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A pluss A serviss, SIA

Limited Liability Company, Micro company
Place in branch
40 by turnover
35 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A pluss A serviss"
Registration number, date 41203012412, 03.06.1999
VAT number LV41203012412 from 23.09.1999 Europe VAT register
Register, date Commercial Register, 24.04.2003
Legal address "Niedrāji", Dundaga, Dundagas pag., Talsu nov., LV-3270 Check address owners
Fixed capital 2 845 EUR, registered payment 07.07.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 11.68 11.25 10.87
Personal income tax (thousands, €) 1.15 1.18 0.8
Statutory social insurance contributions (thousands, €) 6.84 6.15 5.89
Average employees count 3 3 3

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Gumijas riepu un to kameru ražošana; gumijas riepu protektora atjaunošana (22.11)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.0
Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 2 845 € 1 € 2 845 27.06.2015 07.07.2015

Apply information changes

"A pluss A serviss", SIA

"Niedrāji", Dundaga, Dundagas pagasts, Talsu nov., LV-3270 Check address owners

Auto riepu serviss

Historical addresses

Talsi, Pļavu iela 7 Until 24.04.2003 22 years ago
Talsu rajons, Dundagas pagasts, "Niedrāji" Until 03.07.2009 16 years ago
Dundagas nov., Dundagas pag., "Niedrāji" Until 04.12.2015 10 years ago
Dundagas nov., Dundagas pag., Dundaga, "Niedrāji" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
bilances piezimes2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  ZIP €11.00
Annual report 2022 PDF
valdes lemums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
valdes lemums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
valdes lemums PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
valdes lemums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
valdes lemums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
valdes lemums PDF

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
Paskaidrojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  HTML (93.95 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums gb JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 17.05.2011  TIF (530.23 KB)

2009

Annual report 05.05.2010  TIF (908.8 KB)

2008

Annual report 07.05.2009  TIF (994.48 KB)

2007

Annual report 06.11.2008  TIF (1.1 MB)

2006

Annual report 07.12.2007  TIF (1.13 MB)

2005

Annual report 30.08.2018  TIF (544.06 KB)

2004

Annual report 30.08.2018  TIF (502.68 KB)

2003

Annual report 30.08.2018  TIF (495.23 KB)

2002

Annual report 30.08.2018  TIF (472.18 KB)

2001

Annual report 30.08.2018  TIF (423.02 KB)

2000

Annual report 30.08.2018  TIF (391.91 KB)

1999

Annual report 30.08.2018  TIF (177.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 31.32 KB 30.08.2018 27.06.2015 2

Shareholders’ register

TIF 82.57 KB 07.07.2015 27.06.2015 2

Amendments to the Articles of Association

TIF 7.02 KB 30.08.2018 20.07.2007 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

TIF 35.15 KB 30.08.2018 07.07.2015 1

Application

TIF 67.94 KB 30.08.2018 27.06.2015 2

Protocols/decisions of a company/organisation

TIF 33.77 KB 30.08.2018 27.06.2015 2

Decisions / letters / protocols of public notaries

TIF 37.99 KB 30.08.2018 27.07.2007 1

Protocols/decisions of a company/organisation

TIF 35.98 KB 30.08.2018 20.07.2007 2

Decisions / letters / protocols of public notaries

TIF 35.92 KB 30.08.2018 24.04.2003 1

Registration certificates

TIF 39.2 KB 30.08.2018 24.04.2003 1

Protocols/decisions of a company/organisation

TIF 14.77 KB 30.08.2018 07.04.2003 1

Decisions / letters / protocols of public notaries

TIF 24.31 KB 30.08.2018 05.06.2002 1

Submission/Application

TIF 12.76 KB 30.08.2018 03.06.2002 1

Protocols/decisions of a company/organisation

TIF 16.26 KB 30.08.2018 30.05.2002 1

Registration certificates

TIF 66.95 KB 30.08.2018 03.07.1999 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