AB SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
198 by paid taxes
83 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.

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 |
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
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 |
Source: SRS
Check online actual tax payments in SRS
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 )
|
Contacts in cooperation with
Apply information changes
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 | |||||
GP 2021 Vadibas zinojums parakstits | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.03.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.03.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.03.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
zinojums | JPEG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
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 | |||||
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