AGB SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AGB SERVISS"
Legal form Limited liability company (SIA)
Registration number, date 48503009453, 08.08.2003
Register, Included in The Register Commercial register, 08.08.2003
SEPA identifier LV30ZZZ48503009453
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
LV48503009453 Is active 14.08.2003
Legal address Legal address: Saldus nov., Saldus pag., Druva, "Kuldīgas šoseja 6", LV-3862 Previous addresses
Other registered in this address
Postal address "Kuldīgas šoseja 6", Druva, Saldus pag., Saldus nov., LV-3862
Registration certificate number, date Nr. C16058. 08.08.2003
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.05.2015)
Activity code (NACE)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS, ZO.LV)
  • Manufacture of central heating radiators and boilers (25.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.05.2022
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) Not registered as of 05.12.2024
Find out current information about tax debts
Contact information
Phone +371 63839229
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
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
Sign in

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 25.08.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.08.2009 Head 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 07.05.2015 1138 1.00 EUR 1 138.00 EUR 40.00 % 11.05.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.05.2015 1707 1.00 EUR 1 707.00 EUR 60.00 % 11.05.2015
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 17.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2019 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 * 52609 - 52613
 52609 - 52613
Net turnover
  1968 , Major
 1968
Major
Profit or loss
  4825
 4825
Equity capital
  4647
 4647
Fixed assets
  6673
 6673
Balance
  4944
 4944
Tangible assets
  5282
 5282
Liquidity
  49383 - 49384 , Companies
 49383 - 49384
Companies
Profitability
  62450 , Companies
 62450
Companies

About the company's comparative indices

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