FUNERAL SERVICE LATVIA, SIA
Limited Liability Company, Micro company
Place in branch
2 by paid taxes
2 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 "FUNERAL SERVICE LATVIA" |
| Registration number, date | 40103185394, 12.08.2008 |
| VAT number | LV40103185394 from 10.11.2008 Europe VAT register |
| Register, date | Commercial Register, 12.08.2008 |
| Legal address | Tallinas šoseja 72, Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 09.02.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to FUNERAL SERVICE LATVIA, SIA
Important facts
- No active pledges
- No 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, €) | 187.58 | 188.68 | 116.64 |
| Personal income tax (thousands, €) | 29.67 | 26.29 | 16.73 |
| Statutory social insurance contributions (thousands, €) | 68.01 | 59.43 | 42.91 |
| Average employees count | 16 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apbedīšanas piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Apbedīšana un ar to saistītā darbība (96.03) |
| Field from SRS | Apbedīšana un ar to saistītā darbība (96.03) |
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.05.2022 |
* 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 |
40 % | 8 | € 142 | € 1 136 | Latvia | 07.03.2022 | 09.05.2022 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 07.03.2022 | 09.05.2022 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 07.03.2022 | 09.05.2022 |
Natural person |
20 % | 4 | € 142 | € 568 | Latvia | 07.03.2022 | 09.05.2022 |
Contacts in cooperation with
Apply information changes
ML
"Funeral Service Latvia", SIA
Baltezers, Tallinas šoseja 72, Ādažu pagasts, Ādažu nov. LV-2164 Check address owners
Apbedīšanas piederumi
Historical addresses
| Rīgas rajons, Ādažu novads, "Baltiņi" | Until 27.02.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Ādažu novads, Baltezers, "Baltiņi" | Until 03.07.2009 | 15 years ago |
| Ādažu nov., Baltezers, "Baltiņi" | Until 04.07.2020 | 4 years ago |
| Ādažu nov., Baltezers, Tallinas šoseja 72 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.10.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Funeral Service Latvia SIA 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.10.2024 | PDF (550.55 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (80.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (80.5 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (80.07 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (81.49 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (81.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (91.95 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.11.2016 | PDF (684.25 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.06.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Funeral 11 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 22.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Funeral 11 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 31.10.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Funeral 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Funeral | ZIP | ||||
2009 |
Annual report | 16.09.2010 | TIF (518.41 KB) | ||
2008 |
Annual report | 08.07.2009 | TIF (502.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.16 KB | 10.03.2022 | 07.03.2022 | 1 |
Articles of Association |
TIF | 106.23 KB | 10.03.2022 | 07.03.2022 | 5 |
Shareholders’ register |
TIF | 120.42 KB | 10.03.2022 | 07.03.2022 | 5 |
Shareholders’ register |
TIF | 80.62 KB | 09.02.2022 | 19.01.2022 | 3 |
Amendments to the Articles of Association |
TIF | 15.6 KB | 20.01.2022 | 19.01.2022 | 1 |
Articles of Association |
TIF | 120.87 KB | 20.01.2022 | 19.01.2022 | 5 |
Articles of Association |
TIF | 48.47 KB | 27.06.2009 | 29.07.2008 | 4 |
Memorandum of association |
TIF | 51.7 KB | 27.06.2009 | 29.07.2008 | 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 |
EDOC | 62.5 KB | 09.05.2022 | 09.05.2022 | 2 |
Application |
TIF | 441.76 KB | 03.05.2022 | 08.03.2022 | 10 |
Protocols/decisions of a company/organisation |
TIF | 158.48 KB | 10.03.2022 | 07.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.4 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
TIF | 132.11 KB | 01.02.2022 | 19.01.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 127.78 KB | 20.01.2022 | 19.01.2022 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.85 KB | 27.06.2009 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 37.37 KB | 27.06.2009 | 24.02.2009 | 2 |
Application |
TIF | 91.84 KB | 27.06.2009 | 23.02.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 13.18 KB | 27.06.2009 | 23.02.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.33 KB | 27.06.2009 | 23.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.06 KB | 27.06.2009 | 12.08.2008 | 2 |
Registration certificates |
TIF | 32.32 KB | 27.06.2009 | 12.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.81 KB | 27.06.2009 | 07.08.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.23 KB | 27.06.2009 | 04.08.2008 | 1 |
Announcement regarding the legal address |
TIF | 8.73 KB | 27.06.2009 | 29.07.2008 | 1 |
Application |
TIF | 106.29 KB | 27.06.2009 | 29.07.2008 | 4 |
Power of attorney, act of empowerment |
TIF | 9.33 KB | 27.06.2009 | 29.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 12.85 KB | 27.06.2009 | 23.02.2008 | 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.
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