comserv, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "comserv"
Registration number, date 43603089267, 07.10.2019
VAT number None (excluded 07.03.2024) Europe VAT register
Register, date Commercial Register, 07.10.2019
Legal address Parka iela 4 – 12, Strēlnieki, Mežotnes pag., Bauskas nov., LV-3926 Check address owners
Fixed capital 2 800 EUR, registered payment 30.03.2021
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 0.25 -1.07
Personal income tax (thousands, €) 0.36 0 0.75
Statutory social insurance contributions (thousands, €) 0.22 0.34 1.23
Average employees count 0 0 1

Industries

Field from SRS
Redakcija NACE 2.1
Santehnisko sistēmu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   07.10.2019
* 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

Natural person

100 % 2 800 € 1 € 2 800 25.03.2021 30.03.2021

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 28.06.2023  ZIP €11.00
Annual report 2022 PDF
Lemums comserv 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (462.09 KB) €11.00

2020

Annual report 07.10.2019 - 31.12.2020 28.06.2021  ZIP €11.00
Annual report 2020 PDF
L mums comserv 2020 parakstits EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 31 KB 30.03.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

DOC 34 KB 30.03.2021 25.03.2021 1

Shareholders’ register

DOCX 17.33 KB 30.03.2021 25.03.2021 1

Articles of Association

DOC 29.5 KB 07.10.2019 25.09.2019 1

Memorandum of Association

DOC 33 KB 07.10.2019 25.09.2019 1

Shareholders’ register

DOCX 18.04 KB 07.10.2019 25.09.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.53 KB 30.03.2021 30.03.2021 2

Articles of Association

EDOC 17.02 KB 30.03.2021 25.03.2021 1

Application

EDOC 50.43 KB 30.03.2021 25.03.2021 1

Application

DOCX 45.41 KB 30.03.2021 25.03.2021 1

Bank statements or other document regarding the payment of the equity

PDF 189.86 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

DOC 32.5 KB 30.03.2021 25.03.2021 1

Protocols/decisions of a company/organisation

EDOC 17.93 KB 30.03.2021 25.03.2021 1

Regulations for the increase/reduction of the equity

EDOC 17.51 KB 30.03.2021 25.03.2021 1

Shareholders’ register

EDOC 23.15 KB 30.03.2021 25.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 07.10.2019 07.10.2019 2

Announcement regarding the legal address

DOC 25.5 KB 07.10.2019 25.09.2019 1

Announcement regarding the legal address

EDOC 18.94 KB 07.10.2019 25.09.2019 1

Articles of Association

EDOC 20.13 KB 07.10.2019 25.09.2019 1

Application

EDOC 48.74 KB 07.10.2019 25.09.2019 1

Application

DOCX 40.17 KB 07.10.2019 25.09.2019 1

Memorandum of Association

EDOC 21.38 KB 07.10.2019 25.09.2019 1

Shareholders’ register

EDOC 27.29 KB 07.10.2019 25.09.2019 1

Bank statements or other document regarding the payment of the equity

PDF 50.49 KB 07.10.2019 24.09.2019 1

Confirmation or consent to legal address

TIF 9.38 KB 03.10.2019 18.09.2019 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
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