AB SERVICE, SIA

Limited Liability Company, Micro company
Place in branch
198 by paid taxes
83 by employees

Basic data

Status
Economic activity suspended, 12.02.2024
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AB SERVICE"
Registration number, date 40103463559, 27.09.2011
VAT number None (excluded 15.09.2023) Europe VAT register
Register, date Commercial Register, 27.09.2011
Legal address Kosmonautu iela 7 – 71, Rēzekne, LV-4604 Check address owners
Fixed capital 1 EUR, registered payment 12.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • Has security means
  • Ceased economic activity
  • No activity restrictions
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Annual report has not been submitted for more than two years
  • Has SRS administrative taxes debt over € 150
  • 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
07.07.2025 5 967.96 0.00 0.00 0.00 07.07.2025
09.06.2025 5 904.37 0.00 0.00 0.00 09.06.2025
07.05.2025 5 829.42 0.00 0.00 0.00 07.05.2025
07.04.2025 5 761.27 0.00 0.00 0.00 07.04.2025
10.03.2025 5 697.65 0.00 0.00 0.00 10.03.2025
19.02.2025 5 654.46 0.00 0.00 0.00 19.02.2025
27.01.2025 5 602.19 0.00 0.00 0.00 27.01.2025
09.12.2024 5 388.13 0.00 0.00 0.00 09.12.2024
12.11.2024 5 328.09 0.00 0.00 0.00 12.11.2024
15.10.2024 5 265.83 0.00 0.00 0.00 15.10.2024
09.09.2024 5 185.78 0.00 0.00 0.00 09.09.2024
12.08.2024 5 123.52 0.00 0.00 0.00 12.08.2024
16.07.2024 5 063.14 0.00 0.00 0.00 16.07.2024
07.06.2024 4 976.08 0.00 0.00 0.00 07.06.2024
08.05.2024 4 909.04 0.00 0.00 0.00 08.05.2024
17.04.2024 4 862.02 0.00 0.00 0.00 17.04.2024
07.03.2024 4 770.68 0.00 0.00 0.00 07.03.2024
19.02.2024 4 662.83 0.00 0.00 0.00 19.02.2024
07.08.2019 220.55 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 330.28 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 325.82 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 321.22 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 318.64 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 314.00 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 309.82 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 560.94 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 478.80 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 401.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 319.11 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 241.89 0.00 0.00 0.00 14.08.2018 13:14
07.05.2017 248.57 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 13.1 -0.01
Personal income tax (thousands, €) 0 0.39 0
Statutory social insurance contributions (thousands, €) 0 0.64 0
Average employees count 1 1 0

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)
Field from SRS
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry
Redakcija NACE 2.1
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.10.2022
France Czech Republic

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   31.10.2022
* 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 % 1 € 1 € 1 24.10.2022 31.10.2022

Procures

Period Rights Person

From 31.10.2022

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 31.10.2022 )

Apply information changes

"AB Service", SIA

Ernestīnes 24, Rīga LV-1083 Check address owners

Namu apsaimniekošana

Historical addresses

Babītes nov., Babītes pag., Piņķi, Rīgas iela 22 Until 01.07.2021 4 years ago
Mārupes nov., Babītes pag., Piņķi, Rīgas iela 22 Until 31.10.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 03.04.2022  ZIP €11.00
Annual report 2021 PDF
GP 2021 Vadibas zinojums parakstits PDF

2020

Annual report 01.01.2020 - 31.12.2020 17.03.2021  ZIP €11.00
Annual report 2020 PDF
zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
zinojums JPEG

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
zinojums JPEG

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
vadibaszinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
zinojums JPG

2011

Annual report 27.09.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 224.48 KB 27.10.2022 24.10.2022 4

Amendments to the Articles of Association

TIF 13.84 KB 19.07.2016 27.06.2016 1

Articles of Association

TIF 14.55 KB 19.07.2016 27.06.2016 1

Shareholders’ register

TIF 56.88 KB 19.07.2016 27.06.2016 2

Articles of Association

TIF 20.88 KB 29.09.2011 22.09.2011 1

Memorandum of Association

TIF 30.34 KB 29.09.2011 22.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.37 KB 17.04.2024 16.04.2024 1

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 09.02.2024 08.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.75 KB 31.10.2022 31.10.2022 2

Application

TIF 333.42 KB 31.10.2022 24.10.2022 9

Application

TIF 121.91 KB 31.10.2022 24.10.2022 4

Application

TIF 113.62 KB 31.10.2022 24.10.2022 4

Protocols/decisions of a company/organisation

TIF 123.31 KB 27.10.2022 24.10.2022 2

Decisions / letters / protocols of public notaries

TIF 58.07 KB 19.07.2016 12.07.2016 2

Application

TIF 119.81 KB 19.07.2016 27.06.2016 1

Protocols/decisions of a company/organisation

TIF 31.98 KB 19.07.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

TIF 54.53 KB 29.09.2011 27.09.2011 2

Registration certificates

TIF 28.58 KB 29.09.2011 27.09.2011 1

Announcement regarding the legal address

TIF 17.28 KB 29.09.2011 22.09.2011 1

Application

TIF 230.28 KB 29.09.2011 22.09.2011 2

Application

TIF 525.18 KB 29.09.2011 22.09.2011 5

Statement of the Board regarding the payment of the equity

TIF 24.66 KB 29.09.2011 22.09.2011 1

Confirmation or consent to legal address

TIF 20.56 KB 29.09.2011 22.09.2011 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
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