A100 serviss, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "A100 serviss" |
| Registration number, date | 44103113833, 02.11.2017 |
| VAT number | LV44103113833 from 13.04.2018 Europe VAT register |
| Register, date | Commercial Register, 02.11.2017 |
| Legal address | "Kalna Igauņi", Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 100 EUR, registered payment 02.11.2017 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 5 697.43 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 405.64 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 3 947.36 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 3 923.92 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 3 944.37 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 3 471.16 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 3 452.89 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 3 411.43 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 3 369.31 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 3 318.05 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 3 219.76 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 3 172.96 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 3 141.01 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 3 090.62 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 2 417.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 2 412.56 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.07.2022 | 2 064.00 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 043.69 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 2 021.62 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 1 997.26 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 1 973.64 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 360.62 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 342.27 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 322.94 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 1 304.23 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:22 |
| 07.08.2020 | 1 284.92 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 1 190.62 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 1 173.06 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2019 | 617.72 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 609.32 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 603.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 595.43 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 608.37 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 652.58 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 625.53 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 508.97 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.06.2018 | 1 217.27 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
| CSP industry | Kempingu, atpūtas transportlīdzekļu laukumu un apdzīvojamo autopiekabju laukumu darbība (55.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.04.2018 | 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 | 06.04.2018 |
* 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 % | 100 | € 1 | € 100 | Latvia | 26.03.2018 | 06.04.2018 |
Contacts in cooperation with
Apply information changes
ML
"Piebalgas Travel", SIA
"Kalna Igauņi", Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical company names
| SIA "Piebalgas Travel" | Until 11.10.2023 | last year |
|---|
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., "Kalna Igauņi" | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (79.06 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.10.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.08.2020 | PDF (79.97 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (77.68 KB) | €11.00 |
2017 |
Annual report | 02.11.2017 - 31.12.2017 | 03.05.2018 | PDF (93.8 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 110.61 KB | 11.10.2023 | 04.10.2023 | 1 |
Articles of Association |
EDOC | 84.58 KB | 11.10.2023 | 04.10.2023 | 1 |
Shareholders’ register |
TIF | 52.09 KB | 03.04.2018 | 26.03.2018 | 3 |
Shareholders’ register |
TIF | 49.74 KB | 31.10.2017 | 31.10.2017 | 2 |
Articles of Association |
TIF | 15.74 KB | 31.10.2017 | 30.10.2017 | 1 |
Memorandum of Association |
TIF | 37.12 KB | 31.10.2017 | 30.10.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 191.87 KB | 11.10.2023 | 05.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 166.34 KB | 11.10.2023 | 04.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.38 KB | 06.04.2018 | 06.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 06.04.2018 | 06.04.2018 | 2 |
Application |
TIF | 206.89 KB | 03.04.2018 | 27.03.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 41.46 KB | 03.04.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.19 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.42 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 707.65 KB | 31.10.2017 | 31.10.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.98 KB | 31.10.2017 | 31.10.2017 | 1 |
Announcement regarding the legal address |
TIF | 15.71 KB | 31.10.2017 | 30.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.32 KB | 31.10.2017 | 27.10.2017 | 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.
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