Ēku pārvaldīšanas serviss, SIA
Limited Liability Company, Small company
Place in branch
569 by turnover
1K+ by profit
370 by paid taxes
268 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 | Sabiedrība ar ierobežotu atbildību "Ēku pārvaldīšanas serviss" |
| Registration number, date | 40203076170, 19.06.2017 |
| VAT number | LV40203076170 from 20.10.2017 Europe VAT register |
| Register, date | Commercial Register, 19.06.2017 |
| Legal address | Brīvības iela 155A, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.06.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 73.78 | 57.8 | 75.77 |
| Personal income tax (thousands, €) | 11.88 | 10.06 | 10.76 |
| Statutory social insurance contributions (thousands, €) | 24.98 | 20.01 | 24.54 |
| Average employees count | 11 | 10 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
|---|---|
| CSP industry | Ēku uzturēšanas un ekspluatācijas darbības (81.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2021 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "City Service"Reg. no. 40103846938
|
100 % | 28 | € 100 | € 2 800 | Latvia | 19.06.2017 | 19.06.2017 |
Historical addresses
| Rīga, Ganību dambis 24A - 52 | Until 11.12.2023 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| EPS GP FY2023 Vad bas zi ojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums EPS 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums EPS 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums EPS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.10.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums EPS 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EPS Vadibas zinjojums 2018 | |||||
2017 |
Annual report | 19.06.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin EPS 2017 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.79 KB | 14.06.2017 | 12.06.2017 | 1 |
Memorandum of Association |
TIF | 41.44 KB | 14.06.2017 | 12.06.2017 | 1 |
Shareholders’ register |
TIF | 64.68 KB | 14.06.2017 | 12.06.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.95 KB | 11.12.2023 | 11.12.2023 | 3 |
Application |
EDOC | 51.72 KB | 03.02.2023 | 03.02.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
PNG | 368.06 KB | 03.02.2023 | 03.02.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 1.41 MB | 16.02.2022 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.67 KB | 16.02.2022 | 16.02.2022 | 2 |
Application |
262.33 KB | 16.02.2022 | 11.02.2022 | 1 | |
Application |
262.33 KB | 16.02.2022 | 11.02.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
114.15 KB | 16.02.2022 | 19.01.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
82.32 KB | 16.02.2022 | 30.12.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.25 KB | 02.02.2021 | 02.02.2021 | 2 |
Justification supporting beneficial ownership disclosure statement |
114.14 KB | 15.12.2020 | 16.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
82.71 KB | 15.12.2020 | 16.10.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
82.61 KB | 15.12.2020 | 20.04.2020 | 3 | |
Justification supporting beneficial ownership disclosure statement |
114.04 KB | 15.12.2020 | 20.04.2020 | 3 | |
Copy of the personal identification document |
TIF | 252.26 KB | 02.02.2021 | 09.03.2020 | 10 |
Justification supporting beneficial ownership disclosure statement |
TIF | 895.96 KB | 02.02.2021 | 21.02.2020 | 19 |
Application |
TIF | 160.97 KB | 03.02.2021 | 19.02.2020 | 5 |
Copy of the personal identification document |
TIF | 154.47 KB | 02.02.2021 | 14.10.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 40.05 KB | 12.02.2019 | 12.02.2019 | 2 |
Application |
TIF | 158.28 KB | 11.02.2019 | 04.02.2019 | 5 |
Consent of a member of the Board / executive director |
TIF | 44.3 KB | 11.02.2019 | 04.02.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.77 KB | 11.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.7 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.47 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 187.19 KB | 13.03.2018 | 07.03.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 181.13 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 19.06.2017 | 19.06.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.37 KB | 14.06.2017 | 12.06.2017 | 1 |
Application |
TIF | 219.23 KB | 14.06.2017 | 12.06.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 14.06.2017 | 12.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 18.12 KB | 14.06.2017 | 12.06.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 19.15 KB | 14.06.2017 | 12.06.2017 | 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