1A Serviss, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
20 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "1A Serviss" |
| Registration number, date | 40103624962, 14.01.2013 |
| VAT number | LV40103624962 from 22.01.2013 Europe VAT register |
| Register, date | Commercial Register, 14.01.2013 |
| Legal address | Teātra iela 67A – 2, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 40 600 EUR, registered payment 03.07.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.05.2021)
- Debt collection process (06.08.2024, no. 97922)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 06.08.2024 | 97922 | Notiek inkaso process |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -9.11 | 4.07 | 26.06 |
| Personal income tax (thousands, €) | 3.33 | 3.79 | 4.57 |
| Statutory social insurance contributions (thousands, €) | 5.12 | 5.5 | 4.75 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 06.05.2021, 306.87 € | ||
Industries
| Industry from zl.lv | Auto noma; vieglie auto |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.01.2013 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 450 | € 28 | € 40 600 | Latvia | 25.02.2020 | 04.03.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mūkusalas iela 44 - 1 | Until 10.01.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (101.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | PDF (79.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | PDF (79.33 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (79.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (80.1 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinas 1a 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinas 1a 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinas 1a 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas 1a 15 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas 1a 14 | DOCX | ||||
2013 |
Annual report | 14.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas 1a 13 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.85 KB | 04.03.2020 | 28.02.2020 | 1 |
Shareholders’ register |
TIF | 113.42 KB | 04.07.2017 | 06.06.2017 | 3 |
Amendments to the Articles of Association |
TIF | 34.85 KB | 03.07.2017 | 06.06.2017 | 1 |
Articles of Association |
TIF | 80.77 KB | 03.07.2017 | 06.06.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.83 KB | 03.07.2017 | 06.06.2017 | 1 |
Amendments to the Articles of Association |
TIF | 15.71 KB | 12.11.2014 | 30.10.2014 | 1 |
Articles of Association |
TIF | 29.15 KB | 12.11.2014 | 30.10.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.05 KB | 12.11.2014 | 30.10.2014 | 1 |
Shareholders’ register |
TIF | 457.94 KB | 12.11.2014 | 30.10.2014 | 8 |
Articles of Association |
TIF | 24.37 KB | 17.01.2013 | 07.01.2013 | 1 |
Memorandum of Association |
TIF | 40.18 KB | 17.01.2013 | 07.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 87.65 KB | 10.01.2022 | 10.01.2022 | 1 |
Application |
DOCX | 87.65 KB | 10.01.2022 | 10.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 10.01.2022 | 10.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 04.03.2020 | 04.03.2020 | 2 |
Application |
DOCX | 41.62 KB | 04.03.2020 | 28.02.2020 | 2 |
Application |
EDOC | 50.13 KB | 04.03.2020 | 28.02.2020 | 2 |
Shareholders’ register |
EDOC | 38.7 KB | 04.03.2020 | 28.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 229.16 KB | 04.07.2017 | 16.06.2017 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 13.57 KB | 04.07.2017 | 06.06.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.62 KB | 03.07.2017 | 06.06.2017 | 1 |
Appraisal reports |
TIF | 383.61 KB | 03.07.2017 | 06.06.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 111.61 KB | 03.07.2017 | 06.06.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.89 KB | 12.11.2014 | 11.11.2014 | 2 |
Application |
TIF | 102.74 KB | 12.11.2014 | 30.10.2014 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.54 KB | 12.11.2014 | 30.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 12.11.2014 | 30.10.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.1 KB | 12.11.2014 | 30.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.27 KB | 17.01.2013 | 14.01.2013 | 2 |
Registration certificates |
TIF | 42.04 KB | 17.01.2013 | 14.01.2013 | 1 |
Application |
TIF | 535.56 KB | 17.01.2013 | 05.12.2012 | 3 |
Announcement regarding the legal address |
TIF | 21.17 KB | 17.01.2013 | 04.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.45 KB | 17.01.2013 | 04.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 20.85 KB | 17.01.2013 | 04.12.2012 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register