FORMULA SERVISS, SIA
Limited Liability Company, Small company
Place in branch
40 by paid taxes
15 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 "FORMULA SERVISS" |
| Registration number, date | 50003245631, 07.02.1995 |
| VAT number | LV50003245631 from 15.05.1995 Europe VAT register |
| Register, date | Commercial Register, 26.02.2004 |
| Legal address | Straumes iela 1, Tukums, Tukuma nov., LV-3104 Check address owners |
| Fixed capital | 105 150 EUR, registered payment 26.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FORMULA SERVISS, SIA
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
- Negative 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, €) | 152.32 | 149.23 | 116.91 |
| Personal income tax (thousands, €) | 15.27 | 14.47 | 12.64 |
| Statutory social insurance contributions (thousands, €) | 43.13 | 37.75 | 29.64 |
| Average employees count | 17 | 16 | 19 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 09.10.2013 |
* 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 |
98.92 % | 104 014 | € 1 | € 104 014 | Latvia | 04.10.2016 | 26.10.2016 |
Natural person |
1.08 % | 1 136 | € 1 | € 1 136 | Latvia | 04.10.2016 | 26.10.2016 |
Contacts in cooperation with
Apply information changes
ML
"Formula serviss", SIA
Zemītes 13, Tukums, Tukuma nov. LV-3104 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "Formula Serviss" | Until 26.02.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "APMAIŅAS PUNKTS-AUTO APKOPE" | Until 13.01.2000 | 24 years ago |
Historical addresses
| Tukums, Zemītes iela 5, "Apmaiņas punkts" | Until 26.02.2004 | 20 years ago |
|---|---|---|
| Tukuma rajons, Tukums, Straumes iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.10.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.11.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidentu zinojums | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zi ojums | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 FS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 001 | JPG | ||||
2010 |
Annual report | 05.05.2011 | TIF (348.36 KB) | ||
2009 |
Annual report | 09.06.2010 | TIF (380.63 KB) | ||
2008 |
Annual report | 24.09.2009 | TIF (630.33 KB) | ||
2007 |
Annual report | 19.05.2008 | TIF (375.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 15.89 KB | 18.10.2016 | 04.10.2016 | 1 |
Articles of Association |
DOCX | 15.89 KB | 18.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.10.2016 | 04.10.2016 | 1 |
Shareholders’ register |
DOC | 34 KB | 18.10.2016 | 04.10.2016 | 1 |
Articles of Association |
TIF | 87.39 KB | 20.04.2015 | 30.01.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.17 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
6.54 MB | 24.10.2016 | 21.10.2016 | 24 | |
Application |
6.54 MB | 24.10.2016 | 21.10.2016 | 24 | |
Application |
EDOC | 6.28 MB | 24.10.2016 | 21.10.2016 | 24 |
Articles of Association |
EDOC | 43.31 KB | 18.10.2016 | 04.10.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 18.10.2016 | 04.10.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 55 KB | 18.10.2016 | 04.10.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.79 KB | 18.10.2016 | 04.10.2016 | 2 |
Shareholders’ register |
EDOC | 23.52 KB | 18.10.2016 | 04.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.21 KB | 12.12.2013 | 09.10.2013 | 2 |
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.
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