B-Serviss, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "B-Serviss" |
| Registration number, date | 43603038218, 08.01.2009 |
| VAT number | None (excluded 16.05.2016) Europe VAT register |
| Register, date | Commercial Register, 08.01.2009 |
| Legal address | Salnas iela 7 – 8, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 845 EUR , registered 05.10.2015 (registered payment 05.10.2015: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
Historical addresses
| Bauskas rajons, Īslīces pagasts, Bērzkalni, Rožu iela 2 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Bauskas nov., Īslīces pag., Bērzkalni, Rožu iela 2 | Until 31.08.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 08.01.2016 | PDF (1.22 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (99.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | HTML (88.19 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 120302 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 103156 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 08.01.2009 - 31.12.2009 | 30.04.2010 | RAR (2.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 118.38 KB | 19.01.2017 | 17.01.2017 | 4 |
Shareholders’ register |
TIF | 72 KB | 14.04.2016 | 12.04.2016 | 2 |
Amendments to the Articles of Association |
TIF | 22.35 KB | 05.10.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 21.66 KB | 05.10.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 68.8 KB | 05.10.2015 | 07.09.2015 | 2 |
Shareholders’ register |
TIF | 74.26 KB | 04.03.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 169.96 KB | 04.03.2013 | 12.08.2009 | 1 |
Amendments to the Articles of Association |
TIF | 179.86 KB | 04.03.2013 | 03.07.2009 | 1 |
Articles of Association |
TIF | 184.38 KB | 04.03.2013 | 03.07.2009 | 1 |
Amendments to the Articles of Association |
TIF | 127.28 KB | 04.03.2013 | 02.02.2009 | 1 |
Articles of Association |
TIF | 142.31 KB | 04.03.2013 | 02.02.2009 | 1 |
Articles of Association |
TIF | 104.01 KB | 04.03.2013 | 19.12.2008 | 1 |
Memorandum of association |
TIF | 205.06 KB | 04.03.2013 | 19.12.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13 KB | 22.01.2019 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 106.02 KB | 22.01.2019 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 131.45 KB | 22.01.2019 | 23.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 25.01.2017 | 25.01.2017 | 2 |
Application |
6.32 MB | 23.01.2017 | 23.01.2017 | 24 | |
Application |
EDOC | 6.06 MB | 23.01.2017 | 23.01.2017 | 24 |
Notice of a member of the Board regarding the resignation |
DOCX | 58.39 KB | 23.01.2017 | 23.01.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 41.98 KB | 23.01.2017 | 23.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 20.01.2017 | 20.01.2017 | 1 |
Application |
TIF | 92.92 KB | 19.01.2017 | 18.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 18.04.2016 | 18.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.07 KB | 18.04.2016 | 18.04.2016 | 2 |
Application |
TIF | 81.24 KB | 14.04.2016 | 13.04.2016 | 2 |
Application |
TIF | 53.82 KB | 07.12.2015 | 07.12.2015 | 2 |
Application |
TIF | 60.81 KB | 07.12.2015 | 26.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.37 KB | 07.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.53 KB | 05.10.2015 | 05.10.2015 | 2 |
Application |
TIF | 377.02 KB | 05.10.2015 | 07.09.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.48 KB | 05.10.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 172.46 KB | 04.03.2013 | 01.03.2013 | 1 |
Application |
TIF | 398.97 KB | 04.03.2013 | 21.01.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 133.89 KB | 04.03.2013 | 21.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 244.86 KB | 04.03.2013 | 31.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 132.46 KB | 04.03.2013 | 24.08.2009 | 1 |
Application |
TIF | 925.87 KB | 04.03.2013 | 24.08.2009 | 4 |
Receipts on the publication and state fees |
TIF | 238.02 KB | 04.03.2013 | 24.08.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 140.19 KB | 04.03.2013 | 12.08.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 534.1 KB | 04.03.2013 | 16.07.2009 | 2 |
Receipts on the publication and state fees |
TIF | 303.87 KB | 04.03.2013 | 10.07.2009 | 2 |
Application |
TIF | 781.36 KB | 04.03.2013 | 03.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 174.91 KB | 04.03.2013 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 308.61 KB | 04.03.2013 | 19.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 244.64 KB | 04.03.2013 | 16.02.2009 | 2 |
Sample report |
TIF | 178.26 KB | 04.03.2013 | 16.02.2009 | 1 |
Application |
TIF | 901.88 KB | 04.03.2013 | 02.02.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 123.1 KB | 04.03.2013 | 02.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 284.12 KB | 04.03.2013 | 08.01.2009 | 2 |
Registration certificates |
TIF | 190.4 KB | 04.03.2013 | 08.01.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.23 KB | 04.03.2013 | 06.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 165.26 KB | 04.03.2013 | 06.01.2009 | 2 |
Announcement regarding the legal address |
TIF | 60.56 KB | 04.03.2013 | 19.12.2008 | 1 |
Application |
TIF | 722.88 KB | 04.03.2013 | 19.12.2008 | 4 |
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