EET Serviss, SIA

Limited Liability Company, Micro company
Place in branch
110 by turnover
55 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EET Serviss"
Registration number, date 40003393236, 12.05.1998
VAT number LV40003393236 from 26.05.1998 Europe VAT register
Register, date Commercial Register, 21.12.2004
Legal address Usmas iela 3 – 26, Rīga, LV-1083 Check address owners
Fixed capital 6 400 EUR, registered payment 17.07.2015
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, €) 2.66 2.76 2.77
Personal income tax (thousands, €) 0.67 0.02 0.02
Statutory social insurance contributions (thousands, €) 1.39 1.47 1.2
Average employees count 0 1 1

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)
Types of activities from statues u.c. statūtos paredzētā darbība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.05.2019
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   14.07.2017
* 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 % 6 400 € 1 € 6 400 Latvia 25.04.2019 08.05.2019

Apply information changes

ML

"EET Serviss", SIA

Podraga 2, Rīga, LV-1007 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical company names

Sabiedrība ar ierobežotu atbildību "EET SERVISS" Until 21.12.2004 20 years ago

Historical addresses

Rīga, Āzenes iela 20 Until 18.02.2010 14 years ago
Rīga, Podraga iela 2 Until 08.05.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (171.52 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (169.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  PDF (170.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  PDF (80.46 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (187.06 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (186.39 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
zinojums 17 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
VZ 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
VadZin13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
VadZin12 PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
GP 2010 vad ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (1.11 KB)

2008

Annual report 10.06.2009  TIF (503.32 KB)

2007

Annual report 20.08.2008  TIF (508.27 KB)

2006

Annual report 27.07.2007  PDF (489.05 KB)

2005

Annual report 02.11.2006  TIF (319.02 KB)

2004

Annual report 11.07.2019  TIF (540.22 KB)

2003

Annual report 11.07.2019  TIF (1.17 MB)

2002

Annual report 11.07.2019  TIF (972.49 KB)

2001

Annual report 11.07.2019  TIF (1.01 MB)

2000

Annual report 11.07.2019  TIF (870.63 KB)

1999

Annual report 11.07.2019  TIF (999.11 KB)

1998

Annual report 11.07.2019  TIF (804.48 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 79.49 KB 08.05.2019 25.04.2019 3

Amendments to the Articles of Association

TIF 21.79 KB 10.07.2019 26.06.2015 1

Articles of Association

TIF 88.71 KB 10.07.2019 26.06.2015 2

Shareholders’ register

TIF 102.17 KB 10.07.2019 26.06.2015 2

Shareholders’ register

TIF 86.34 KB 10.07.2019 26.06.2015 2

Shareholders’ register

TIF 44.9 KB 10.07.2019 25.04.2013 1

Shareholders’ register

TIF 43.62 KB 10.07.2019 03.04.2013 1

Amendments to the Articles of Association

TIF 20.71 KB 10.07.2019 02.04.2013 1

Articles of Association

TIF 21.03 KB 10.07.2019 02.04.2013 1

Articles of Association

TIF 367.28 KB 11.07.2019 17.11.2004 8

Shareholders’ register

TIF 44.39 KB 11.07.2019 17.11.2004 1

Amendments to the Articles of Association

TIF 49.45 KB 11.07.2019 16.12.2002 3

Articles of Association

TIF 571.54 KB 11.07.2019 30.04.1998 11

Memorandum of association

TIF 269.74 KB 11.07.2019 30.04.1998 6

Shareholders’ register

TIF 44.17 KB 11.07.2019 30.04.1998 1

Articles of Association

TIF 469.74 KB 11.07.2019 31.01.1992 18

Amendments to the Articles of Association

TIF 88.2 KB 11.07.2019 4

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 190.87 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 08.05.2019 08.05.2019 2

Confirmation or consent to legal address

DOCX 11.95 KB 07.05.2019 07.05.2019 1

Confirmation or consent to legal address

EDOC 21.52 KB 07.05.2019 07.05.2019 1

Confirmation or consent to legal address

DOCX 11.95 KB 07.05.2019 07.05.2019 1

Application

TIF 222.46 KB 07.05.2019 30.04.2019 6

Decisions / letters / protocols of public notaries

EDOC 38.07 KB 14.07.2017 14.07.2017 2

Application

TIF 293.61 KB 14.07.2017 11.07.2017 6

Protocols/decisions of a company/organisation

TIF 82.36 KB 14.07.2017 11.07.2017 3

Decisions / letters / protocols of public notaries

TIF 73.96 KB 10.07.2019 17.07.2016 2

Application

TIF 124.84 KB 10.07.2019 26.06.2015 4

Protocols/decisions of a company/organisation

TIF 100.68 KB 10.07.2019 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 43.14 KB 10.07.2019 02.05.2013 1

Application

TIF 54.95 KB 10.07.2019 26.04.2013 1

Decisions / letters / protocols of public notaries

TIF 55.69 KB 10.07.2019 10.04.2013 2

Application

TIF 119.51 KB 10.07.2019 05.04.2013 3

Protocols/decisions of a company/organisation

TIF 67.11 KB 10.07.2019 02.04.2013 2

Decisions / letters / protocols of public notaries

TIF 48.59 KB 10.07.2019 18.02.2010 1

Application

TIF 130.63 KB 10.07.2019 16.02.2010 4

Decisions / letters / protocols of public notaries

TIF 47.74 KB 10.07.2019 19.10.2009 1

State Revenue Service decisions/letters/statements

TIF 55.97 KB 10.07.2019 08.10.2009 1

Decisions / letters / protocols of public notaries

TIF 52.5 KB 10.07.2019 23.10.2008 1

State Revenue Service decisions/letters/statements

TIF 39.07 KB 10.07.2019 17.10.2008 1

State Revenue Service decisions/letters/statements

TIF 77.32 KB 10.07.2019 15.10.2008 2

Decisions / letters / protocols of public notaries

TIF 46.63 KB 11.07.2019 28.12.2007 2

Marriage contract

TIF 26.44 KB 11.07.2019 20.12.2007 1

Receipts on the publication and state fees

TIF 21.35 KB 11.07.2019 20.12.2007 1

Application

TIF 147.28 KB 11.07.2019 19.12.2007 4

Protocols/decisions of a company/organisation

TIF 27.74 KB 11.07.2019 05.12.2007 1

Decisions / letters / protocols of public notaries

TIF 48.26 KB 11.07.2019 21.12.2004 1

Registration certificates

TIF 23.11 KB 11.07.2019 21.12.2004 1

Submission/Application

TIF 32.9 KB 11.07.2019 13.12.2004 1

Receipts on the publication and state fees

TIF 18.73 KB 11.07.2019 25.11.2004 1

Receipts on the publication and state fees

TIF 21.03 KB 11.07.2019 25.11.2004 1

Announcement regarding the legal address

TIF 12.76 KB 11.07.2019 17.11.2004 1

Application

TIF 119.46 KB 11.07.2019 17.11.2004 4

Consent of the auditor

TIF 16.88 KB 11.07.2019 17.11.2004 1

Consent of a member of the Board / executive director

TIF 11.85 KB 11.07.2019 17.11.2004 1

Protocols/decisions of a company/organisation

TIF 138.39 KB 11.07.2019 17.11.2004 2

Decisions / letters / protocols of public notaries

TIF 25.61 KB 11.07.2019 10.01.2003 1

Receipts on the publication and state fees

TIF 16.07 KB 11.07.2019 23.12.2002 1

Receipts on the publication and state fees

TIF 13.18 KB 11.07.2019 23.12.2002 1

Power of attorney, act of empowerment

TIF 18.39 KB 11.07.2019 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 29.19 KB 11.07.2019 16.12.2002 1

Protocols/decisions of a company/organisation

TIF 48.81 KB 11.07.2019 16.12.2002 1

Submission/Application

TIF 31.01 KB 11.07.2019 16.12.2002 1

Decisions / letters / protocols of public notaries

TIF 32.66 KB 11.07.2019 28.06.2002 1

Receipts on the publication and state fees

TIF 13.91 KB 11.07.2019 26.06.2002 1

Receipts on the publication and state fees

TIF 15.77 KB 11.07.2019 26.06.2002 1

Submission/Application

TIF 28.78 KB 11.07.2019 26.06.2002 1

Protocols/decisions of a company/organisation

TIF 34.8 KB 11.07.2019 17.06.2002 1

Decisions / letters / protocols of public notaries

TIF 26.38 KB 11.07.2019 12.05.1998 1

Registration certificates

TIF 45.87 KB 11.07.2019 12.05.1998 1

Receipts on the publication and state fees

TIF 28.56 KB 11.07.2019 05.05.1998 2

Receipts on the publication and state fees

TIF 28.64 KB 11.07.2019 05.05.1998 2

Appraisal reports

TIF 79.39 KB 11.07.2019 30.04.1998 2

Protocols/decisions of a company/organisation

TIF 143.78 KB 11.07.2019 30.04.1998 3

Sample report

TIF 24.39 KB 11.07.2019 30.04.1998 1

Submission/Application

TIF 16.76 KB 11.07.2019 30.04.1998 1

Confirmation or consent to legal address

TIF 59.82 KB 11.07.2019 24.04.1998 1

Other documents

TIF 17.08 KB 11.07.2019 23.04.1998 1

Purchase/lease agreement

TIF 210.78 KB 11.07.2019 25.03.1997 4

Registration certificates

TIF 96.3 KB 11.07.2019 21.02.1997 2

Other documents

TIF 30.92 KB 11.07.2019 03.12.1996 2

Protocols/decisions of a company/organisation

TIF 34.72 KB 11.07.2019 03.01.1996 1

Copy of the personal identification document

TIF 159.88 KB 11.07.2019 21.10.1994 1

Copy of the personal identification document

TIF 54.86 KB 11.07.2019 04.02.1994 1

Copy of the personal identification document

TIF 128.93 KB 11.07.2019 30.06.1993 1

Copy of the personal identification document

TIF 25.4 KB 11.07.2019 19.02.1993 1

Application

TIF 136.11 KB 11.07.2019 4
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