AGP SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGP SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 40103302271, 21.06.2010
Register, Included in The Register Commercial register, 21.06.2010
SEPA identifier LV16ZZZ40103302271
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103302271 Is active 17.07.2010
Legal address Legal address: Ķekavas nov., Ķekavas pag., Jaunsils, Rosmes iela 32, LV-2123 Other registered in this address
Postal address Rosmes iela 32, Jaunsils, Ķekavas pag., Ķekavas nov., LV-2123
Registration certificate number, date Nr. K095959. 21.06.2010
Fixed capital Paid capital - 11 005.00 EUR (Registered in State Enterprise register 09.01.2020)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 9 842.50 EUR as of 02.12.2024
Find out current information about tax debts
Contact information
Phone +371 28480995
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (14)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.06.2010 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 1101 5.00 EUR 5 505.00 EUR 50.02272 % 09.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.11.2019 1100 5.00 EUR 5 500.00 EUR 49.97728 % 09.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.01.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 79223 - 79245
 79223 - 79245
Net turnover
  14238 , Major
 14238
Major
Profit or loss
  10622
 10622
Equity capital
  21599
 21599
Fixed assets
  48430 - 48434
 48430 - 48434
Balance
  22556
 22556
Tangible assets
  44847 - 44851
 44847 - 44851
Liquidity
  47280 , Companies
 47280
Companies
Profitability
  37276 , Companies
 37276
Companies

About the company's comparative indices

Legal address on the map
AGP SERVISS Legal address on the map
Publications (0)