3A Serviss, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
52 by profit
30 by paid taxes
14 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 "3A Serviss" |
| Registration number, date | 40103253116, 13.10.2009 |
| VAT number | LV40103253116 from 17.01.2012 Europe VAT register |
| Register, date | Commercial Register, 13.10.2009 |
| Legal address | Nometņu iela 36, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3A Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 126.39 | 188.45 | 197.26 |
| Personal income tax (thousands, €) | 51.63 | 41.52 | 32.9 |
| Statutory social insurance contributions (thousands, €) | 94.24 | 75.72 | 58.93 |
| Average employees count | 9 | 8 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 29.11.2011 |
* 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 % | 200 | € 14 | € 2 800 | Latvia | 21.04.2015 | 24.04.2015 |
Contacts in cooperation with
Apply information changes
"3A Serviss", SIA
Rīgas 115A, Salaspils, Salaspils nov., LV-2169 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical company names
| Sabiedrība ar ierobežotu atbildību "SPBe" | Until 29.11.2011 | 13 years ago |
|---|
Historical addresses
| Salaspils nov., Salaspils, Rīgas iela 115A | Until 12.09.2018 | 6 years ago |
|---|---|---|
| Salaspils nov., Salaspils, Kalnrozes iela 16 - 18 | Until 14.06.2024 | 6.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 20.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 3a 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vz 3a lab | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vz2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 3a vz 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 3A vadibas zinojums 2 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| IMG 2033 1 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ 3A Serviss 02052018 | |||||
| Vad bas zi ojums 3A Serviss 02052018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vz 3a | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vz 3a | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vz 3A 2014 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vz 3A | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 3a | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011. Vadibas zinojums | ZIP | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 22.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | TIF | ||||
2009 |
Annual report: Board statement | 13.10.2009 - 31.12.2009 | 03.05.2010 | TIF (118.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.06 KB | 30.11.2011 | 14.10.2011 | 1 |
Articles of Association |
TIF | 11.89 KB | 30.11.2011 | 14.10.2011 | 1 |
Shareholders’ register |
TIF | 23.35 KB | 30.11.2011 | 14.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 20.1 KB | 09.06.2010 | 11.05.2010 | 1 |
Articles of Association |
TIF | 38.07 KB | 09.06.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 29.94 KB | 09.06.2010 | 11.05.2010 | 1 |
Shareholders’ register |
TIF | 15.66 KB | 19.02.2010 | 08.02.2010 | 1 |
Articles of Association |
TIF | 25.8 KB | 28.10.2009 | 23.09.2009 | 1 |
Memorandum of association |
TIF | 118.43 KB | 28.10.2009 | 23.09.2009 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 112.4 KB | 14.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.24 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 141.34 KB | 10.09.2018 | 07.09.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 73.95 KB | 24.04.2015 | 24.04.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 228.76 KB | 22.04.2015 | 22.04.2015 | 1 |
Application |
EDOC | 691.61 KB | 22.04.2015 | 22.04.2015 | 2 |
Articles of Association |
EDOC | 260.05 KB | 23.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 87.63 KB | 23.04.2015 | 21.04.2015 | 1 |
Shareholders’ register |
EDOC | 117.9 KB | 23.04.2015 | 21.04.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 187.54 KB | 22.04.2015 | 21.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.26 KB | 30.11.2011 | 29.11.2011 | 2 |
Registration certificates |
TIF | 66.19 KB | 30.11.2011 | 29.11.2011 | 2 |
Application |
TIF | 166.68 KB | 30.11.2011 | 02.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 83.19 KB | 30.11.2011 | 14.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.69 KB | 09.06.2010 | 08.06.2010 | 1 |
Cover letter |
TIF | 52.09 KB | 09.06.2010 | 27.05.2010 | 1 |
Application |
TIF | 411.37 KB | 09.06.2010 | 12.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 85.93 KB | 09.06.2010 | 11.05.2010 | 2 |
Purchase contracts |
TIF | 45.78 KB | 09.06.2010 | 11.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.56 KB | 19.02.2010 | 16.02.2010 | 1 |
Other documents |
TIF | 60.53 KB | 19.02.2010 | 11.02.2010 | 2 |
Application |
TIF | 88.89 KB | 19.02.2010 | 08.02.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 82.17 KB | 28.10.2009 | 13.10.2009 | 2 |
Registration certificates |
TIF | 45.41 KB | 28.10.2009 | 13.10.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.89 KB | 28.10.2009 | 29.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 62.33 KB | 28.10.2009 | 29.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 16.27 KB | 28.10.2009 | 23.09.2009 | 1 |
Application |
TIF | 963.32 KB | 28.10.2009 | 23.09.2009 | 9 |
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