AGB SERVISS, Sabiedriba ar ierobezotu atbildibu
Extensive and legally valid database containing all companies, associations and enterprises, as well as foreign representations that are registered in Latvia.
| Basic data | |||||||||||||
| Name | Name: Sabiedriba ar ierobezotu atbildibu "AGB SERVISS" | ||||||||||||
| Legal form | Legal form: Limited responsibility company (SIA) | ||||||||||||
| Registration number, date | Registration number, date: 48503009453, 08.08.2003 | ||||||||||||
| Register, Included in The Register | Register, Included in The Register: Commercial register, 08.08.2003 | ||||||||||||
| SEPA identifier | SEPA identifier: LV30ZZZ48503009453 | ||||||||||||
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| Legal address | |||||||||||||
| Postal address | Postal address: Kuldīgas šoseja 6, Saldus pag., Saldus nov., LV-3862 | ||||||||||||
| Certificate of registration | Certificate of registration: Nr. C16058. 08.08.2003 | ||||||||||||
| Fixed capital |
Fixed capital:
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 11.05.2015) Registered capital - 2 845.00 EUR (Registered in State Enterprise register 11.05.2015) |
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| Activity code (NACE) |
Activity code (NACE):
Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: SRS) Manufacture of central heating radiators and boilers (25.21, version 2.0) (Source: CSB) |
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| Data updated in the Register of Enterprises | Data updated in the Register of Enterprises: 17.07.2019 | ||||||||||||
*** - Record on the address actualized on the base of the law on "The Register of Enterprises of the Republic of Latvia" article 4.4 section 3.
| Encumbrances | |
| Liquidation process | Liquidation process: Not registered |
| Actual entry in the insolvency register | Actual entry in the insolvency register: Not registered |
| Actual delayed payments | Actual delayed payments: Not registered |
| Actual pledge acts | Actual pledge acts: Registered |
| Actual collaterals | Actual collaterals: Not registered |
| SRS administered tax debts | SRS administered tax debts: 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 (16) | |||
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 02.04.2019 | 01.01.2018 - 31.12.2018 | Annual report | 02.04.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 24.04.2018 | 01.01.2017 - 31.12.2017 | Annual report | 24.04.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 07.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 07.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 04.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 04.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 03.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 03.05.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 16.04.2014 | 01.01.2013 - 31.12.2013 | Annual report | 16.04.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 23.04.2013 | 01.01.2012 - 31.12.2012 | Annual report | 23.04.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 23.05.2012 | 01.01.2011 - 31.12.2011 | Annual report | 23.05.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 29.04.2011 | 01.01.2010 - 31.12.2010 | Annual report | 29.04.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 29.04.2010 | 01.01.2009 - 31.12.2009 | Annual report | 29.04.2010 |
| 2008 , Annual report , 01.01.2008 - 31.01.2008 , 08.04.2009 | 01.01.2008 - 31.01.2008 | Annual report | 08.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 29.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 29.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 20.04.2006 | 01.01.2005 - 31.12.2005 | Annual report | 20.04.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 26.04.2005 | 01.01.2004 - 31.12.2004 | Annual report | 26.04.2005 |
| 2003 , Annual report , 08.08.2003 - 31.12.2003 , 28.04.2004 | 08.08.2003 - 31.12.2003 | Annual report | 28.04.2004 |
| Tax payments to state budget (thous. EUR) | |||||
| Year | 2014 | 2015 | 2016 | 2017 | 2018 |
| Total payments to state budget | Sign in | ||||
| Personal income tax | |||||
| State mandatory social insurance contributions | |||||
| Sign in | |||||
| Source: SRS | |||||
| Board (2) | |||
| Time | Post, Rights to represent | ||
| Bundzena Guna | |||
| From 25.08.2009 |
Member of the Board/ Right of sole representation |
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Document country : Latvia Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. |
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| Bundzens Aivars | |||
| From 25.08.2009 |
Head of the board/ Right of sole representation |
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Document country : Latvia Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. |
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| List of procurations (0) | ||||
| No data | ||||
| List of shareholders (2) | |||||
| Time | Shares | Value | Share | Percent | Registered in State Enterprise register |
| Bundzena Guna | |||||
| From 07.05.2015 | 1 138.00 | 1.00 EUR | 1 138.00 EUR | 40.00 % | 11.05.2015 |
| Document country : Latvia | |||||
| Bundzens Aivars | |||||
| From 07.05.2015 | 1 707.00 | 1.00 EUR | 1 707.00 EUR | 60.00 % | 11.05.2015 |
| Document country : Latvia | |||||
| List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Bundzena Guna | |||
| From 17.07.2019 | Latvia | Latvia | |
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Type of control: as a member |
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| Bundzens Aivars | |||
| From 17.07.2019 | Latvia | Latvia | |
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Type of control: as a member |
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| Awards | |
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| Comparable (2018 year) | |||
| Index | Place | ||
| Age of the company * 60265 - 60271 | 60265 - 60271 |
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| Net turnover 2275 , Major | 2275 |
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Major |
| Profit or loss 1670 | 1670 |
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| Equity capital 4462 | 4462 |
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| Fixed assets 6593 | 6593 |
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| Balance 5060 | 5060 |
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| Tangible assets 5235 | 5235 |
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| Liquidity 41993 - 41995 , Companies | 41993 - 41995 |
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Companies |
| Profitability 54794 , Companies | 54794 |
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Companies |
| Registered capital * 109718 - 121511 | 109718 - 121511 |
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AGB SERVISS mentioned in newspapers
AGB SERVISS zo.lv catalogue
AGB SERVISS in 1188 catalogue
| AGB SERVISS location |
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- Basic data
- Additional data- Report- Shares in other companies- Branches, subsidiaries- Departments (2)- Person's profile- Relationship GRAPH
- Financial data- Multireport- Extended analysis of a company- Annual reports (16)- Financial analysis (16)- Company valuation (7)
- Credit reports- Delayed payments- Baltrisk, Credit history- Paus Konsults credit history
- Encumbrances- Commercial pledges (7)- Collaterals- Collateral for equity holders- Collateral for shares owned by a person- Insolvency register- Tax (fee) debts (5)- Suspension of economic activity
- Documents- Scanned documents (39)- Statutes (2)- Signature samples (2)- Decisions (4)- Beneficial owners
- Assets- Vehicles- Tractors- Herds- Cattlesheds
- Others- Revoked powers- Court hearings (2)- Publications- Notices on procurement results New ! (4)- Company events (3)
