Laptop Serviss, SIA

Limited Liability Company, Micro company
Place in branch
108 by turnover
47 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Laptop Serviss"
Registration number, date 40103379099, 10.02.2011
VAT number LV40103379099 from 06.01.2020 Europe VAT register
Register, date Commercial Register, 10.02.2011
Legal address Tīnūžu iela 18 – 12, Rīga, LV-1021 Check address owners
Fixed capital 28 EUR, registered payment 14.06.2016
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, €) 10.22 6.81 5.03
Personal income tax (thousands, €) 0.36 0.12 0
Statutory social insurance contributions (thousands, €) 3.87 2.59 1.69
Average employees count 1 2 2

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2) Datoru un perifēro iekārtu remonts (95.11)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.02.2011
* 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 % 2 € 14 € 28 Latvia 03.06.2016 14.06.2016

Apply information changes

ML

"Laptop Serviss", SIA

Brīvības 121-4, Rīga, LV-1012 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://www.laptopserviss.lv

Historical addresses

Rīga, Jukuma Vācieša iela 1 - 12 Until 16.11.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (78.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (79.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.06.2022  PDF (104.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.07.2021  PDF (237.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.07.2020  PDF (79.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 11.04.2019  PDF (78.8 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (514.63 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  PDF (514.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (145.79 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.96 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  HTML (154.76 KB)

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  HTML (136.85 KB)

2011

Annual report 10.02.2011 - 31.12.2011 30.04.2012  HTML (90.67 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 16.95 KB 20.06.2016 03.06.2016 1

Articles of Association

TIF 26.31 KB 20.06.2016 03.06.2016 1

Shareholders’ register

TIF 449.72 KB 20.06.2016 03.06.2016 2

Articles of Association

TIF 42.11 KB 15.02.2011 04.02.2011 1

Memorandum of Association

TIF 48.65 KB 15.02.2011 04.02.2011 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

TIF 57.85 KB 20.06.2016 14.06.2016 2

Application

TIF 138.19 KB 20.06.2016 03.06.2016 2

Protocols/decisions of a company/organisation

TIF 40.41 KB 20.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 94.94 KB 15.02.2011 10.02.2011 2

Registration certificates

TIF 132.78 KB 15.02.2011 10.02.2011 1

Announcement regarding the legal address

TIF 26.66 KB 15.02.2011 04.02.2011 1

Application

TIF 558.83 KB 15.02.2011 04.02.2011 4
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