A.A. serviss 2012, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.06.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A.A. serviss 2012"
Registration number, date 40003971075, 16.11.2007
VAT number None (excluded 02.10.2012) Europe VAT register
Register, date Commercial Register, 16.11.2007
Legal address Brīvības iela 105 – 6A, Rīga, LV-1001 Check address owners
Fixed capital 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "DB SERVICES" Until 06.01.2012 12 years ago

Historical addresses

Jūrmala, Vasaras iela 55 Until 28.08.2015 9 years ago
Rīga, Brīvības iela 183 k-1 -42 Until 11.02.2014 10 years ago
Rīga, Hanzas iela 10/12 Until 06.01.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zin PDF

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 20.02.2014  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
vadibas zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (3.47 KB)

2008

 Annual report 04.06.2009  TIF (330.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 13.72 KB 09.01.2012 03.01.2012 1

Shareholders’ register

TIF 10.93 KB 31.10.2011 18.10.2011 1

Articles of Association

 TIF 34.02 KB 21.11.2007 07.11.2007 1

Memorandum of Association

 TIF 25.44 KB 21.11.2007 07.11.2007 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

 RTF 914.75 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 EDOC 98.02 KB 04.06.2020 04.06.2020 2

Decisions / letters / protocols of public notaries

 DOCX 14.13 KB 14.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 98.5 KB 14.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 120.54 KB 14.01.2020 19.11.2019 3

Decisions / letters / protocols of public notaries

 TIF 29.14 KB 04.09.2015 28.08.2015 1

Application

 TIF 59.16 KB 04.09.2015 24.08.2015 2

Confirmation or consent to legal address

 TIF 8.18 KB 04.09.2015 24.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 30.18 KB 14.02.2014 11.02.2014 1

Application

 TIF 78 KB 14.02.2014 04.02.2014 2

Confirmation or consent to legal address

 TIF 8.9 KB 14.02.2014 04.02.2014 1

Decisions / letters / protocols of public notaries

 TIF 33.71 KB 09.01.2012 06.01.2012 2

Registration certificates

 TIF 51.43 KB 09.01.2012 06.01.2012 1

Application

 TIF 60.47 KB 09.01.2012 03.01.2012 2

Confirmation or consent to legal address

 TIF 8.95 KB 09.01.2012 03.01.2012 1

Protocols/decisions of a company/organisation

 TIF 14.24 KB 09.01.2012 03.01.2012 1

Submission/Application

 TIF 6.37 KB 09.01.2012 03.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 32.78 KB 31.10.2011 28.10.2011 2

Consent of a member of the Board / executive director

 TIF 28.5 KB 31.10.2011 19.10.2011 2

Application

 TIF 110.46 KB 31.10.2011 18.10.2011 3

Notice of a member of the Board regarding the resignation

 TIF 8.45 KB 31.10.2011 18.10.2011 1

Protocols/decisions of a company/organisation

 TIF 24.37 KB 31.10.2011 18.10.2011 2

Decisions / letters / protocols of public notaries

 TIF 64.36 KB 04.11.2010 01.11.2010 2

Application

 TIF 212.09 KB 04.11.2010 27.10.2010 4

Protocols/decisions of a company/organisation

 TIF 35.31 KB 04.11.2010 20.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 33.35 KB 21.11.2007 16.11.2007 2

Registration certificates

 TIF 21.65 KB 21.11.2007 16.11.2007 1

Bank statements or other document regarding the payment of the equity

TIF 13.93 KB 21.11.2007 13.11.2007 1

Receipts on the publication and state fees

 TIF 34.77 KB 21.11.2007 13.11.2007 2

Application

 TIF 66.04 KB 21.11.2007 09.11.2007 3

Announcement regarding the legal address

 TIF 7.54 KB 21.11.2007 07.11.2007 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