Latgales Serviss, SIA
Limited Liability Company, Micro company
Place in branch
61 by turnover
18 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latgales Serviss" |
| Registration number, date | 41503044008, 14.11.2007 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 14.11.2007 |
| Legal address | 18. novembra iela 428 – 53, Vecstropi, Naujenes pag., Augšdaugavas nov., LV-5413 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 11.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.06 | 0.22 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metroloģija, mēraparāti un mērinstrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Mērīšanas, pārbaudes, izmēģināšanas un navigācijas instrumentu un aparātu ražošana (26.51) |
| Field from SRS | Citu inženiersistēmu montāža (43.29) |
| CSP industry | Citu inženiersistēmu montāža (43.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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. | 03.07.2009 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 13.06.2016 | 11.07.2016 |
Contacts in cooperation with
Apply information changes
"Latgales serviss", SIA
Vecstropi, 18. novembra 428, Naujenes pagasts, Augšdaugavas nov., LV-5413 Check address owners
Metroloģija, mēraparāti un mērinstrumenti
Historical addresses
| Daugavpils rajons, Naujenes pagasts, Vecstropi, 18. novembra iela 428-53 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Daugavpils nov., Naujenes pag., Vecstropi, 18. novembra iela 428 - 53 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2023 Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zin 1 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2019 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 20140001 | |||||
2013 |
Annual report | 23.04.2014 | TIF (840.04 KB) | ||
2012 |
Annual report | 16.05.2013 | TIF (631.74 KB) | ||
2011 |
Annual report | 08.06.2012 | TIF (647.51 KB) | ||
2010 |
Annual report | 27.05.2011 | TIF (680.65 KB) | ||
2009 |
Annual report | 06.05.2010 | TIF (684.62 KB) | ||
2008 |
Annual report | 01.06.2009 | TIF (824.7 KB) | ||
2007 |
Annual report | 25.07.2008 | TIF (753.4 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.01 KB | 01.07.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
TIF | 15.72 KB | 20.06.2016 | 13.06.2016 | 1 |
Shareholders’ register |
TIF | 74.74 KB | 20.06.2016 | 13.06.2016 | 3 |
Articles of Association |
TIF | 22.35 KB | 30.11.2007 | 07.11.2007 | 1 |
Memorandum of Association |
TIF | 27.27 KB | 30.11.2007 | 07.11.2007 | 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 | 49.24 KB | 25.07.2016 | 11.07.2016 | 2 |
Submission/Application |
TIF | 17.61 KB | 25.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 115.03 KB | 20.06.2016 | 13.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36 KB | 20.06.2016 | 13.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.03 KB | 30.11.2007 | 14.11.2007 | 1 |
Registration certificates |
TIF | 31.33 KB | 30.11.2007 | 14.11.2007 | 1 |
Sample report |
TIF | 33.67 KB | 03.03.2016 | 12.11.2007 | 1 |
Sample report |
TIF | 25 KB | 30.11.2007 | 12.11.2007 | 1 |
Application |
TIF | 195.49 KB | 30.11.2007 | 09.11.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.44 KB | 30.11.2007 | 09.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 62.4 KB | 30.11.2007 | 09.11.2007 | 2 |
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