House serviss, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "House serviss"
Registration number, date 40203402086, 24.05.2022
VAT number None Europe VAT register
Register, date Commercial Register, 24.05.2022
Legal address "Meldrāji", Pilāti, Valmieras pag., Valmieras nov., LV-4219 Check address owners
Fixed capital 10 EUR, registered payment 24.05.2022
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
Total payments to state budget (thousands, €) 0 0.33
Personal income tax (thousands, €) 0 0.12
Statutory social insurance contributions (thousands, €) 0 0.2
Average employees count 0 0

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 24.05.2022
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   24.05.2022
* 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

100 % 10 € 1 € 10 Latvia 24.05.2022 24.05.2022

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.01.2024  PDF (79.27 KB) €11.00

2022

Annual report 24.05.2022 - 31.12.2022 28.02.2023  PDF (78.9 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 318.17 KB 24.05.2022 12.05.2022 1

Articles of Association

PDF 318.17 KB 24.05.2022 12.05.2022 1

Memorandum of Association

PDF 606.37 KB 24.05.2022 12.05.2022 1

Memorandum of Association

PDF 606.37 KB 24.05.2022 12.05.2022 1

Shareholders’ register

PDF 417.28 KB 24.05.2022 12.05.2022 1

Shareholders’ register

PDF 417.28 KB 24.05.2022 12.05.2022 1

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 62.56 KB 24.05.2022 24.05.2022 2

Application

PDF 614.55 KB 24.05.2022 17.05.2022 1

Application

PDF 614.55 KB 24.05.2022 17.05.2022 1

Announcement regarding the legal address

PDF 455.8 KB 24.05.2022 12.05.2022 1

Announcement regarding the legal address

PDF 455.8 KB 24.05.2022 12.05.2022 1

Articles of Association

PDF 338.65 KB 24.05.2022 12.05.2022 1

Memorandum of Association

PDF 627.19 KB 24.05.2022 12.05.2022 1

Shareholders’ register

PDF 437.92 KB 24.05.2022 12.05.2022 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. Request documents in Company register