10, Rīga, LV-1079
Registered share capital, date 95,274 EUR, 13.02.2014
Paid-in share capital, date 95,274 EUR, 13.02.2014
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV41503043958 Registered Excluded
03.04.2019 -
10.09.2009 18.10.2018
Last updated in the RE 02.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (4)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 - - - - -
Year2018 - - - - -
Year2017 Net sales 319,097 EUR Net profit -508,779 EUR Equity -281,086 EUR Date submitted25.04.2018 Number of employees 25
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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 Other7,020 EUR Total7,020 EUR Number of employees0
Year2020 Social Insurance Contributions1,310 EUR Personal Income Tax910 EUR Other380 EUR Total2,600 EUR Number of employees0
Year2019 Social Insurance Contributions1,310 EUR Personal Income Tax2,360 EUR Other4,970 EUR Total8,640 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (64)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
28.12.2013 Amendments to the Articles of Association 10.12.2013 (TIF)
Announcement regarding the creditors’ meeting and the agenda of the meeting (3)
02.12.2021 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.11.2021 (DOC)
02.12.2021 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.11.2021 (doc)
02.12.2021 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.11.2021 (edoc) •
Annual report (full) (1)
25.04.2018 2017 Annual report (full) (PDF)
Application (10)
16.08.2018 Application 10.08.2018 (edoc) •
16.08.2018 Application 10.08.2018 (doc) •
15.01.2018 Application 21.12.2017 (TIF) •
18.02.2014 Application 10.02.2014 (TIF) •
28.12.2013 Application 10.12.2013 (TIF) •
16.07.2012 Application 05.07.2012 (TIF) •
29.06.2011 Application 27.06.2011 (TIF) •
06.11.2009 Application 15.10.2009 (TIF) •
17.06.2008 Application 27.03.2008 (TIF) •
08.11.2007 Application 01.11.2007 (TIF) •
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Application for making an entry in the Insolvency Register regarding the creditors’ meeting (3)
02.12.2021 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.11.2021 (DOC) •
02.12.2021 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.11.2021 (doc) •
02.12.2021 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.11.2021 (edoc) •
Application of shareholders or third persons for the acquisition of shares (1)
28.12.2013 Application of shareholders or third persons for the acquisition of shares 10.12.2013 (TIF) •
Appraisal reports (1)
28.12.2013 Appraisal reports 19.11.2013 (TIF) •
Articles of Association (3)
18.02.2014 Articles of Association 10.02.2014 (TIF)
28.12.2013 Articles of Association 10.12.2013 (TIF)
08.11.2007 Articles of Association 31.10.2007 (TIF)
Bank statements or other document regarding the payment of the equity (1)
08.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
Confirmation or consent to legal address (3)
16.08.2018 Confirmation or consent to legal address 10.08.2018 (edoc) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (pdf) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (doc) •
Court decision/judgement (1)
04.07.2018 Court decision/judgement 03.07.2018 (PDF) •
Decisions / letters / protocols of public notaries (10)
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
18.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
28.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
29.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
06.11.2009 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
08.11.2007 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
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Memorandum of Association (1)
08.11.2007 Memorandum of Association 31.10.2007 (TIF)
Minutes of the creditors’ meetings with annexes not to be added to the registration files (7)
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.12.2021 (DOC) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.01.2022 (doc) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.12.2021 (EDOC) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.01.2022 (EDOC) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.12.2021 (doc) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.12.2021 (XLS) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.01.2022 (DOC) •
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Notary’s decision (3)
02.12.2021 Notary’s decision 02.12.2021 (rtf) •
02.12.2021 Notary’s decision 02.12.2021 (edoc) •
05.07.2018 Notary’s decision 05.07.2018 (edoc) •
Protocols/decisions of a company/organisation (5)
15.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
29.06.2011 Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
06.11.2009 Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
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Receipts on the publication and state fees (3)
06.11.2009 Receipts on the publication and state fees 14.10.2009 (TIF) •
17.06.2008 Receipts on the publication and state fees 27.03.2008 (TIF) •
08.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
Registration certificates (1)
08.11.2007 Registration certificates 05.11.2007 (TIF) •
Regulations for the increase/reduction of the equity (1)
28.12.2013 Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
Sample report (1)
06.11.2009 Sample report 14.10.2009 (TIF) •
Shareholders’ register (4)
18.02.2014 Shareholders’ register 10.02.2014 (TIF)
28.12.2013 Shareholders’ register 10.12.2013 (TIF)
29.06.2011 Shareholders’ register 21.06.2011 (TIF)
06.11.2009 Shareholders’ register 14.10.2009 (TIF)
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2022 (7)
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.12.2021 (DOC) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.01.2022 (doc) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.12.2021 (EDOC) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.01.2022 (EDOC) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 21.12.2021 (doc) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.12.2021 (XLS) •
14.01.2022 Minutes of the creditors’ meetings with annexes not to be added to the registration files 14.01.2022 (DOC) •
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2021 (8)
02.12.2021 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.11.2021 (DOC)
02.12.2021 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.11.2021 (doc)
02.12.2021 Announcement regarding the creditors’ meeting and the agenda of the meeting 30.11.2021 (edoc) •
02.12.2021 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.11.2021 (DOC) •
02.12.2021 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.11.2021 (doc) •
02.12.2021 Application for making an entry in the Insolvency Register regarding the creditors’ meeting 30.11.2021 (edoc) •
02.12.2021 Notary’s decision 02.12.2021 (rtf) •
02.12.2021 Notary’s decision 02.12.2021 (edoc) •
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2018 (11)
16.08.2018 Application 10.08.2018 (edoc) •
16.08.2018 Application 10.08.2018 (doc) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (edoc) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (pdf) •
16.08.2018 Confirmation or consent to legal address 10.08.2018 (doc) •
16.08.2018 Decisions / letters / protocols of public notaries 16.08.2018 (edoc) •
05.07.2018 Notary’s decision 05.07.2018 (edoc) •
04.07.2018 Court decision/judgement 03.07.2018 (PDF) •
25.04.2018 2017 Annual report (full) (PDF)
15.01.2018 Application 21.12.2017 (TIF) •
15.01.2018 Protocols/decisions of a company/organisation 21.12.2017 (TIF) •
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2017 (2)
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (edoc) •
27.12.2017 Decisions / letters / protocols of public notaries 27.12.2017 (rtf) •
2014 (5)
18.02.2014 Application 10.02.2014 (TIF) •
18.02.2014 Articles of Association 10.02.2014 (TIF)
18.02.2014 Decisions / letters / protocols of public notaries 13.02.2014 (TIF) •
18.02.2014 Protocols/decisions of a company/organisation 10.02.2014 (TIF) •
18.02.2014 Shareholders’ register 10.02.2014 (TIF)
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2013 (9)
28.12.2013 Amendments to the Articles of Association 10.12.2013 (TIF)
28.12.2013 Application 10.12.2013 (TIF) •
28.12.2013 Application of shareholders or third persons for the acquisition of shares 10.12.2013 (TIF) •
28.12.2013 Appraisal reports 19.11.2013 (TIF) •
28.12.2013 Articles of Association 10.12.2013 (TIF)
28.12.2013 Decisions / letters / protocols of public notaries 19.12.2013 (TIF) •
28.12.2013 Protocols/decisions of a company/organisation 10.12.2013 (TIF) •
28.12.2013 Regulations for the increase/reduction of the equity 10.12.2013 (TIF)
28.12.2013 Shareholders’ register 10.12.2013 (TIF)
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2012 (2)
16.07.2012 Application 05.07.2012 (TIF) •
16.07.2012 Decisions / letters / protocols of public notaries 11.07.2012 (TIF) •
2011 (4)
29.06.2011 Application 27.06.2011 (TIF) •
29.06.2011 Decisions / letters / protocols of public notaries 27.06.2011 (TIF) •
29.06.2011 Protocols/decisions of a company/organisation 21.06.2011 (TIF) •
29.06.2011 Shareholders’ register 21.06.2011 (TIF)
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2009 (6)
06.11.2009 Application 15.10.2009 (TIF) •
06.11.2009 Decisions / letters / protocols of public notaries 21.10.2009 (TIF) •
06.11.2009 Protocols/decisions of a company/organisation 14.10.2009 (TIF) •
06.11.2009 Receipts on the publication and state fees 14.10.2009 (TIF) •
06.11.2009 Sample report 14.10.2009 (TIF) •
06.11.2009 Shareholders’ register 14.10.2009 (TIF)
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2008 (3)
17.06.2008 Application 27.03.2008 (TIF) •
17.06.2008 Decisions / letters / protocols of public notaries 04.04.2008 (TIF) •
17.06.2008 Receipts on the publication and state fees 27.03.2008 (TIF) •
2007 (7)
08.11.2007 Application 01.11.2007 (TIF) •
08.11.2007 Articles of Association 31.10.2007 (TIF)
08.11.2007 Bank statements or other document regarding the payment of the equity 01.11.2007 (TIF) •
08.11.2007 Decisions / letters / protocols of public notaries 05.11.2007 (TIF) •
08.11.2007 Memorandum of Association 31.10.2007 (TIF)
08.11.2007 Receipts on the publication and state fees 01.11.2007 (TIF) •
08.11.2007 Registration certificates 05.11.2007 (TIF) •
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