Andre Serviss, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.11.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Andre Serviss"
Registration number, date 42103053362, 21.01.2011
VAT number None (excluded 12.09.2018) Europe VAT register
Register, date Commercial Register, 21.01.2011
Legal address "Ēdnīca", Madlienas pag., Ogres nov., LV-5045 Check address owners
Fixed capital 7 EUR , registered 07.09.2018 (registered payment 07.09.2018: 7 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 4.76 14.75
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 3 3

Industries

Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Liepāja, Salmu iela 27/31 Until 07.09.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 14.11.2017  PDF (80.48 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  HTML (99.61 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums AS DOCX

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Protokolsandr DOCX

2011

Annual report 21.01.2011 - 31.12.2011 21.05.2012  HTML (90.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 30.5 KB 07.09.2018 06.08.2018 1

Amendments to the Articles of Association

DOC 30.5 KB 07.09.2018 06.08.2018 1

Articles of Association

DOC 29.5 KB 07.09.2018 06.08.2018 1

Articles of Association

DOC 29.5 KB 07.09.2018 06.08.2018 1

Shareholders’ register

DOC 34 KB 07.09.2018 06.08.2018 1

Shareholders’ register

DOC 34.5 KB 07.09.2018 06.08.2018 1

Shareholders’ register

DOC 34.5 KB 07.09.2018 06.08.2018 1

Shareholders’ register

DOC 34 KB 07.09.2018 06.08.2018 1

Articles of Association

TIF 18.04 KB 21.01.2011 18.01.2011 1

Memorandum of Association

TIF 18.94 KB 21.01.2011 18.01.2011 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 102.74 KB 08.11.2019 08.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 103.17 KB 06.08.2019 06.08.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.51 KB 19.07.2019 19.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.43 KB 19.07.2019 19.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.38 KB 19.07.2019 18.07.2019 1

State Revenue Service decisions/letters/statements

DOC 109 KB 19.07.2019 18.07.2019 1

State Revenue Service decisions/letters/statements

EDOC 95.34 KB 18.07.2019 18.07.2019 1

State Revenue Service decisions/letters/statements

DOC 109 KB 18.07.2019 18.07.2019 1

Decisions / letters / protocols of public notaries

RTF 923.31 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 124.86 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.9 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 103.03 KB 05.09.2019 28.06.2019 3

Decisions / letters / protocols of public notaries

EDOC 70.39 KB 07.09.2018 07.09.2018 2

Decisions / letters / protocols of public notaries

RTF 195.8 KB 07.09.2018 07.09.2018 2

Amendments to the Articles of Association

EDOC 19.31 KB 07.09.2018 06.08.2018 1

Articles of Association

EDOC 19.17 KB 07.09.2018 06.08.2018 1

Application

PDF 6.63 MB 07.09.2018 06.08.2018 25

Application

PDF 6.88 MB 07.09.2018 06.08.2018 25

Confirmation or consent to legal address

DOCX 11.37 KB 07.09.2018 06.08.2018 2

Confirmation or consent to legal address

JPG 242.58 KB 07.09.2018 06.08.2018 2

Confirmation or consent to legal address

DOCX 11.37 KB 07.09.2018 06.08.2018 2

Confirmation or consent to legal address

EDOC 195.11 KB 07.09.2018 06.08.2018 2

Protocols/decisions of a company/organisation

EDOC 20.9 KB 07.09.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.09.2018 06.08.2018 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.09.2018 06.08.2018 1

Shareholders’ register

EDOC 21.28 KB 07.09.2018 06.08.2018 1

Shareholders’ register

EDOC 33.39 KB 07.09.2018 06.08.2018 1

Statement regarding the beneficial owners

DOCX 45.39 KB 07.09.2018 06.08.2018 5

Statement regarding the beneficial owners

EDOC 54.34 KB 07.09.2018 06.08.2018 5

Statement regarding the beneficial owners

DOCX 45.39 KB 07.09.2018 06.08.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 08.06.2017 08.06.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.53 MB 06.06.2017 06.06.2017 1

Decisions / letters / protocols of public notaries

TIF 40.64 KB 21.01.2011 21.01.2011 1

Registration certificates

TIF 68.2 KB 21.01.2011 21.01.2011 1

Announcement regarding the legal address

TIF 7.4 KB 21.01.2011 18.01.2011 1

Application

TIF 97.31 KB 21.01.2011 18.01.2011 4

Bank statements or other document regarding the payment of the equity

TIF 31.71 KB 21.01.2011 18.01.2011 1

Consent of a member of the Board / executive director

TIF 7.98 KB 21.01.2011 18.01.2011 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