AL SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
691 by turnover
309 by profit
147 by paid taxes
34 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 "AL SERVISS" |
| Registration number, date | 40003439315, 09.04.1999 |
| VAT number | LV40003439315 from 30.04.1999 Europe VAT register |
| Register, date | Commercial Register, 07.10.2004 |
| Legal address | Lemešu iela 11 – 49, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AL SERVISS, SIA
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
- Negative 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, €) | 9.04 | 12.8 | 12.62 |
| Personal income tax (thousands, €) | 1.18 | 2.4 | 1.88 |
| Statutory social insurance contributions (thousands, €) | 4.07 | 5.77 | 5.55 |
| Average employees count | 2 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.09.2007 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 13.10.2021 | 17.11.2021 |
Contacts in cooperation with
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ML
Historical addresses
| Rīga, Lielupes iela 1 k-4 - 2 | Until 17.11.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vieniga dalibnieka lemums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vieniga dalibnieka lemums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vieniga dalibn.lemums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.07.2021 | PDF (353.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | PDF (107.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (77.01 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (183.39 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.05.2017 | PDF (194.67 KB) | €9.00 |
2015 |
Annual report | 03.08.2016 | TIF (216.64 KB) | €8.00 | |
2014 |
Annual report | 23.04.2015 | TIF (712.53 KB) | €7.00 | |
2013 |
Annual report | 01.07.2014 | TIF (991.59 KB) | ||
2012 |
Annual report | 05.05.2013 | TIF (962.44 KB) | ||
2011 |
Annual report | 14.02.2012 | TIF (779.07 KB) | ||
2010 |
Annual report | 28.01.2011 | TIF (996.73 KB) | ||
2009 |
Annual report | 17.03.2010 | TIF (1.63 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (1.41 MB) | ||
2007 |
Annual report | 27.08.2008 | TIF (935.93 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (1.13 MB) | ||
2005 |
Annual report | 08.12.2006 | TIF (994.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 17.98 KB | 17.11.2021 | 19.10.2021 | 1 |
Articles of Association |
DOCX | 17.98 KB | 17.11.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.11.2021 | 13.10.2021 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 17.11.2021 | 13.10.2021 | 1 |
Articles of Association |
TIF | 477.32 KB | 16.11.2021 | 22.03.1999 | 6 |
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 | 62.19 KB | 17.11.2021 | 17.11.2021 | 2 |
Application |
DOCX | 48.6 KB | 17.11.2021 | 27.10.2021 | 1 |
Application |
DOCX | 48.6 KB | 17.11.2021 | 27.10.2021 | 1 |
Articles of Association |
EDOC | 24.91 KB | 17.11.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 17.11.2021 | 13.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.03 KB | 17.11.2021 | 13.10.2021 | 1 |
Shareholders’ register |
EDOC | 17.38 KB | 17.11.2021 | 13.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.87 KB | 16.11.2021 | 12.09.2007 | 2 |
Application |
TIF | 313.08 KB | 16.11.2021 | 07.09.2007 | 4 |
Receipts on the publication and state fees |
TIF | 51.36 KB | 16.11.2021 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.06 KB | 16.11.2021 | 07.09.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.77 KB | 16.11.2021 | 06.09.2007 | 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