A&A Banketu Serviss, SIA

Limited Liability Company, Micro company
Place in branch
101 by turnover
60 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A&A Banketu Serviss"
Registration number, date 41203065532, 22.01.2019
VAT number None (excluded 10.11.2022) Europe VAT register
Register, date Commercial Register, 22.01.2019
Legal address "Zvirgzdi 6" – 7, Zvirgzdi, Laidzes pag., Talsu nov., LV-3201 Check address owners
Fixed capital 1 EUR, registered payment 22.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
10.02.2025 4 934.75 0.00 0.00 0.00 10.02.2025
20.01.2025 4 933.70 0.00 0.00 0.00 20.01.2025
09.12.2024 4 923.40 0.00 0.00 0.00 09.12.2024
07.11.2024 4 895.31 0.00 0.00 0.00 07.11.2024
07.10.2024 4 864.00 0.00 0.00 0.00 07.10.2024
09.09.2024 4 835.72 0.00 0.00 0.00 09.09.2024
12.08.2024 4 807.44 0.00 0.00 0.00 12.08.2024
08.07.2024 4 772.09 0.00 0.00 0.00 08.07.2024
12.06.2024 4 745.84 0.00 0.00 0.00 12.06.2024
08.05.2024 4 710.49 0.00 0.00 0.00 08.05.2024
12.04.2024 4 684.23 0.00 0.00 0.00 12.04.2024
07.03.2024 4 647.87 0.00 0.00 0.00 07.03.2024
07.02.2024 4 618.58 0.00 0.00 0.00 07.02.2024
15.01.2024 4 545.66 0.00 0.00 0.00 15.01.2024
18.12.2023 4 518.03 0.00 0.00 0.00 18.12.2023
15.11.2023 4 485.30 0.00 0.00 0.00 15.11.2023
09.10.2023 4 447.52 0.00 0.00 0.00 09.10.2023
11.09.2023 4 418.07 0.00 0.00 0.00 11.09.2023
16.08.2023 4 388.93 0.00 0.00 0.00 16.08.2023
13.06.2023 4 315.26 0.00 0.00 0.00 13.06.2023
16.05.2023 4 281.89 0.00 0.00 0.00 16.05.2023
19.04.2023 4 249.71 0.00 0.00 0.00 19.04.2023
07.03.2023 4 191.83 0.00 0.00 0.00 07.03.2023
15.02.2023 4 150.49 0.00 0.00 0.00 15.02.2023
09.01.2023 3 952.95 0.00 0.00 1 917.12 09.01.2023
19.12.2022 3 919.33 0.00 0.00 1 904.12 19.12.2022
07.11.2022 3 822.61 0.00 0.00 1 890.30 07.11.2022
10.10.2022 3 761.80 0.00 0.00 2 195.12 10.10.2022
07.09.2022 3 039.33 0.00 0.00 2 179.75 07.09.2022
15.08.2022 2 725.33 0.00 0.00 2 542.00 15.08.2022
21.07.2022 2 852.12 0.00 0.00 2 869.98 21.07.2022
07.07.2022 2 852.12 0.00 0.00 2 869.98 07.07.2022
07.06.2022 2 867.51 0.00 0.00 2 885.37 07.06.2022
09.05.2022 3 547.04 0.00 0.00 3 564.90 09.05.2022
13.04.2022 3 588.70 0.00 0.00 3 606.56 13.04.2022

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, €) 0 5.93 9.96
Personal income tax (thousands, €) -0.01 1.23 3.78
Statutory social insurance contributions (thousands, €) -0.01 2.27 6.85
Average employees count 0 1 4

Industries

Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry
Redakcija NACE 2.0
Cita veida ēdināšanas pakalpojumi (56.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2019
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   22.01.2019
* 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 € 1 € 1 22.01.2019 22.01.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (78.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
GP L mums 2022 AA DOCX

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
sapulces protokols 2021 AA DOCX

2020

Annual report 01.01.2020 - 31.12.2020 22.03.2021  PDF (176.07 KB) €11.00

2019

Annual report 22.01.2019 - 31.12.2019 03.04.2020  PDF (149.78 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 22.01.2019 17.01.2019 1

Memorandum of Association

DOC 31.5 KB 22.01.2019 17.01.2019 1

Shareholders’ register

DOC 33.5 KB 22.01.2019 17.01.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.14 KB 25.02.2022 25.02.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.93 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 22.01.2019 22.01.2019 2

Announcement regarding the legal address

DOC 24.5 KB 22.01.2019 17.01.2019 1

Announcement regarding the legal address

EDOC 18.71 KB 22.01.2019 17.01.2019 1

Articles of Association

EDOC 20.91 KB 22.01.2019 17.01.2019 1

Application

DOC 92.5 KB 22.01.2019 17.01.2019 1

Application

EDOC 32.36 KB 22.01.2019 17.01.2019 1

Memorandum of Association

EDOC 20.91 KB 22.01.2019 17.01.2019 1

Shareholders’ register

EDOC 20.42 KB 22.01.2019 17.01.2019 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