FH SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
120 by turnover
102 by paid taxes
29 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 | "FH SERVISS" SIA |
| Registration number, date | 40103672318, 17.05.2013 |
| VAT number | LV40103672318 from 22.06.2013 Europe VAT register |
| Register, date | Commercial Register, 17.05.2013 |
| Legal address | Liepnieku iela 11, Brocēni, Saldus nov., LV-3851 Check address owners |
| Fixed capital | 5 600 EUR, registered payment 18.12.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FH SERVISS, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 56.15 | 54.89 | 30.75 |
| Personal income tax (thousands, €) | 11.38 | 9.49 | 8.19 |
| Statutory social insurance contributions (thousands, €) | 23.59 | 20.33 | 18.6 |
| Average employees count | 8 | 8 | 9 |
| Received COVID-19 downtime support | 27.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2024 | 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 | 17.05.2013 |
* 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 |
97.46 % | 5 458 | € 1 | € 5 458 | 14.12.2024 | 18.12.2024 | |
Natural person |
2.54 % | 142 | € 1 | € 142 | 14.12.2024 | 18.12.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Lauku iela 4-2 | Until 13.06.2013 | 12 years ago |
|---|---|---|
| Rīga, Laboratorijas iela 4 - 40 | Until 31.05.2018 | 7 years ago |
| Rīga, Laboratorijas iela 4A - 40 | Until 07.09.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Valdes zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Valdes zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Valdes zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Valdes zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas Zinojums2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (81.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Valdes zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2014 | |||||
2013 |
Annual report | 17.05.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 17.12 KB | 14.01.2025 | 20.12.2024 | 1 |
Shareholders’ register |
EDOC | 20.94 KB | 18.12.2024 | 14.12.2024 | 1 |
Articles of Association |
EDOC | 51.5 KB | 18.12.2024 | 13.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 62.33 KB | 18.12.2024 | 13.12.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 20.56 KB | 07.09.2022 | 04.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.56 KB | 07.09.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 17.08 KB | 07.09.2022 | 04.08.2022 | 1 |
Articles of Association |
DOCX | 17.08 KB | 07.09.2022 | 04.08.2022 | 1 |
Shareholders’ register |
62.41 KB | 07.09.2022 | 04.08.2022 | 1 | |
Shareholders’ register |
62.41 KB | 07.09.2022 | 04.08.2022 | 1 | |
Articles of Association |
TIF | 11.66 KB | 12.06.2013 | 15.05.2013 | 1 |
Memorandum of Association |
TIF | 19.46 KB | 12.06.2013 | 15.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 14.01.2025 | 20.12.2024 | 1 |
Announcement regarding the reorganisation |
EDOC | 43.68 KB | 27.12.2024 | 20.12.2024 | 3 |
Plan for the division of the remaining assets of the company |
EDOC | 16.92 KB | 27.12.2024 | 20.12.2024 | 1 |
Application |
EDOC | 48.94 KB | 18.12.2024 | 14.12.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 72.57 KB | 18.12.2024 | 14.12.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 178.51 KB | 18.12.2024 | 14.12.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.56 KB | 18.12.2024 | 13.12.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 07.09.2022 | 07.09.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 26.48 KB | 07.09.2022 | 04.08.2022 | 1 |
Articles of Association |
EDOC | 23.06 KB | 07.09.2022 | 04.08.2022 | 1 |
Application |
DOCX | 43.74 KB | 07.09.2022 | 04.08.2022 | 1 |
Application |
DOCX | 43.74 KB | 07.09.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 07.09.2022 | 04.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.3 KB | 07.09.2022 | 04.08.2022 | 1 |
Shareholders’ register |
92.98 KB | 07.09.2022 | 04.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.84 KB | 17.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 74.89 KB | 17.06.2013 | 07.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.82 KB | 17.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.16 KB | 12.06.2013 | 17.05.2013 | 2 |
Registration certificates |
TIF | 60.19 KB | 12.06.2013 | 17.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.61 KB | 12.06.2013 | 15.05.2013 | 1 |
Application |
TIF | 268.23 KB | 12.06.2013 | 15.05.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.01 KB | 12.06.2013 | 14.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.24 KB | 12.06.2013 | 07.05.2013 | 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