AGV Serviss, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.01.2025)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "AGV Serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003614559, 28.12.2002
Register, Included in The Register Commercial register, 28.12.2002
SEPA identifier LV18ZZZ40003614559
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003614559 Is active 21.05.2010
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 49, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 49, Rīga, LV-1005
Registration certificate number, date Nr. K079941. 15.01.2010
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 17.09.2015)
Activity code (NACE)
  • Repair and maintenance of machinery (33.12, version 2.1) (Source: SRS)
  • Installation of industrial machinery and equipment (33.20, version 2.1) (Source: CSB)
  • Repair of machinery (33.12, version 2.0) (Source: ZO.LV)
Data updated in the Register of Enterprises 13.12.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) 18 555.72 EUR as of 27.01.2025
Find out current information about tax debts
Contact information
Phone +371 29499094
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 (21)
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 15.01.2010 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 15.01.2010 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 10 142.00 EUR 1 420.00 EUR 50.00 % 10 13.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 05.12.2024 10 142.00 EUR 1 420.00 EUR 50.00 % 10 13.12.2024
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2024 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 50861 - 50871
 50861 - 50871
Net turnover
  6007 , Major
 6007 		Major
Profit or loss
  13494
 13494
Equity capital
  15946
 15946
Fixed assets
  14193
 14193
Balance
  16279
 16279
Tangible assets
  11873
 11873
Liquidity
  58861 - 58862 , Companies
 58861 - 58862 		Companies
Profitability
  59081 , Companies
 59081 		Companies

About the company's comparative indices

AGV Serviss mentioned in newspapers   AGV Serviss zo.lv catalogue
Legal address on the map
AGV Serviss Legal address on the map
Publications (0)