1 LB Serviss, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
33 by profit
44 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name 1 LB Serviss SIA
Registration number, date 40103728560, 05.11.2013
VAT number None Europe VAT register
Register, date Commercial Register, 05.11.2013
Legal address Kapteiņu iela 10, Zvejniekciems, Saulkrastu pag., Saulkrastu nov., LV-2161 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 3.77 2.19 1.51
Personal income tax (thousands, €) 1.43 0 0
Statutory social insurance contributions (thousands, €) 2.28 0 0
Average employees count 2 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2023
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 13.04.2023 26.04.2023

Historical addresses

Rīga, Indriķa iela 12 - 2 Until 17.12.2021 4 years ago
Rīga, Maskavas iela 252 k-4 - 13 Until 26.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (78.23 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 02.07.2024  PDF (77.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.11.2022  PDF (78.92 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 07.10.2021  PDF (78.02 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 07.12.2020  PDF (116.66 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 23.01.2019  PDF (75.19 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.07.2018  PDF (78.82 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 19.07.2018  PDF (79.04 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 14.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 05.11.2013 - 31.12.2014 11.01.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 16.79 KB 26.04.2023 13.04.2023 1

Regulations for the increase/reduction of the equity

 EDOC 16.79 KB 26.04.2023 13.04.2023 1

Shareholders’ register

EDOC 22.8 KB 26.04.2023 13.04.2023 1

Shareholders’ register

EDOC 30.96 KB 26.04.2023 13.04.2023 1

Articles of Association

 EDOC 24.63 KB 25.04.2023 13.04.2023 1

Shareholders’ register

DOCX 20.38 KB 17.12.2021 12.11.2021 1

Articles of Association

 DOC 11.5 KB 17.12.2021 11.11.2021 1

Shareholders’ register

DOCX 20.21 KB 17.12.2021 08.11.2021 1

Articles of Association

 TIF 64.94 KB 08.11.2013 31.10.2013 1

Memorandum of Association

 TIF 74.89 KB 08.11.2013 31.10.2013 1

Shareholders’ register

TIF 66.08 KB 08.11.2013 10.10.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 379.44 KB 24.04.2024 24.04.2024 1

Application

 EDOC 72.67 KB 25.04.2023 25.04.2023 11

Bank statements or other document regarding the payment of the equity

EDOC 16.22 KB 26.04.2023 13.04.2023 1

Application

 EDOC 69.03 KB 17.12.2021 16.12.2021 9

Application

 DOCX 64 KB 17.12.2021 16.12.2021 9

Shareholders’ register

EDOC 33.61 KB 17.12.2021 12.11.2021 1

Articles of Association

 EDOC 18.95 KB 17.12.2021 11.11.2021 1

Protocols/decisions of a company/organisation

 DOC 13 KB 17.12.2021 08.11.2021 1

Protocols/decisions of a company/organisation

 EDOC 19.69 KB 17.12.2021 08.11.2021 1

Shareholders’ register

EDOC 33.52 KB 17.12.2021 08.11.2021 1

Decisions / letters / protocols of public notaries

 TIF 209.71 KB 08.11.2013 05.11.2013 2

Registration certificates

 TIF 226.33 KB 08.11.2013 05.11.2013 1

Confirmation or consent to legal address

 TIF 82.64 KB 08.11.2013 04.11.2013 1

Announcement regarding the legal address

 TIF 50.58 KB 08.11.2013 31.10.2013 1

Application

 TIF 633.5 KB 08.11.2013 31.10.2013 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