ConServiss, SIA
Limited Liability Company, Micro company
Place in branch
37 by turnover
19 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 "ConServiss" |
| Registration number, date | 40103522180, 12.03.2012 |
| VAT number | LV40103522180 from 15.06.2020 Europe VAT register |
| Register, date | Commercial Register, 12.03.2012 |
| Legal address | Ausekļa iela 1 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 21 000 EUR, registered payment 10.12.2015 |
| 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
- Negative 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, €) | 2.81 | 1.45 | -0.37 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 2.3 | 1.2 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sanāksmju un tirdzniecības izstāžu organizatoru pakalpojumi (82.30) |
|---|---|
| CSP industry | Kombinētie biroju administratīvie pakalpojumi (82.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2023 | 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 | 30.11.2023 |
* 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 % | 21 000 | € 1 | € 21 000 | Latvia | 31.10.2023 | 30.11.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 12.12.2023 |
Right to represent individually |
Natural person
(from 12.12.2023 )
|
Historical addresses
| Rīga, Stirnu iela 47 - 41 | Until 28.05.2020 | 4 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 78 - 19 | Until 30.11.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.02.2024 | PDF (177.22 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.03.2023 | PDF (215.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.05.2022 | PDF (191.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (169.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | PDF (194.83 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ConServiss lemums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (177.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (154.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ConServiss vadibas zinojums2015 Gada parskats | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 09.05.2013 | TIF (398.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.6 KB | 30.11.2023 | 31.10.2023 | 1 |
Shareholders’ register |
TIF | 147.96 KB | 29.05.2020 | 03.04.2020 | 4 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 08.04.2020 | 03.04.2020 | 1 |
Articles of Association |
TIF | 36.57 KB | 08.04.2020 | 03.04.2020 | 1 |
Amendments to the Articles of Association |
TIF | 8.88 KB | 17.12.2015 | 03.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.39 KB | 17.12.2015 | 03.12.2015 | 1 |
Articles of Association |
TIF | 38.33 KB | 17.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 37.17 KB | 17.12.2015 | 03.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 25.47 KB | 17.12.2015 | 03.12.2015 | 1 |
Shareholders’ register |
TIF | 40.22 KB | 17.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 59.43 KB | 17.12.2015 | 03.12.2015 | 2 |
Shareholders’ register |
TIF | 39.91 KB | 17.12.2015 | 03.12.2015 | 2 |
Articles of Association |
TIF | 1.56 MB | 14.03.2012 | 07.03.2012 | 1 |
Memorandum of Association |
TIF | 1.56 MB | 14.03.2012 | 07.03.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.32 KB | 12.12.2023 | 07.12.2023 | 2 |
Application |
EDOC | 69.18 KB | 30.11.2023 | 28.11.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.4 KB | 30.11.2023 | 31.10.2023 | 1 |
Application |
EDOC | 66.84 KB | 03.11.2023 | 31.10.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 198.96 KB | 28.05.2020 | 28.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.02 KB | 28.05.2020 | 28.05.2020 | 3 |
Confirmation or consent to legal address |
TIF | 11.8 KB | 29.05.2020 | 19.05.2020 | 1 |
Application |
TIF | 252.85 KB | 08.04.2020 | 03.04.2020 | 7 |
Application |
TIF | 81.63 KB | 08.04.2020 | 03.04.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.76 KB | 08.04.2020 | 03.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.94 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.9 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 145.31 KB | 01.03.2018 | 21.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.67 KB | 17.12.2015 | 10.12.2015 | 2 |
Application |
TIF | 245.94 KB | 17.12.2015 | 03.12.2015 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.41 KB | 17.12.2015 | 03.12.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 48.96 KB | 17.12.2015 | 03.12.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 74.77 KB | 17.12.2015 | 03.12.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 80.88 KB | 17.12.2015 | 02.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 3.12 MB | 14.03.2012 | 12.03.2012 | 2 |
Registration certificates |
TIF | 1.56 MB | 14.03.2012 | 12.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 1.56 MB | 14.03.2012 | 07.03.2012 | 1 |
Application |
TIF | 6.24 MB | 14.03.2012 | 07.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 1.56 MB | 14.03.2012 | 06.03.2012 | 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