CONVENTA SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
9 by paid taxes
6 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 "CONVENTA SERVISS" |
| Registration number, date | 40103360138, 22.12.2010 |
| VAT number | LV40103360138 from 07.01.2011 Europe VAT register |
| Register, date | Commercial Register, 22.12.2010 |
| Legal address | Raunas iela 20A – 18, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 28.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to CONVENTA SERVISS, SIA
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
- Has contacts
- 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, €) | 25.56 | 29.5 | 12.39 |
| Personal income tax (thousands, €) | 2.68 | 0.59 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 9.97 | 5.14 | 2.25 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektrodzinēji, elektromotori, to remonts |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 22.12.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 01.06.2016 | 28.07.2016 |
Contacts in cooperation with
Apply information changes
"CONVENTA SERVISS", SIA
Raunas 20A - 18, Rīga, LV-1039 Check address owners
Elektrodzinēji, elektromotori, to remonts
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (1.63 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (1.63 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (2.65 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (120.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (118.99 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (108.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (120.66 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (146.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums Conventa Serviss2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums 2014 Serviss | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 Serviss | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Serviss 2012 | DOCX | ||||
2011 |
Annual report | 22.12.2010 - 31.12.2011 | 29.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums Serviss 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 10.6 KB | 02.08.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 14.91 KB | 02.08.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 207.76 KB | 02.08.2016 | 01.06.2016 | 2 |
Shareholders’ register |
TIF | 9.17 KB | 11.03.2011 | 28.02.2011 | 1 |
Articles of Association |
TIF | 44.39 KB | 28.12.2010 | 15.12.2010 | 1 |
Memorandum of Association |
TIF | 66.45 KB | 28.12.2010 | 15.12.2010 | 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 |
TIF | 69.62 KB | 02.08.2016 | 28.07.2016 | 2 |
Application |
TIF | 264.38 KB | 02.08.2016 | 27.06.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.23 KB | 02.08.2016 | 01.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.03 KB | 11.03.2011 | 04.03.2011 | 1 |
Application |
TIF | 86.2 KB | 11.03.2011 | 17.02.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.01 KB | 11.03.2011 | 05.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.85 KB | 28.12.2010 | 22.12.2010 | 1 |
Registration certificates |
TIF | 118.83 KB | 28.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 532.52 KB | 28.12.2010 | 20.12.2010 | 4 |
Receipts on the publication and state fees |
TIF | 62.44 KB | 28.12.2010 | 20.12.2010 | 1 |
Announcement regarding the legal address |
TIF | 32.83 KB | 28.12.2010 | 15.12.2010 | 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