FIRST SERVICE, SIA
Limited Liability Company, Small company
Place in branch
10 by paid taxes
4 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA FIRST SERVICE |
| Registration number, date | 42103082056, 19.12.2017 |
| VAT number | LV42103082056 from 14.10.2019 Europe VAT register |
| Register, date | Commercial Register, 19.12.2017 |
| Legal address | Flotes iela 16, Liepāja, LV-3405 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 26.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 122.91 | 78.95 | 85.83 |
| Personal income tax (thousands, €) | 20.03 | 14.78 | 16.79 |
| Statutory social insurance contributions (thousands, €) | 53.46 | 42.76 | 32.35 |
| Average employees count | 22 | 24 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Suvenīri, dāvanas |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 26.09.2019 | 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 | 26.09.2019 |
* 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 |
99.96 % | 2 799 | € 1 | € 2 799 | Latvia | 24.09.2019 | 26.09.2019 |
Natural person |
0.04 % | 1 | € 1 | € 1 | Latvia | 24.09.2019 | 26.09.2019 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Paskaidrojums 2021 FS | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Paskaidrojums 2020 FS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.02.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Paskaidrojums 2019 FS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Paskaidrojums 2018 FS | |||||
2017 |
Annual report | 19.12.2017 - 31.12.2017 | 21.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Paskaidrojums 2017 FS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.11 KB | 26.09.2019 | 24.09.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.02 KB | 26.09.2019 | 20.09.2019 | 1 |
Articles of Association |
DOCX | 19.24 KB | 26.09.2019 | 20.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 19.69 KB | 26.09.2019 | 20.09.2019 | 1 |
Articles of Association |
TIF | 15.26 KB | 07.12.2017 | 01.12.2017 | 1 |
Memorandum of Association |
TIF | 32.95 KB | 07.12.2017 | 01.12.2017 | 1 |
Shareholders’ register |
TIF | 86.73 KB | 07.12.2017 | 01.12.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 361.77 KB | 08.06.2021 | 07.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.05 KB | 29.01.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.07 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 102 KB | 26.09.2019 | 26.09.2019 | 2 |
Application |
EDOC | 48.6 KB | 26.09.2019 | 24.09.2019 | 4 |
Application |
DOCX | 40.18 KB | 26.09.2019 | 24.09.2019 | 4 |
Bank statements or other document regarding the payment of the equity |
51.88 KB | 26.09.2019 | 24.09.2019 | 1 | |
Shareholders’ register |
EDOC | 29.02 KB | 26.09.2019 | 24.09.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 26.88 KB | 26.09.2019 | 20.09.2019 | 1 |
Articles of Association |
EDOC | 39.52 KB | 26.09.2019 | 20.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.65 KB | 26.09.2019 | 20.09.2019 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27.43 KB | 26.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.84 KB | 26.09.2019 | 20.09.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.17 KB | 26.09.2019 | 20.09.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.52 KB | 26.09.2019 | 20.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.8 KB | 05.03.2019 | 05.03.2019 | 2 |
Marriage contract |
TIF | 175.52 KB | 05.03.2019 | 01.02.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.09 KB | 24.01.2018 | 23.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.55 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 19.12.2017 | 19.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 14.41 KB | 07.12.2017 | 01.12.2017 | 1 |
Application |
TIF | 211.09 KB | 07.12.2017 | 01.12.2017 | 5 |
Confirmation or consent to legal address |
TIF | 27.59 KB | 07.12.2017 | 01.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 176.02 KB | 07.12.2017 | 01.12.2017 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
12.10.2022 |
LETA | Salaspilī par 33 000 eiro taps jauna Ziemassvētku rotājumu koncepcija |