IMPEL SERVIKS, SIA
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | SIA "IMPEL SERVIKS" |
Registration number, date | 40003238229, 23.12.1994 |
VAT number | LV40003238229 from 01.05.1995 Europe VAT register |
Register, date | Commercial Register, 21.07.2003 |
Legal address | Skanstes iela 50C, Rīga, LV-1013 Check address owners |
Fixed capital | 118 286 EUR, registered payment 20.07.2015 |
CSDD | Transport vehicles registered in CSDD |
More about company
Actual address | Skanstes 50, Rīga, LV-1013 |
---|---|
Secretary | +371 67372729 |
Mobile phone | +371 26477277 |
Fax | +371 67374576 |
serviks@serviks.lv | |
Homepage | www.impel.lv |
Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. Free
Sun. Free
|
Industry | Namu apsaimniekošana, Uzkopšanas serviss, Pārvietošanās serviss |
Description | 15 gadu pieredze profesionālā īpašumu apkalpošanā. Inovatīvas tehnoloģijas + precīza un efektīva darba izpilde! |
Important facts
- Existing active commercial 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
Informational products
Full company profile
Annual report 2023
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 22.06.2018 | Poland | Poland |
Control type: on grounds of the property right |
|||
Control type: on grounds of the property right |
Officials
Name | Institution | Position | Representation/signatory powers | Notes | From* |
---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 19.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.09.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.04.2018 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
"IMPEL" SPOLKA AKCYJNAReg. no. 0000004185
|
66.99 % | 558 | € 142 | € 79 236 | Poland | 12.09.2024 | 19.09.2024 |
Nutit a.s.Reg. no. 04265602
|
33.01 % | 275 | € 142 | € 39 050 | Czech Republic | 12.09.2024 | 19.09.2024 |
Taxes payments to government budget
2023 | 2022 | 2021 | |
---|---|---|---|
Total payments to state budget (thousands, €) | 2184.11 | 2120.93 | 1828.89 |
Personal income tax (thousands, €) | 358.31 | 345.99 | 285.69 |
Statutory social insurance contributions (thousands, €) | 981.78 | 942.05 | 798.6 |
Average employees count | 424 | 481 | 521 |
Industries
Industry from zl.lv | Uzkopšanas serviss |
---|---|
Branch from zl.lv (NACE2) | Vispārēja ēku tīrīšana (81.21) |
Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
CSP industry | Vispārēja ēku tīrīšana (81.21) |
Historical company names
SIA "SERVIKS RĪGA" | Until 06.01.2010 | 14 years ago |
---|---|---|
Sabiedrība ar ierobežotu atbildību "SERVIKS RĪGA" | Until 21.07.2003 | 21 year ago |
Historical addresses
Rīga, Merķeļa iela 13 | Until 02.04.2007 | 17 years ago |
---|---|---|
Rīga, Sporta iela 15 | Until 19.02.2016 | 8 years ago |
Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | ZIP | €11.00 |
Annual report 2023 | |||||
Impel Serviks gada parskats 2023 FINAL | EDOC | ||||
NEATKARI GA REVIDENTA ZIN OJUMS IMP 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Impel Serviks gada parskats 2022 | EDOC | ||||
NEATKAR GU REVIDENTU ZI OJUMS IMP 22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.03.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Impel Serviks gada parskats 2021 21.03 FINAL | EDOC | ||||
NEATKAR GU REVIDENTU ZI OJUMS IMP 21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Impel Serviks GP 2020 | EDOC | ||||
NEATKAR GU REVIDENTU ZI OJUMS IMP 20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | ZIP | €11.00 |
Annual report 2019 | |||||
NEATKAR GU REVIDENTU ZI OJUMS IMP 19 | |||||
VAD ZIN 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
NEATKAR GU REVIDENTU ZI OJUMS IMP 18 | |||||
vad zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
NEATKAR GU REVIDENTU ZI OJUMS IMP 17 | |||||
vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.04.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
AUDITA ZIN LVL | |||||
GP IMPEL 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
vid vad .zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.08.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.08.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
vadzin2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
VADIBAS ZINOJUMS | TIF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 22.04.2010 | RAR (26.69 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (937.96 KB) | ||
2007 |
Annual report | 07.08.2008 | TIF (409.12 KB) | ||
2006 |
Annual report | 17.05.2007 | TIF (458.96 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (327.64 KB) | ||
2004 |
Annual report | 10.09.2024 | TIF (562.15 KB) | ||
2003 |
Annual report | 11.09.2024 | TIF (489.55 KB) | ||
2002 |
Annual report | 11.09.2024 | TIF (553.82 KB) | ||
2001 |
Annual report | 11.09.2024 | TIF (363.51 KB) | ||
2000 |
Annual report | 11.09.2024 | TIF (882.77 KB) | ||
1999 |
Annual report | 11.09.2024 | ZIP | ||
Annual report 1999 | TIF | ||||
Annual report 1999 | TIF | ||||
1998 |
Annual report | 11.09.2024 | TIF (232.53 KB) | ||
1997 |
Annual report | 11.09.2024 | TIF (201.67 KB) | ||
1996 |
Annual report | 11.09.2024 | TIF (1.14 MB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
EDOC | 20.44 KB | 19.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
TIF | 90.28 KB | 22.06.2018 | 08.06.2018 | 3 |
Shareholders’ register |
TIF | 97.2 KB | 21.06.2018 | 08.06.2018 | 3 |
Articles of Association |
TIF | 347.06 KB | 10.09.2024 | 23.11.2015 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 336.18 KB | 21.06.2018 | 22.07.2015 | 10 |
Articles of Association |
TIF | 291.66 KB | 10.09.2024 | 30.06.2015 | 6 |
Shareholders’ register |
EDOC | 30.4 KB | 07.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 330.06 KB | 10.09.2024 | 07.12.2009 | 8 |
Amendments to the Articles of Association |
TIF | 26.34 KB | 10.09.2024 | 05.02.2008 | 1 |
Articles of Association |
TIF | 310.46 KB | 10.09.2024 | 05.02.2008 | 8 |
Articles of Association |
TIF | 324.33 KB | 10.09.2024 | 31.07.2006 | 8 |
Shareholders’ register |
TIF | 43.89 KB | 11.09.2024 | 25.09.2003 | 1 |
Articles of Association |
TIF | 302.6 KB | 11.09.2024 | 15.07.2003 | 8 |
Shareholders’ register |
TIF | 22.87 KB | 11.09.2024 | 15.07.2003 | 1 |
Amendments to the Articles of Association |
TIF | 40.52 KB | 11.09.2024 | 31.03.2003 | 1 |
Shareholders’ register |
TIF | 42.23 KB | 11.09.2024 | 31.03.2003 | 1 |
Amendments to the Articles of Association |
TIF | 34.19 KB | 11.09.2024 | 22.08.2002 | 1 |
Shareholders’ register |
TIF | 33.69 KB | 11.09.2024 | 22.08.2002 | 1 |
Amendments to the Articles of Association |
TIF | 43.19 KB | 11.09.2024 | 22.07.2002 | 1 |
Shareholders’ register |
TIF | 41.51 KB | 11.09.2024 | 22.07.2002 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 130.39 KB | 11.09.2024 | 19.06.2002 | 4 |
Articles of Association |
TIF | 27.75 KB | 11.09.2024 | 23.11.2000 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 64.81 KB | 11.09.2024 | 23.11.2000 | 3 |
Shareholders’ register |
TIF | 43.14 KB | 11.09.2024 | 23.11.2000 | 3 |
Articles of Association |
TIF | 514.56 KB | 11.09.2024 | 15.12.1998 | 10 |
Shareholders’ register |
TIF | 35.64 KB | 11.09.2024 | 15.12.1998 | 1 |
Amendments to the Articles of Association |
TIF | 31.12 KB | 11.09.2024 | 20.12.1995 | 1 |
Articles of Association |
TIF | 329.07 KB | 11.09.2024 | 21.12.1994 | 9 |