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Sabiedrība ar ierobežotu atbildību "AGV Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "AGV Serviss"
Legal form Limited Liability Company
Reg. No 40003614559
Reg. date 28.12.2002
Register Commercial Register
Legal Address Ganību dambis 49, Rīga, LV-1005
Registered share capital, date 2,840 EUR, 17.09.2015
Paid-in share capital, date 2,840 EUR, 17.09.2015
NACE 28.25 Manufacture of non-domestic air conditioning equipment
VAT payer
LV40003614559 Registered Excluded
21.05.2010 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 13.12.2024
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (29)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 Net sales 2,724,568 EUR Net profit 49,736 EUR Equity 262,255 EUR Date submitted30.03.2026 Number of employees 17
Year2024 Net sales 1,576,268 EUR Net profit 16,335 EUR Equity 212,519 EUR Date submitted11.03.2025 Number of employees 19
Year2023 Net sales 1,525,692 EUR Net profit 39,698 EUR Equity 196,184 EUR Date submitted19.09.2024 Number of employees 19
Year2022 Net sales 1,346,375 EUR Net profit 2,999 EUR Equity 442,527 EUR Date submitted02.06.2023 Number of employees 16
Year2021 Net sales 1,203,407 EUR Net profit 7,055 EUR Equity 224,895 EUR Date submitted21.07.2022 Number of employees 15
Year2020 Net sales 3,111,878 EUR Net profit 199,030 EUR Equity 432,472 EUR Date submitted30.04.2021 Number of employees 19
Year2019 Net sales 2,514,342 EUR Net profit 92,195 EUR Equity 224,791 EUR Date submitted24.04.2020 Number of employees 20
Year2018 Net sales 875,025 EUR Net profit 826 EUR Equity 132,596 EUR Date submitted29.04.2019 Number of employees 17
Year2017 Net sales 872,003 EUR Net profit 2,812 EUR Equity 132,276 EUR Date submitted27.04.2018 Number of employees 14
Year2016 Net sales 924,848 EUR Net profit -318 EUR Equity 129,464 EUR Date submitted25.04.2017 Number of employees 16
Year2015 Net sales 1,135,327 EUR Net profit 48,865 EUR Equity 156,843 EUR Date submitted01.05.2016 Number of employees 16
Year2014 Net sales 1,103,613 EUR Net profit 82,236 EUR Equity 108,883 EUR Date submitted08.05.2015 Number of employees 14
Year2013 Net sales 356,913 LVL Net profit 16,678 LVL Equity 28,848 LVL Date submitted09.05.2014 Number of employees 15
Year2012 Net sales 781,955 LVL Net profit 7,381 LVL Equity 12,284 LVL Date submitted04.05.2013 Number of employees 17
Year2011 Net sales 37,391 LVL Net profit 583 LVL Equity 4,903 LVL Date submitted30.04.2012 Number of employees 2
Year2010 Net sales 13,463 LVL Net profit 2,374 LVL Equity 4,320 LVL Date submitted20.04.2011 Number of employees 2
Year2009 Net sales 0 LVL Net profit -54 LVL Equity 1,946 LVL Date submitted06.04.2010 Number of employees 2
Year2008 Net sales - Net profit - Equity - Date submitted11.02.2010 Number of employees
Year2007 Net sales - Net profit - Equity - Date submitted11.02.2010 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted11.02.2010 Number of employees
Year2005 Net sales - Net profit - Equity - Date submitted11.02.2010 Number of employees
Year2004 Net sales - Net profit - Equity - Date submitted11.02.2010 Number of employees
Year2003 Net sales - Net profit - Equity - Date submitted11.02.2010 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions138,610 EUR Personal Income Tax75,060 EUR Other160,580 EUR Total374,250 EUR Number of employees19
Year2023 Social Insurance Contributions109,500 EUR Personal Income Tax64,870 EUR Other32,620 EUR Total206,990 EUR Number of employees18
Year2022 Social Insurance Contributions105,840 EUR Personal Income Tax63,650 EUR Other132,940 EUR Total302,430 EUR Number of employees15
Year2021 Social Insurance Contributions110,870 EUR Personal Income Tax72,720 EUR Other34,300 EUR Total217,890 EUR Number of employees17
Year2020 Social Insurance Contributions116,770 EUR Personal Income Tax66,700 EUR Other-145,440 EUR Total38,030 EUR Number of employees22
Year2019 Social Insurance Contributions90,110 EUR Personal Income Tax50,090 EUR Other47,850 EUR Total188,050 EUR Number of employees20
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
10.12.2024 Amendments to the Articles of Association 11.05.2015 (TIF)
Announcement regarding the legal address (1)
10.12.2024 Announcement regarding the legal address 11.12.2002 (TIF) •
Annual report (full) (24)
30.03.2026 2025 Annual report (full) (PDF)
11.03.2025 2024 Annual report (full) (PDF)
19.09.2024 2023 Annual report (full) (PDF)
02.06.2023 2022 Annual report (full) (PDF)
21.07.2022 2021 Annual report (full) (PDF)
30.04.2021 2020 Annual report (full) (PDF)
24.04.2020 2019 Annual report (full) (PDF)
29.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
01.05.2016 2015 Annual report (full) (PDF)
08.05.2015 2014 Annual report (full) (HTML)
09.05.2014 2013 Annual report (full) (HTML)
04.05.2013 2012 Annual report (full) (HTML)
30.04.2012 2011 Annual report (full) (HTML)
20.04.2011 2010 Annual report (full) (HTML)
11.02.2010 2007 Annual report (full) (TIF)
11.02.2010 2004 Annual report (full) (TIF)
11.02.2010 2005 Annual report (full) (TIF)
11.02.2010 2006 Annual report (full) (TIF)
11.02.2010 2008 Annual report (full) (TIF)
11.02.2010 2003 Annual report (full) (TIF)
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Application (5)
13.12.2024 Application 11.12.2024 (edoc) •
10.12.2024 Application 09.11.2009 (TIF) •
10.12.2024 Application 11.05.2015 (TIF) •
10.12.2024 Application 02.02.2016 (TIF) •
10.12.2024 Application 11.12.2002 (TIF) •
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Articles of Association (3)
10.12.2024 Articles of Association 11.05.2015 (TIF)
10.12.2024 Articles of Association 14.12.2009 (TIF)
10.12.2024 Articles of Association 11.12.2002 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.12.2024 Bank statements or other document regarding the payment of the equity 12.12.2002 (TIF) •
Confirmation or consent to legal address (1)
10.12.2024 Confirmation or consent to legal address 03.03.2016 (TIF) •
Consent of a member of the Board / executive director (4)
10.12.2024 Consent of a member of the Board / executive director 09.11.2009 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 11.12.2002 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 09.11.2009 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 11.12.2002 (TIF) •
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Decisions / letters / protocols of public notaries (5)
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
10.12.2024 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
Show all
Memorandum of association (1)
10.12.2024 Memorandum of association 11.12.2002 (TIF)
Power of attorney, act of empowerment (2)
10.12.2024 Power of attorney, act of empowerment 29.03.2016 (TIF) •
10.12.2024 Power of attorney, act of empowerment 17.12.2009 (TIF) •
Protocols/decisions of a company/organisation (2)
10.12.2024 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
10.12.2024 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
Receipts on the publication and state fees (2)
10.12.2024 Receipts on the publication and state fees 12.12.2002 (TIF) •
10.12.2024 Receipts on the publication and state fees 12.12.2002 (TIF) •
Registration certificates (3)
10.12.2024 Registration certificates 15.01.2010 (TIF) •
10.12.2024 Registration certificates 28.12.2002 (TIF) •
10.12.2024 Registration certificates 28.12.2002 (TIF) •
Sample report (1)
10.12.2024 Sample report 11.12.2002 (TIF) •
Shareholders’ register (4)
13.12.2024 Shareholders’ register 05.12.2024 (edoc)
10.12.2024 Shareholders’ register 16.12.2009 (TIF)
10.12.2024 Shareholders’ register 11.05.2015 (TIF)
10.12.2024 Shareholders’ register 02.02.2016 (TIF)
Show all
2026 (1)
30.03.2026 2025 Annual report (full) (PDF)
2025 (1)
11.03.2025 2024 Annual report (full) (PDF)
2024 (37)
13.12.2024 Application 11.12.2024 (edoc) •
13.12.2024 Decisions / letters / protocols of public notaries 13.12.2024 (edoc)
13.12.2024 Shareholders’ register 05.12.2024 (edoc)
10.12.2024 Amendments to the Articles of Association 11.05.2015 (TIF)
10.12.2024 Announcement regarding the legal address 11.12.2002 (TIF) •
10.12.2024 Application 09.11.2009 (TIF) •
10.12.2024 Application 11.05.2015 (TIF) •
10.12.2024 Application 02.02.2016 (TIF) •
10.12.2024 Application 11.12.2002 (TIF) •
10.12.2024 Articles of Association 11.05.2015 (TIF)
10.12.2024 Articles of Association 14.12.2009 (TIF)
10.12.2024 Articles of Association 11.12.2002 (TIF)
10.12.2024 Bank statements or other document regarding the payment of the equity 12.12.2002 (TIF) •
10.12.2024 Confirmation or consent to legal address 03.03.2016 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 09.11.2009 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 11.12.2002 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 09.11.2009 (TIF) •
10.12.2024 Consent of a member of the Board / executive director 11.12.2002 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 28.12.2002 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 08.04.2016 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 17.09.2015 (TIF) •
10.12.2024 Decisions / letters / protocols of public notaries 15.01.2010 (TIF) •
10.12.2024 Memorandum of association 11.12.2002 (TIF)
10.12.2024 Power of attorney, act of empowerment 29.03.2016 (TIF) •
10.12.2024 Power of attorney, act of empowerment 17.12.2009 (TIF) •
10.12.2024 Protocols/decisions of a company/organisation 11.05.2015 (TIF) •
10.12.2024 Protocols/decisions of a company/organisation 14.12.2009 (TIF) •
10.12.2024 Receipts on the publication and state fees 12.12.2002 (TIF) •
10.12.2024 Receipts on the publication and state fees 12.12.2002 (TIF) •
10.12.2024 Registration certificates 15.01.2010 (TIF) •
10.12.2024 Registration certificates 28.12.2002 (TIF) •
10.12.2024 Registration certificates 28.12.2002 (TIF) •
10.12.2024 Sample report 11.12.2002 (TIF) •
10.12.2024 Shareholders’ register 16.12.2009 (TIF)
10.12.2024 Shareholders’ register 11.05.2015 (TIF)
10.12.2024 Shareholders’ register 02.02.2016 (TIF)
19.09.2024 2023 Annual report (full) (PDF)
Show all
2023 (1)
02.06.2023 2022 Annual report (full) (PDF)
2022 (1)
21.07.2022 2021 Annual report (full) (PDF)
2021 (1)
30.04.2021 2020 Annual report (full) (PDF)
2020 (1)
24.04.2020 2019 Annual report (full) (PDF)
2019 (1)
29.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (3)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
25.04.2017 2016 Annual report (full) (PDF)
2016 (1)
01.05.2016 2015 Annual report (full) (PDF)
2015 (1)
08.05.2015 2014 Annual report (full) (HTML)
2014 (1)
09.05.2014 2013 Annual report (full) (HTML)
2013 (1)
04.05.2013 2012 Annual report (full) (HTML)
2012 (1)
30.04.2012 2011 Annual report (full) (HTML)
2011 (1)
20.04.2011 2010 Annual report (full) (HTML)
2010 (6)
11.02.2010 2007 Annual report (full) (TIF)
11.02.2010 2004 Annual report (full) (TIF)
11.02.2010 2005 Annual report (full) (TIF)
11.02.2010 2006 Annual report (full) (TIF)
11.02.2010 2008 Annual report (full) (TIF)
11.02.2010 2003 Annual report (full) (TIF)
Show all
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