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 | Sabiedrība ar ierobežotu atbildību "Latserviss montāža" |
| Registration number, date | 40103576535, 15.08.2012 |
| VAT number | None (excluded 30.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Zemeņu iela 2I, Jelgava, LV-3001 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 09.10.2018 |
| 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
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 228.91 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 227.05 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 225.37 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 223.69 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.10.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 30.08.2018 | 09.10.2018 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Bitconeeeect" | Until 09.10.2018 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EIROAUTO PLUS" | Until 05.07.2018 | 6 years ago |
Historical addresses
| Inčukalna nov., Inčukalna pag., Inčukalns, Atpūtas iela 36A | Until 05.07.2018 | 6 years ago |
|---|---|---|
| Vecumnieku nov., Skaistkalnes pag., "Strauti" | Until 25.01.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.03.2024 | PDF (79.85 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.04.2023 | PDF (80.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.06.2022 | PDF (108.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | PDF (112.35 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| noraksts no protokola GP 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| noraksts no protokola GP 2018 LM | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (95.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (96.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160502 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| IMG 20150430 0002 | |||||
2013 |
Annual report | 15.08.2012 - 31.12.2013 | 16.05.2014 | HTML (88 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 04.10.2018 | 21.09.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 04.10.2018 | 30.08.2018 | 1 |
Articles of Association |
DOC | 28.5 KB | 04.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 04.10.2018 | 30.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 30.5 KB | 05.07.2018 | 10.04.2018 | 1 |
Articles of Association |
DOC | 29.5 KB | 05.07.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 05.07.2018 | 10.04.2018 | 1 |
Shareholders’ register |
DOC | 35 KB | 05.07.2018 | 10.04.2018 | 1 |
Articles of Association |
TIF | 17.89 KB | 20.08.2012 | 30.07.2012 | 1 |
Memorandum of Association |
TIF | 30.23 KB | 20.08.2012 | 30.07.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.36 KB | 14.11.2024 | 14.11.2024 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 46.47 KB | 06.08.2024 | 06.08.2024 | 2 |
Orders/request/cover notes of court bailiffs |
379.45 KB | 16.04.2024 | 16.04.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
372.02 KB | 23.01.2024 | 23.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
376.03 KB | 14.11.2023 | 14.11.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
372.13 KB | 14.11.2022 | 14.11.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.97 KB | 13.10.2022 | 13.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 25.01.2019 | 25.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 25.01.2019 | 25.01.2019 | 2 |
Application |
TIF | 185.12 KB | 16.01.2019 | 14.01.2019 | 4 |
Confirmation or consent to legal address |
TIF | 20.98 KB | 22.01.2019 | 10.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.10.2018 | 09.10.2018 | 2 |
Application |
DOCX | 38.55 KB | 04.10.2018 | 21.09.2018 | 4 |
Application |
EDOC | 53.15 KB | 04.10.2018 | 21.09.2018 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.43 KB | 04.10.2018 | 21.09.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30 KB | 04.10.2018 | 21.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 21.7 KB | 04.10.2018 | 21.09.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 28.5 KB | 04.10.2018 | 21.09.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.79 KB | 04.10.2018 | 21.09.2018 | 1 |
Application |
6.66 MB | 04.10.2018 | 19.09.2018 | 25 | |
Application |
EDOC | 6.39 MB | 04.10.2018 | 19.09.2018 | 25 |
Application |
DOCX | 43.01 KB | 04.10.2018 | 17.09.2018 | 5 |
Application |
EDOC | 57.59 KB | 04.10.2018 | 17.09.2018 | 5 |
Amendments to the Articles of Association |
EDOC | 21.63 KB | 04.10.2018 | 30.08.2018 | 1 |
Articles of Association |
EDOC | 21.61 KB | 04.10.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.33 KB | 04.10.2018 | 30.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 04.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
EDOC | 35.4 KB | 04.10.2018 | 30.08.2018 | 1 |
Shareholders’ register |
EDOC | 23.79 KB | 04.10.2018 | 30.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 05.07.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
DOCX | 11.01 KB | 05.07.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
EDOC | 261.65 KB | 05.07.2018 | 27.04.2018 | 2 |
Confirmation or consent to legal address |
JPG | 296.56 KB | 05.07.2018 | 27.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 18.25 KB | 05.07.2018 | 10.04.2018 | 1 |
Articles of Association |
EDOC | 18.11 KB | 05.07.2018 | 10.04.2018 | 1 |
Application |
6.93 MB | 05.07.2018 | 10.04.2018 | 25 | |
Application |
6.68 MB | 05.07.2018 | 10.04.2018 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34 KB | 05.07.2018 | 10.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.61 KB | 05.07.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 30.78 KB | 05.07.2018 | 10.04.2018 | 1 |
Shareholders’ register |
EDOC | 20.02 KB | 05.07.2018 | 10.04.2018 | 1 |
Statement regarding the beneficial owners |
EDOC | 53.38 KB | 05.07.2018 | 10.04.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 45.54 KB | 05.07.2018 | 10.04.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 37.44 KB | 20.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 60.93 KB | 20.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 106.81 KB | 20.08.2012 | 13.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 10.05 KB | 20.08.2012 | 30.07.2012 | 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