A & S Services, SIA
Limited Liability Company, Micro company
Place in branch
457 by paid taxes
279 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 2022
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 "A & S Services" |
| Registration number, date | 40203056530, 14.03.2017 |
| VAT number | LV40203056530 from 02.12.2021 Europe VAT register |
| Register, date | Commercial Register, 14.03.2017 |
| Legal address | Piedrujas iela 11, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.04.2024 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 2.69 | 1.11 | 1.2 |
| Personal income tax (thousands, €) | 0.22 | 0.04 | 0.04 |
| Statutory social insurance contributions (thousands, €) | 2.59 | 2.07 | 1.16 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
|---|---|
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
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 | 14.03.2017 |
* 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 % | 280 | € 10 | € 2 800 | Russian Federation | 18.03.2024 | 04.04.2024 |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 03.02.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| as service sapulces protokols 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| as service 2021 SAPULCES PROTOKOLS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| CCF21052021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | PDF (347.67 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ZI AS PAE SABIEDR BU AS SERVICE | ODT | ||||
2017 |
Annual report | 14.03.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ZI AS PAE SABIEDR BU AS SERVICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
139.21 KB | 04.04.2024 | 18.03.2024 | 1 | |
Regulations for the increase/reduction of the equity |
179.49 KB | 04.04.2024 | 18.03.2024 | 1 | |
Shareholders’ register |
135.22 KB | 04.04.2024 | 18.03.2024 | 1 | |
Articles of Association |
DOC | 13.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Articles of Association |
DOC | 13.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Memorandum of Association |
DOC | 16.5 KB | 09.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOC | 15 KB | 09.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
DOC | 15 KB | 09.03.2017 | 09.03.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
299.24 KB | 04.04.2024 | 04.04.2024 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
160.32 KB | 04.04.2024 | 18.03.2024 | 1 | |
Protocols/decisions of a company/organisation |
197.39 KB | 04.04.2024 | 18.03.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 03.02.2021 | 03.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 15.32 KB | 03.02.2021 | 16.12.2020 | 1 |
Application |
247.28 KB | 03.02.2021 | 12.12.2020 | 1 | |
Application |
216.66 KB | 03.02.2021 | 12.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.41 KB | 14.03.2017 | 14.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.08 KB | 14.03.2017 | 14.03.2017 | 2 |
Application |
2.94 MB | 13.03.2017 | 13.03.2017 | 10 | |
Application |
3.04 MB | 13.03.2017 | 13.03.2017 | 10 | |
Confirmation or consent to legal address |
TIF | 10.7 KB | 10.03.2017 | 09.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 09.03.2017 | 09.03.2017 | 1 |
Announcement regarding the legal address |
DOC | 11 KB | 09.03.2017 | 09.03.2017 | 1 |
Announcement regarding the legal address |
EDOC | 17.78 KB | 09.03.2017 | 09.03.2017 | 1 |
Articles of Association |
EDOC | 18.64 KB | 09.03.2017 | 09.03.2017 | 1 |
Memorandum of Association |
EDOC | 19.41 KB | 09.03.2017 | 09.03.2017 | 1 |
Shareholders’ register |
EDOC | 18.83 KB | 09.03.2017 | 09.03.2017 | 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