LatServiss Pro, SIA

Limited Liability Company, Micro company
Place in branch
738 by turnover
249 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LatServiss Pro"
Registration number, date 40103525702, 21.03.2012
VAT number None Europe VAT register
Register, date Commercial Register, 21.03.2012
Legal address Alekša iela 7 – 1C, Rīga, LV-1005 Check address owners
Fixed capital 71 EUR, registered payment 29.07.2014
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, €) 6.17 5.25 3.08
Personal income tax (thousands, €) 1.71 0.85 0
Statutory social insurance contributions (thousands, €) 4.45 3.11 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.1
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.07.2024
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   08.07.2024
* 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 % 71 € 1 € 71 02.07.2024 08.07.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "BITCOM SERVISS" Until 29.07.2014 11 years ago

Historical addresses

Rīga, Duntes iela 23A Until 28.06.2012 13 years ago
Rīga, Rūpniecības iela 27 Until 29.07.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zin jums 2023 gadam LSP PDF

2022

Annual report 01.01.2022 - 31.12.2022 21.04.2023  ZIP €11.00
Annual report 2022 PDF
VAD BAS ZI OJUMS PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.04.2022  PDF (79.21 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
LSP Vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.05.2020  PDF (79.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
LSP Vadibas zinojums DOCX

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
LSP Vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 23.04.2013  TIF (210.94 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 88.9 KB 08.07.2024 02.07.2024 1

Shareholders’ register

PDF 43.36 KB 07.01.2021 11.12.2020 1

Amendments to the Articles of Association

TIF 20.32 KB 30.07.2014 08.07.2014 1

Articles of Association

TIF 76.44 KB 30.07.2014 08.07.2014 3

Shareholders’ register

TIF 126.46 KB 30.07.2014 08.07.2014 5

Articles of Association

TIF 53.69 KB 23.03.2012 29.02.2012 1

Memorandum of Association

TIF 76.34 KB 23.03.2012 29.02.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 261.04 KB 08.07.2024 08.07.2024 6

Protocols/decisions of a company/organisation

EDOC 129.14 KB 08.07.2024 02.07.2024 1

Decisions / letters / protocols of public notaries

EDOC 66.56 KB 07.01.2021 07.01.2021 2

Application

DOCX 96.68 KB 07.01.2021 04.01.2021 23

Application

EDOC 101.81 KB 07.01.2021 04.01.2021 23

Protocols/decisions of a company/organisation

PDF 66.08 KB 07.01.2021 11.12.2020 1

Protocols/decisions of a company/organisation

EDOC 69.91 KB 07.01.2021 11.12.2020 1

Shareholders’ register

EDOC 57.21 KB 07.01.2021 11.12.2020 1

Decisions / letters / protocols of public notaries

TIF 85.05 KB 30.07.2014 29.07.2014 2

Application

TIF 336.95 KB 30.07.2014 10.07.2014 5

Confirmation or consent to legal address

TIF 11.96 KB 30.07.2014 08.07.2014 1

Protocols/decisions of a company/organisation

TIF 96.45 KB 30.07.2014 08.07.2014 3

Decisions / letters / protocols of public notaries

TIF 32.45 KB 29.06.2012 28.06.2012 2

Confirmation or consent to legal address

TIF 14.71 KB 29.06.2012 11.06.2012 1

Application

TIF 82.07 KB 29.06.2012 31.05.2012 2

Decisions / letters / protocols of public notaries

TIF 99.53 KB 23.03.2012 21.03.2012 1

Registration certificates

TIF 142.38 KB 23.03.2012 21.03.2012 1

Confirmation or consent to legal address

TIF 89.96 KB 23.03.2012 15.03.2012 1

Announcement regarding the legal address

TIF 42.04 KB 23.03.2012 29.02.2012 1

Application

TIF 455.84 KB 23.03.2012 29.02.2012 3
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