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 "J A Serviss" |
| Registration number, date | 40003883139, 19.12.2006 |
| VAT number | None (excluded 20.04.2017) Europe VAT register |
| Register, date | Commercial Register, 19.12.2006 |
| Legal address | Dienvidu iela 3 k-1 – 65, Salaspils, Salaspils nov., LV-2169 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 24.08.2015 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 10.08.2015 | 24.08.2015 |
Historical addresses
| Rīgas rajons, Salaspils novads, Salaspils, Dienvidu iela 3/1-65 | Until 03.07.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (123.17 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.03.2023 | PDF (117.25 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | PDF (114.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zin pie bilances 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 20 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAd ibas zi nojums 2018 bilancei | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (123.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums par 2015 gada parskatu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadzinojumsJA Serviss 2011doc | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojumsJA Serviss 2013doc | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojumsJA Serviss 2012doc | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadzinojumsJA Serviss 2011doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad-zinojumsJA Serviss 2010doc | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (477.71 KB) | ||
2008 |
Annual report | 17.08.2009 | TIF (588.78 KB) | ||
2007 |
Annual report | 26.01.2009 | TIF (1.39 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 226.19 KB | 27.08.2015 | 10.08.2015 | 2 |
Amendments to the Articles of Association |
TIF | 33.3 KB | 27.08.2015 | 09.07.2015 | 1 |
Articles of Association |
TIF | 399.3 KB | 27.08.2015 | 09.07.2015 | 8 |
Articles of Association |
TIF | 230.31 KB | 27.03.2007 | 06.12.2006 | 6 |
Memorandum of association |
TIF | 68.21 KB | 27.03.2007 | 06.12.2006 | 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 |
TIF | 80.67 KB | 27.08.2015 | 24.08.2015 | 2 |
Application |
TIF | 368.35 KB | 27.08.2015 | 13.08.2015 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.6 KB | 27.08.2015 | 08.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.62 KB | 27.08.2015 | 08.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.65 KB | 22.12.2009 | 21.12.2009 | 2 |
Application |
TIF | 140.26 KB | 22.12.2009 | 16.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.33 KB | 22.12.2009 | 09.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.46 KB | 27.03.2007 | 19.12.2006 | 2 |
Registration certificates |
TIF | 39.16 KB | 27.03.2007 | 19.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 22.18 KB | 27.03.2007 | 11.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 100.04 KB | 27.03.2007 | 09.12.2006 | 2 |
Announcement regarding the legal address |
TIF | 12.83 KB | 27.03.2007 | 06.12.2006 | 1 |
Application |
TIF | 656.24 KB | 27.03.2007 | 06.12.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 14.51 KB | 27.03.2007 | 06.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.63 KB | 27.03.2007 | 06.12.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.14 KB | 27.08.2015 | 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