H SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
630 by turnover
517 by profit
145 by paid taxes
34 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 "H SERVISS" |
| Registration number, date | 41503087539, 17.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 17.01.2020 |
| Legal address | 18. novembra iela 319V – 28, Daugavpils, LV-5413 Check address owners |
| Fixed capital | 9 051 EUR, registered payment 17.09.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to H SERVISS, 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, €) | 11.51 | 13.69 | 7.43 |
| Personal income tax (thousands, €) | 0.22 | 0.05 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 5.44 | 4.99 | 1.54 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.01.2020 | 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 | 17.01.2020 |
* 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 % | 9 051 | € 1 | € 9 051 | Latvia | 08.09.2020 | 17.09.2020 |
Contacts in cooperation with
Apply information changes
"H Serviss", SIA
18. novembra 319V - 28, Daugavpils, LV-5413 Check address owners
Auto remonts, apkope
Historical company names
| Sabiedrība ar ierobežotu atbildību "ORLEN" | Until 17.09.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums | ODT | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | ODT | ||||
2020 |
Annual report | 17.01.2020 - 31.12.2020 | 29.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| valdes zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 30.5 KB | 17.09.2020 | 08.09.2020 | 1 |
Shareholders’ register |
DOC | 30.5 KB | 17.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.86 KB | 17.09.2020 | 23.08.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.86 KB | 17.09.2020 | 23.08.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 17.09.2020 | 23.08.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 17.09.2020 | 23.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.97 KB | 17.09.2020 | 23.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
ODT | 7.97 KB | 17.09.2020 | 23.08.2020 | 1 |
Articles of Association |
TIF | 12.2 KB | 17.01.2020 | 14.01.2020 | 1 |
Memorandum of Association |
TIF | 30.65 KB | 17.01.2020 | 14.01.2020 | 1 |
Shareholders’ register |
TIF | 39.82 KB | 17.01.2020 | 14.01.2020 | 2 |
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 | 70.32 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 17.09.2020 | 17.09.2020 | 2 |
Application |
DOCX | 42.59 KB | 17.09.2020 | 08.09.2020 | 3 |
Application |
EDOC | 51.44 KB | 17.09.2020 | 08.09.2020 | 3 |
Application |
DOCX | 42.59 KB | 17.09.2020 | 08.09.2020 | 3 |
Shareholders’ register |
EDOC | 20.17 KB | 17.09.2020 | 08.09.2020 | 1 |
Amendments to the Articles of Association |
EDOC | 24.34 KB | 17.09.2020 | 23.08.2020 | 1 |
Articles of Association |
EDOC | 19.8 KB | 17.09.2020 | 23.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.01 KB | 17.09.2020 | 23.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.01 KB | 17.09.2020 | 23.08.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.24 KB | 17.09.2020 | 23.08.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.01 KB | 17.09.2020 | 23.08.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 17.09.2020 | 23.08.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.31 KB | 17.09.2020 | 23.08.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.06 KB | 17.09.2020 | 23.08.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.47 KB | 17.09.2020 | 23.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 17.01.2020 | 17.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 11.49 KB | 17.01.2020 | 14.01.2020 | 1 |
Application |
TIF | 214.85 KB | 17.01.2020 | 14.01.2020 | 6 |
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