SERVICE / A, SIA
Limited Liability Company, Micro company
Place in branch
4K+ by turnover
424 by paid taxes
278 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 "SERVICE / A" |
| Registration number, date | 40003977650, 12.12.2007 |
| VAT number | LV40003977650 from 21.01.2008 Europe VAT register |
| Register, date | Commercial Register, 12.12.2007 |
| Legal address | Kraujas iela 6 – 2, Ikšķile, Ogres nov., LV-5052 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 12.12.2014 |
| 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, €) | 35.4 | 24.66 | 18.46 |
| Personal income tax (thousands, €) | 7.88 | 5.37 | 4.81 |
| Statutory social insurance contributions (thousands, €) | 15.49 | 10.63 | 7.88 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.03.2016 |
* 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 % | 21 | € 142 | € 2 982 | Latvia | 25.02.2016 | 14.03.2016 |
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Vidzemes iela 3 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ogres nov., Ogre, Vidzemes iela 3 | Until 10.12.2009 | 15 years ago |
| Ogres nov., Ogre, Brīvības iela 31 | Until 12.01.2021 | 3 years ago |
| Ikšķiles nov., Ikšķile, Kraujas iela 6 - 2 | 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 | 03.06.2024 | PDF (79.66 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (79.88 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (283.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (339.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | PDF (80.03 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (669.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.5 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (92.11 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj 2015 SA | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums 2014 ServiceA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2013 SA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Servicea 2012 gada parskats | JPEG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinoj 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ServiceA vadibas zinojums | TIF | ||||
2009 |
Annual report | 12.05.2010 | TIF (976.61 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (408.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 156.83 KB | 15.03.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 10.75 KB | 16.12.2014 | 20.11.2014 | 1 |
Articles of Association |
TIF | 67.01 KB | 16.12.2014 | 20.11.2014 | 2 |
Shareholders’ register |
TIF | 75.79 KB | 16.12.2014 | 20.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.04 KB | 19.01.2011 | 04.01.2011 | 1 |
Articles of Association |
TIF | 52.66 KB | 19.01.2011 | 04.01.2011 | 2 |
Shareholders’ register |
TIF | 29.72 KB | 14.12.2009 | 04.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 7.72 KB | 06.01.2009 | 02.12.2008 | 1 |
Articles of Association |
TIF | 52.1 KB | 06.01.2009 | 02.12.2008 | 2 |
Shareholders’ register |
TIF | 22.16 KB | 05.01.2009 | 01.12.2008 | 1 |
Shareholders’ register |
TIF | 26.63 KB | 05.01.2009 | 14.12.2007 | 1 |
Articles of Association |
TIF | 54.66 KB | 17.12.2007 | 22.11.2007 | 3 |
Memorandum of association |
TIF | 52.77 KB | 17.12.2007 | 22.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 38.25 KB | 12.01.2021 | 12.01.2021 | 2 |
Application |
EDOC | 43.56 KB | 12.01.2021 | 12.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 12.01.2021 | 12.01.2021 | 1 |
Confirmation or consent to legal address |
112.84 KB | 12.01.2021 | 23.12.2020 | 1 | |
Confirmation or consent to legal address |
143.34 KB | 12.01.2021 | 23.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 57.83 KB | 15.03.2016 | 14.03.2016 | 2 |
Application |
TIF | 174.28 KB | 15.03.2016 | 25.02.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 133.55 KB | 15.03.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.87 KB | 16.12.2014 | 12.12.2014 | 2 |
Application |
TIF | 119.46 KB | 16.12.2014 | 25.11.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.71 KB | 16.12.2014 | 17.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.41 KB | 19.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 54.79 KB | 19.01.2011 | 05.01.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.28 KB | 19.01.2011 | 04.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.51 KB | 14.12.2009 | 10.12.2009 | 1 |
Application |
TIF | 75.52 KB | 14.12.2009 | 07.12.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.11 KB | 14.12.2009 | 03.12.2009 | 1 |
Purchase contracts |
TIF | 46.94 KB | 14.12.2009 | 03.12.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 06.01.2009 | 30.12.2008 | 2 |
Application |
TIF | 99.74 KB | 05.01.2009 | 03.12.2008 | 3 |
Receipts on the publication and state fees |
TIF | 69.45 KB | 05.01.2009 | 02.12.2008 | 3 |
Sample report |
TIF | 24.47 KB | 05.01.2009 | 02.12.2008 | 1 |
Documents attesting the transfer of shares |
TIF | 46.19 KB | 05.01.2009 | 01.12.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.13 KB | 05.01.2009 | 27.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.68 KB | 17.12.2007 | 12.12.2007 | 1 |
Registration certificates |
TIF | 39.15 KB | 17.12.2007 | 12.12.2007 | 1 |
Application |
TIF | 91.33 KB | 17.12.2007 | 04.12.2007 | 3 |
Receipts on the publication and state fees |
TIF | 31.94 KB | 17.12.2007 | 03.12.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.4 KB | 17.12.2007 | 26.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.9 KB | 17.12.2007 | 22.11.2007 | 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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