1A Serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "1A Serviss"
Legal form Limited liability company (SIA)
Registration number, date 40103624962, 14.01.2013
Register, Included in The Register Commercial register, 14.01.2013
SEPA identifier LV93ZZZ40103624962
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103624962 Is active 22.01.2013
Legal address Legal address: Jūrmala, Teātra iela 67A - 2, LV-2015 Previous addresses
Other registered in this address
Postal address Teātra iela 67A - 2, Jūrmala, LV-2015
Registration certificate number, date Nr. K138584. 14.01.2013
Fixed capital Paid capital - 40 600.00 EUR (Registered in State Enterprise register 03.07.2017)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.01.2022
The State support The State support history  (Actual record: 06.05.2021)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (11)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.02.2020 1450 28.00 EUR 40 600.00 EUR 100.00 % 04.03.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 96854 - 96879
 96854 - 96879
Net turnover
  20284 , Major
 20284
Major
Profit or loss
  104640
 104640
Equity capital
  16633 - 16634
 16633 - 16634
Fixed assets
  9886
 9886
Balance
  16151
 16151
Tangible assets
  8079
 8079
Liquidity
  76941 - 76945 , Companies
 76941 - 76945
Companies
Profitability
  70979 , Companies
 70979
Companies

About the company's comparative indices

Legal address on the map
1A Serviss Legal address on the map
Publications (0)