Servisa Aģentūra AG, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 "Servisa Aģentūra AG" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003537387, 21.03.2001
Register, Included in The Register Commercial register, 11.10.2004
SEPA identifier LV05ZZZ40003537387
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003537387 Is active 23.08.2002
Check in EU VAT register
Legal address Legal address: Jūrmala, Olaines iela 11, LV-2010 Other registered in this address
Postal address Olaines iela 11, Jūrmala, LV-2010
Registration certificate number, date Nr. C43292. 11.10.2004
Fixed capital Paid capital - 2 840.00 EUR (Registered in State Enterprise register 22.07.2015)
Activity code (NACE)
  • Advertising agencies (73.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
The State support The State support history  (Actual record: 18.02.2021)
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 collaterals Not registered
Tax debts (as of date) Not registered as of 13.09.2024
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 (23)
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 28.08.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.08.2008 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 26.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 22.07.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 10 142.00 EUR 1 420.00 EUR 50.00 % 22.07.2015
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 10.07.2019 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
Comparative indices (2023 year)
Index Place
Age of the company * 47758 - 47766
 47758 - 47766
Net turnover
  48133 - 48134 , Major
 48133 - 48134 		Major
Profit or loss
  40054 - 40056
 40054 - 40056
Equity capital
  42954 - 42957
 42954 - 42957
Fixed assets
  31858 - 31861
 31858 - 31861
Balance
  45696
 45696
Tangible assets
  28742
 28742
Liquidity
  29985 , Companies
 29985 		Companies
Profitability
  36404 , Companies
 36404 		Companies

About the company's comparative indices

Servisa Aģentūra AG mentioned in newspapers   Servisa Aģentūra AG zo.lv catalogue
Legal address on the map
Servisa Aģentūra AG Legal address on the map
Publications (0)