EL.SERVISS, SIA
Limited Liability Company, Small company
Place in branch
48 by turnover
42 by paid taxes
37 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 "EL.SERVISS" |
| Registration number, date | 48503003164, 10.02.1994 |
| VAT number | LV48503003164 from 10.07.1995 Europe VAT register |
| Register, date | Commercial Register, 01.12.2004 |
| Legal address | Dzirnavu iela 4, Saldus, Saldus nov., LV-3801 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 14.02.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 268.63 | 180.32 | 50.37 |
| Personal income tax (thousands, €) | 101.07 | 110.87 | 91.37 |
| Statutory social insurance contributions (thousands, €) | 206.71 | 209.56 | 181.04 |
| Average employees count | 31 | 35 | 33 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektromontāža, elektroinstalācija |
|---|---|
| Branch from zl.lv (NACE2) | Elektroinstalācijas ierīkošana (43.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.08.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.02.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 05.04.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
21 % | 840 | € 1 | € 840 | Latvia | 13.01.2023 | 14.02.2023 |
Natural person |
21 % | 840 | € 1 | € 840 | Latvia | 13.01.2023 | 14.02.2023 |
Natural person |
21 % | 840 | € 1 | € 840 | Latvia | 13.01.2023 | 14.02.2023 |
Natural person |
21 % | 840 | € 1 | € 840 | Latvia | 13.01.2023 | 14.02.2023 |
Natural person |
10 % | 400 | € 1 | € 400 | Latvia | 13.01.2023 | 14.02.2023 |
Natural person |
6 % | 240 | € 1 | € 240 | Latvia | 13.01.2023 | 14.02.2023 |
Contacts in cooperation with
Apply information changes
"EL.Serviss", SIA
Dzirnavu 4, Saldus, Saldus nov. LV-3801 Check address owners
Elektromontāža, elektroinstalācija
Historical company names
| Saldus SIA "EL.SERVISS" | Until 01.12.2004 | 21 year ago |
|---|---|---|
| Saldus rajona SIA "E.L.SERVISS" | Until 29.11.1996 | 29 years ago |
| Saldus rajona sabiedrība ar ierobežotu atbildību "EL.SERVISS" | Until 05.11.1996 | 29 years ago |
Historical addresses
| Saldus rajons, Saldus pagasts, Druva, Ziedu iela 1 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Saldus nov., Saldus pag., Druva, Ziedu iela 1 | Until 25.04.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ELS 23 NRZ LV | EDOC | ||||
| GP 2023 EL Serviss FINAL ar REV ZIN | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ELS 22 NRZ LV | |||||
| vadibas zinojums 31.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Atzinums ELS 21 NRZ LV | EDOC | ||||
| GP EL SERVISS FINAL vad | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
| ZINO el.serviss 30.4.2021 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | |||||
| ZINO El Serviss 10.07.2020 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2011 |
Annual report | 03.05.2012 | TIF (506.07 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.1 KB) | |
2010 |
Annual report | 29.04.2011 | TIF (623.07 KB) | ||
2009 |
Annual report | 30.04.2010 | TIF (711.48 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (756.87 KB) | ||
2007 |
Annual report | 16.05.2008 | TIF (844.85 KB) | ||
2006 |
Annual report | 24.08.2007 | TIF (1.28 MB) | ||
2005 |
Annual report | 13.08.2020 | TIF (621.34 KB) | ||
2004 |
Annual report | 13.08.2020 | TIF (592.69 KB) | ||
2003 |
Annual report | 13.08.2020 | TIF (490.02 KB) | ||
2002 |
Annual report | 13.08.2020 | TIF (495.82 KB) | ||
2001 |
Annual report | 13.08.2020 | TIF (717.79 KB) | ||
2000 |
Annual report | 13.08.2020 | TIF (671.14 KB) | ||
1999 |
Annual report | 13.08.2020 | TIF (259.4 KB) | ||
1998 |
Annual report | 13.08.2020 | TIF (988.46 KB) | ||
1997 |
Annual report | 13.08.2020 | TIF (894.74 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 53.76 KB | 14.02.2023 | 13.01.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.94 KB | 14.02.2023 | 13.01.2023 | 1 |
Shareholders’ register |
EDOC | 59.49 KB | 14.02.2023 | 13.01.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 57.9 KB | 14.12.2022 | 21.11.2022 | 1 |
Articles of Association |
EDOC | 53.74 KB | 14.12.2022 | 21.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 61.68 KB | 14.12.2022 | 21.11.2022 | 1 |
Shareholders’ register |
EDOC | 58.59 KB | 14.12.2022 | 21.11.2022 | 1 |
Articles of Association |
TIF | 66.7 KB | 01.04.2022 | 25.02.2022 | 3 |
Articles of Association |
TIF | 39.37 KB | 24.02.2015 | 02.02.2015 | 1 |
Shareholders’ register |
TIF | 640.21 KB | 24.02.2015 | 02.02.2015 | 3 |
Shareholders’ register |
TIF | 89.04 KB | 12.03.2014 | 03.03.2014 | 2 |
Articles of Association |
TIF | 23.86 KB | 13.08.2020 | 14.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 39.54 KB | 13.08.2020 | 27.11.1996 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 27.26 KB | 13.08.2020 | 27.11.1996 | 1 |
Articles of Association |
TIF | 535.95 KB | 13.08.2020 | 10.02.1994 | 10 |
Memorandum of association |
TIF | 130.78 KB | 13.08.2020 | 07.02.1994 | 4 |
Shareholders’ register |
TIF | 22.16 KB | 13.08.2020 | 1 | |
Shareholders’ register |
TIF | 21.57 KB | 13.08.2020 | 1 | |
Shareholders’ register |
TIF | 35.37 KB | 13.08.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 59.74 KB | 14.02.2023 | 07.02.2023 | 1 |
Power of attorney, act of empowerment |
EDOC | 73.91 KB | 14.02.2023 | 31.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 189.98 KB | 14.02.2023 | 17.01.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 178.76 KB | 14.02.2023 | 16.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.17 KB | 14.02.2023 | 13.01.2023 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.45 KB | 14.02.2023 | 13.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 95.2 KB | 14.02.2023 | 13.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 25.04.2022 | 25.04.2022 | 1 |
Application |
DOCX | 38.33 KB | 20.04.2022 | 20.04.2022 | 2 |
Application |
DOCX | 38.33 KB | 20.04.2022 | 20.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.01 KB | 05.04.2022 | 05.04.2022 | 2 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 04.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 04.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 04.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 04.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 04.04.2022 | 04.04.2022 | 1 |
Consent of a member of the Board / executive director |
DOC | 28.5 KB | 04.04.2022 | 04.04.2022 | 1 |
Application |
TIF | 307.21 KB | 01.04.2022 | 30.03.2022 | 7 |
Protocols/decisions of a company/organisation |
TIF | 94.51 KB | 01.04.2022 | 25.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 07.08.2020 | 07.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 07.08.2020 | 07.08.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 133.83 KB | 05.08.2020 | 03.08.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 114.34 KB | 24.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 217.7 KB | 24.02.2015 | 02.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.41 KB | 24.02.2015 | 02.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.55 KB | 12.03.2014 | 11.03.2014 | 1 |
Application |
TIF | 114.17 KB | 12.03.2014 | 06.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 13.08.2020 | 21.01.2008 | 1 |
Application |
TIF | 203.03 KB | 13.08.2020 | 17.01.2008 | 3 |
Receipts on the publication and state fees |
TIF | 18.11 KB | 13.08.2020 | 16.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 19.32 KB | 13.08.2020 | 16.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.94 KB | 13.08.2020 | 15.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 13.08.2020 | 05.05.2005 | 1 |
Application |
TIF | 147.27 KB | 13.08.2020 | 29.04.2005 | 4 |
Consent of the auditor |
TIF | 8.65 KB | 13.08.2020 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.71 KB | 13.08.2020 | 27.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 20.13 KB | 13.08.2020 | 27.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.16 KB | 13.08.2020 | 26.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.03 KB | 13.08.2020 | 01.12.2004 | 1 |
Registration certificates |
TIF | 30.53 KB | 13.08.2020 | 01.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.57 KB | 13.08.2020 | 14.10.2004 | 1 |
Application |
TIF | 184.03 KB | 13.08.2020 | 14.10.2004 | 7 |
Consent of the auditor |
TIF | 9.79 KB | 13.08.2020 | 14.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.94 KB | 13.08.2020 | 14.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.01 KB | 13.08.2020 | 14.10.2004 | 2 |
Receipts on the publication and state fees |
TIF | 21.77 KB | 13.08.2020 | 24.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 21.64 KB | 13.08.2020 | 24.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.06 KB | 13.08.2020 | 30.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 32 KB | 13.08.2020 | 29.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.98 KB | 13.08.2020 | 29.07.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.04 KB | 13.08.2020 | 21.07.2003 | 1 |
Submission/Application |
TIF | 18.88 KB | 13.08.2020 | 27.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.75 KB | 13.08.2020 | 21.09.2001 | 1 |
Sample report |
TIF | 27.68 KB | 13.08.2020 | 17.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.96 KB | 13.08.2020 | 10.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 82.15 KB | 13.08.2020 | 23.08.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.75 KB | 13.08.2020 | 07.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.44 KB | 13.08.2020 | 07.02.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.18 KB | 13.08.2020 | 29.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.32 KB | 13.08.2020 | 29.11.1996 | 1 |
Application |
TIF | 143.52 KB | 13.08.2020 | 28.11.1996 | 4 |
Protocols/decisions of a company/organisation |
TIF | 39.98 KB | 13.08.2020 | 27.11.1996 | 1 |
Copy of the personal identification document |
TIF | 28.28 KB | 13.08.2020 | 17.01.1995 | 1 |
Copy of the personal identification document |
TIF | 142.48 KB | 13.08.2020 | 25.07.1994 | 1 |
Documents attesting the transfer of shares |
TIF | 75.66 KB | 13.08.2020 | 18.04.1994 | 1 |
Application |
TIF | 157.63 KB | 13.08.2020 | 10.02.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 12.64 KB | 13.08.2020 | 10.02.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.68 KB | 13.08.2020 | 10.02.1994 | 3 |
Registration certificates |
TIF | 39.62 KB | 13.08.2020 | 10.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 10.83 KB | 13.08.2020 | 10.02.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.54 KB | 13.08.2020 | 09.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.17 KB | 13.08.2020 | 09.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.74 KB | 13.08.2020 | 09.02.1994 | 1 |
Other documents |
TIF | 31.76 KB | 13.08.2020 | 13.01.1994 | 1 |
Copy of the personal identification document |
TIF | 73.4 KB | 13.08.2020 | 06.08.1993 | 1 |
Copy of the personal identification document |
TIF | 84.08 KB | 13.08.2020 | 02.07.1993 | 1 |
Appraisal reports |
TIF | 25.09 KB | 13.08.2020 | 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
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