A-Servis Group, SIA

Limited Liability Company, Micro company
Place in branch
350 by turnover
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "A-Servis Group"
Registration number, date 41203034049, 12.11.2008
VAT number LV41203034049 from 05.12.2008 Europe VAT register
Register, date Commercial Register, 12.11.2008
Legal address Rūpniecības iela 22, Ventspils, LV-3601 Check address owners
Fixed capital 2 840 EUR, registered payment 17.02.2016
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, €) 0 -0.13 0.88
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.02 0 0.19
Average employees count 4 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
Field from SRS Elektroinstalācijas ierīkošana (43.21)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   22.10.2024
* 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 % 20 € 142 € 2 840 Latvia 17.10.2024 22.10.2024

Apply information changes

ML

"A-Servis Group", SIA

Rūpniecības 22, Ventspils, LV-3601 Check address owners

Elektromontāža, elektroinstalācija

Historical company names

Sabiedrība ar ierobežotu atbildību "A-Serviss Group" Until 02.07.2009 15 years ago

Historical addresses

Ventspils, Dzintaru iela 36 Until 20.07.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (79.33 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.04.2023  PDF (79.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (80.02 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  PDF (80.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (81.03 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  PDF (139.63 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (82.53 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
A Servis 2016 GP vad zin PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
A Servis 2015 GP vad zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
A Servis 2014 GP vad zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 Aserviss PDF

2012

 Annual report 01.01.2012 - 31.12.2012 08.05.2013  ZIP
1_HTML izdruka HTML
A Servis 2012 GP vad zin PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
A Servis 2011 GP vad zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 Aserviss RAR

2009

 Annual report 27.04.2010  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 28.02 KB 22.10.2024 17.10.2024 1

Articles of Association

 TIF 37.72 KB 17.02.2016 12.02.2016 2

Shareholders’ register

TIF 67.01 KB 17.02.2016 12.02.2016 2

Articles of Association

 TIF 22.59 KB 17.02.2016 30.06.2009 1

Articles of Association

 TIF 15.99 KB 08.05.2009 10.11.2008 1

Memorandum of Association

 TIF 19.94 KB 08.05.2009 10.11.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.85 KB 22.10.2024 18.10.2024 7

Protocols/decisions of a company/organisation

 EDOC 15.47 KB 22.10.2024 17.10.2024 1

Decisions / letters / protocols of public notaries

 EDOC 65.75 KB 04.03.2020 04.03.2020 2

State Revenue Service decisions/letters/statements

 EDOC 89.48 KB 02.03.2020 02.03.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.12 KB 05.01.2018 05.01.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 05.01.2018 05.01.2018 1

State Revenue Service decisions/letters/statements

 DOC 85 KB 03.01.2018 03.01.2018 1

State Revenue Service decisions/letters/statements

 EDOC 76.43 KB 03.01.2018 03.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 53.1 KB 17.02.2016 17.02.2016 2

Application

 TIF 130.13 KB 17.02.2016 12.02.2016 3

Protocols/decisions of a company/organisation

 TIF 59.85 KB 17.02.2016 12.02.2016 2

Marriage contract

 TIF 433.93 KB 17.02.2016 30.07.2014 6

Decisions / letters / protocols of public notaries

 TIF 51.62 KB 17.02.2016 20.07.2010 1

Power of attorney, act of empowerment

 TIF 18.09 KB 17.02.2016 14.07.2010 1

Application

 TIF 173.75 KB 17.02.2016 12.07.2010 4

Decisions / letters / protocols of public notaries

 TIF 52.59 KB 17.02.2016 02.07.2009 1

Application

 TIF 107.83 KB 17.02.2016 30.06.2009 3

Protocols/decisions of a company/organisation

 TIF 15.52 KB 17.02.2016 30.06.2009 1

Receipts on the publication and state fees

 TIF 67.42 KB 17.02.2016 30.06.2009 3

Sample report

 TIF 32.93 KB 17.02.2016 30.06.2009 1

Registration certificates

 TIF 38.37 KB 17.02.2016 12.11.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.81 KB 08.05.2009 12.11.2008 1

Registration certificates

 TIF 45.81 KB 08.05.2009 12.11.2008 1

Application

 TIF 117.08 KB 08.05.2009 11.11.2008 5

Bank statements or other document regarding the payment of the equity

TIF 19.24 KB 08.05.2009 11.11.2008 1

Receipts on the publication and state fees

 TIF 44.29 KB 08.05.2009 11.11.2008 2
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