Andre Serviss, SIA
Limited Liability 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, 08.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Andre Serviss" |
| Registration number, date | 42103053362, 21.01.2011 |
| VAT number | None (excluded 12.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.01.2011 |
| Legal address | "Ēdnīca", Madlienas pag., Ogres nov., LV-5045 Check address owners |
| Fixed capital | 7 EUR , registered 07.09.2018 (registered payment 07.09.2018: 7 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 | 4.76 | 14.75 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificētie specializētie būvdarbi (43.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
Historical addresses
| Liepāja, Salmu iela 27/31 | Until 07.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.11.2017 | PDF (80.48 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (99.61 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums AS | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokolsandr | DOCX | ||||
2011 |
Annual report | 21.01.2011 - 31.12.2011 | 21.05.2012 | HTML (90.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 30.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.09.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Shareholders’ register |
DOC | 34 KB | 07.09.2018 | 06.08.2018 | 1 |
Articles of Association |
TIF | 18.04 KB | 21.01.2011 | 18.01.2011 | 1 |
Memorandum of Association |
TIF | 18.94 KB | 21.01.2011 | 18.01.2011 | 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 | 102.74 KB | 08.11.2019 | 08.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 06.08.2019 | 06.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 19.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 19.07.2019 | 19.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.38 KB | 19.07.2019 | 18.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 19.07.2019 | 18.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.34 KB | 18.07.2019 | 18.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 18.07.2019 | 18.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 923.31 KB | 05.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 05.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 124.86 KB | 05.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 05.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.03 KB | 05.09.2019 | 28.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.09.2018 | 07.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.8 KB | 07.09.2018 | 07.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.31 KB | 07.09.2018 | 06.08.2018 | 1 |
Articles of Association |
EDOC | 19.17 KB | 07.09.2018 | 06.08.2018 | 1 |
Application |
6.63 MB | 07.09.2018 | 06.08.2018 | 25 | |
Application |
6.88 MB | 07.09.2018 | 06.08.2018 | 25 | |
Confirmation or consent to legal address |
DOCX | 11.37 KB | 07.09.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
JPG | 242.58 KB | 07.09.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.37 KB | 07.09.2018 | 06.08.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 195.11 KB | 07.09.2018 | 06.08.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 20.9 KB | 07.09.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 07.09.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 21.28 KB | 07.09.2018 | 06.08.2018 | 1 |
Shareholders’ register |
EDOC | 33.39 KB | 07.09.2018 | 06.08.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 07.09.2018 | 06.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 54.34 KB | 07.09.2018 | 06.08.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.39 KB | 07.09.2018 | 06.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 08.06.2017 | 08.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.53 MB | 06.06.2017 | 06.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.64 KB | 21.01.2011 | 21.01.2011 | 1 |
Registration certificates |
TIF | 68.2 KB | 21.01.2011 | 21.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.4 KB | 21.01.2011 | 18.01.2011 | 1 |
Application |
TIF | 97.31 KB | 21.01.2011 | 18.01.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.71 KB | 21.01.2011 | 18.01.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.98 KB | 21.01.2011 | 18.01.2011 | 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