A. M. SERVISE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.01.2018
Business form Limited Liability Company
Registered name SIA "A. M. SERVISE"
Registration number, date 40103212866, 02.02.2009
VAT number None (excluded 26.03.2012) Europe VAT register
Register, date Commercial Register, 02.02.2009
Legal address Ledus iela 4 – 92, Rīga, LV-1015 Check address owners
Fixed capital 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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

2017 2016 2015
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

Historical addresses

Rīga, Dagmāras iela 4-31 Until 30.12.2011 13 years ago
Rīga, Imantas 1. līnija 36 Until 15.09.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2010

Annual report 27.05.2011  TIF (552.98 KB)

2009

Annual report 23.05.2010  TIF (488.95 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.66 KB 09.01.2012 21.12.2011 1

Shareholders’ register

TIF 14.74 KB 19.09.2011 06.09.2011 1

Shareholders’ register

TIF 20.07 KB 01.08.2011 15.06.2011 1

Articles of Association

TIF 52.84 KB 08.07.2009 30.01.2009 1

Memorandum of Association

TIF 73.76 KB 08.07.2009 30.01.2009 2

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 913.88 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.74 KB 08.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

TIF 30.24 KB 02.06.2014 30.05.2014 2

State Revenue Service decisions/letters/statements

EDOC 41.89 KB 27.05.2014 27.05.2014 1

State Revenue Service decisions/letters/statements

DOC 48.5 KB 27.05.2014 27.05.2014 1

Decisions / letters / protocols of public notaries

EDOC 1.86 MB 21.05.2013 21.05.2013 2

State Revenue Service decisions/letters/statements

EDOC 2.33 MB 16.05.2013 16.05.2013 1

Decisions / letters / protocols of public notaries

TIF 37.5 KB 09.01.2012 30.12.2011 2

Application

TIF 168.6 KB 09.01.2012 21.12.2011 3

Confirmation or consent to legal address

TIF 5.26 KB 09.01.2012 21.12.2011 1

Protocols/decisions of a company/organisation

TIF 22.23 KB 09.01.2012 21.12.2011 1

Consent of a member of the Board / executive director

TIF 315.13 KB 09.01.2012 08.12.2011 3

Decisions / letters / protocols of public notaries

TIF 36.86 KB 19.09.2011 15.09.2011 1

Submission/Application

TIF 21.82 KB 19.09.2011 12.09.2011 1

Announcement regarding the legal address

TIF 8.4 KB 19.09.2011 06.09.2011 1

Application

TIF 101.16 KB 19.09.2011 06.09.2011 4

Application of shareholders or third persons for the acquisition of shares

TIF 9.43 KB 19.09.2011 06.09.2011 1

Notice of a member of the Board regarding the resignation

TIF 9.14 KB 19.09.2011 06.09.2011 1

Consent of a member of the Board / executive director

TIF 30.24 KB 19.09.2011 06.09.2011 2

Protocols/decisions of a company/organisation

TIF 38.56 KB 19.09.2011 06.09.2011 1

Confirmation or consent to legal address

TIF 15.93 KB 19.09.2011 30.08.2011 1

Decisions / letters / protocols of public notaries

TIF 35.24 KB 01.08.2011 29.07.2011 2

Application

TIF 97.26 KB 01.08.2011 15.06.2011 2

Decisions / letters / protocols of public notaries

TIF 71.14 KB 08.07.2009 02.02.2009 2

Registration certificates

TIF 38.57 KB 08.07.2009 02.02.2009 1

Announcement regarding the legal address

TIF 9.8 KB 08.07.2009 30.01.2009 1

Appraisal reports

TIF 27.23 KB 08.07.2009 30.01.2009 1

Bank statements or other document regarding the payment of the equity

TIF 24.94 KB 08.07.2009 30.01.2009 1

Application

TIF 226.18 KB 08.07.2009 28.01.2009 5

Receipts on the publication and state fees

TIF 172.18 KB 08.07.2009 28.01.2009 2

Bank statements or other document regarding the payment of the equity

TIF 172.35 KB 01.08.2011 11
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