AB SERVICE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "AB SERVICE"
Legal form Limited liability company (SIA)
Registration number, date 40103463559, 27.09.2011
Register, Included in The Register Commercial register, 27.09.2011
SEPA identifier LV55ZZZ40103463559
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103463559 Isn't active 06.06.201215.09.2023
Legal address Legal address: Rēzekne, Kosmonautu iela 7 - 71, LV-4604 Previous addresses
Other registered in this address
Postal address Kosmonautu iela 7 - 71, Rēzekne, LV-4604
Certificate of registration Nr. K117149. 27.09.2011
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 12.07.2016)
Activity code (NACE)
  • Renting and leasing of cars and light motor vehicles (77.11, version 2.0) (Source: SRS, CSB)
  • Electrical, plumbing and other construction installation activities (43.2, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 12.02.2024
Encumbrances
Suspension of economic activity
  • 08.02.2024. Decision on the suspension of economic activity. From 13.02.2024. it is not allowed to perform transactions. (Source: SRS)
  • 12.02.2024. Valsts ieņēmumu dienesta 08.02.2024. lēmums Nr.30.3/17.9.1/17231 (Source: UR)
Actual entry in the insolvency register Not registered
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Yes
SRS administered tax debts 4 804.02 EUR as of 22.03.2024
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
2022 Sign in
2021
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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 31.10.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Czech Republic
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 31.10.2022 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation
31.10.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 24.10.2022 1 1.00 EUR 1.00 EUR 100.00 % 31.10.2022
Document country on the date of registration: Czech Republic
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 31.10.2022 France Czech Republic

Type of control: as a member

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Comparative indices (2021 year)
Index Place
Age of the company * 89756 - 89783
 89756 - 89783
Net turnover
  87699 - 87702 , Major
 87699 - 87702
Major
Profit or loss
  63184 - 63228
 63184 - 63228
Equity capital
  88114 - 88120
 88114 - 88120
Fixed assets
  69226 - 114637
 69226 - 114637
Balance
  103053 - 103071
 103053 - 103071
Tangible assets
  65046 - 114638
 65046 - 114638
Liquidity
  9778 , Companies
 9778
Companies
Profitability
  629 - 9737 , Companies
 629 - 9737
Companies

About the company's comparative indices

Legal address on the map
AB SERVICE Legal address on the map
Publications (0)