ED Serviss, SIA
Limited Liability Company, Micro company
Place in branch
221 by turnover
104 by paid taxes
27 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 | SIA "ED Serviss" |
| Registration number, date | 40103636251, 13.02.2013 |
| VAT number | LV40103636251 from 04.05.2018 Europe VAT register |
| Register, date | Commercial Register, 13.02.2013 |
| Legal address | Spilves iela 8B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 03.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ED 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, €) | 53.56 | 43.97 | 36.42 |
| Personal income tax (thousands, €) | 10.53 | 7.92 | 7.23 |
| Statutory social insurance contributions (thousands, €) | 24.49 | 19.17 | 17.41 |
| Average employees count | 9 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.11.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.05.2018 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Latvia | 15.11.2018 | 21.11.2018 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 15.11.2018 | 21.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Deroch Commerce" | Until 28.05.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Spilves iela 16 | Until 19.10.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | DOCX (16.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ED 2022 vadibas zinojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ED 2021 vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ED 2020 vadibas zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ED 2019 vadibas zinojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ED Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DEROSH VADIB ZINOJUMS | |||||
2013 |
Annual report | 13.02.2013 - 31.12.2013 | 03.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Protokols | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 87.04 KB | 21.11.2018 | 15.11.2018 | 1 |
Articles of Association |
DOCX | 87.04 KB | 21.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
2.06 MB | 21.11.2018 | 15.11.2018 | 3 | |
Shareholders’ register |
2.06 MB | 21.11.2018 | 15.11.2018 | 3 | |
Amendments to the Articles of Association |
DOCX | 13.43 KB | 28.05.2018 | 21.05.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.43 KB | 28.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 137.5 KB | 28.05.2018 | 21.05.2018 | 1 |
Articles of Association |
DOC | 137.5 KB | 28.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
1.41 MB | 28.05.2018 | 21.05.2018 | 2 | |
Shareholders’ register |
1.41 MB | 28.05.2018 | 21.05.2018 | 2 | |
Shareholders’ register |
TIF | 64.21 KB | 19.09.2017 | 18.09.2017 | 2 |
Shareholders’ register |
TIF | 51.37 KB | 26.09.2017 | 17.09.2017 | 2 |
Amendments to the Articles of Association |
TIF | 17.71 KB | 19.09.2017 | 17.09.2017 | 1 |
Articles of Association |
TIF | 59.76 KB | 19.09.2017 | 17.09.2017 | 2 |
Articles of Association |
TIF | 12.78 KB | 18.02.2013 | 31.01.2013 | 1 |
Memorandum of Association |
TIF | 26.59 KB | 18.02.2013 | 31.01.2013 | 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 | 65.7 KB | 19.10.2020 | 19.10.2020 | 2 |
Application |
DOCX | 44.69 KB | 19.10.2020 | 14.10.2020 | 1 |
Application |
EDOC | 49.71 KB | 19.10.2020 | 14.10.2020 | 1 |
Confirmation or consent to legal address |
116.06 KB | 19.10.2020 | 14.10.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 118.08 KB | 19.10.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.12 KB | 21.11.2018 | 21.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 21.11.2018 | 21.11.2018 | 2 |
Articles of Association |
EDOC | 65.18 KB | 21.11.2018 | 15.11.2018 | 1 |
Application |
DOCX | 55.33 KB | 21.11.2018 | 15.11.2018 | 4 |
Application |
EDOC | 64.04 KB | 21.11.2018 | 15.11.2018 | 4 |
Application |
DOCX | 55.33 KB | 21.11.2018 | 15.11.2018 | 4 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 21.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 130.5 KB | 21.11.2018 | 15.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.67 KB | 21.11.2018 | 15.11.2018 | 1 |
Shareholders’ register |
EDOC | 1.23 MB | 21.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.76 KB | 28.05.2018 | 28.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.31 KB | 28.05.2018 | 28.05.2018 | 2 |
Application |
DOCX | 47.5 KB | 28.05.2018 | 22.05.2018 | 5 |
Application |
EDOC | 55.08 KB | 28.05.2018 | 22.05.2018 | 5 |
Application |
DOCX | 47.5 KB | 28.05.2018 | 22.05.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 22.14 KB | 28.05.2018 | 21.05.2018 | 1 |
Articles of Association |
EDOC | 55.06 KB | 28.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 28.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 116 KB | 28.05.2018 | 21.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.07 KB | 28.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 28.05.2018 | 21.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 03.10.2017 | 03.10.2017 | 2 |
Power of attorney, act of empowerment |
DOC | 26 KB | 28.09.2017 | 28.09.2017 | 1 |
Power of attorney, act of empowerment |
EDOC | 300.56 KB | 28.09.2017 | 28.09.2017 | 1 |
Application |
TIF | 246.82 KB | 26.09.2017 | 18.09.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 101.04 KB | 19.09.2017 | 17.09.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 319.89 KB | 19.09.2017 | 28.06.2013 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 18.02.2013 | 13.02.2013 | 2 |
Registration certificates |
TIF | 64.47 KB | 18.02.2013 | 13.02.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 18.02.2013 | 31.01.2013 | 1 |
Application |
TIF | 111.53 KB | 18.02.2013 | 31.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.87 KB | 18.02.2013 | 31.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.38 KB | 18.02.2013 | 31.01.2013 | 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