AO SERVIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 09.10.2023
Business form Limited Liability Company
Registered name AO SERVIS SIA
Registration number, date 40103262208, 02.12.2009
VAT number None (excluded 09.10.2023) Europe VAT register
Register, date Commercial Register, 02.12.2009
Legal address Katrīnas iela 5 – 20, Rīga, LV-1045 Check address owners
Fixed capital 2 840 EUR, registered payment 20.04.2015
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) -0.25 -1.41 -2.34
Personal income tax (thousands, €) 0 1.7 1.84
Statutory social insurance contributions (thousands, €) 0 2.77 3.1
Average employees count 0 1 1

Industries

Field from SRS Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

Historical company names

Sabiedrība ar ierobežotu atbildību "AO SERVIS" Until 20.04.2015 9 years ago

Historical addresses

Jūrmala, Viestura iela 31 Until 11.06.2012 12 years ago
Rīga, Eksporta iela 10 - 123 Until 10.01.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 08.03.2023  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 15.03.2022  PDF (88.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF
ZR zinojums AO SERVIS PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums 2019 PDF
ZR zinojums AO SERVIS PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.04.2019  ZIP €11.00
Annual report 2018 PDF
NR zi ojums AO SERVIS PDF
Vadibas zinojums AO Servis PDF

2017

Annual report 01.01.2017 - 31.12.2017 13.03.2018  ZIP €11.00
Annual report 2017 PDF
AO Servis vadibas zinojums PDF
ZR zinojums AO SERVIS PDF

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums AO Servis PDF
ZR zinojums AO SERVIS PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Dalibnieka lemums PDF

2014

Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
Dalibnieka lemums2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 30.12.2011 19.04.2012  HTML (90.14 KB)

2010

Annual report 02.12.2009 - 31.12.2010 13.04.2011  HTML (89.89 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.68 KB 20.06.2018 15.06.2018 2

Articles of Association

TIF 49.1 KB 27.04.2015 08.04.2015 2

Shareholders’ register

TIF 96.93 KB 27.04.2015 08.04.2015 2

Shareholders’ register

TIF 101.62 KB 27.04.2015 08.04.2015 4

Shareholders’ register

TIF 46.82 KB 30.10.2013 23.10.2013 2

Shareholders’ register

TIF 22.56 KB 27.06.2012 04.06.2012 1

Shareholders’ register

TIF 16.44 KB 13.08.2010 05.08.2010 1

Articles of Association

TIF 47.31 KB 09.12.2009 23.11.2009 3

Memorandum of association

TIF 59.11 KB 09.12.2009 23.11.2009 2

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 83.51 KB 06.10.2023 06.10.2023 1

Application

PDF 291.29 KB 09.10.2023 04.10.2023 1

Application

PDF 177.85 KB 03.08.2023 28.07.2023 4

Protocols/decisions of a company/organisation

PDF 104.06 KB 03.08.2023 28.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.74 KB 20.06.2018 20.06.2018 2

Application

TIF 517.4 KB 20.06.2018 15.06.2018 8

Protocols/decisions of a company/organisation

TIF 256.5 KB 20.06.2018 15.06.2018 5

Decisions / letters / protocols of public notaries

RTF 52.53 KB 10.01.2018 10.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.51 KB 10.01.2018 10.01.2018 2

Application

PDF 191.44 KB 10.01.2018 18.12.2017 4

Application

PDF 191.44 KB 10.01.2018 18.12.2017 4

Application

EDOC 197.12 KB 10.01.2018 18.12.2017 4

Confirmation or consent to legal address

EDOC 146.69 KB 10.01.2018 04.12.2017 1

Confirmation or consent to legal address

PDF 183.22 KB 10.01.2018 04.12.2017 1

Confirmation or consent to legal address

PDF 183.22 KB 10.01.2018 04.12.2017 1

Decisions / letters / protocols of public notaries

TIF 72.44 KB 27.04.2015 20.04.2015 2

Application

TIF 110.94 KB 27.04.2015 09.04.2015 2

Protocols/decisions of a company/organisation

TIF 14.56 KB 27.04.2015 08.04.2015 1

Decisions / letters / protocols of public notaries

TIF 30.79 KB 30.10.2013 29.10.2013 1

Application

TIF 73.56 KB 30.10.2013 23.10.2013 2

Power of attorney, act of empowerment

TIF 28.47 KB 30.10.2013 23.10.2013 1

Decisions / letters / protocols of public notaries

TIF 31.96 KB 27.06.2012 20.06.2012 1

Power of attorney, act of empowerment

TIF 20.97 KB 27.06.2012 12.06.2012 1

Decisions / letters / protocols of public notaries

TIF 81.72 KB 14.06.2012 11.06.2012 2

Application

TIF 444.47 KB 14.06.2012 06.06.2012 4

Consent of a member of the Board / executive director

TIF 70.51 KB 14.06.2012 06.06.2012 2

Announcement regarding the legal address

TIF 22.29 KB 14.06.2012 29.05.2012 1

Confirmation or consent to legal address

TIF 29.23 KB 14.06.2012 29.05.2012 1

Protocols/decisions of a company/organisation

TIF 32.39 KB 14.06.2012 28.05.2012 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 13.08.2010 12.08.2010 1

Application

TIF 96.12 KB 13.08.2010 09.08.2010 1

Power of attorney, act of empowerment

TIF 18.85 KB 13.08.2010 09.08.2010 1

Decisions / letters / protocols of public notaries

TIF 65.23 KB 09.12.2009 02.12.2009 1

Registration certificates

TIF 48.76 KB 09.12.2009 02.12.2009 1

Submission/Application

TIF 20.91 KB 09.12.2009 30.11.2009 1

Application

TIF 320.61 KB 09.12.2009 24.11.2009 2

Announcement regarding the legal address

TIF 13.39 KB 09.12.2009 23.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 23.49 KB 09.12.2009 23.11.2009 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