EES Serviss, SIA
Limited Liability 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, 03.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EES Serviss" |
| Registration number, date | 53603017241, 18.01.2002 |
| VAT number | None (excluded 19.06.2018) Europe VAT register |
| Register, date | Commercial Register, 23.09.2004 |
| Legal address | Sesku iela 48, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 828 EUR , registered 30.12.2015 (registered payment 30.12.2015: 2 828 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | -0.04 | 0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvniecības projektu izstrādāšana (41.10) |
|---|
Historical company names
| SIA "AB SFĒRA" | Until 13.02.2012 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AB SFĒRA" | Until 23.09.2004 | 21 year ago |
Historical addresses
| Rīgas rajons, Mārupes pagasts, Mārupe, Krones iela 56-77 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Mārupes nov., Mārupe, Krones iela 56-77 | Until 16.02.2012 | 13 years ago |
| Jelgava, Mātera iela 55-12 | Until 03.11.2008 | 17 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadibasZinojumsEESserviss2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojumsEESserviss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.07.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2010 | RAR | ||||
2009 |
Annual report | 15.04.2010 | TIF (194.42 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (334.79 KB) | ||
2007 |
Annual report | 12.08.2008 | TIF (573.38 KB) | ||
2006 |
Annual report | 12.10.2007 | TIF (180.3 KB) | ||
2005 |
Annual report | 07.03.2018 | TIF (318.66 KB) | ||
2004 |
Annual report | 07.03.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2002 |
Annual report | 07.03.2018 | TIF (288.84 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 107.14 KB | 30.12.2015 | 06.11.2015 | 3 |
Amendments to the Articles of Association |
TIF | 15.75 KB | 30.12.2015 | 04.11.2015 | 1 |
Articles of Association |
TIF | 21.27 KB | 30.12.2015 | 04.11.2015 | 1 |
Shareholders’ register |
TIF | 54.68 KB | 30.12.2015 | 04.11.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 81.67 KB | 30.12.2015 | 08.10.2015 | 3 |
Amendments to the Articles of Association |
TIF | 19.73 KB | 13.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 19.58 KB | 13.02.2012 | 25.01.2012 | 1 |
Shareholders’ register |
TIF | 12.16 KB | 13.02.2012 | 25.01.2012 | 1 |
Articles of Association |
TIF | 176.92 KB | 07.03.2018 | 30.08.2004 | 5 |
Shareholders’ register |
TIF | 22.93 KB | 07.03.2018 | 30.08.2004 | 1 |
Articles of Association |
TIF | 310.7 KB | 07.03.2018 | 28.12.2001 | 8 |
Memorandum of Association |
TIF | 28.6 KB | 07.03.2018 | 28.12.2001 | 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 |
RTF | 915 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.92 KB | 03.06.2019 | 03.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.79 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.77 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.35 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.31 KB | 17.04.2019 | 28.02.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.97 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 07.03.2018 | 07.03.2018 | 2 |
Application |
TIF | 228.89 KB | 06.03.2018 | 04.02.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 14.24 KB | 06.03.2018 | 04.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.47 KB | 30.12.2015 | 30.12.2015 | 2 |
Application |
TIF | 115.16 KB | 30.12.2015 | 04.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.64 KB | 30.12.2015 | 04.11.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 848.33 KB | 30.12.2015 | 06.02.2015 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 20.02.2012 | 16.02.2012 | 2 |
Application |
TIF | 62.33 KB | 20.02.2012 | 14.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 16.75 KB | 20.02.2012 | 14.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 13.02.2012 | 13.02.2012 | 2 |
Registration certificates |
TIF | 66.87 KB | 13.02.2012 | 13.02.2012 | 2 |
Application |
TIF | 155.08 KB | 13.02.2012 | 25.01.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 13.02.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.46 KB | 07.03.2018 | 03.11.2008 | 2 |
Application |
TIF | 56.25 KB | 07.03.2018 | 28.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.17 KB | 07.03.2018 | 03.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 22.38 KB | 07.03.2018 | 03.10.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.59 KB | 07.03.2018 | 25.02.2008 | 2 |
Application |
TIF | 126.9 KB | 07.03.2018 | 19.02.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 29.21 KB | 07.03.2018 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.56 KB | 07.03.2018 | 19.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 07.03.2018 | 19.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.28 KB | 07.03.2018 | 23.09.2004 | 1 |
Registration certificates |
TIF | 45.5 KB | 07.03.2018 | 23.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 44.38 KB | 07.03.2018 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.88 KB | 07.03.2018 | 06.09.2004 | 1 |
Application |
TIF | 231.87 KB | 07.03.2018 | 30.08.2004 | 7 |
Consent of a member of the Board / executive director |
TIF | 10.37 KB | 07.03.2018 | 30.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.79 KB | 07.03.2018 | 30.08.2004 | 1 |
Consent of the auditor |
TIF | 17.31 KB | 07.03.2018 | 19.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 07.03.2018 | 18.01.2002 | 1 |
Registration certificates |
TIF | 44.73 KB | 07.03.2018 | 18.01.2002 | 1 |
Application |
TIF | 152.81 KB | 07.03.2018 | 08.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 65.89 KB | 07.03.2018 | 08.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.52 KB | 07.03.2018 | 08.01.2002 | 1 |
Sample report |
TIF | 23.98 KB | 07.03.2018 | 07.01.2002 | 1 |
Appraisal reports |
TIF | 25.04 KB | 07.03.2018 | 28.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 10.03 KB | 07.03.2018 | 28.12.2001 | 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.
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