KJ SERVISS, SIA

Limited Liability Company, Small company
Place in branch
11 by turnover
9 by profit
15 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KJ SERVISS"
Registration number, date 40003634216, 11.06.2003
VAT number LV40003634216 from 10.05.2004 Europe VAT register
Register, date Commercial Register, 11.06.2003
Legal address Zemitāna iela 2B, Rīga, LV-1012 Check address owners
Fixed capital 5 000 EUR, registered payment 20.05.2015
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, €) 1060.3 1048.64 812.5
Personal income tax (thousands, €) 85.24 70.03 59.9
Statutory social insurance contributions (thousands, €) 158.54 130.94 115.58
Average employees count 17 16 16

Industries

Industry from zl.lv Medicīnas tehnika, instrumenti, preces un piederumi
Branch from zl.lv (NACE2) Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.06.2009
* 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

60 % 3 000 € 1 € 3 000 Latvia 27.04.2015 20.05.2015

Natural person

40 % 2 000 € 1 € 2 000 Latvia 27.04.2015 20.05.2015

Apply information changes

ML

"KJ Serviss", SIA

Zemitāna 2B - 416, Rīga, LV-1012 Check address owners

Medicīnas tehnika, instrumenti, preces un piederumi

http://www.kjserviss.lv

Historical addresses

Rīga, Džohara Dudajeva gatve 5-80 Until 09.07.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinijums 2021 PDF
Zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.03.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta Zinojums 2020. PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 05.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums 2017 29.03.2018 PDF

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zi ojums 2016 18.04.2017 PDF

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Annual report 2015 PDF
Vadibas zinojums 2015 27.04.2016 PDF
Vadibas zinojums 2015 27.04.2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 26.03.2015 PDF

2013

Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 22.04.2014 PDF

2012

Annual report 01.01.2012 - 31.12.2012 17.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 -16.04.2013 PDF

2011

Annual report 01.01.2011 - 31.12.2011 17.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 24.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 29.01.2010  RTF (39.49 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 12.02.2009  PDF (42.62 KB)

2007

Annual report 31.01.2008  TIF (389.37 KB)

2006

Annual report 08.03.2007  PDF (383.96 KB)

2005

Annual report 24.02.2006  PDF (277.13 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 35.04 KB 15.05.2015 15.05.2015 4

Regulations for the increase/reduction of the equity

EDOC 44.48 KB 15.05.2015 15.05.2015 1

Articles of Association

EDOC 52.02 KB 15.05.2015 27.04.2015 4

Shareholders’ register

EDOC 53.15 KB 15.05.2015 27.04.2015 1

Shareholders’ register

EDOC 53.16 KB 15.05.2015 27.04.2015 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 71.88 KB 20.05.2015 20.05.2015 1

Amendments to the Articles of Association

EDOC 35.04 KB 15.05.2015 15.05.2015 4

Application

EDOC 36.99 KB 15.05.2015 15.05.2015 2

Application of shareholders or third persons for the acquisition of shares

EDOC 26.8 KB 15.05.2015 15.05.2015 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.37 KB 15.05.2015 15.05.2015 1

Regulations for the increase/reduction of the equity

EDOC 44.48 KB 15.05.2015 15.05.2015 1

Articles of Association

EDOC 52.02 KB 15.05.2015 27.04.2015 4

Protocols/decisions of a company/organisation

EDOC 47.66 KB 15.05.2015 27.04.2015 3

Shareholders’ register

EDOC 53.15 KB 15.05.2015 27.04.2015 1

Shareholders’ register

EDOC 53.16 KB 15.05.2015 27.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.67 KB 08.05.2015 27.04.2015 1

Bank statements or other document regarding the payment of the equity

PDF 252.92 KB 08.05.2015 27.04.2015 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