FULL SERVICE COMPANY, SIA

Limited Liability Company, Micro company
Place in branch
8K+ by turnover
2K+ by profit
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FULL SERVICE COMPANY"
Registration number, date 40003989471, 01.02.2008
VAT number LV40003989471 from 16.06.2022 Europe VAT register
Register, date Commercial Register, 01.02.2008
Legal address Dzelzavas iela 35 k-1 – 47, Rīga, LV-1084 Check address owners
Fixed capital 2 828 EUR, registered payment 19.02.2016
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, €) -1.84 -92.08 0
Personal income tax (thousands, €) 0.51 0.23 0
Statutory social insurance contributions (thousands, €) 0.18 0.33 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Riska un zaudējumu novērtēšana (66.21)
CSP industry Riska un zaudējumu novērtēšana (66.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2023
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.02.2008
* 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

100 % 101 € 28 € 2 828 Latvia 26.01.2023 21.02.2023

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (1.28 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
SCN 0006 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
FSC Vad zin 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 26.03.2021  ZIP €11.00
Annual report 2020 PDF
SCN 0003 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 05.04.2020  ZIP €11.00
Annual report 2019 PDF
FSC Vad zin 2019GP compressed PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  ZIP €11.00
Annual report 2018 PDF
FSC Vad zin GP 2018 Scan compressed PDF

2017

 Annual report 01.01.2017 - 31.12.2017 03.02.2019  ZIP €11.00
Annual report 2017 PDF
FSC 2017 54p PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2019  ZIP €9.00
Annual report 2016 PDF
FSC 2016 54p PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  PDF (685.8 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 16.03.2015  HTML (90.4 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 19.02.2014  HTML (96.08 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.03.2013  ZIP
1_HTML izdruka HTML
Lem 2012 FSC PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.03.2012  ZIP
1_HTML izdruka HTML
Pazinojums VZ 2011 FSC XLSX

2010

 Annual report 01.01.2010 - 31.12.2010 03.04.2011  ZIP
1_HTML izdruka HTML
lEMUMS 2010.2FSC ZIP

2009

 Annual report 03.03.2010  TIF (414.31 KB)

2008

 Annual report 19.05.2009  TIF (483.28 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.44 KB 31.01.2023 26.01.2023 2

Amendments to the Articles of Association

 TIF 9.75 KB 23.02.2016 16.02.2016 1

Articles of Association

 TIF 14.38 KB 23.02.2016 16.02.2016 1

Shareholders’ register

TIF 37.19 KB 23.02.2016 16.02.2016 2

Articles of Association

 TIF 16.38 KB 15.02.2008 31.01.2008 1

Memorandum of Association

 TIF 21.71 KB 15.02.2008 31.01.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 50.71 KB 17.02.2023 16.02.2023 3

Decisions / letters / protocols of public notaries

 TIF 38.95 KB 23.02.2016 19.02.2016 2

Application

 TIF 76.13 KB 23.02.2016 16.02.2016 2

Application

 TIF 78.19 KB 23.02.2016 16.02.2016 2

Protocols/decisions of a company/organisation

 TIF 63.67 KB 23.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 71.79 KB 22.10.2010 21.10.2010 2

Application

 TIF 244.77 KB 22.10.2010 19.10.2010 2

Protocols/decisions of a company/organisation

 TIF 31.65 KB 22.10.2010 19.10.2010 1

Decisions / letters / protocols of public notaries

 TIF 37.74 KB 15.02.2008 01.02.2008 2

Registration certificates

 TIF 31.84 KB 15.02.2008 01.02.2008 1

Announcement regarding the legal address

 TIF 7.83 KB 15.02.2008 31.01.2008 1

Application

 TIF 105.96 KB 15.02.2008 31.01.2008 4

Bank statements or other document regarding the payment of the equity

TIF 12.81 KB 15.02.2008 31.01.2008 1

Receipts on the publication and state fees

 TIF 66.89 KB 15.02.2008 30.01.2008 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. Request documents in Company register