F SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
184 by turnover
150 by profit
77 by paid taxes
39 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "F SERVISS"
Registration number, date 40103263415, 08.12.2009
VAT number LV40103263415 from 22.12.2009 Europe VAT register
Register, date Commercial Register, 08.12.2009
Legal address Dzelzavas iela 74, Rīga, LV-1082 Check address owners
Fixed capital 2 845 EUR, registered payment 21.05.2018
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, €) 38.13 40.5 21.58
Personal income tax (thousands, €) 8.92 7.93 3.9
Statutory social insurance contributions (thousands, €) 14.55 12.97 6.63
Average employees count 3 4 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Durvis, logi
Branch from zl.lv (NACE2) Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Galdnieku darbi (43.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 25.07.2022
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   09.04.2019

Natural person

Executive Board Member of the Board Right to represent individually   25.07.2022
* 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

51 % 1 451 € 1 € 1 451 Latvia 19.07.2022 25.07.2022

Natural person

49 % 1 394 € 1 € 1 394 Latvia 03.04.2019 09.04.2019

Apply information changes

ML

"F Serviss", SIA

Braslas 24-106, Rīga, LV-1035 Check address owners

Durvis, logi

http://www.fserviss.lv

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.04.2023  PDF (78.79 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.05.2022  PDF (79.67 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Dibin t ju sapulces protokols 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
Binder1 compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (1.23 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (876.17 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZIN PDF

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
VAD.ZIN PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
VAD.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
004 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
zinojums JPG

2010

 Annual report 08.12.2009 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
zinojums RAR

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 40.82 KB 25.07.2022 19.07.2022 1

Shareholders’ register

DOCX 18.3 KB 25.07.2022 19.07.2022 1

Amendments to the Articles of Association

 EDOC 25.88 KB 09.04.2019 03.04.2019 1

Articles of Association

 EDOC 25.72 KB 09.04.2019 03.04.2019 1

Shareholders’ register

EDOC 37.48 KB 09.04.2019 03.04.2019 1

Amendments to the Articles of Association

 TIF 9.77 KB 17.05.2018 16.05.2018 1

Articles of Association

 TIF 37.02 KB 17.05.2018 16.05.2018 2

Shareholders’ register

TIF 106.47 KB 17.05.2018 16.05.2018 2

Shareholders’ register

TIF 93.01 KB 17.05.2018 16.05.2018 2

Shareholders’ register

TIF 44.47 KB 17.05.2018 16.05.2018 2

Shareholders’ register

TIF 15.79 KB 18.10.2010 27.09.2010 1

Shareholders’ register

TIF 16.1 KB 08.04.2010 15.03.2010 1

Articles of Association

 TIF 24.73 KB 10.12.2009 26.11.2009 1

Memorandum of Association

 TIF 33.82 KB 10.12.2009 26.11.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 DOCX 54.38 KB 25.07.2022 25.07.2022 6

Application

 DOCX 54.38 KB 25.07.2022 25.07.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.38 KB 25.07.2022 25.07.2022 2

Notice of a member of the Board regarding the resignation

 DOC 31 KB 25.07.2022 19.07.2022 1

Notice of a member of the Board regarding the resignation

 DOC 31 KB 25.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

 DOC 149 KB 25.07.2022 19.07.2022 2

Protocols/decisions of a company/organisation

 DOC 149 KB 25.07.2022 19.07.2022 2

Shareholders’ register

EDOC 40.82 KB 25.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

 RTF 192.87 KB 09.04.2019 09.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.38 KB 09.04.2019 09.04.2019 2

Amendments to the Articles of Association

 EDOC 25.88 KB 09.04.2019 03.04.2019 1

Articles of Association

 EDOC 25.72 KB 09.04.2019 03.04.2019 1

Application

 DOCX 46.82 KB 09.04.2019 03.04.2019 4

Application

 EDOC 67.13 KB 09.04.2019 03.04.2019 4

Application

 DOCX 46.82 KB 09.04.2019 03.04.2019 4

Protocols/decisions of a company/organisation

 DOC 133.5 KB 09.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 EDOC 53.84 KB 09.04.2019 03.04.2019 1

Protocols/decisions of a company/organisation

 DOC 133.5 KB 09.04.2019 03.04.2019 1

Shareholders’ register

EDOC 37.48 KB 09.04.2019 03.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.34 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.61 KB 21.05.2018 21.05.2018 2

Application

 TIF 644.94 KB 17.05.2018 16.05.2018 8

Protocols/decisions of a company/organisation

 TIF 81.75 KB 17.05.2018 16.05.2018 2

Power of attorney, act of empowerment

 TIF 14.77 KB 17.05.2018 27.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 41.63 KB 18.10.2010 15.10.2010 2

Application

 TIF 148.31 KB 18.10.2010 27.09.2010 4

Power of attorney, act of empowerment

 TIF 10.09 KB 18.10.2010 27.09.2010 1

Protocols/decisions of a company/organisation

 TIF 29.25 KB 18.10.2010 27.09.2010 1

Decisions / letters / protocols of public notaries

 TIF 42.93 KB 08.04.2010 06.04.2010 2

Application

 TIF 113.35 KB 08.04.2010 15.03.2010 4

Power of attorney, act of empowerment

 TIF 9.16 KB 08.04.2010 15.03.2010 1

Protocols/decisions of a company/organisation

 TIF 28.88 KB 08.04.2010 15.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 12.54 KB 08.04.2010 23.02.2010 1

Sample report

 TIF 40.14 KB 08.04.2010 21.01.2010 1

Decisions / letters / protocols of public notaries

 TIF 69.24 KB 10.12.2009 08.12.2009 2

Registration certificates

 TIF 30.54 KB 10.12.2009 08.12.2009 1

Announcement regarding the legal address

 TIF 12.27 KB 10.12.2009 26.11.2009 1

Application

 TIF 235.75 KB 10.12.2009 26.11.2009 4

Bank statements or other document regarding the payment of the equity

TIF 19.45 KB 10.12.2009 26.11.2009 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