Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "1A Serviss"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "1A Serviss"
Legal form Limited Liability Company
Reg. No 40103624962
Reg. date 14.01.2013
Register Commercial Register
Legal Address Teātra iela 67A - 2, Jūrmala, LV-2015
Registered share capital, date 40,600 EUR, 03.07.2017
Paid-in share capital, date 40,600 EUR, 03.07.2017
NACE 77.11 Rental and leasing of cars and light motor vehicles
VAT payer
LV40103624962 Registered Excluded
22.01.2013 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 10.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 138,718 EUR Net profit 23,720 EUR Equity 91,513 EUR Date submitted22.07.2021 Number of employees 2
Year2019 Net sales 154,562 EUR Net profit 26,586 EUR Equity 67,793 EUR Date submitted27.04.2020 Number of employees 2
Year2018 Net sales 90,067 EUR Net profit 239 EUR Equity 41,207 EUR Date submitted30.04.2019 Number of employees 3
Year2017 Net sales 53,112 EUR Net profit 20,099 EUR Equity 40,968 EUR Date submitted27.04.2018 Number of employees 3
Show more
Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions7,240 EUR Personal Income Tax4,400 EUR Other-33,700 EUR Total-22,060 EUR Number of employees2
Year2023 Social Insurance Contributions5,120 EUR Personal Income Tax3,330 EUR Other-17,560 EUR Total-9,110 EUR Number of employees2
Year2022 Social Insurance Contributions5,500 EUR Personal Income Tax3,790 EUR Other-5,220 EUR Total4,070 EUR Number of employees2
Year2021 Social Insurance Contributions4,750 EUR Personal Income Tax4,570 EUR Other16,740 EUR Total26,060 EUR Number of employees2
Year2020 Social Insurance Contributions5,940 EUR Personal Income Tax4,320 EUR Other7,960 EUR Total18,220 EUR Number of employees2
Year2019 Social Insurance Contributions5,110 EUR Personal Income Tax3,160 EUR Other14,860 EUR Total23,130 EUR Number of employees2
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
-
Documents (in Latvian) (41)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
03.07.2017 Amendments to the Articles of Association 06.06.2017 (TIF)
12.11.2014 Amendments to the Articles of Association 30.10.2014 (TIF)
Announcement regarding the legal address (1)
17.01.2013 Announcement regarding the legal address 04.12.2012 (TIF) •
Annual report (full) (4)
22.07.2021 2020 Annual report (full) (PDF)
27.04.2020 2019 Annual report (full) (PDF)
30.04.2019 2018 Annual report (full) (PDF)
27.04.2018 2017 Annual report (full) (PDF)
Show all
Application (8)
10.01.2022 Application 10.01.2022 (DOCX) •
10.01.2022 Application 10.01.2022 (docx) •
10.01.2022 Application 10.01.2022 (EDOC) •
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Application 28.02.2020 (docx) •
04.07.2017 Application 16.06.2017 (TIF) •
12.11.2014 Application 30.10.2014 (TIF) •
17.01.2013 Application 05.12.2012 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (2)
03.07.2017 Application of shareholders or third persons for the acquisition of shares 06.06.2017 (TIF) •
12.11.2014 Application of shareholders or third persons for the acquisition of shares 30.10.2014 (TIF) •
Appraisal reports (1)
03.07.2017 Appraisal reports 06.06.2017 (TIF) •
Articles of Association (3)
03.07.2017 Articles of Association 06.06.2017 (TIF)
12.11.2014 Articles of Association 30.10.2014 (TIF)
17.01.2013 Articles of Association 07.01.2013 (TIF)
Bank statements or other document regarding the payment of the equity (1)
12.11.2014 Bank statements or other document regarding the payment of the equity 30.10.2014 (TIF) •
Confirmation or consent to legal address (1)
17.01.2013 Confirmation or consent to legal address 04.12.2012 (TIF) •
Consent of a member of the Board / executive director (1)
17.01.2013 Consent of a member of the Board / executive director 04.12.2012 (TIF) •
Decisions / letters / protocols of public notaries (6)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
12.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
Show all
Memorandum of Association (1)
17.01.2013 Memorandum of Association 07.01.2013 (TIF)
Protocols/decisions of a company/organisation (2)
03.07.2017 Protocols/decisions of a company/organisation 06.06.2017 (TIF) •
12.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
Registration certificates (1)
17.01.2013 Registration certificates 14.01.2013 (TIF) •
Regulations for the increase/reduction of the equity (2)
03.07.2017 Regulations for the increase/reduction of the equity 06.06.2017 (TIF)
12.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
Shareholders’ register (4)
04.03.2020 Shareholders’ register 28.02.2020 (docx)
04.03.2020 Shareholders’ register 28.02.2020 (edoc) •
04.07.2017 Shareholders’ register 06.06.2017 (TIF)
12.11.2014 Shareholders’ register 30.10.2014 (TIF)
Show all
Statement of the Board regarding the payment of the equity (1)
04.07.2017 Statement of the Board regarding the payment of the equity 06.06.2017 (TIF) •
2022 (5)
10.01.2022 Application 10.01.2022 (DOCX) •
10.01.2022 Application 10.01.2022 (docx) •
10.01.2022 Application 10.01.2022 (EDOC) •
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (rtf)
10.01.2022 Decisions / letters / protocols of public notaries 10.01.2022 (edoc) •
Show all
2021 (1)
22.07.2021 2020 Annual report (full) (PDF)
2020 (6)
27.04.2020 2019 Annual report (full) (PDF)
04.03.2020 Application 28.02.2020 (edoc) •
04.03.2020 Application 28.02.2020 (docx) •
04.03.2020 Decisions / letters / protocols of public notaries 04.03.2020 (edoc) •
04.03.2020 Shareholders’ register 28.02.2020 (docx)
04.03.2020 Shareholders’ register 28.02.2020 (edoc) •
Show all
2019 (1)
30.04.2019 2018 Annual report (full) (PDF)
2018 (1)
27.04.2018 2017 Annual report (full) (PDF)
2017 (10)
04.07.2017 Application 16.06.2017 (TIF) •
04.07.2017 Shareholders’ register 06.06.2017 (TIF)
04.07.2017 Statement of the Board regarding the payment of the equity 06.06.2017 (TIF) •
03.07.2017 Amendments to the Articles of Association 06.06.2017 (TIF)
03.07.2017 Application of shareholders or third persons for the acquisition of shares 06.06.2017 (TIF) •
03.07.2017 Appraisal reports 06.06.2017 (TIF) •
03.07.2017 Articles of Association 06.06.2017 (TIF)
03.07.2017 Decisions / letters / protocols of public notaries 03.07.2017 (edoc) •
03.07.2017 Protocols/decisions of a company/organisation 06.06.2017 (TIF) •
03.07.2017 Regulations for the increase/reduction of the equity 06.06.2017 (TIF)
Show all
2014 (9)
12.11.2014 Amendments to the Articles of Association 30.10.2014 (TIF)
12.11.2014 Application 30.10.2014 (TIF) •
12.11.2014 Application of shareholders or third persons for the acquisition of shares 30.10.2014 (TIF) •
12.11.2014 Articles of Association 30.10.2014 (TIF)
12.11.2014 Bank statements or other document regarding the payment of the equity 30.10.2014 (TIF) •
12.11.2014 Decisions / letters / protocols of public notaries 11.11.2014 (TIF) •
12.11.2014 Protocols/decisions of a company/organisation 30.10.2014 (TIF) •
12.11.2014 Regulations for the increase/reduction of the equity 30.10.2014 (TIF)
12.11.2014 Shareholders’ register 30.10.2014 (TIF)
Show all
2013 (8)
17.01.2013 Announcement regarding the legal address 04.12.2012 (TIF) •
17.01.2013 Application 05.12.2012 (TIF) •
17.01.2013 Articles of Association 07.01.2013 (TIF)
17.01.2013 Confirmation or consent to legal address 04.12.2012 (TIF) •
17.01.2013 Consent of a member of the Board / executive director 04.12.2012 (TIF) •
17.01.2013 Decisions / letters / protocols of public notaries 14.01.2013 (TIF) •
17.01.2013 Memorandum of Association 07.01.2013 (TIF)
17.01.2013 Registration certificates 14.01.2013 (TIF) •
Show all
Back
Paid service
Paid service, available to registered users
More info
Cancel Log in
Sign up
Registered users
Information is accessible to registered users
More info
Cancel Log in
Sign up
cap Caption
www.kombo.lv © Tarantino SIA 04.04.2026 10:18 Tarantino SIA is a re-user of the information of The Register of Enterprises of the Republic of Latvia. The user who receives registry information from www.kombo.lv is obligated to comply with the requirements of Copyright law, Personal Data Processing Law and www.kombo.lv terms & conditions of use. In the case of re-use of information, reference must be made to the data source: kombo.lv.
Copyright 2026 © Tarantino SIA
Contacts Subscription Terms and conditions Privacy policy