DNB Serviss, SIA
Limited Liability Company, Micro 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, 14.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DNB Serviss" |
| Registration number, date | 40103053699, 09.06.1992 |
| VAT number | None (excluded 28.05.2020) Europe VAT register |
| Register, date | Commercial Register, 07.07.2003 |
| Legal address | Pēterbaznīcas iela 15 – 4, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 13.10.2014 (registered payment 13.10.2014: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.35 | 1.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0.34 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.02 | 0.4 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu iekraušana un izkraušana (52.24) |
|---|---|
| CSP industry | Kravu iekraušana un izkraušana (52.24) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Marketing Competition Ofiss" | Until 11.02.2016 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "VISVARIS" | Until 03.02.2015 | 9 years ago |
Historical addresses
| Rīga, Stabu iela 60 - 2 | Until 19.11.2019 | 5 years ago |
|---|---|---|
| Rīga, Zigfrīda Annas Meierovica bulvāris 4 - 6 | Until 22.09.2017 | 7 years ago |
| Rīga, Zigfrīda Annas Meierovica bulvāris 4 - 10 | Until 05.05.2016 | 8 years ago |
| Rīga, Murjāņu iela 46-55 | Until 03.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (287.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (283.84 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (199.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | PDF (211.69 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibaszin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibaszin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadZin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance 2011 GP.xls | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RAR (3.34 KB) | |
2008 |
Annual report | 04.06.2009 | TIF (372.47 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (165.91 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (113.24 KB) | ||
2005 |
Annual report | 22.11.2006 | PDF (315.76 KB) | ||
2004 |
Annual report | 25.03.2020 | TIF (1.18 MB) | ||
2003 |
Annual report | 25.03.2020 | TIF (1.28 MB) | ||
2002 |
Annual report | 25.03.2020 | TIF (1.29 MB) | ||
2001 |
Annual report | 25.03.2020 | TIF (1.2 MB) | ||
2000 |
Annual report | 23.03.2020 | TIF (891.96 KB) | ||
1999 |
Annual report | 25.03.2020 | TIF (963.04 KB) | ||
1998 |
Annual report | 23.03.2020 | TIF (711.91 KB) | ||
1997 |
Annual report | 23.03.2020 | TIF (716.47 KB) | ||
1996 |
Annual report | 23.03.2020 | TIF (761.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 25.27 KB | 21.06.2018 | 18.06.2018 | 1 |
Articles of Association |
TIF | 77.29 KB | 21.06.2018 | 18.06.2018 | 3 |
Shareholders’ register |
TIF | 84.63 KB | 21.06.2018 | 18.06.2018 | 3 |
Amendments to the Articles of Association |
TIF | 24.33 KB | 25.03.2020 | 02.02.2016 | 1 |
Articles of Association |
TIF | 84.53 KB | 25.03.2020 | 02.02.2016 | 3 |
Shareholders’ register |
TIF | 107.13 KB | 25.03.2020 | 02.02.2016 | 3 |
Shareholders’ register |
TIF | 117.48 KB | 25.03.2020 | 02.02.2016 | 4 |
Amendments to the Articles of Association |
TIF | 23.15 KB | 25.03.2020 | 16.01.2015 | 1 |
Articles of Association |
TIF | 84.75 KB | 25.03.2020 | 16.01.2015 | 3 |
Shareholders’ register |
TIF | 68.09 KB | 25.03.2020 | 16.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 26.79 KB | 25.03.2020 | 22.09.2014 | 1 |
Articles of Association |
TIF | 36.19 KB | 25.03.2020 | 22.09.2014 | 1 |
Shareholders’ register |
TIF | 73.12 KB | 25.03.2020 | 22.09.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 99.43 KB | 25.03.2020 | 18.03.2013 | 2 |
Shareholders’ register |
TIF | 15.64 KB | 25.03.2020 | 18.03.2013 | 1 |
Articles of Association |
TIF | 44.79 KB | 25.03.2020 | 29.05.2006 | 1 |
Shareholders’ register |
TIF | 22.88 KB | 25.03.2020 | 10.02.2005 | 1 |
Articles of Association |
TIF | 50.42 KB | 25.03.2020 | 19.06.2003 | 1 |
Shareholders’ register |
TIF | 22.45 KB | 25.03.2020 | 19.06.2003 | 1 |
Amendments to the Articles of Association |
TIF | 39.05 KB | 23.03.2020 | 09.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.44 KB | 23.03.2020 | 09.03.1998 | 1 |
Amendments to the Articles of Association |
TIF | 45.6 KB | 23.03.2020 | 18.12.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 41.38 KB | 23.03.2020 | 18.12.1995 | 1 |
Shareholders’ register |
TIF | 76.86 KB | 23.03.2020 | 18.12.1995 | 3 |
Amendments to the Articles of Association |
TIF | 31.93 KB | 23.03.2020 | 19.01.1993 | 3 |
Articles of Association |
TIF | 556.58 KB | 23.03.2020 | 21.04.1992 | 9 |
Memorandum of association |
TIF | 260.61 KB | 23.03.2020 | 21.04.1992 | 7 |
Shareholders’ register |
TIF | 16.56 KB | 23.03.2020 | 21.04.1992 | 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 | 95.75 KB | 14.04.2022 | 14.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.83 KB | 25.02.2022 | 15.12.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 10.05.2021 | 10.05.2021 | 2 |
Application |
TIF | 222.78 KB | 06.05.2021 | 28.04.2021 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.12 KB | 06.05.2021 | 28.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 11.03.2020 | 11.03.2020 | 2 |
Application |
TIF | 89.57 KB | 10.03.2020 | 10.03.2020 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 12.5 KB | 10.03.2020 | 10.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 19.11.2019 | 19.11.2019 | 2 |
Application |
TIF | 91.14 KB | 13.11.2019 | 12.11.2019 | 3 |
Confirmation or consent to legal address |
TIF | 13.13 KB | 13.11.2019 | 12.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 02.07.2018 | 02.07.2018 | 2 |
Consent of a member of the Board / executive director |
TIF | 66.73 KB | 29.06.2018 | 27.06.2018 | 3 |
Application |
TIF | 263.03 KB | 29.06.2018 | 18.06.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 79.4 KB | 21.06.2018 | 18.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 41.81 KB | 22.09.2017 | 22.09.2017 | 2 |
Application |
TIF | 157.59 KB | 19.09.2017 | 13.09.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 19.09.2017 | 13.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.09 KB | 25.03.2020 | 05.05.2016 | 2 |
Application |
TIF | 60.5 KB | 25.03.2020 | 22.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 17.91 KB | 25.03.2020 | 22.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 25.03.2020 | 11.02.2016 | 2 |
Application |
TIF | 162.77 KB | 25.03.2020 | 02.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.96 KB | 25.03.2020 | 02.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 25.03.2020 | 03.02.2015 | 2 |
Application |
TIF | 169.02 KB | 25.03.2020 | 16.01.2015 | 5 |
Confirmation or consent to legal address |
TIF | 10.46 KB | 25.03.2020 | 16.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.57 KB | 25.03.2020 | 16.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.24 KB | 25.03.2020 | 13.10.2014 | 2 |
Application |
TIF | 155.38 KB | 25.03.2020 | 22.09.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 62.56 KB | 25.03.2020 | 22.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.8 KB | 25.03.2020 | 02.04.2013 | 2 |
Application |
TIF | 80.36 KB | 25.03.2020 | 18.03.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.92 KB | 25.03.2020 | 18.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.99 KB | 25.03.2020 | 28.05.2012 | 2 |
Application |
TIF | 184.31 KB | 25.03.2020 | 23.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 19.3 KB | 25.03.2020 | 23.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.65 KB | 25.03.2020 | 02.06.2009 | 2 |
Application |
TIF | 136.28 KB | 25.03.2020 | 28.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 18.68 KB | 25.03.2020 | 28.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 27.21 KB | 25.03.2020 | 28.05.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.91 KB | 25.03.2020 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.07 KB | 25.03.2020 | 09.06.2006 | 2 |
Receipts on the publication and state fees |
TIF | 22.54 KB | 25.03.2020 | 30.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.7 KB | 25.03.2020 | 30.05.2006 | 1 |
Application |
TIF | 100.62 KB | 25.03.2020 | 29.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.82 KB | 25.03.2020 | 29.05.2006 | 1 |
Application |
TIF | 73.96 KB | 25.03.2020 | 10.02.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.05 KB | 25.03.2020 | 10.02.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.55 KB | 25.03.2020 | 07.07.2003 | 1 |
Registration certificates |
TIF | 43.9 KB | 25.03.2020 | 07.07.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.94 KB | 25.03.2020 | 19.06.2003 | 1 |
Application |
TIF | 106.76 KB | 25.03.2020 | 19.06.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.78 KB | 25.03.2020 | 19.06.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.29 KB | 25.03.2020 | 19.06.2003 | 2 |
Receipts on the publication and state fees |
TIF | 15.68 KB | 25.03.2020 | 19.06.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.83 KB | 25.03.2020 | 19.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.41 KB | 25.03.2020 | 13.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.24 KB | 25.03.2020 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 16.23 KB | 25.03.2020 | 30.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.63 KB | 25.03.2020 | 30.10.2001 | 1 |
Submission/Application |
TIF | 20.78 KB | 25.03.2020 | 30.10.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.9 KB | 23.03.2020 | 04.12.1998 | 1 |
Submission/Application |
TIF | 18.11 KB | 23.03.2020 | 19.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.3 KB | 23.03.2020 | 12.11.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.69 KB | 23.03.2020 | 05.11.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.25 KB | 23.03.2020 | 24.04.1998 | 1 |
Submission/Application |
TIF | 17.28 KB | 23.03.2020 | 08.04.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.36 KB | 23.03.2020 | 06.04.1998 | 1 |
Receipts on the publication and state fees |
TIF | 32.6 KB | 23.03.2020 | 23.03.1998 | 2 |
Submission/Application |
TIF | 21.43 KB | 23.03.2020 | 23.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 23.03.2020 | 09.03.1998 | 1 |
Sample report |
TIF | 31.11 KB | 23.03.2020 | 05.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 24.18 KB | 23.03.2020 | 29.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 18.66 KB | 23.03.2020 | 27.12.1995 | 2 |
Submission/Application |
TIF | 22.88 KB | 23.03.2020 | 20.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.85 KB | 23.03.2020 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.52 KB | 23.03.2020 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.49 KB | 23.03.2020 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.06 KB | 23.03.2020 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.86 KB | 23.03.2020 | 18.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.43 KB | 23.03.2020 | 18.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.93 KB | 23.03.2020 | 18.12.1995 | 3 |
Notice of officers regarding the resignation |
TIF | 15.09 KB | 23.03.2020 | 10.08.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.85 KB | 23.03.2020 | 15.01.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.9 KB | 23.03.2020 | 11.01.1993 | 1 |
Submission/Application |
TIF | 17.77 KB | 23.03.2020 | 11.01.1993 | 1 |
Copy of the personal identification document |
TIF | 103.96 KB | 23.03.2020 | 20.11.1992 | 1 |
Registration certificates |
TIF | 34.18 KB | 23.03.2020 | 09.06.1992 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.68 KB | 23.03.2020 | 01.06.1992 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.66 KB | 23.03.2020 | 27.05.1992 | 1 |
Application |
TIF | 150.15 KB | 23.03.2020 | 19.05.1992 | 4 |
Receipts on the publication and state fees |
TIF | 17.28 KB | 23.03.2020 | 19.05.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.57 KB | 23.03.2020 | 19.05.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.91 KB | 23.03.2020 | 21.04.1992 | 2 |
Power of attorney, act of empowerment |
TIF | 18.37 KB | 23.03.2020 | 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