Analytical Services, SIA
Limited Liability Company, Micro company
Place in branch
554 by turnover
292 by profit
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 "Analytical Services" |
| Registration number, date | 40003893584, 30.01.2007 |
| VAT number | LV40003893584 from 22.03.2007 Europe VAT register |
| Register, date | Commercial Register, 30.01.2007 |
| Legal address | Ernesta Birznieka-Upīša iela 26 – 18, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 13.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | Sweden | Sweden |
|
Control type: as a company member/shareholder |
|||
| 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. | 23.09.2010 |
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. | 03.02.2010 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Sweden | 15.11.2016 | 13.12.2016 |
Natural person |
50 % | 101 | € 14 | € 1 414 | 15.11.2016 | 13.12.2016 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Akmeņlauži" | Until 03.02.2010 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.05.2024 | PDF (81.4 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (81.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (81.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (81.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (77.94 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.22 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.05.2016 | PDF (552.12 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.01.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Analytical zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Analytical zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 Analyticalvid zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 Analyticalvid zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 Analytical VADZINOJ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.07.2010 | TIF (29.8 KB) | |
2008 |
Annual report | 25.08.2009 | TIF (732.97 KB) | ||
2007 |
Annual report | 28.01.2009 | TIF (570.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.64 KB | 22.11.2016 | 15.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 13.34 KB | 13.04.2017 | 13.06.2016 | 1 |
Articles of Association |
TIF | 16.5 KB | 13.04.2017 | 13.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 12.17 KB | 04.02.2010 | 27.01.2010 | 1 |
Articles of Association |
TIF | 18.48 KB | 04.02.2010 | 27.01.2010 | 1 |
Shareholders’ register |
TIF | 20.49 KB | 07.10.2009 | 22.07.2009 | 1 |
Articles of Association |
TIF | 17.47 KB | 01.02.2007 | 23.01.2007 | 1 |
Memorandum of Association |
TIF | 29.28 KB | 01.02.2007 | 23.01.2007 | 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 |
RTF | 179.79 KB | 13.12.2016 | 13.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.8 KB | 13.12.2016 | 13.12.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 14.82 KB | 13.04.2017 | 15.11.2016 | 1 |
Shareholders’ register |
EDOC | 26.64 KB | 22.11.2016 | 15.11.2016 | 1 |
Application |
TIF | 91.63 KB | 13.04.2017 | 20.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 47.13 KB | 13.04.2017 | 13.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.94 KB | 13.04.2017 | 23.09.2010 | 1 |
Submission/Application |
TIF | 20.84 KB | 13.04.2017 | 20.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.64 KB | 13.04.2017 | 16.09.2010 | 1 |
Application |
TIF | 135.58 KB | 13.04.2017 | 06.08.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 46.59 KB | 13.04.2017 | 06.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.57 KB | 04.02.2010 | 03.02.2010 | 2 |
Sample report |
TIF | 24.37 KB | 04.02.2010 | 29.01.2010 | 1 |
Application |
TIF | 122.05 KB | 04.02.2010 | 28.01.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.25 KB | 04.02.2010 | 27.01.2010 | 1 |
Registration certificates |
TIF | 21.06 KB | 04.02.2010 | 03.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.6 KB | 07.10.2009 | 01.10.2009 | 2 |
Receipts on the publication and state fees |
TIF | 22.56 KB | 07.10.2009 | 27.07.2009 | 1 |
Application |
TIF | 93.38 KB | 07.10.2009 | 23.07.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 35.21 KB | 07.10.2009 | 22.07.2009 | 1 |
Registration certificates |
TIF | 42.99 KB | 04.02.2010 | 30.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.08 KB | 01.02.2007 | 30.01.2007 | 2 |
Registration certificates |
TIF | 22.22 KB | 01.02.2007 | 30.01.2007 | 1 |
Application |
TIF | 102.31 KB | 01.02.2007 | 25.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 13.66 KB | 01.02.2007 | 25.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 38.01 KB | 01.02.2007 | 25.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.13 KB | 01.02.2007 | 23.01.2007 | 1 |
Appraisal reports |
TIF | 18.42 KB | 01.02.2007 | 23.01.2007 | 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