SA1 SERVICE, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
20 by profit
38 by paid taxes
21 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 SA1 SERVICE |
| Registration number, date | 40203206014, 11.04.2019 |
| VAT number | LV40203206014 from 09.03.2021 Europe VAT register |
| Register, date | Commercial Register, 11.04.2019 |
| Legal address | Sējas iela 77 – 1, Rīga, LV-1058 Check address owners |
| Fixed capital | 50 EUR, registered payment 11.04.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SA1 SERVICE, SIA
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
- 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, €) | 11.49 | 0.51 | 1.91 |
| Personal income tax (thousands, €) | 3.04 | 0.12 | 0.28 |
| Statutory social insurance contributions (thousands, €) | 7.51 | 1.7 | 0.9 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mēbeļu ražošana, mēbeļu sagataves |
|---|---|
| Branch from zl.lv (NACE2) | Mēbeļu ražošana (31) |
| Field from SRS | Namdaru un galdniecības izstrādājumu ražošana (16.23) |
| CSP industry | Citu mēbeļu ražošana (31.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.04.2019 | 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 | 11.04.2019 |
* 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 % | 50 | € 1 | € 50 | Latvia | 11.04.2019 | 11.04.2019 |
Contacts in cooperation with
Apply information changes
ML
''SA1 SERVICE'', SIA
Loka ceļš 56, Jaunmārupe, Mārupes pagasts, Mārupes nov., LV-2166 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (1.06 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad zinojums 2022 SA1 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 08.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad zinojums 2021 SA1 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.01.2021 | PDF (183.76 KB) | €11.00 |
2019 |
Annual report | 11.04.2019 - 31.12.2019 | 31.07.2020 | PDF (77.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Memorandum of Association |
TIF | 30.93 KB | 09.04.2019 | 01.04.2019 | 1 |
Shareholders’ register |
TIF | 47.18 KB | 09.04.2019 | 01.04.2019 | 2 |
Articles of Association |
TIF | 15.09 KB | 02.04.2019 | 01.04.2019 | 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 |
RTF | 53.39 KB | 11.04.2019 | 11.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.14 KB | 11.04.2019 | 11.04.2019 | 2 |
Announcement regarding the legal address |
TIF | 9.27 KB | 09.04.2019 | 08.04.2019 | 1 |
Confirmation or consent to legal address |
TIF | 9.82 KB | 09.04.2019 | 08.04.2019 | 1 |
Application |
TIF | 184.86 KB | 09.04.2019 | 01.04.2019 | 5 |
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