A1A SERVISS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "A1A SERVISS"
Registration number, date 50103199061, 31.10.2008
VAT number LV50103199061 from 07.08.2017 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 31.10.2008
Legal address Rīgas iela 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 844 EUR, registered payment 30.01.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 14.52 10.83 6.89
Personal income tax (thousands, €) 1.95 1.89 0.97
Statutory social insurance contributions (thousands, €) 9.38 6.62 4.36
Average employees count 4 4 3

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2020
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   22.08.2025
* 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 % 2 844 € 1 € 2 844 Latvia 21.08.2025 22.08.2025

Apply information changes

"A1A Serviss", SIA

Rīgas 5, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners

Auto remonts, apkope

http://www.a1a.lv

Historical addresses

Rīgas rajons, Saulkrastu lauku teritorija, "Kalna Brieži" Until 16.12.2008 17 years ago
Rīgas rajons, Saulkrasti, Rīgas iela 5 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.08.2025  ZIP €7.00
Annual report 2024 PDF
Vadibas zinojums 2024 DOCX

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 06.12.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 15.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 21.10.2020  PDF (159.38 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (78.47 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 21.09.2018  PDF (81.03 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.12.2017  PDF (81.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 05.07.2017  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 14.08.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 A1A DOCX

2013

Annual report 01.01.2013 - 31.12.2013 16.10.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 A1A DOCX

2012

Annual report 01.01.2012 - 31.12.2012 18.12.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 A1A PDF

2011

Annual report 01.01.2011 - 31.12.2011 09.06.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 A1A PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 ZIP

2009

Annual report 18.05.2010  TIF (356.41 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

ASICE 16.04 KB 22.08.2025 21.08.2025 1

Shareholders’ register

EDOC 21.11 KB 27.01.2020 10.12.2019 1

Articles of Association

TIF 55.85 KB 27.12.2019 10.12.2019 2

Shareholders’ register

TIF 61.45 KB 27.12.2019 10.12.2019 2

Articles of Association

TIF 65.75 KB 28.05.2009 21.10.2008 3

Memorandum of association

TIF 113.38 KB 28.05.2009 21.10.2008 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 78.52 KB 22.08.2025 18.08.2025 1

Decisions / letters / protocols of public notaries

RTF 193.37 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.02 KB 30.01.2020 30.01.2020 2

Shareholders’ register

EDOC 21.11 KB 27.01.2020 10.12.2019 1

Application

TIF 234.85 KB 27.12.2019 10.12.2019 5

Notice of a member of the Board regarding the resignation

TIF 10.67 KB 27.12.2019 10.12.2019 1

Notice of a member of the Board regarding the resignation

TIF 10.3 KB 27.12.2019 10.12.2019 1

Protocols/decisions of a company/organisation

TIF 144.24 KB 27.12.2019 10.12.2019 4

Decisions / letters / protocols of public notaries

TIF 52.56 KB 28.05.2009 16.12.2008 1

Announcement regarding the legal address

TIF 23.07 KB 28.05.2009 11.12.2008 1

Application

TIF 123.87 KB 28.05.2009 11.12.2008 2

Receipts on the publication and state fees

TIF 53.14 KB 28.05.2009 11.12.2008 2

Decisions / letters / protocols of public notaries

TIF 76.72 KB 28.05.2009 31.10.2008 2

Receipts on the publication and state fees

TIF 62.97 KB 28.05.2009 28.10.2008 2

Application

TIF 224.31 KB 28.05.2009 23.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.21 KB 28.05.2009 23.10.2008 1

Registration certificates

TIF 68.28 KB 28.05.2009 23.10.2008 1

Announcement regarding the legal address

TIF 17.09 KB 28.05.2009 21.10.2008 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