K SERVISS, SIA

Limited Liability Company, Micro company
Place in branch
105 by turnover
117 by profit
26 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "K SERVISS"
Registration number, date 40003449262, 16.06.1999
VAT number LV40003449262 from 21.06.1999 Europe VAT register
Register, date Commercial Register, 16.07.2002
Legal address Dzirciema iela 119, Rīga, LV-1055 Check address owners
Fixed capital 2 800 EUR, registered payment 19.05.2015
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, €) 199.26 143.05 158.3
Personal income tax (thousands, €) 42.85 29.44 30.91
Statutory social insurance contributions (thousands, €) 82.08 57.83 59.67
Average employees count 15 13 15

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 13.04.2018
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.  19.09.2008

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.  13.12.2010
* 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

49 % 49 € 28 € 1 372 Latvia 30.05.2024 13.06.2024

Natural person

30 % 30 € 28 € 840 Latvia 30.05.2024 13.06.2024

Natural person

21 % 21 € 28 € 588 Latvia 30.05.2024 13.06.2024

Apply information changes

ML

"K serviss", SIA

Dzirciema 119, Rīga LV-1055 Check address owners

Auto remonts, apkope

Historical company names

Sabiedrība ar ierobežotu atbildību "K SERVISS" Until 16.07.2002 22 years ago

Historical addresses

Rīga, Baznīcas iela 10/12 Until 16.07.2002 22 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.02.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.02.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums eds PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.02.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums eds EDOC

2019

Annual report 01.01.2019 - 31.12.2019 20.02.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 26.02.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas ziojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 17.02.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.02.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.03.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.03.2010  RAR (19.09 KB)

2008

Annual report 19.03.2009  TIF (1 MB)

2007

Annual report 21.07.2008  TIF (1.08 MB)

2006

Annual report 22.05.2007  TIF (378.47 KB)

2005

Annual report 24.08.2006  PDF (588.67 KB)

2004

Annual report 05.06.2024  TIF (242.98 KB)

2002

Annual report 05.06.2024  TIF (287.38 KB)

2001

Annual report 05.06.2024  TIF (553.45 KB)

2000

Annual report 05.06.2024  TIF (1.18 MB)

1999

Annual report 05.06.2024  TIF (999.8 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 180.62 KB 13.06.2024 30.05.2024 1

Amendments to the Articles of Association

TIF 17.25 KB 05.06.2024 14.05.2015 1

Articles of Association

TIF 192.88 KB 05.06.2024 14.05.2015 4

Shareholders’ register

TIF 43.54 KB 05.06.2024 14.05.2015 2

Amendments to the Articles of Association

TIF 95.2 KB 05.06.2024 07.12.2010 3

Articles of Association

TIF 215 KB 05.06.2024 07.12.2010 5

Amendments to the Articles of Association

TIF 169.12 KB 05.06.2024 12.10.2007 5

Articles of Association

TIF 179.16 KB 05.06.2024 12.10.2007 6

Shareholders’ register

TIF 24.28 KB 05.06.2024 12.10.2007 1

Amendments to the Articles of Association

TIF 212.26 KB 05.06.2024 17.10.2005 4

Articles of Association

TIF 232.42 KB 05.06.2024 17.10.2005 5

Articles of Association

TIF 77.82 KB 05.06.2024 02.07.2002 4

Shareholders’ register

TIF 12.19 KB 05.06.2024 02.07.2002 1

Amendments to the Articles of Association

TIF 38.04 KB 05.06.2024 13.01.2000 3

Shareholders’ register

TIF 21.71 KB 05.06.2024 13.01.2000 1

Articles of Association

TIF 721.33 KB 05.06.2024 25.05.1999 16

Memorandum of association

TIF 180.08 KB 05.06.2024 25.05.1999 6

Shareholders’ register

TIF 35 KB 05.06.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 547.32 KB 13.06.2024 31.05.2024 1

Decisions / letters / protocols of public notaries

RTF 192.27 KB 13.04.2018 13.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 13.04.2018 13.04.2018 2

Statement regarding the beneficial owners

TIF 90.37 KB 12.04.2018 09.04.2018 2

Decisions / letters / protocols of public notaries

TIF 67.78 KB 05.06.2024 19.05.2015 2

Application

TIF 138.05 KB 05.06.2024 14.05.2015 2

Power of attorney, act of empowerment

TIF 17.37 KB 05.06.2024 14.05.2015 1

Protocols/decisions of a company/organisation

TIF 51.23 KB 05.06.2024 14.05.2015 2

Decisions / letters / protocols of public notaries

TIF 50.54 KB 05.06.2024 13.12.2010 1

Application

TIF 265.28 KB 05.06.2024 08.12.2010 5

Acceptance-conveyance act

TIF 25.52 KB 05.06.2024 07.12.2010 1

Protocols/decisions of a company/organisation

TIF 68.59 KB 05.06.2024 07.12.2010 3

Decisions / letters / protocols of public notaries

TIF 45.35 KB 05.06.2024 19.09.2008 1

Application

TIF 124.09 KB 05.06.2024 17.09.2008 4

Power of attorney, act of empowerment

TIF 25.05 KB 05.06.2024 17.09.2008 1

Protocols/decisions of a company/organisation

TIF 57.96 KB 05.06.2024 17.09.2008 3

Receipts on the publication and state fees

TIF 19.94 KB 05.06.2024 17.09.2008 1

Receipts on the publication and state fees

TIF 24.5 KB 05.06.2024 17.09.2008 1

Decisions / letters / protocols of public notaries

TIF 45.63 KB 05.06.2024 17.10.2007 1

Application

TIF 225.28 KB 05.06.2024 12.10.2007 4

Power of attorney, act of empowerment

TIF 22.53 KB 05.06.2024 12.10.2007 1

Protocols/decisions of a company/organisation

TIF 75.06 KB 05.06.2024 12.10.2007 3

Receipts on the publication and state fees

TIF 27.11 KB 05.06.2024 12.10.2007 1

Receipts on the publication and state fees

TIF 30.18 KB 05.06.2024 12.10.2007 1

Sample report

TIF 23.4 KB 05.06.2024 08.10.2007 1

Decisions / letters / protocols of public notaries

TIF 48.07 KB 05.06.2024 20.10.2005 1

Receipts on the publication and state fees

TIF 19.41 KB 05.06.2024 19.10.2005 1

Receipts on the publication and state fees

TIF 20.84 KB 05.06.2024 19.10.2005 1

Application

TIF 176.59 KB 05.06.2024 17.10.2005 4

Consent of a member of the Board / executive director

TIF 14.7 KB 05.06.2024 17.10.2005 1

Power of attorney, act of empowerment

TIF 24.51 KB 05.06.2024 17.10.2005 1

Protocols/decisions of a company/organisation

TIF 33.9 KB 05.06.2024 17.10.2005 1

Decisions / letters / protocols of public notaries

TIF 46.68 KB 05.06.2024 16.07.2002 1

Registration certificates

TIF 124.32 KB 05.06.2024 16.07.2002 1

Announcement regarding the legal address

TIF 7.58 KB 05.06.2024 02.07.2002 1

Application

TIF 411.96 KB 05.06.2024 02.07.2002 6

Power of attorney, act of empowerment

TIF 22.94 KB 05.06.2024 02.07.2002 1

Protocols/decisions of a company/organisation

TIF 24.7 KB 05.06.2024 02.07.2002 1

Receipts on the publication and state fees

TIF 16.38 KB 05.06.2024 02.07.2002 1

Receipts on the publication and state fees

TIF 15.12 KB 05.06.2024 02.07.2002 1

Decisions / letters / protocols of public notaries

TIF 49.17 KB 05.06.2024 28.01.2000 1

Receipts on the publication and state fees

TIF 31.68 KB 05.06.2024 14.01.2000 1

Submission/Application

TIF 20.73 KB 05.06.2024 14.01.2000 1

Bank statements or other document regarding the payment of the equity

TIF 18.88 KB 05.06.2024 13.01.2000 1

Protocols/decisions of a company/organisation

TIF 62.75 KB 05.06.2024 13.01.2000 3

Registration certificates

TIF 82.65 KB 05.06.2024 16.06.1999 1

Registration certificates

TIF 51.28 KB 05.06.2024 16.06.1999 1

Registration certificates

TIF 51.28 KB 05.06.2024 16.06.1999 1

Application

TIF 164.34 KB 05.06.2024 02.06.1999 6

Receipts on the publication and state fees

TIF 18.51 KB 05.06.2024 02.06.1999 1

Receipts on the publication and state fees

TIF 18.15 KB 05.06.2024 02.06.1999 1

Bank statements or other document regarding the payment of the equity

TIF 16.5 KB 05.06.2024 01.06.1999 1

Confirmation or consent to legal address

TIF 17.2 KB 05.06.2024 01.06.1999 1

Protocols/decisions of a company/organisation

TIF 64.62 KB 05.06.2024 25.05.1999 3

Purchase/lease agreement

TIF 110.64 KB 05.06.2024 25.05.1999 4

Sample report

TIF 22.83 KB 05.06.2024 25.05.1999 1

Sample report

TIF 21.26 KB 05.06.2024 25.05.1999 1

Copy of the personal identification document

TIF 19.64 KB 05.06.2024 24.08.1998 1

Copy of the personal identification document

TIF 126.43 KB 05.06.2024 13.01.1998 1

Copy of the personal identification document

TIF 101.84 KB 05.06.2024 05.01.1998 1

Copy of the personal identification document

TIF 128.43 KB 05.06.2024 20.11.1992 1

Appraisal reports

TIF 17.18 KB 05.06.2024 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