AService, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
223 by profit
151 by paid taxes
57 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 "AService" |
| Registration number, date | 40003995942, 26.02.2008 |
| VAT number | LV40003995942 from 15.04.2008 Europe VAT register |
| Register, date | Commercial Register, 26.02.2008 |
| Legal address | Birzes iela 46 – 105, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 12.07.2019 |
| 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
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.02.2025 | 1 908.97 | 0.00 | 0.00 | 0.00 | 19.02.2025 |
| 07.05.2018 | 1 819.53 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 54.77 | 31.6 | 30.16 |
| Personal income tax (thousands, €) | 8.2 | 7.23 | 7.85 |
| Statutory social insurance contributions (thousands, €) | 19.96 | 18.85 | 18.88 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Datorprogrammēšana (62.10) |
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Types of activities from statues | Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība Datorprogrammēšana Citi informācijas tehnoloģiju un datoru pakalpojumi Datu apstrāde, uzturēšana un ar to saistītās darbības u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2022 |
* 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 % | 142 | € 10 | € 1 420 | 16.10.2023 | 19.10.2023 | |
Natural person |
50 % | 142 | € 10 | € 1 420 | 16.10.2023 | 19.10.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Mālpils iela 2a-61 | Until 02.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Aristida Briāna iela 9A-2 | Until 04.10.2010 | 15 years ago |
| Rīga, Duntes iela 11 | Until 11.04.2011 | 14 years ago |
| Rīga, Duntes iela 6 | Until 05.03.2015 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 | Until 06.09.2019 | 6 years ago |
| Rīga, Sniķeres iela 6 | Until 30.06.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (674.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (678.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.09.2021 | PDF (678.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | PDF (610.23 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (531.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (456.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (370.7 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| AS VADIBAS ZINOJUMS 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| AS VADIBAS ZINOJUMS 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| AS VADIBAS ZINOJUMS 2013 | ODT | ||||
2012 |
Annual report | 14.05.2013 | TIF (953.77 KB) | ||
2011 |
Annual report | 04.09.2012 | TIF (834.47 KB) | ||
2010 |
Annual report | 13.05.2011 | TIF (901.87 KB) | ||
2009 |
Annual report | 27.05.2010 | TIF (983.42 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (881.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
334.31 KB | 19.10.2023 | 16.10.2023 | 1 | |
Shareholders’ register |
TIF | 68.75 KB | 23.07.2019 | 20.07.2019 | 2 |
Amendments to the Articles of Association |
TIF | 29.8 KB | 10.07.2019 | 02.07.2019 | 1 |
Articles of Association |
TIF | 52.49 KB | 10.07.2019 | 02.07.2019 | 2 |
Shareholders’ register |
TIF | 44.01 KB | 10.07.2019 | 02.07.2019 | 2 |
Shareholders’ register |
TIF | 19.2 KB | 12.04.2011 | 07.03.2011 | 1 |
Registration certificates of foreign companies |
TIF | 51.28 KB | 12.04.2011 | 07.10.2010 | 1 |
Registration certificates of foreign companies |
TIF | 127.27 KB | 12.04.2011 | 07.10.2010 | 3 |
Shareholders’ register |
TIF | 16.46 KB | 25.03.2009 | 19.03.2009 | 1 |
Articles of Association |
TIF | 96.5 KB | 29.02.2008 | 18.02.2008 | 4 |
Memorandum of Association |
TIF | 28.64 KB | 29.02.2008 | 18.02.2008 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 1.32 MB | 29.02.2008 | 14.09.2007 | 38 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
371.05 KB | 19.10.2023 | 16.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 30.06.2022 | 30.06.2022 | 2 |
Announcement regarding the legal address |
TIF | 10.82 KB | 28.06.2022 | 27.06.2022 | 1 |
Application |
TIF | 125.95 KB | 28.06.2022 | 27.06.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 31.96 KB | 21.03.2022 | 21.03.2022 | 1 |
Application |
TIF | 252.21 KB | 17.03.2022 | 16.03.2022 | 7 |
Power of attorney, act of empowerment |
TIF | 19.37 KB | 17.03.2022 | 16.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 77.42 KB | 17.03.2022 | 16.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 06.09.2019 | 06.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.99 KB | 06.09.2019 | 06.09.2019 | 1 |
Application |
TIF | 142.11 KB | 05.09.2019 | 02.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 11.56 KB | 05.09.2019 | 02.09.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 11.58 KB | 05.09.2019 | 02.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 20.08.2019 | 20.08.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 299.07 KB | 16.08.2019 | 01.08.2019 | 5 |
Application |
TIF | 172.8 KB | 23.07.2019 | 22.07.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 11.59 KB | 23.07.2019 | 20.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.33 KB | 23.07.2019 | 20.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 12.07.2019 | 12.07.2019 | 2 |
Application |
TIF | 125.71 KB | 04.07.2019 | 02.07.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 59.78 KB | 04.07.2019 | 02.07.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.69 KB | 04.07.2019 | 02.07.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 7.08 KB | 27.06.2019 | 26.06.2019 | 1 |
Statement regarding the beneficial owners |
TIF | 152.53 KB | 27.06.2019 | 26.06.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 189.45 KB | 16.08.2019 | 11.10.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 41.15 KB | 09.03.2015 | 05.03.2015 | 2 |
Application |
TIF | 87.36 KB | 09.03.2015 | 26.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 17.65 KB | 09.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 59.7 KB | 12.04.2011 | 07.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 9.76 KB | 12.04.2011 | 07.03.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 328.88 KB | 12.04.2011 | 17.12.2010 | 8 |
document.Ā3 |
TIF | 14.23 KB | 12.04.2011 | 07.10.2010 | 1 |
document.Ā3 |
TIF | 88.67 KB | 12.04.2011 | 07.10.2010 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.11 KB | 05.10.2010 | 04.10.2010 | 2 |
Application |
TIF | 37.22 KB | 05.10.2010 | 28.09.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 10.31 KB | 05.10.2010 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.64 KB | 05.10.2010 | 02.07.2009 | 2 |
Announcement regarding the legal address |
TIF | 14.45 KB | 05.10.2010 | 17.06.2009 | 1 |
Application |
TIF | 112.08 KB | 05.10.2010 | 10.06.2009 | 2 |
Receipts on the publication and state fees |
TIF | 34.15 KB | 05.10.2010 | 10.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 8.76 KB | 05.10.2010 | 28.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.26 KB | 25.03.2009 | 24.03.2009 | 1 |
Submission/Application |
TIF | 12.13 KB | 25.03.2009 | 20.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.01 KB | 19.03.2009 | 18.03.2009 | 2 |
Application |
TIF | 64.54 KB | 19.03.2009 | 13.03.2009 | 3 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 19.03.2009 | 13.03.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.9 KB | 19.03.2009 | 11.03.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 238.54 KB | 12.04.2011 | 14.09.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 117.33 KB | 12.04.2011 | 14.09.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 246.25 KB | 25.03.2009 | 14.09.2008 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 12.08.2008 | 25.06.2008 | 2 |
Receipts on the publication and state fees |
TIF | 28.41 KB | 12.08.2008 | 18.06.2008 | 2 |
Application |
TIF | 82.9 KB | 12.08.2008 | 17.06.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.58 KB | 12.08.2008 | 17.06.2008 | 1 |
Sample report |
TIF | 28.06 KB | 12.08.2008 | 13.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 29.02.2008 | 26.02.2008 | 1 |
Registration certificates |
TIF | 21.39 KB | 29.02.2008 | 26.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.68 KB | 29.02.2008 | 21.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 30.31 KB | 29.02.2008 | 21.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 7.69 KB | 29.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 194.01 KB | 29.02.2008 | 18.02.2008 | 9 |
Consent of a member of the Board / executive director |
TIF | 14.47 KB | 29.02.2008 | 18.02.2008 | 2 |
Sample report |
TIF | 51.33 KB | 29.02.2008 | 18.02.2008 | 2 |
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