DERVU SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover
10K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name DERVU SERVISS SIA
Registration number, date 40203229106, 07.10.2019
VAT number None Europe VAT register
Register, date Commercial Register, 07.10.2019
Legal address Vēžu iela 9 – 12, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR, registered payment 07.10.2019
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 0.05
Personal income tax (thousands, €) 0 0 0.05
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.0
Grīdas un sienu apdare (43.33)

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 % 3 000 € 1 € 3 000 07.10.2019 07.10.2019

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.07.2024  PDF (78.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.06.2023  PDF (77.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas sledziens2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 32 KB 07.10.2019 07.10.2019 1

Memorandum of Association

DOC 35 KB 07.10.2019 07.10.2019 1

Shareholders’ register

DOC 33 KB 07.10.2019 02.10.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 20.89 KB 07.10.2019 07.10.2019 1

Memorandum of Association

EDOC 21.92 KB 07.10.2019 07.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 07.10.2019 07.10.2019 2

Announcement regarding the legal address

DOC 24 KB 07.10.2019 02.10.2019 1

Announcement regarding the legal address

EDOC 18.56 KB 07.10.2019 02.10.2019 1

Application

DOC 83.5 KB 07.10.2019 02.10.2019 3

Application

EDOC 30.76 KB 07.10.2019 02.10.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.07 KB 07.10.2019 02.10.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 126 KB 07.10.2019 02.10.2019 1

Shareholders’ register

EDOC 20.28 KB 07.10.2019 02.10.2019 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