A UN V SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 03.11.2022
Business form Limited Liability Company
Registered name SIA "A UN V SERVISS"
Registration number, date 40203034073, 22.11.2016
VAT number None Europe VAT register
Register, date Commercial Register, 22.11.2016
Legal address Duntes iela 11, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 22.08.2018 (registered payment 22.08.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 3

Industries

Field from SRS Iekārtu remonts (33.12)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

Spēkā no Status
29.09.2020 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (357.52 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.02.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums2017 PDF

2016

Annual report 22.11.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums2016 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.87 KB 08.07.2020 03.07.2020 1

Shareholders’ register

DOCX 14.72 KB 14.05.2019 13.05.2019 1

Shareholders’ register

DOCX 14.72 KB 14.05.2019 13.05.2019 1

Articles of Association

DOCX 13.4 KB 22.08.2018 27.07.2018 1

Regulations for the increase/reduction of the equity

DOCX 13.6 KB 22.08.2018 27.07.2018 1

Shareholders’ register

DOCX 14.83 KB 22.08.2018 27.07.2018 1

Shareholders’ register

DOCX 19.2 KB 22.08.2018 27.07.2018 1

Articles of Association

DOC 25 KB 21.11.2016 16.11.2016 1

Articles of Association

DOC 25 KB 21.11.2016 16.11.2016 1

Memorandum of Association

DOC 28 KB 21.11.2016 16.11.2016 1

Memorandum of Association

DOC 28 KB 21.11.2016 16.11.2016 1

Shareholders’ register

DOC 32.5 KB 21.11.2016 16.11.2016 1

Shareholders’ register

DOC 32.5 KB 21.11.2016 16.11.2016 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 94.92 KB 03.11.2022 03.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.54 KB 27.07.2022 23.05.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 29.09.2020 29.09.2020 1

Application

DOCX 29.74 KB 29.09.2020 24.09.2020 1

Application

EDOC 39.53 KB 29.09.2020 24.09.2020 1

Notice of a member of the Board regarding the resignation

DOCX 12.47 KB 29.09.2020 24.09.2020 1

Notice of a member of the Board regarding the resignation

EDOC 22.46 KB 29.09.2020 24.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 08.07.2020 08.07.2020 2

Application

EDOC 41.68 KB 08.07.2020 03.07.2020 7

Application

DOCX 31.84 KB 08.07.2020 03.07.2020 7

Shareholders’ register

EDOC 24.88 KB 08.07.2020 03.07.2020 1

Decisions / letters / protocols of public notaries

RTF 194.94 KB 14.05.2019 14.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 14.05.2019 14.05.2019 2

Application

DOCX 40.26 KB 14.05.2019 13.05.2019 8

Application

EDOC 49.51 KB 14.05.2019 13.05.2019 8

Application

DOCX 40.26 KB 14.05.2019 13.05.2019 8

Protocols/decisions of a company/organisation

DOCX 13.4 KB 14.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

EDOC 23.3 KB 14.05.2019 13.05.2019 1

Protocols/decisions of a company/organisation

DOCX 13.4 KB 14.05.2019 13.05.2019 1

Shareholders’ register

EDOC 36.35 KB 14.05.2019 13.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 22.08.2018 22.08.2018 2

Articles of Association

EDOC 22.92 KB 22.08.2018 27.07.2018 1

Application

EDOC 50.28 KB 22.08.2018 27.07.2018 8

Application

DOCX 40.87 KB 22.08.2018 27.07.2018 8

Application of shareholders or third persons for the acquisition of shares

DOCX 13.36 KB 22.08.2018 27.07.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.98 KB 22.08.2018 27.07.2018 1

Bank statements or other document regarding the payment of the equity

DOCX 13.2 KB 22.08.2018 27.07.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 22.78 KB 22.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

DOCX 14.09 KB 22.08.2018 27.07.2018 1

Protocols/decisions of a company/organisation

EDOC 23.59 KB 22.08.2018 27.07.2018 1

Regulations for the increase/reduction of the equity

EDOC 23.17 KB 22.08.2018 27.07.2018 1

Shareholders’ register

EDOC 39.06 KB 22.08.2018 27.07.2018 1

Shareholders’ register

EDOC 24.45 KB 22.08.2018 27.07.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

RTF 181.4 KB 22.11.2016 22.11.2016 2

Announcement regarding the legal address

EDOC 22.12 KB 21.11.2016 16.11.2016 1

Announcement regarding the legal address

DOC 24 KB 21.11.2016 16.11.2016 1

Announcement regarding the legal address

DOC 24 KB 21.11.2016 16.11.2016 1

Articles of Association

EDOC 22.32 KB 21.11.2016 16.11.2016 1

Application

PDF 2.97 MB 21.11.2016 16.11.2016 9

Application

PDF 2.88 MB 21.11.2016 16.11.2016 9

Memorandum of Association

EDOC 23.16 KB 21.11.2016 16.11.2016 1

Shareholders’ register

EDOC 23.2 KB 21.11.2016 16.11.2016 1

Confirmation or consent to legal address

TIF 19.29 KB 30.11.2016 09.11.2016 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