Automātikas serviss, SIA
Limited Liability Company, Micro company
Place in branch
37 by paid taxes
17 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 | SIA "Automātikas serviss" |
| Registration number, date | 40103145300, 09.12.1994 |
| VAT number | LV40103145300 from 07.10.2005 Europe VAT register |
| Register, date | Commercial Register, 01.09.2003 |
| Legal address | Lāceņu iela 16, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 27.08.2020 |
| 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
- 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, €) | 8.47 | 7.7 | 4.57 |
| Personal income tax (thousands, €) | 1.53 | 0.97 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 3.14 | 3.1 | 1.97 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
|---|---|
| CSP industry | Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.12.2021 | 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 | 13.10.2014 |
* 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 |
100 % | 284 | € 10 | € 2 840 | Latvia | 28.11.2021 | 08.12.2021 |
Historical company names
| SIA Ražošanas komercfirma "Automātikas serviss" | Until 27.08.2020 | 4 years ago |
|---|---|---|
| SIA Ražošanas komercfirma "AUTOMĀTIKAS SERVISS" | Until 01.09.2003 | 21 year ago |
| SIA Ražošanas komercfirma "VEKSELIS" | Until 14.09.2000 | 24 years ago |
Historical addresses
| Rīgas rajons, Salaspils, Dienvidu iela 3/1-107 | Until 18.05.2005 | 19 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3/1-1 | Until 25.06.2009 | 15 years ago |
| Rīga, Ventspils iela 53 - 1 | Until 27.08.2020 | 4 years ago |
| Carnikavas nov., Gauja, Lāceņu iela 16 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.11.2024 | PDF (79.73 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.09.2023 | PDF (80.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2023 | PDF (80.28 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2022 | PDF (80.73 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.05.2020 | PDF (79.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (79.26 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.04.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.05.2017 | PDF (92.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015AS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinAutomserviss2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsAutomserviss | RTF | ||||
2009 |
Annual report | 01.07.2010 | TIF (321.78 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.11.2009 | XML (465.15 KB) | |
2007 |
Annual report | 16.01.2009 | TIF (543.69 KB) | ||
2006 |
Annual report | 02.07.2007 | TIF (301.97 KB) | ||
2005 |
Annual report | 14.11.2006 | PDF (313.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 31.3 KB | 08.12.2021 | 04.12.2021 | 1 |
Shareholders’ register |
83.5 KB | 27.08.2020 | 20.07.2020 | 1 | |
Shareholders’ register |
52.19 KB | 27.08.2020 | 20.07.2020 | 1 | |
Articles of Association |
EDOC | 108.45 KB | 27.08.2020 | 25.02.2020 | 1 |
Articles of Association |
112.16 KB | 27.08.2020 | 25.02.2020 | 1 | |
Shareholders’ register |
TIF | 13.82 KB | 21.07.2020 | 03.08.2009 | 1 |
Articles of Association |
TIF | 65.44 KB | 03.08.2020 | 12.08.2003 | 2 |
Articles of Association |
TIF | 374.75 KB | 20.08.2020 | 15.11.1994 | 9 |
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 | 62.33 KB | 08.12.2021 | 08.12.2021 | 2 |
Application |
DOCX | 27.5 KB | 08.12.2021 | 04.12.2021 | 1 |
Application |
DOCX | 27.5 KB | 08.12.2021 | 04.12.2021 | 1 |
Shareholders’ register |
EDOC | 31.3 KB | 08.12.2021 | 04.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.79 KB | 07.10.2021 | 07.10.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.45 KB | 27.08.2020 | 27.08.2020 | 2 |
Application |
145.24 KB | 27.08.2020 | 17.08.2020 | 4 | |
Application |
176.38 KB | 27.08.2020 | 17.08.2020 | 4 | |
Shareholders’ register |
83.5 KB | 27.08.2020 | 20.07.2020 | 1 | |
Articles of Association |
EDOC | 108.45 KB | 27.08.2020 | 25.02.2020 | 1 |
Protocols/decisions of a company/organisation |
135.13 KB | 27.08.2020 | 25.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
135.13 KB | 27.08.2020 | 25.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 119.25 KB | 27.08.2020 | 25.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.6 KB | 13.10.2014 | 13.10.2014 | 2 |
Application |
DOC | 84 KB | 08.10.2014 | 05.10.2014 | 4 |
Application |
EDOC | 39.21 KB | 08.10.2014 | 05.10.2014 | 4 |
Consent of a member of the Board / executive director |
DOC | 14 KB | 08.10.2014 | 26.09.2014 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.29 KB | 08.10.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 08.10.2014 | 26.09.2014 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.32 KB | 08.10.2014 | 26.09.2014 | 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.
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