AG SERVICE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AG SERVICE"
Legal form Limited liability company (SIA)
Registration number, date 40103270173, 25.01.2010
Register, Included in The Register Commercial register, 25.01.2010
SEPA identifier LV64ZZZ40103270173
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103270173 Isn't active 25.09.202321.03.2024
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Certificate of registration Nr. K062921. 26.01.2010
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 27.06.2015)
Activity code (NACE)
  • Freight transport by road (49.41, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Encumbrances
Suspension of economic activity
  • 21.03.2024. Decision on the suspension of economic activity. From 26.03.2024. it is not allowed to perform transactions. (Source: SRS)
  • 25.03.2024. Valsts ieņēmumu dienesta 21.03.2024. lēmums Nr. 30.3/17.3.3/35490 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Yes
Actual collateral for equity holders Yes
SRS administered tax debts 6 435.26 EUR as of 14.06.2024
Find out current information about tax debts
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 (13)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2024 2844 1.00 EUR 2 844.00 EUR 100.00 % 2844 08.03.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 08.03.2024 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Net turnover
  86185 - 113072 , Major
 86185 - 113072
Major
Profit or loss
There are no data of the place of the previous year
  98889 - 98890
There are no data of the place of the previous year
 98889 - 98890
Equity capital
There are no data of the place of the previous year
  71340 - 71351
There are no data of the place of the previous year
 71340 - 71351
Fixed assets
There are no data of the place of the previous year
  69473 - 113072
There are no data of the place of the previous year
 69473 - 113072
Balance
There are no data of the place of the previous year
  99090 - 99105
There are no data of the place of the previous year
 99090 - 99105
Tangible assets
There are no data of the place of the previous year
  65212 - 113073
There are no data of the place of the previous year
 65212 - 113073

About the company's comparative indices

Legal address on the map
AG SERVICE Legal address on the map
Publications (0)