Pakalpojumi AV, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 24.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Pakalpojumi AV" |
| Registration number, date | 50103436001, 11.07.2011 |
| VAT number | None (excluded 18.12.2017) Europe VAT register |
| Register, date | Commercial Register, 11.07.2011 |
| Legal address | Burtnieku iela 15, Valka, Valkas nov., LV-4701 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.01.2017 (registered payment 24.01.2017: 3 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.7 | 0 | 0.69 |
| Personal income tax (thousands, €) | 0.2 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.3 | 0 | 0 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Slokas iela 59 - 2 | Until 09.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Saites iela 3 | Until 24.01.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | PDF (722.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.12.2016 | PDF (352.85 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20AVpakalp | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20AVpakalp | |||||
2012 |
Annual report | 11.07.2011 - 31.12.2012 | 27.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| pakalpojumi av 005 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 110.57 KB | 06.11.2017 | 04.10.2017 | 4 |
Articles of Association |
TIF | 114.61 KB | 25.01.2017 | 18.01.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 50.47 KB | 25.01.2017 | 18.01.2017 | 1 |
Shareholders’ register |
TIF | 162.88 KB | 25.01.2017 | 18.01.2017 | 2 |
Shareholders’ register |
TIF | 154.36 KB | 25.01.2017 | 18.01.2017 | 2 |
Amendments to the Articles of Association |
DOCX | 20.24 KB | 06.06.2016 | 03.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 20.24 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOCX | 19.89 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
DOCX | 19.89 KB | 06.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Memorandum of Association |
TIF | 49.39 KB | 13.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 44.58 KB | 13.07.2011 | 04.06.2011 | 1 |
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 | 102.6 KB | 24.10.2018 | 24.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 96.5 KB | 18.07.2018 | 18.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.82 KB | 18.07.2018 | 18.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.91 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.26 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.84 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 22.12.2017 | 22.12.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.02 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.02 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 19.12.2017 | 19.12.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.02 KB | 19.12.2017 | 19.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 09.11.2017 | 09.11.2017 | 2 |
Application |
TIF | 198.52 KB | 06.11.2017 | 04.10.2017 | 8 |
Confirmation or consent to legal address |
TIF | 19.93 KB | 06.11.2017 | 04.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.21 KB | 06.11.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 24.01.2017 | 24.01.2017 | 2 |
Application |
TIF | 4.14 MB | 25.01.2017 | 19.01.2017 | 9 |
Confirmation or consent to legal address |
TIF | 15.18 KB | 25.01.2017 | 19.01.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.75 KB | 25.01.2017 | 18.01.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.99 KB | 25.01.2017 | 18.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 117.04 KB | 25.01.2017 | 18.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 01.07.2016 | 01.07.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 32.63 KB | 06.06.2016 | 03.06.2016 | 1 |
Articles of Association |
EDOC | 31.74 KB | 06.06.2016 | 03.06.2016 | 1 |
Application |
DOC | 59 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
EDOC | 29.75 KB | 06.06.2016 | 03.06.2016 | 2 |
Application |
DOC | 59 KB | 06.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 06.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.62 KB | 06.06.2016 | 03.06.2016 | 1 |
Shareholders’ register |
EDOC | 24.09 KB | 06.06.2016 | 03.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 07.04.2016 | 07.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 07.04.2016 | 07.04.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 113.15 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.78 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 02.03.2016 | 02.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.17 KB | 02.03.2016 | 02.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.71 KB | 01.03.2016 | 29.02.2016 | 1 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 01.03.2016 | 29.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 100.04 KB | 13.07.2011 | 11.07.2011 | 2 |
Registration certificates |
TIF | 170.78 KB | 13.07.2011 | 11.07.2011 | 1 |
Application |
TIF | 548.29 KB | 13.07.2011 | 06.07.2011 | 3 |
Confirmation or consent to legal address |
TIF | 33.33 KB | 13.07.2011 | 06.07.2011 | 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