AER-SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
25 by turnover
20 by profit
23 by paid taxes
13 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 "AER-SERVISS" |
| Registration number, date | 40003226145, 04.11.1994 |
| VAT number | LV40003226145 from 19.02.1996 Europe VAT register |
| Register, date | Commercial Register, 10.12.2003 |
| Legal address | Brīvības gatve 197H, Rīga, LV-1039 Check address owners |
| Fixed capital | 42 686 EUR, registered payment 12.08.2015 |
| 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
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, €) | 21.52 | 21.33 | 17.12 |
| Personal income tax (thousands, €) | 0.36 | 0.39 | 1.12 |
| Statutory social insurance contributions (thousands, €) | 8.09 | 6.97 | 7.37 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 28.11.2012 |
* 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 |
99.87 % | 42 629 | € 1 | € 42 629 | Latvia | 04.08.2015 | 12.08.2015 |
Natural person |
0.13 % | 57 | € 1 | € 57 | Latvia | 04.08.2015 | 12.08.2015 |
Contacts in cooperation with
Apply information changes
ML
"AER-Serviss", SIA
Brīvības gatve 197, Rīga, LV-1039 Check address owners
Auto mazgāšana, salona tīrīšana
Historical company names
| Latvijas - Šveices kopuzņēmums, SIA "AER-SERVISS" | Until 10.12.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Brīvības iela 197 | Until 20.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 197 | Until 13.10.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | PDF (130.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.03.2023 | PDF (148.11 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.06.2022 | PDF (168.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (178.71 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.03.2020 | PDF (177.96 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (170.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (403.3 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (184.05 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin 2015.g. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin | JPG | ||||
2011 |
Annual report | 03.07.2012 | TIF (369.61 KB) | ||
2010 |
Annual report | 22.02.2011 | TIF (291.2 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (323.01 KB) | ||
2008 |
Annual report | 08.06.2009 | TIF (781.16 KB) | ||
2007 |
Annual report | 06.08.2008 | TIF (836.84 KB) | ||
2006 |
Annual report | 20.07.2007 | TIF (359.17 KB) | ||
2005 |
Annual report | 16.10.2006 | PDF (1.24 MB) | ||
2004 |
Annual report | 12.01.2010 | TIF (1.69 MB) | ||
2003 |
Annual report | 12.01.2010 | TIF (1.37 MB) | ||
2002 |
Annual report | 12.01.2010 | TIF (1.4 MB) | ||
2001 |
Annual report | 12.01.2010 | TIF (899.44 KB) | ||
2000 |
Annual report | 12.01.2010 | TIF (1.44 MB) | ||
1999 |
Annual report | 12.01.2010 | TIF (1.29 MB) | ||
1998 |
Annual report | 12.01.2010 | TIF (825.19 KB) | ||
1997 |
Annual report | 12.01.2010 | TIF (870.65 KB) | ||
1996 |
Annual report | 12.01.2010 | TIF (1.51 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 53.08 KB | 14.08.2015 | 04.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 13.63 KB | 14.08.2015 | 30.07.2015 | 1 |
Articles of Association |
TIF | 19.38 KB | 14.08.2015 | 30.07.2015 | 1 |
Shareholders’ register |
TIF | 10.54 KB | 17.01.2013 | 09.01.2013 | 1 |
Amendments to the Articles of Association |
TIF | 14.89 KB | 12.01.2010 | 03.11.2006 | 1 |
Articles of Association |
TIF | 17.08 KB | 12.01.2010 | 03.11.2006 | 1 |
Articles of Association |
TIF | 45.07 KB | 12.01.2010 | 31.10.2003 | 3 |
Amendments to the Articles of Association |
TIF | 37.73 KB | 12.01.2010 | 12.09.2003 | 3 |
Amendments to the Articles of Association |
TIF | 28.39 KB | 12.01.2010 | 31.12.1999 | 2 |
Amendments to the Articles of Association |
TIF | 64.04 KB | 12.01.2010 | 19.02.1999 | 4 |
Amendments to the Articles of Association |
TIF | 31.88 KB | 12.01.2010 | 02.02.1996 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 21.08 KB | 12.01.2010 | 02.02.1996 | 1 |
Shareholders’ register |
TIF | 19.39 KB | 12.01.2010 | 02.02.1996 | 1 |
Amendments to the Articles of Association |
TIF | 949.66 KB | 12.01.2010 | 22.03.1995 | 2 |
Shareholders’ register |
TIF | 475.14 KB | 12.01.2010 | 22.03.1995 | 1 |
Memorandum of association |
TIF | 119.16 KB | 12.01.2010 | 11.10.1994 | 3 |
Shareholders’ register |
TIF | 23.56 KB | 12.01.2010 | 11.10.1994 | 1 |
Articles of Association |
TIF | 464.63 KB | 12.01.2010 | 04.10.1994 | 14 |
Regulations for the increase/reduction of the equity |
TIF | 25.26 KB | 12.01.2010 | 1 | |
Shareholders’ register |
TIF | 12.65 KB | 12.01.2010 | 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 | 68.01 KB | 13.10.2017 | 13.10.2017 | 2 |
Application |
TIF | 115.59 KB | 11.10.2017 | 10.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 187.74 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.74 KB | 02.06.2016 | 02.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 02.06.2016 | 02.06.2016 | 2 |
Orders/request/cover notes of court bailiffs |
361.54 KB | 31.05.2016 | 31.05.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.48 KB | 31.05.2016 | 31.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 13.04.2016 | 13.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.97 KB | 13.04.2016 | 13.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.78 KB | 11.04.2016 | 11.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.6 KB | 14.08.2015 | 12.08.2015 | 2 |
Application |
TIF | 92.68 KB | 14.08.2015 | 05.08.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 76.94 KB | 14.08.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.87 KB | 07.07.2015 | 07.07.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 298.55 KB | 02.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 30.06.2015 | 30.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 312.76 KB | 26.06.2015 | 26.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.09 KB | 17.01.2013 | 17.01.2013 | 1 |
Application |
TIF | 88.47 KB | 17.01.2013 | 03.01.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.48 KB | 29.11.2012 | 28.11.2012 | 2 |
Application |
TIF | 118.07 KB | 29.11.2012 | 26.11.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 52.5 KB | 29.11.2012 | 16.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.99 KB | 12.01.2010 | 30.11.2009 | 1 |
Application |
TIF | 146.25 KB | 12.01.2010 | 24.11.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.94 KB | 12.01.2010 | 13.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.8 KB | 12.01.2010 | 13.11.2006 | 2 |
Receipts on the publication and state fees |
TIF | 29.6 KB | 12.01.2010 | 08.11.2006 | 2 |
Application |
TIF | 78.66 KB | 12.01.2010 | 06.11.2006 | 4 |
Protocols/decisions of a company/organisation |
TIF | 118.1 KB | 12.01.2010 | 03.11.2006 | 4 |
Submission/Application |
TIF | 9.71 KB | 12.01.2010 | 20.04.2005 | 1 |
Consent of the auditor |
TIF | 6.3 KB | 12.01.2010 | 01.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.84 KB | 12.01.2010 | 10.12.2003 | 1 |
Registration certificates |
TIF | 34.44 KB | 12.01.2010 | 10.12.2003 | 1 |
Receipts on the publication and state fees |
TIF | 28.5 KB | 12.01.2010 | 21.11.2003 | 2 |
Application |
TIF | 21.66 KB | 12.01.2010 | 20.11.2003 | 1 |
Sample report |
TIF | 29.8 KB | 12.01.2010 | 12.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 16.04 KB | 12.01.2010 | 31.10.2003 | 1 |
Application |
TIF | 133.56 KB | 12.01.2010 | 31.10.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 7.3 KB | 12.01.2010 | 31.10.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.02 KB | 12.01.2010 | 31.10.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.62 KB | 12.01.2010 | 31.10.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.87 KB | 12.01.2010 | 09.10.2003 | 1 |
Submission/Application |
TIF | 22.13 KB | 12.01.2010 | 16.09.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 12.01.2010 | 12.09.2003 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 24.78 KB | 12.01.2010 | 21.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.03 KB | 12.01.2010 | 16.01.2003 | 2 |
Submission/Application |
TIF | 13.75 KB | 12.01.2010 | 16.01.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.5 KB | 12.01.2010 | 02.01.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.06 KB | 12.01.2010 | 20.03.2000 | 1 |
Cover letter |
TIF | 14.6 KB | 12.01.2010 | 22.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.69 KB | 12.01.2010 | 01.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 20.42 KB | 12.01.2010 | 14.01.2000 | 2 |
Submission/Application |
TIF | 14.83 KB | 12.01.2010 | 14.01.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.22 KB | 12.01.2010 | 31.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 12.01.2010 | 22.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 25.94 KB | 12.01.2010 | 07.12.1999 | 2 |
Submission/Application |
TIF | 14.02 KB | 12.01.2010 | 07.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.8 KB | 12.01.2010 | 06.12.1999 | 1 |
Sample report |
TIF | 29.86 KB | 12.01.2010 | 06.12.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 22.72 KB | 12.01.2010 | 05.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.73 KB | 12.01.2010 | 05.05.1999 | 1 |
Cover letter |
TIF | 35 KB | 12.01.2010 | 27.04.1999 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 36.99 KB | 12.01.2010 | 12.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.26 KB | 12.01.2010 | 16.03.1999 | 1 |
Registration certificates |
TIF | 474.53 KB | 12.01.2010 | 16.03.1999 | 1 |
Receipts on the publication and state fees |
TIF | 13.57 KB | 12.01.2010 | 03.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 108.43 KB | 12.01.2010 | 19.02.1999 | 5 |
Submission/Application |
TIF | 22.41 KB | 12.01.2010 | 19.02.1999 | 1 |
Sample report |
TIF | 21.61 KB | 12.01.2010 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 12.01 KB | 12.01.2010 | 15.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 13.2 KB | 12.01.2010 | 09.02.1996 | 2 |
Appraisal reports |
TIF | 26.68 KB | 12.01.2010 | 02.02.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 15.45 KB | 12.01.2010 | 02.02.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.62 KB | 12.01.2010 | 02.02.1996 | 1 |
Submission/Application |
TIF | 18.48 KB | 12.01.2010 | 02.02.1996 | 1 |
Receipts on the publication and state fees |
TIF | 150.77 KB | 12.01.2010 | 22.05.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 15.94 KB | 12.01.2010 | 10.05.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 950.87 KB | 12.01.2010 | 22.03.1995 | 2 |
Submission/Application |
TIF | 474.53 KB | 12.01.2010 | 22.03.1995 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 474.33 KB | 12.01.2010 | 21.03.1995 | 1 |
Submission/Application |
TIF | 474.93 KB | 12.01.2010 | 21.03.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.48 KB | 12.01.2010 | 04.11.1994 | 1 |
Registration certificates |
TIF | 419.51 KB | 12.01.2010 | 04.11.1994 | 1 |
Registration certificates |
TIF | 420.27 KB | 12.01.2010 | 04.11.1994 | 1 |
Registration certificates |
TIF | 38.23 KB | 12.01.2010 | 04.11.1994 | 1 |
Application |
TIF | 220.18 KB | 12.01.2010 | 27.10.1994 | 4 |
Other documents |
TIF | 11.98 KB | 12.01.2010 | 11.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 12.01.2010 | 11.10.1994 | 1 |
Copy of the personal identification document |
TIF | 143.87 KB | 12.01.2010 | 13.11.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.22 KB | 12.01.2010 | 1 | |
Statement of the Board regarding the payment of the equity |
TIF | 9.72 KB | 12.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 133.56 KB | 12.01.2010 | 2 | |
Copy of the personal identification document |
TIF | 84.68 KB | 12.01.2010 | 1 | |
Receipts on the publication and state fees |
TIF | 16.48 KB | 12.01.2010 | 2 | |
Receipts on the publication and state fees |
TIF | 21.63 KB | 12.01.2010 | 2 | |
Specimen signature without Identity number |
TIF | 9.3 KB | 12.01.2010 | 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