AA Serviss 1, SIA
Limited Liability Company, Micro 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.
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Basic data
| Status | Removed from the register, 24.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AA Serviss 1" |
| Registration number, date | 50103585671, 13.09.2012 |
| VAT number | None (excluded 20.09.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2012 |
| Legal address | Anniņmuižas bulvāris 43 – 79A, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.05.2016 (registered payment 05.05.2016: 2 845 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 56.84 | 29.17 |
| Personal income tax (thousands, €) | 0 | 11.43 | 9.54 |
| Statutory social insurance contributions (thousands, €) | 0 | 26.89 | 14.40 |
| Average employees count | 2 | 14 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Drošības sistēmu pakalpojumi (80.20) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apsardzes Alianse" | Until 26.02.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Meža iela 4 | Until 04.02.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.07.2019.
Case number: C68385219 Started 02.07.2019,
ended 16.11.2020
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
16.11.2020 |
19.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.04.2020 |
23.04.2020 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.04.2020 |
24.04.2020 | Appointment of an administrator in an insolvency case |
Marga Ilze (Certificate nr. 00174)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.07.2019 |
04.07.2019 | Appointment of an administrator in an insolvency case |
Baļķens Erlends (Certificate nr. 00319)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.07.2019 |
04.07.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 05.08.2019)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Marga Ilze |
Rīga, Elizabetes iela 63 - 2, LV-1050 | Nr. 00174 (valid from 28.06.2020 till 31.10.2024) |
Cell phone 29272484
Phone 67809603
E-mail marga@latnet.lv
|
Baļķens Erlends |
Ruses iela 6 k-1, Rīga, LV-1029 | Nr. 00319 (valid from 27.06.2018 till 27.06.2020) |
Cell phone 29641859
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (406.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Alianse Vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| APS.ALIANSE Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Alianse 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Apsardzes Alianse SIA Vadibas zinojums 2014 | |||||
2013 |
Annual report | 13.09.2012 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| APSARDZES ALIANSE SIA 2013 UGP VADIBAS ZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31 KB | 26.02.2019 | 22.01.2019 | 1 |
Articles of Association |
DOC | 29 KB | 26.02.2019 | 22.01.2019 | 1 |
Shareholders’ register |
TIF | 117.79 KB | 15.09.2017 | 07.09.2017 | 4 |
Amendments to the Articles of Association |
TIF | 20.59 KB | 11.05.2016 | 20.01.2016 | 1 |
Articles of Association |
TIF | 19.03 KB | 11.05.2016 | 20.01.2016 | 1 |
Shareholders’ register |
TIF | 67.26 KB | 11.05.2016 | 20.01.2016 | 2 |
Shareholders’ register |
TIF | 78.86 KB | 05.02.2015 | 23.01.2015 | 2 |
Shareholders’ register |
TIF | 49.56 KB | 23.10.2012 | 17.10.2012 | 1 |
Articles of Association |
TIF | 17.88 KB | 19.09.2012 | 08.08.2012 | 2 |
Memorandum of association |
TIF | 51.5 KB | 19.09.2012 | 08.08.2012 | 2 |
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 | 188.56 KB | 24.11.2020 | 24.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 24.11.2020 | 24.11.2020 | 1 |
Notary’s decision |
EDOC | 65.73 KB | 19.11.2020 | 19.11.2020 | 2 |
Application |
DOCX | 15.98 KB | 20.11.2020 | 17.11.2020 | 1 |
Application |
DOCX | 15.98 KB | 20.11.2020 | 17.11.2020 | 1 |
Application |
EDOC | 22.12 KB | 20.11.2020 | 17.11.2020 | 1 |
Court decision/judgement |
90.69 KB | 17.11.2020 | 16.11.2020 | 2 | |
Notary’s decision |
EDOC | 70.31 KB | 24.04.2020 | 24.04.2020 | 2 |
Notary’s decision |
RTF | 191.8 KB | 24.04.2020 | 24.04.2020 | 2 |
Notary’s decision |
RTF | 193.12 KB | 23.04.2020 | 23.04.2020 | 2 |
Notary’s decision |
EDOC | 66.04 KB | 23.04.2020 | 23.04.2020 | 2 |
Court decision/judgement |
93.97 KB | 24.04.2020 | 22.04.2020 | 2 | |
Court decision/judgement |
101.8 KB | 22.04.2020 | 22.04.2020 | 4 | |
Statement |
EDOC | 146.62 KB | 20.11.2020 | 06.08.2019 | 1 |
Statement |
RTF | 1.56 MB | 20.11.2020 | 06.08.2019 | 1 |
Statement |
RTF | 1.56 MB | 20.11.2020 | 06.08.2019 | 1 |
Notary’s decision |
EDOC | 70.31 KB | 04.07.2019 | 04.07.2019 | 2 |
Court decision/judgement |
102.36 KB | 03.07.2019 | 02.07.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 26.02.2019 | 26.02.2019 | 2 |
Application |
DOCX | 44.85 KB | 26.02.2019 | 21.02.2019 | 1 |
Application |
EDOC | 53.53 KB | 26.02.2019 | 21.02.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.43 KB | 26.02.2019 | 22.01.2019 | 1 |
Articles of Association |
EDOC | 31.57 KB | 26.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 26.02.2019 | 22.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.96 KB | 26.02.2019 | 22.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 18.01.2019 | 18.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.54 KB | 15.01.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 24.10.2018 | 24.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.21 KB | 24.10.2018 | 24.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.10.2018 | 18.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.93 KB | 16.10.2018 | 16.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 15.09.2017 | 15.09.2017 | 2 |
Application |
TIF | 154.09 KB | 15.09.2017 | 12.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 18.61 KB | 15.09.2017 | 12.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.37 KB | 11.05.2016 | 05.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 36.66 KB | 11.05.2016 | 18.04.2016 | 1 |
Application |
TIF | 219.87 KB | 11.05.2016 | 20.01.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.4 KB | 11.05.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.69 KB | 05.02.2015 | 04.02.2015 | 2 |
Application |
TIF | 166.43 KB | 05.02.2015 | 23.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 70.98 KB | 05.02.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.23 KB | 23.10.2012 | 22.10.2012 | 2 |
Application |
TIF | 207.94 KB | 23.10.2012 | 17.10.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 131.16 KB | 23.10.2012 | 17.10.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 51.13 KB | 23.10.2012 | 17.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.84 KB | 19.09.2012 | 13.09.2012 | 2 |
Registration certificates |
TIF | 47.23 KB | 19.09.2012 | 13.09.2012 | 1 |
Confirmation or consent to legal address |
TIF | 12.52 KB | 19.09.2012 | 06.09.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 46.89 KB | 19.09.2012 | 16.08.2012 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 19.09.2012 | 08.08.2012 | 1 |
Application |
TIF | 120.76 KB | 19.09.2012 | 08.08.2012 | 3 |
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