Attīstības fonda serviss, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
28 by paid taxes
10 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Attīstības fonda serviss" |
| Registration number, date | 40203029829, 01.11.2016 |
| VAT number | LV40203029829 from 11.09.2017 Europe VAT register |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Paula Valdena iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 58.59 | 56.01 | 39.34 |
| Personal income tax (thousands, €) | 13.58 | 12.07 | 8.87 |
| Statutory social insurance contributions (thousands, €) | 23.86 | 21.17 | 15.79 |
| Average employees count | 8 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry | Sabiedrisko attiecību un komunikāciju vadības pakalpojumi (70.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: via legal arrangement as the managing person |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Rīgas Tehniskās Universitātes attīstības fondsReg. no. 40008067097
|
90 % | 90 | € 30 | € 2 700 | Latvia | 21.11.2016 | 12.12.2016 |
Sabiedrība ar ierobežotu atbildību "RTU servisu aģentūra"Reg. no. 40103419029
|
10 % | 10 | € 30 | € 300 | Latvia | 21.11.2016 | 12.12.2016 |
Contacts in cooperation with
Apply information changes
"Attīstības fonda serviss", SIA
Kronvalda bulvāris 1, Rīga, LV-1010 Check address owners
Sabiedriskās attiecības
Historical addresses
| Rīga, Kronvalda bulvāris 1 | Until 03.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (169.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal.lemums22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBN.lemums.ZR21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (517.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (194.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.12.2017 | 13.03.2018 | PDF (762.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 29.17 KB | 25.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
TIF | 221.36 KB | 15.12.2016 | 21.11.2016 | 6 |
Articles of Association |
DOC | 117.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Shareholders’ register |
1.14 MB | 24.10.2016 | 24.10.2016 | 3 | |
Memorandum of Association |
DOC | 124.5 KB | 14.10.2016 | 10.10.2016 | 2 |
Memorandum of Association |
DOC | 124.5 KB | 14.10.2016 | 10.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 90.18 KB | 03.05.2022 | 03.05.2022 | 21 |
Application |
DOCX | 90.18 KB | 03.05.2022 | 03.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 03.05.2022 | 03.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 51.5 KB | 25.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.6 KB | 25.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.66 KB | 25.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 51.83 KB | 25.05.2021 | 16.04.2021 | 1 |
Application |
EDOC | 51.42 KB | 25.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 916.32 KB | 13.12.2019 | 13.12.2019 | 16 |
Protocols/decisions of a company/organisation |
TIF | 125.59 KB | 13.12.2019 | 12.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 171.64 KB | 15.12.2016 | 21.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 01.11.2016 | 01.11.2016 | 2 |
Articles of Association |
EDOC | 46.31 KB | 24.10.2016 | 24.10.2016 | 1 |
Application |
874.1 KB | 24.10.2016 | 24.10.2016 | 10 | |
Application |
840.47 KB | 24.10.2016 | 24.10.2016 | 10 | |
Shareholders’ register |
1.49 MB | 24.10.2016 | 24.10.2016 | 3 | |
Announcement regarding the legal address |
DOC | 122.5 KB | 14.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.75 KB | 14.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 14.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 14.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.11 KB | 14.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 14.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 03.11.2016 | 21.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.55 KB | 24.10.2016 | 21.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.55 KB | 14.10.2016 | 21.10.2016 | 1 | |
Memorandum of Association |
EDOC | 50.79 KB | 14.10.2016 | 10.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 70.09 KB | 15.12.2016 | 12.09.2016 | 1 |
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