August Latvia Serviss, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 01.02.2024
Business form Limited Liability Company
Registered name "August Latvia Serviss" SIA
Registration number, date 40103760748, 19.02.2014
VAT number None (excluded 28.02.2023) Europe VAT register
Register, date Commercial Register, 19.02.2014
Legal address Sliežu iela 7, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 19.04.2017
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, €) 18.2 215.79 162.76
Personal income tax (thousands, €) 1.44 6.73 6.49
Statutory social insurance contributions (thousands, €) 3.3 17.08 16.8
Average employees count 2 7 7
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Ūdensapgāde un kanalizācija
Branch from zl.lv (NACE2) Ūdens ieguve, attīrīšana un apgāde (36.00)
Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
CSP industry Ūdens ieguve, attīrīšana un apgāde (36.00)

Historical addresses

Rīga, Lāčplēša iela 21-6 Until 06.01.2015 9 years ago
Rīga, Brīvības iela 40 - 27 Until 25.11.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
AUGUST LATVIA SERVISS SIA gada p rskats par 2020 DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (81.21 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.85 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (379.11 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.08.2017  PDF (2.25 MB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. AUGUST LATVIA SERVISS PDF

2014

 Annual report 19.02.2014 - 31.12.2014 18.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOCX 14.19 KB 29.06.2022 20.06.2022 1

Articles of Association

 DOCX 14.19 KB 29.06.2022 20.06.2022 1

Shareholders’ register

DOCX 18.28 KB 13.04.2022 30.03.2022 1

Shareholders’ register

DOCX 18.28 KB 13.04.2022 30.03.2022 1

Amendments to the Articles of Association

 DOCX 14.68 KB 11.11.2021 08.11.2021 1

Amendments to the Articles of Association

 DOCX 14.68 KB 11.11.2021 08.11.2021 1

Articles of Association

 DOCX 14.08 KB 11.11.2021 08.11.2021 1

Articles of Association

 DOCX 14.08 KB 11.11.2021 08.11.2021 1

Amendments to the Articles of Association

 DOCX 14.11 KB 09.06.2021 19.05.2021 1

Articles of Association

 DOCX 14.04 KB 09.06.2021 19.05.2021 1

Shareholders’ register

PDF 64.55 KB 09.06.2021 19.05.2021 1

Articles of Association

 TIF 59.95 KB 18.04.2017 13.04.2017 2

Regulations for the increase/reduction of the equity

 TIF 29.66 KB 18.04.2017 13.04.2017 1

Shareholders’ register

TIF 75.98 KB 18.04.2017 13.04.2017 2

Shareholders’ register

TIF 55.73 KB 18.04.2017 13.04.2017 2

Shareholders’ register

TIF 70.79 KB 26.03.2015 20.03.2015 2

Articles of Association

 TIF 12.02 KB 11.03.2014 11.02.2014 1

Memorandum of Association

 TIF 37.08 KB 11.03.2014 11.02.2014 1

Shareholders’ register

TIF 52.36 KB 11.03.2014 11.02.2014 2

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 916.18 KB 09.11.2022 09.11.2022 2

Decisions / letters / protocols of public notaries

 RTF 916.18 KB 09.11.2022 09.11.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.12 KB 29.06.2022 29.06.2022 2

Articles of Association

 EDOC 20.62 KB 29.06.2022 20.06.2022 1

Application

 DOCX 45.82 KB 29.06.2022 20.06.2022 1

Application

 DOCX 45.82 KB 29.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

 DOC 61.5 KB 29.06.2022 20.06.2022 1

Protocols/decisions of a company/organisation

 DOC 61.5 KB 29.06.2022 20.06.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.36 KB 13.04.2022 13.04.2022 2

Application

 DOCX 48.14 KB 13.04.2022 07.04.2022 1

Application

 DOCX 48.14 KB 13.04.2022 07.04.2022 1

Shareholders’ register

EDOC 32.52 KB 13.04.2022 30.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 31.88 KB 11.11.2021 11.11.2021 2

Amendments to the Articles of Association

 EDOC 29.06 KB 11.11.2021 08.11.2021 1

Articles of Association

 EDOC 28.51 KB 11.11.2021 08.11.2021 1

Application

 DOCX 47.05 KB 11.11.2021 08.11.2021 1

Application

 DOCX 47.05 KB 11.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOC 62.5 KB 11.11.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 DOC 62.5 KB 11.11.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 EDOC 32.09 KB 09.06.2021 09.06.2021 2

Application

 DOCX 47.8 KB 09.06.2021 21.05.2021 4

Application

 EDOC 52.73 KB 09.06.2021 21.05.2021 4

Amendments to the Articles of Association

 EDOC 20.17 KB 09.06.2021 19.05.2021 1

Articles of Association

 EDOC 28.89 KB 09.06.2021 19.05.2021 1

Notice of a member of the Board regarding the resignation

 PDF 58.74 KB 09.06.2021 19.05.2021 1

Notice of a member of the Board regarding the resignation

 PDF 38.63 KB 09.06.2021 19.05.2021 1

Protocols/decisions of a company/organisation

 PDF 89 KB 09.06.2021 19.05.2021 3

Protocols/decisions of a company/organisation

 EDOC 73.06 KB 09.06.2021 19.05.2021 3

Shareholders’ register

EDOC 50.65 KB 09.06.2021 19.05.2021 1

Decisions / letters / protocols of public notaries

 RTF 52.56 KB 25.11.2019 25.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 35.32 KB 25.11.2019 25.11.2019 2

Application

 TIF 98.01 KB 21.11.2019 21.11.2019 2

Confirmation or consent to legal address

 TIF 14.28 KB 21.11.2019 19.11.2019 1

Decisions / letters / protocols of public notaries

 EDOC 67.13 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 181.8 KB 19.04.2017 19.04.2017 2

Application

 TIF 237.3 KB 18.04.2017 13.04.2017 9

Bank statements or other document regarding the payment of the equity

TIF 14.52 KB 18.04.2017 13.04.2017 1

Protocols/decisions of a company/organisation

 TIF 71.71 KB 18.04.2017 13.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 83.84 KB 26.03.2015 25.03.2015 2

Application

 TIF 293.09 KB 26.03.2015 20.03.2015 4

Protocols/decisions of a company/organisation

 TIF 61.18 KB 26.03.2015 20.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 79.98 KB 12.01.2015 06.01.2015 2

Application

 TIF 153.2 KB 12.01.2015 29.12.2014 2

Confirmation or consent to legal address

 TIF 31.26 KB 12.01.2015 12.12.2014 1

Decisions / letters / protocols of public notaries

 TIF 80.79 KB 11.03.2014 19.02.2014 2

Registration certificates

 TIF 122.82 KB 11.03.2014 19.02.2014 1

Confirmation or consent to legal address

 TIF 36.41 KB 11.03.2014 14.02.2014 1

Announcement regarding the legal address

 TIF 11.56 KB 11.03.2014 11.02.2014 1

Application

 TIF 426.07 KB 11.03.2014 11.02.2014 3

Bank statements or other document regarding the payment of the equity

TIF 59.63 KB 11.03.2014 11.02.2014 1

Power of attorney, act of empowerment

 TIF 626.74 KB 12.01.2015 09.10.2008 9

Power of attorney, act of empowerment

 TIF 494.24 KB 12.01.2015 28.09.2008 10

Power of attorney, act of empowerment

 TIF 334.61 KB 12.01.2015 22.08.2008 6

Power of attorney, act of empowerment

 TIF 141.51 KB 11.03.2014 24.03.2004 2

Power of attorney, act of empowerment

 TIF 84.69 KB 11.03.2014 26.04.2001 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