A-Serviss, SIA

Limited Liability Company, Micro company
Place in branch
227 by turnover
188 by profit
148 by paid taxes
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A-Serviss"
Registration number, date 40103079895, 05.02.1993
VAT number None Europe VAT register
Register, date Commercial Register, 07.04.2004
Legal address "Bundes", Ķekavas pag., Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 840 EUR, registered payment 03.08.2015
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, €) 22.15 16.96 17.05
Personal income tax (thousands, €) 7.85 3.83 3.41
Statutory social insurance contributions (thousands, €) 14.27 10.11 9.87
Average employees count 6 5 5

Industries

Industry from zl.lv Zobārstniecība un mutes higiēna
Branch from zl.lv (NACE2) Zobārstu prakse (86.23)
Field from SRS Zobārstu prakse (86.23)
CSP industry Zobārstu prakse (86.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 % 10 € 284 € 2 840 Latvia 07.11.2014 03.08.2015

Apply information changes

ML

"A-Serviss", SIA

Blaumaņa 11/13-9, Rīga, LV-1011 Check address owners

Zobārstniecība un mutes higiēna

http://aserviss.eu/

Historical company names

Sabiedrība ar ierobežotu atbildību SIA "A-SERVISS" Until 07.04.2004 20 years ago

Historical addresses

Rīga, Miera iela 11-42 Until 17.06.1996 28 years ago
Rīga, Marijas iela 16-43 Until 18.02.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.04.2024  PDF (626.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (405.94 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (920.83 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.06.2021  PDF (827.84 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (79.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (880.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (921.97 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  PDF (973.97 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.07.2016  PDF (376.04 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
2014.A SERVISS GADA ATSKAITE Gada parskata pielikums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (105.33 KB)

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  HTML (123.54 KB)

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  HTML (124.11 KB)

2010

Annual report 01.01.2010 - 31.12.2010 07.05.2011  HTML (124.02 KB)

2009

Annual report 01.01.2009 - 31.12.2009 28.04.2010 

2008

Annual report 15.05.2009  TIF (691.14 KB)

2007

Annual report 11.02.2009  TIF (509.4 KB)

2006

Annual report 26.06.2007  TIF (693.2 KB)

2005

Annual report 09.06.2006  PDF (505.03 KB)

2004

Annual report 18.07.2019  TIF (187.61 KB)

2003

Annual report 18.07.2019  TIF (795.31 KB)

2002

Annual report 18.07.2019  TIF (574.12 KB)

2001

Annual report 18.07.2019  TIF (1.24 MB)

2000

Annual report 18.07.2019  TIF (1.06 MB)

1999

Annual report 18.07.2019  TIF (1.13 MB)

1998

Annual report 18.07.2019  TIF (664.37 KB)

1997

Annual report 18.07.2019  TIF (1.17 MB)

1996

Annual report 18.07.2019  TIF (529.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 35.28 KB 21.04.2017 03.04.2017 1

Articles of Association

TIF 51.76 KB 21.04.2017 03.04.2017 2

Articles of Association

TIF 55.15 KB 18.07.2019 07.11.2014 2

Shareholders’ register

TIF 48.56 KB 18.07.2019 07.11.2014 2

Shareholders’ register

TIF 72.95 KB 18.07.2019 18.06.2014 3

Shareholders’ register

TIF 13.93 KB 18.07.2019 23.08.2007 1

Articles of Association

TIF 41.67 KB 18.07.2019 22.03.2004 3

Shareholders’ register

TIF 11.45 KB 18.07.2019 22.03.2004 1

Shareholders’ register

TIF 27.06 KB 18.07.2019 14.06.1995 1

Articles of Association

TIF 983.23 KB 18.07.2019 10.06.1995 16

Amendments to the Articles of Association

TIF 44.82 KB 18.07.2019 26.10.1994 3

Shareholders’ register

TIF 26.68 KB 18.07.2019 26.10.1994 1

Articles of Association

TIF 316.8 KB 18.07.2019 08.01.1993 7

Shareholders’ register

TIF 20.3 KB 18.07.2019 08.01.1993 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

EDOC 35.33 KB 18.02.2019 18.02.2019 2

Application

TIF 201.58 KB 14.02.2019 13.02.2019 5

Decisions / letters / protocols of public notaries

RTF 178.47 KB 19.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 66.59 KB 19.04.2017 19.04.2017 1

Application

TIF 80.86 KB 21.04.2017 03.04.2017 3

Protocols/decisions of a company/organisation

TIF 42.72 KB 04.04.2017 03.04.2017 2

Decisions / letters / protocols of public notaries

TIF 64.58 KB 18.07.2019 03.08.2015 2

Application

TIF 104.31 KB 18.07.2019 07.11.2014 2

Protocols/decisions of a company/organisation

TIF 62.67 KB 18.07.2019 07.11.2014 2

Decisions / letters / protocols of public notaries

TIF 67.27 KB 18.07.2019 16.07.2014 2

Application

TIF 175.69 KB 18.07.2019 18.06.2014 5

Decisions / letters / protocols of public notaries

TIF 56.34 KB 18.07.2019 27.08.2007 2

Application

TIF 144.98 KB 18.07.2019 23.08.2007 3

Protocols/decisions of a company/organisation

TIF 23.9 KB 18.07.2019 23.08.2007 1

Receipts on the publication and state fees

TIF 22.76 KB 18.07.2019 22.08.2007 1

Receipts on the publication and state fees

TIF 17.58 KB 18.07.2019 22.08.2007 1

Decisions / letters / protocols of public notaries

TIF 48.91 KB 18.07.2019 07.04.2004 1

Registration certificates

TIF 151.82 KB 18.07.2019 07.04.2004 1

Receipts on the publication and state fees

TIF 104.4 KB 18.07.2019 31.03.2004 1

Sample report

TIF 24.91 KB 18.07.2019 26.03.2004 1

Announcement regarding the legal address

TIF 8.95 KB 18.07.2019 22.03.2004 1

Application

TIF 220.23 KB 18.07.2019 22.03.2004 7

Consent of a member of the Board / executive director

TIF 8.38 KB 18.07.2019 22.03.2004 1

Consent of a member of the Board / executive director

TIF 8.62 KB 18.07.2019 22.03.2004 1

Power of attorney, act of empowerment

TIF 15.88 KB 18.07.2019 22.03.2004 1

Protocols/decisions of a company/organisation

TIF 72.21 KB 18.07.2019 22.03.2004 2

Decisions / letters / protocols of public notaries

TIF 34.74 KB 18.07.2019 13.07.2000 1

Receipts on the publication and state fees

TIF 17.29 KB 18.07.2019 29.06.2000 1

Submission/Application

TIF 23.96 KB 18.07.2019 29.06.2000 1

Protocols/decisions of a company/organisation

TIF 16.19 KB 18.07.2019 10.06.2000 1

Sample report

TIF 34.31 KB 18.07.2019 03.02.1998 1

Decisions / letters / protocols of public notaries

TIF 16.39 KB 18.07.2019 17.06.1996 1

Receipts on the publication and state fees

TIF 19.49 KB 18.07.2019 13.06.1996 2

Protocols/decisions of a company/organisation

TIF 18.67 KB 18.07.2019 10.06.1996 1

Receipts on the publication and state fees

TIF 27.78 KB 18.07.2019 19.06.1995 2

Protocols/decisions of a company/organisation

TIF 23.87 KB 18.07.2019 14.06.1995 1

Submission/Application

TIF 12.13 KB 18.07.2019 14.06.1995 1

Purchase/lease agreement

TIF 63.71 KB 18.07.2019 15.03.1995 2

Receipts on the publication and state fees

TIF 13.4 KB 18.07.2019 15.11.1994 1

Appraisal reports

TIF 33.72 KB 18.07.2019 26.10.1994 1

Documents attesting the transfer of shares

TIF 31.94 KB 18.07.2019 26.10.1994 1

Notice of a member of the Board regarding the resignation

TIF 12.64 KB 18.07.2019 26.10.1994 1

Protocols/decisions of a company/organisation

TIF 25.34 KB 18.07.2019 26.10.1994 1

Submission/Application

TIF 9.64 KB 18.07.2019 26.10.1994 1

Power of attorney, act of empowerment

TIF 28.79 KB 18.07.2019 04.06.1993 1

Decisions / letters / protocols of public notaries

TIF 18.23 KB 18.07.2019 05.02.1993 1

Registration certificates

TIF 88.59 KB 18.07.2019 05.02.1993 1

Registration certificates

TIF 93.38 KB 18.07.2019 05.02.1993 1

Registration certificates

TIF 85.64 KB 18.07.2019 05.02.1993 1

Registration certificates

TIF 78.18 KB 18.07.2019 05.02.1993 2

Application

TIF 124.96 KB 18.07.2019 02.02.1993 4

Sample report

TIF 14.89 KB 18.07.2019 08.01.1993 1

Appraisal reports

TIF 28.77 KB 18.07.2019 1

Appraisal reports

TIF 32.04 KB 18.07.2019 1

Decisions / letters / protocols of public notaries

TIF 18.53 KB 18.07.2019 1

Power of attorney, act of empowerment

TIF 32.29 KB 18.07.2019 2

Receipts on the publication and state fees

TIF 16.29 KB 18.07.2019 1

Receipts on the publication and state fees

TIF 15.27 KB 18.07.2019 1

Sample report

TIF 11.2 KB 18.07.2019 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