Montageservice LTD, SIA

Limited Liability Company, Micro company
Place in branch
188 by turnover
144 by paid taxes
65 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Montageservice LTD"
Registration number, date 41503076111, 23.08.2016
VAT number LV41503076111 from 01.09.2016 Europe VAT register
Register, date Commercial Register, 23.08.2016
Legal address Meža iela 3, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners
Fixed capital 2 800 EUR, registered payment 25.08.2020
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, €) 11.05 10.6 6.69
Personal income tax (thousands, €) 5.24 8.25 7.4
Statutory social insurance contributions (thousands, €) 15.54 22.73 17.25
Average employees count 4 8 6

Industries

Industry from zl.lv Elektromontāža, elektroinstalācija
Branch from zl.lv (NACE2) Elektroinstalācijas ierīkošana (43.21)
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   23.08.2016
* 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 % 2 800 € 1 € 2 800 Latvia 14.08.2020 25.08.2020

Apply information changes

ML

"Montageservice LTD", SIA

Krauja, Meža 3, Naujenes pagasts, Augšdaugavas nov., LV-5451 Check address owners

Elektromontāža, elektroinstalācija

Historical addresses

Daugavpils nov., Naujenes pag., Krauja, Meža iela 6 - 56 Until 25.08.2020 4 years ago
Daugavpils nov., Naujenes pag., Krauja, Meža iela 3 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  ZIP €11.00
Annual report 2023 PDF
Vad.zin.2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 20.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin.2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin.2021. PDF

2020

Annual report 01.01.2020 - 31.12.2020 20.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zin.2020..doc PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.2019..doc PDF

2018

Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad.zin. PDF

2016

Annual report 23.08.2016 - 31.12.2016 25.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.78 KB 26.08.2020 14.08.2020 1

Articles of Association

TIF 43.71 KB 26.08.2020 14.08.2020 2

Regulations for the increase/reduction of the equity

TIF 21.64 KB 26.08.2020 14.08.2020 1

Shareholders’ register

TIF 60.56 KB 26.08.2020 14.08.2020 2

Articles of Association

TIF 10.38 KB 26.08.2016 18.08.2016 1

Memorandum of Association

TIF 27.69 KB 26.08.2016 18.08.2016 1

Shareholders’ register

TIF 37.42 KB 26.08.2016 18.08.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 78.67 KB 05.09.2024 05.09.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.66 KB 03.09.2024 02.09.2024 1

Decisions / letters / protocols of public notaries

RTF 190.89 KB 25.08.2020 25.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 25.08.2020 25.08.2020 2

Application

TIF 123.57 KB 26.08.2020 20.08.2020 3

Application of shareholders or third persons for the acquisition of shares

TIF 15.62 KB 26.08.2020 14.08.2020 1

Bank statements or other document regarding the payment of the equity

TIF 25.48 KB 26.08.2020 14.08.2020 1

Protocols/decisions of a company/organisation

TIF 46.5 KB 26.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

TIF 54.66 KB 26.08.2016 23.08.2016 2

Application

TIF 187.31 KB 26.08.2016 18.08.2016 9

Confirmation or consent to legal address

TIF 22.83 KB 26.08.2016 18.08.2016 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