A.S. SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
259 by paid taxes
96 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. SERVISS" |
| Registration number, date | 40003818641, 12.04.2006 |
| VAT number | LV40003818641 from 12.05.2006 Europe VAT register |
| Register, date | Commercial Register, 12.04.2006 |
| Legal address | Unnes iela 4, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2016 |
| 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, €) | 22.63 | 16.44 | 17.54 |
| Personal income tax (thousands, €) | 3.42 | 3.14 | 3.83 |
| Statutory social insurance contributions (thousands, €) | 7.31 | 6.23 | 5.92 |
| Average employees count | 4 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 21.08.2007 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.05.2016 | 19.05.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gonta un partneri" | Until 21.08.2007 | 17 years ago |
|---|
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Unnes iela 4 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Unnes iela 4 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Unnes iela 4 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| paskaidrojums vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| paskaidrojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| paskaidrojums vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| paskaidrojums vad zin 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.01.2021 | ZIP | €11.00 |
| Annual report 2018 | |||||
| paskaidrojums vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Zinojums | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Zinojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinnojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (2.65 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 11.08.2009 | XML (108.87 KB) | |
2006 |
Annual report | 25.10.2007 | TIF (121.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.11 KB | 23.05.2016 | 16.05.2016 | 1 |
Articles of Association |
TIF | 16.83 KB | 23.05.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 31.24 KB | 23.05.2016 | 16.05.2016 | 2 |
Articles of Association |
TIF | 37.39 KB | 16.11.2010 | 08.07.2007 | 2 |
Shareholders’ register |
TIF | 26.31 KB | 16.11.2010 | 08.07.2007 | 1 |
Articles of Association |
TIF | 35.63 KB | 16.11.2010 | 06.04.2006 | 1 |
Memorandum of association |
TIF | 82.19 KB | 16.11.2010 | 26.03.2006 | 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 |
TIF | 34.54 KB | 23.05.2016 | 19.05.2016 | 2 |
Application |
TIF | 66.79 KB | 23.05.2016 | 16.05.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.87 KB | 23.05.2016 | 16.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.6 KB | 16.11.2010 | 21.08.2007 | 2 |
Registration certificates |
TIF | 29.16 KB | 16.11.2010 | 21.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 96.88 KB | 16.11.2010 | 09.08.2007 | 2 |
Sample report |
TIF | 32.01 KB | 16.11.2010 | 27.07.2007 | 1 |
Application |
TIF | 434.16 KB | 16.11.2010 | 08.07.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 132.32 KB | 16.11.2010 | 08.07.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.48 KB | 16.11.2010 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.47 KB | 16.11.2010 | 12.04.2006 | 2 |
Registration certificates |
TIF | 44.73 KB | 16.11.2010 | 12.04.2006 | 1 |
Registration certificates |
TIF | 57.11 KB | 16.11.2010 | 12.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 64.29 KB | 16.11.2010 | 29.03.2006 | 2 |
Application |
TIF | 866.72 KB | 16.11.2010 | 28.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.66 KB | 16.11.2010 | 27.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 22.15 KB | 16.11.2010 | 26.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 50.27 KB | 16.11.2010 | 26.03.2006 | 3 |
Sample report |
TIF | 33.37 KB | 16.11.2010 | 02.11.2001 | 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.
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