AB AUTOSERVISS, SIA
Limited Liability Company, Micro company
Place in branch
340 by turnover
272 by profit
128 by paid taxes
33 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 2023
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 "AB AUTOSERVISS" |
| Registration number, date | 48503008585, 23.01.2002 |
| VAT number | LV48503008585 from 05.02.2002 Europe VAT register |
| Register, date | Commercial Register, 12.06.2003 |
| Legal address | Alejas iela 4, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 4 700 EUR, registered payment 18.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AB AUTOSERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
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, €) | 28.41 | 12.16 | 11.28 |
| Personal income tax (thousands, €) | 3.83 | 1.24 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 12.19 | 6.58 | 6.51 |
| Average employees count | 3 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.07.2022 | 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 | 07.07.2022 |
* 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 % | 2 | € 2 350 | € 4 700 | 01.07.2022 | 07.07.2022 |
Contacts in cooperation with
Apply information changes
"AB Autoserviss", SIA
Alejas 4, Saldus, Saldus nov., LV-3801 Check address owners
Auto remonts, apkope
Historical company names
| SIA "AB AUTOSERVISS" | Until 12.06.2003 | 22 years ago |
|---|
Historical addresses
| Saldus, Alejas iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums ABaUTOSERVISS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums ABAutoserviss 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 18.06.2022 | PDF (143.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (144.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (154.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | PDF (79.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.03.2017 | PDF (232.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.02.2016 | PDF (231.36 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 54P serviss 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.02.2014 | HTML (87.47 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.02.2012 | HTML (90.05 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 18.03.2010 | TIF (278.75 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (315.58 KB) | ||
2007 |
Annual report | 09.05.2008 | TIF (339.27 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (196.17 KB) | ||
2005 |
Annual report | 21.08.2014 | TIF (377.66 KB) | ||
2004 |
Annual report | 21.08.2014 | TIF (439.69 KB) | ||
2003 |
Annual report | 22.08.2014 | TIF (564.63 KB) | ||
2002 |
Annual report | 22.08.2014 | TIF (834.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ASICE | 39.93 KB | 07.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
DOCX | 24.99 KB | 07.07.2022 | 01.07.2022 | 1 |
Amendments to the Articles of Association |
TIF | 14.38 KB | 20.11.2015 | 15.06.2015 | 1 |
Articles of Association |
TIF | 19.32 KB | 20.11.2015 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 87.81 KB | 20.11.2015 | 15.06.2015 | 2 |
Articles of Association |
TIF | 31.79 KB | 21.08.2014 | 19.06.2007 | 1 |
Articles of Association |
TIF | 50.91 KB | 22.08.2014 | 05.06.2003 | 1 |
Shareholders’ register |
TIF | 20.02 KB | 22.08.2014 | 05.06.2003 | 1 |
Articles of Association |
TIF | 702.01 KB | 22.08.2014 | 28.12.2001 | 24 |
Memorandum of Association |
TIF | 17.41 KB | 22.08.2014 | 28.12.2001 | 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 | 62.24 KB | 07.07.2022 | 07.07.2022 | 2 |
Application |
DOCX | 35.79 KB | 07.07.2022 | 06.07.2022 | 3 |
Application |
DOCX | 35.79 KB | 07.07.2022 | 06.07.2022 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 07.07.2022 | 01.07.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.28 KB | 07.07.2022 | 01.07.2022 | 1 |
Shareholders’ register |
ASICE | 39.93 KB | 07.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.18 KB | 20.11.2015 | 18.06.2015 | 2 |
Application |
TIF | 113.19 KB | 20.11.2015 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.06 KB | 20.11.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 21.08.2014 | 25.06.2007 | 1 |
Application |
TIF | 188.49 KB | 21.08.2014 | 21.06.2007 | 6 |
Receipts on the publication and state fees |
TIF | 45.11 KB | 21.08.2014 | 20.06.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.7 KB | 21.08.2014 | 19.06.2007 | 1 |
Marriage contract |
TIF | 131.25 KB | 21.08.2014 | 15.11.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.76 KB | 21.08.2014 | 06.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 73.38 KB | 21.08.2014 | 27.04.2005 | 2 |
Application |
TIF | 241.69 KB | 21.08.2014 | 25.04.2005 | 6 |
Consent of the auditor |
TIF | 10.02 KB | 21.08.2014 | 25.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.78 KB | 21.08.2014 | 25.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.36 KB | 22.08.2014 | 12.06.2003 | 1 |
Registration certificates |
TIF | 82.71 KB | 22.08.2014 | 12.06.2003 | 1 |
Application |
TIF | 277.34 KB | 22.08.2014 | 05.06.2003 | 14 |
Protocols/decisions of a company/organisation |
TIF | 23.55 KB | 22.08.2014 | 05.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 148.82 KB | 22.08.2014 | 05.06.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 22.08.2014 | 23.01.2002 | 1 |
Registration certificates |
TIF | 52.25 KB | 22.08.2014 | 23.01.2002 | 1 |
Application |
TIF | 162.55 KB | 22.08.2014 | 15.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 68.67 KB | 22.08.2014 | 14.01.2002 | 2 |
Sample report |
TIF | 28.6 KB | 22.08.2014 | 14.01.2002 | 1 |
Appraisal reports |
TIF | 15.68 KB | 22.08.2014 | 28.12.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 307.24 KB | 22.08.2014 | 18.12.2000 | 5 |
Copy of the personal identification document |
TIF | 77.64 KB | 22.08.2014 | 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