LatServiss Pro, SIA
Limited Liability Company, Micro company
Place in branch
738 by turnover
249 by paid taxes
71 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 | 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
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
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 | |||||
| vadibas zin jums 2023 gadam LSP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS | |||||
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 | |||||
| LSP Vadibas zinojums 2020 | |||||
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 | |||||
| VadZin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zi ojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| LSP Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
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 |
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 |
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