Analyserv Limited, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Analyserv Limited
Registration number, date 40203245774, 21.04.2020
VAT number None Europe VAT register
Register, date Commercial Register, 21.04.2020
Legal address Rūpniecības iela 27, Ventspils, LV-3601 Check address owners
Fixed capital 5 000 EUR, registered payment 21.04.2020
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, €) 0 0.05 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Holdingkompāniju darbība (64.20)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2020
Israel 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   21.04.2020
* 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

78 % 3 900 € 1 € 3 900 Latvia 21.12.2022 07.02.2023

Natural person

22 % 1 100 € 1 € 1 100 Russian Federation 21.12.2022 07.02.2023

Historical addresses

Rīga, Jūrkalnes iela 15 Until 17.05.2024 7.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (2.27 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (203.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2023  PDF (299.61 KB) €11.00

2020

Annual report 21.04.2020 - 31.12.2020 31.05.2023  PDF (299.05 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.11 KB 02.02.2023 21.12.2022 3

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 80.29 KB 29.12.2020 14.12.2020 2

Articles of Association

TIF 52.08 KB 20.03.2020 10.03.2020 2

Shareholders’ register

TIF 49.46 KB 20.03.2020 10.03.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 72.97 KB 16.04.2020 18.02.2020 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

TIF 82.36 KB 14.05.2024 16.02.2024 2

Application

TIF 120.31 KB 02.02.2023 21.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 65.98 KB 07.01.2021 07.01.2021 1

Announcement regarding the reorganisation

TIF 41.38 KB 29.12.2020 16.12.2020 1

Decisions / letters / protocols of public notaries

RTF 195.06 KB 21.04.2020 21.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.76 KB 21.04.2020 21.04.2020 2

Confirmation or consent to legal address

TIF 17.12 KB 20.03.2020 11.03.2020 1

Protocols/decisions of a company/organisation

TIF 312.51 KB 16.04.2020 10.03.2020 6

Announcement regarding the legal address

TIF 10.23 KB 20.03.2020 10.03.2020 1

Application

TIF 201.92 KB 20.03.2020 10.03.2020 6

Appraisal reports

TIF 109.41 KB 16.04.2020 24.02.2020 2
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