LATSERVISS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 30.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LATSERVISS" |
| Registration number, date | 40003189506, 07.04.1994 |
| VAT number | None (excluded 11.05.2017) Europe VAT register |
| Register, date | Commercial Register, 05.11.2004 |
| Legal address | Rīga, Akadēmijas laukums 1 Check address owners |
| Fixed capital | 14 220 EUR , registered 08.01.2016 (registered payment 08.01.2016: 14 220 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.27 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.27 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Rīga, Turgeņeva iela 19 | Until 02.10.1996 | 28 years ago |
|---|---|---|
| Rīga, Lejas iela 14-25 | Until 07.11.1994 | 30 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (92.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (109.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 02.02.2011 | RTF (20.2 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RTF (20.32 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.03.2009 | RTF (16.27 KB) | |
2007 |
Annual report | 15.07.2008 | TIF (232.09 KB) | ||
2006 |
Annual report | 26.04.2007 | PDF (222.47 KB) | ||
2005 |
Annual report | 07.07.2006 | TIF (335.12 KB) | ||
2004 |
Annual report | 12.10.2018 | TIF (293.89 KB) | ||
2003 |
Annual report | 12.10.2018 | TIF (759.2 KB) | ||
2002 |
Annual report | 12.10.2018 | TIF (644.77 KB) | ||
2001 |
Annual report | 12.10.2018 | TIF (692.46 KB) | ||
2000 |
Annual report | 12.10.2018 | TIF (743.08 KB) | ||
1999 |
Annual report | 12.10.2018 | ZIP | ||
| Annual report 1999 | TIF | ||||
| Annual report 1999 | TIF | ||||
1998 |
Annual report | 12.10.2018 | TIF (1.08 MB) | ||
1997 |
Annual report | 12.10.2018 | ZIP | ||
| Annual report 1997 | TIF | ||||
| Annual report 1997 | TIF | ||||
1994 |
Annual report | 12.10.2018 | TIF (242.45 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.71 MB | 01.06.2016 | 11.05.2016 | 2 | |
Amendments to the Articles of Association |
TIF | 13.94 KB | 12.10.2018 | 15.12.2015 | 1 |
Articles of Association |
TIF | 25.92 KB | 12.10.2018 | 15.12.2015 | 1 |
Shareholders’ register |
1.37 MB | 05.01.2016 | 15.12.2015 | 2 | |
Articles of Association |
TIF | 25.24 KB | 12.10.2018 | 23.10.2004 | 1 |
Shareholders’ register |
TIF | 23.33 KB | 12.10.2018 | 23.10.2004 | 1 |
Articles of Association |
TIF | 476.44 KB | 12.10.2018 | 09.12.1999 | 10 |
Regulations for the increase/reduction of the equity |
TIF | 43.32 KB | 12.10.2018 | 09.12.1999 | 1 |
Shareholders’ register |
TIF | 33.96 KB | 12.10.2018 | 09.12.1999 | 1 |
Articles of Association |
TIF | 466.14 KB | 12.10.2018 | 15.11.1996 | 10 |
Articles of Association |
TIF | 466.37 KB | 12.10.2018 | 20.09.1996 | 10 |
Articles of Association |
TIF | 530.96 KB | 12.10.2018 | 08.10.1995 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 42.2 KB | 12.10.2018 | 08.10.1995 | 1 |
Shareholders’ register |
TIF | 30.42 KB | 12.10.2018 | 08.10.1995 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 23.61 KB | 12.10.2018 | 07.02.1995 | 1 |
Shareholders’ register |
TIF | 33.72 KB | 12.10.2018 | 07.02.1995 | 1 |
Articles of Association |
TIF | 729.9 KB | 11.10.2018 | 31.03.1994 | 16 |
Memorandum of association |
TIF | 122.62 KB | 11.10.2018 | 31.03.1994 | 3 |
Shareholders’ register |
TIF | 33.28 KB | 11.10.2018 | 31.03.1994 | 1 |
Amendments to the Articles of Association |
TIF | 35.65 KB | 12.10.2018 | 1 | |
Amendments to the Articles of Association |
TIF | 22.61 KB | 11.10.2018 | 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 |
EDOC | 69.95 KB | 30.07.2018 | 30.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.51 KB | 27.07.2018 | 27.07.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 73.63 KB | 27.07.2018 | 27.07.2018 | 1 |
Application |
TIF | 52.61 KB | 30.07.2018 | 25.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 10.05.2018 | 10.05.2018 | 2 |
Application |
TIF | 80.14 KB | 09.05.2018 | 25.04.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 84.31 KB | 27.04.2018 | 23.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.01 KB | 01.06.2016 | 01.06.2016 | 2 |
Application |
DOCX | 17.12 KB | 01.06.2016 | 20.05.2016 | 2 |
Application |
EDOC | 29.81 KB | 01.06.2016 | 20.05.2016 | 2 |
Shareholders’ register |
EDOC | 1.65 MB | 01.06.2016 | 11.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.92 KB | 12.10.2018 | 08.01.2016 | 2 |
Application |
TIF | 57.09 KB | 12.10.2018 | 23.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.83 KB | 12.10.2018 | 15.12.2015 | 1 |
Shareholders’ register |
1.78 MB | 05.01.2016 | 15.12.2015 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 47.7 KB | 12.10.2018 | 29.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 23.95 KB | 12.10.2018 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.17 KB | 12.10.2018 | 27.11.2007 | 1 |
Application |
TIF | 112.63 KB | 12.10.2018 | 20.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 12.10.2018 | 14.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.26 KB | 12.10.2018 | 05.11.2004 | 1 |
Registration certificates |
TIF | 86.8 KB | 12.10.2018 | 05.11.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.86 KB | 12.10.2018 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.32 KB | 12.10.2018 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 12.10.2018 | 23.10.2004 | 1 |
Application |
TIF | 148.25 KB | 12.10.2018 | 23.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 10.74 KB | 12.10.2018 | 23.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.61 KB | 12.10.2018 | 23.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 12.10.2018 | 23.10.2004 | 1 |
Consent of the auditor |
TIF | 10.08 KB | 12.10.2018 | 19.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.22 KB | 12.10.2018 | 10.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.42 KB | 12.10.2018 | 08.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 17.37 KB | 12.10.2018 | 23.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 14.15 KB | 12.10.2018 | 23.04.2003 | 1 |
Other documents |
TIF | 19.1 KB | 12.10.2018 | 22.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.6 KB | 12.10.2018 | 10.04.2003 | 1 |
Other documents |
TIF | 36.34 KB | 12.10.2018 | 09.10.2000 | 1 |
Other documents |
TIF | 72.96 KB | 12.10.2018 | 16.06.2000 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.68 KB | 12.10.2018 | 17.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.76 KB | 12.10.2018 | 05.05.2000 | 1 |
Submission/Application |
TIF | 16.41 KB | 12.10.2018 | 02.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.24 KB | 12.10.2018 | 18.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.61 KB | 12.10.2018 | 13.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 16.33 KB | 12.10.2018 | 10.12.1999 | 2 |
Submission/Application |
TIF | 27.24 KB | 12.10.2018 | 10.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 14.2 KB | 12.10.2018 | 09.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.69 KB | 12.10.2018 | 09.12.1999 | 1 |
Sample report |
TIF | 36.86 KB | 12.10.2018 | 10.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.4 KB | 12.10.2018 | 06.04.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.87 KB | 12.10.2018 | 22.11.1996 | 1 |
Receipts on the publication and state fees |
TIF | 25.8 KB | 12.10.2018 | 22.11.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 12.10.2018 | 20.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.63 KB | 12.10.2018 | 15.11.1996 | 1 |
Submission/Application |
TIF | 10.94 KB | 12.10.2018 | 15.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.42 KB | 12.10.2018 | 02.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.22 KB | 12.10.2018 | 27.09.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 13.94 KB | 12.10.2018 | 20.09.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.98 KB | 12.10.2018 | 20.09.1996 | 1 |
Submission/Application |
TIF | 9.18 KB | 12.10.2018 | 20.09.1996 | 1 |
Copy of the personal identification document |
TIF | 82.69 KB | 12.10.2018 | 24.05.1996 | 1 |
Other documents |
TIF | 13.07 KB | 12.10.2018 | 20.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.83 KB | 12.10.2018 | 23.10.1995 | 1 |
Submission/Application |
TIF | 16.12 KB | 12.10.2018 | 16.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 20.02 KB | 12.10.2018 | 15.10.1995 | 2 |
Appraisal reports |
TIF | 33.12 KB | 12.10.2018 | 08.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.36 KB | 12.10.2018 | 08.10.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.5 KB | 12.10.2018 | 29.06.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.5 KB | 12.10.2018 | 03.04.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.1 KB | 12.10.2018 | 13.02.1995 | 1 |
Appraisal reports |
TIF | 33.37 KB | 12.10.2018 | 07.02.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 12.10.2018 | 07.02.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 11.10.2018 | 07.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 11.10.2018 | 05.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12 KB | 11.10.2018 | 01.11.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.5 KB | 11.10.2018 | 10.10.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.2 KB | 12.10.2018 | 18.07.1994 | 1 |
Registration certificates |
TIF | 56.43 KB | 12.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 61.46 KB | 12.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 42.47 KB | 12.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 84.98 KB | 12.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 78.31 KB | 12.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 78 KB | 12.10.2018 | 07.04.1994 | 1 |
Application |
TIF | 149.3 KB | 11.10.2018 | 07.04.1994 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.94 KB | 11.10.2018 | 07.04.1994 | 1 |
Other documents |
TIF | 15.11 KB | 11.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 37.64 KB | 11.10.2018 | 07.04.1994 | 1 |
Registration certificates |
TIF | 38.73 KB | 11.10.2018 | 07.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.8 KB | 11.10.2018 | 06.04.1994 | 1 |
Receipts on the publication and state fees |
TIF | 12.45 KB | 11.10.2018 | 06.04.1994 | 1 |
Appraisal reports |
TIF | 34.3 KB | 11.10.2018 | 31.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.53 KB | 11.10.2018 | 31.03.1994 | 2 |
Sample report |
TIF | 19.23 KB | 11.10.2018 | 31.03.1994 | 1 |
Copy of the personal identification document |
TIF | 58.46 KB | 11.10.2018 | 24.02.1993 | 1 |
Copy of the personal identification document |
TIF | 122.65 KB | 12.10.2018 | 14.01.1993 | 1 |
Copy of the personal identification document |
TIF | 259.99 KB | 11.10.2018 | 14.01.1993 | 2 |
Receipts on the publication and state fees |
TIF | 10.74 KB | 12.10.2018 | 1 | |
Other documents |
TIF | 16.18 KB | 11.10.2018 | 1 | |
Submission/Application |
TIF | 19.64 KB | 11.10.2018 | 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