SERVERS A, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
20 by paid taxes
10 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 | Sabiedrība ar ierobežotu atbildību "SERVERS A" |
| Registration number, date | 40003582145, 11.02.2002 |
| VAT number | LV40003582145 from 08.11.2023 Europe VAT register |
| Register, date | Commercial Register, 16.02.2004 |
| Legal address | Brīvības gatve 229 – 22, Rīga, LV-1039 Check address owners |
| Fixed capital | 73 989 EUR, registered payment 09.12.2019 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (18.01.2022)
- 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, €) | 9.19 | 7.87 | 4.23 |
| Personal income tax (thousands, €) | 1 | 1.01 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 8.04 | 6.84 | 3.46 |
| Average employees count | 5 | 5 | 6 |
| Received COVID-19 downtime support | 18.01.2022, 324.00 € | ||
Industries
| Industry from zl.lv | Frizētavas |
|---|---|
| Branch from zl.lv (NACE2) | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| Field from SRS | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2019 | 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 | 09.12.2019 |
* 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 % | 73 989 | € 1 | € 73 989 | Latvia | 03.10.2019 | 09.12.2019 |
Procures
| Period | Rights | Person |
|---|---|---|
From 09.09.2020 |
Right to represent individually |
Natural person
(from 09.09.2020 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | PDF (79.16 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (99.51 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (79.66 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.05.2020 | PDF (79.69 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (79.2 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZinRMI17 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadServ16 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ZinServt15 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZinServt14 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinServt13 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZinServt2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DIRPAZ | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (2.72 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 15.04.2009 | RTF (2.72 KB) | |
2007 |
Annual report | 13.10.2008 | TIF (751.36 KB) | ||
2006 |
Annual report | 30.08.2007 | TIF (999.82 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (1.32 MB) | ||
2004 |
Annual report | 20.11.2019 | TIF (1.02 MB) | ||
2003 |
Annual report | 20.11.2019 | TIF (986.26 KB) | ||
2002 |
Annual report | 20.11.2019 | TIF (2.02 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 37.93 KB | 11.09.2020 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 11.09.2020 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 11.09.2020 | 03.10.2019 | 1 |
Amendments to the Articles of Association |
TIF | 17.42 KB | 20.11.2019 | 18.07.2006 | 1 |
Articles of Association |
TIF | 24.35 KB | 20.11.2019 | 18.07.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 27.6 KB | 20.11.2019 | 18.07.2006 | 1 |
Shareholders’ register |
TIF | 13.31 KB | 20.11.2019 | 18.07.2006 | 1 |
Articles of Association |
TIF | 142.01 KB | 20.11.2019 | 27.01.2004 | 4 |
Shareholders’ register |
TIF | 11.1 KB | 20.11.2019 | 27.01.2004 | 1 |
Articles of Association |
TIF | 509.79 KB | 20.11.2019 | 19.12.2001 | 13 |
Memorandum of Association |
TIF | 38.63 KB | 20.11.2019 | 19.12.2001 | 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 | 65.58 KB | 09.09.2020 | 09.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.14 KB | 09.09.2020 | 09.09.2020 | 2 |
Application |
DOCX | 38.39 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
DOCX | 38.39 KB | 09.09.2020 | 04.09.2020 | 1 |
Application |
EDOC | 51.95 KB | 09.09.2020 | 04.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.87 KB | 09.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.12.2019 | 09.12.2019 | 2 |
Application |
DOCX | 47.36 KB | 11.09.2020 | 07.11.2019 | 4 |
Application |
EDOC | 60.94 KB | 11.09.2020 | 07.11.2019 | 4 |
Application |
DOCX | 47.36 KB | 11.09.2020 | 07.11.2019 | 4 |
Articles of Association |
EDOC | 37.93 KB | 11.09.2020 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.62 KB | 11.09.2020 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 11.09.2020 | 03.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.77 KB | 11.09.2020 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 11.09.2020 | 03.10.2019 | 1 |
Shareholders’ register |
EDOC | 1.47 MB | 11.09.2020 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.84 KB | 20.11.2019 | 10.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 16.53 KB | 20.11.2019 | 05.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 19.92 KB | 20.11.2019 | 05.08.2009 | 1 |
Application |
TIF | 152.28 KB | 20.11.2019 | 04.08.2009 | 4 |
Power of attorney, act of empowerment |
TIF | 15.54 KB | 20.11.2019 | 04.08.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.55 KB | 20.11.2019 | 04.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 20.11.2019 | 21.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 17.95 KB | 20.11.2019 | 19.07.2006 | 1 |
Submission/Application |
TIF | 11.59 KB | 20.11.2019 | 19.07.2006 | 1 |
Application |
TIF | 199.09 KB | 20.11.2019 | 18.07.2006 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.48 KB | 20.11.2019 | 18.07.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.11 KB | 20.11.2019 | 18.07.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.72 KB | 20.11.2019 | 18.07.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.88 KB | 20.11.2019 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 18.6 KB | 20.11.2019 | 18.07.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23 KB | 20.11.2019 | 18.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.99 KB | 20.11.2019 | 16.02.2004 | 1 |
Registration certificates |
TIF | 267.97 KB | 20.11.2019 | 16.02.2004 | 1 |
Receipts on the publication and state fees |
TIF | 14.56 KB | 20.11.2019 | 28.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 15.5 KB | 20.11.2019 | 28.01.2004 | 1 |
Application |
TIF | 100.17 KB | 20.11.2019 | 27.01.2004 | 3 |
List of members of the Board / Supervisory Board |
TIF | 9.08 KB | 20.11.2019 | 27.01.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 20.11.2019 | 27.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 20.11.2019 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 22.15 KB | 20.11.2019 | 11.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 16.93 KB | 20.11.2019 | 11.02.2002 | 1 |
Registration certificates |
TIF | 49.57 KB | 20.11.2019 | 11.02.2002 | 1 |
Sample report |
TIF | 30.49 KB | 20.11.2019 | 09.01.2002 | 1 |
Appraisal reports |
TIF | 9.84 KB | 20.11.2019 | 19.12.2001 | 1 |
Submission/Application |
TIF | 22.65 KB | 20.11.2019 | 19.12.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 83.81 KB | 20.11.2019 | 21.11.2001 | 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