NV SERVISS, SIA
Limited Liability Company, Small company
Place in branch
43 by turnover
418 by profit
96 by paid taxes
19 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 "NV SERVISS" |
| Registration number, date | 41503050907, 09.06.2010 |
| VAT number | LV41503050907 from 06.08.2010 Europe VAT register |
| Register, date | Commercial Register, 09.06.2010 |
| Legal address | Nometņu iela 61, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 835 EUR, registered payment 31.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 160.23 | 102.54 | 139.91 |
| Personal income tax (thousands, €) | 55.1 | 39.29 | 51.1 |
| Statutory social insurance contributions (thousands, €) | 112.76 | 78.73 | 100.75 |
| Average employees count | 20 | 18 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 12.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.09.2023 | 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 | 15.09.2023 |
* 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 |
34.29 % | 36 | € 27 | € 972 | Latvia | 12.09.2023 | 15.09.2023 |
Natural person |
33.33 % | 35 | € 27 | € 945 | Latvia | 12.09.2023 | 15.09.2023 |
Natural person |
32.38 % | 34 | € 27 | € 918 | Latvia | 12.09.2023 | 15.09.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Daugavpils, Teātra iela 19 | Until 29.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Rūpniecības iela 20 - 1 | Until 07.09.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP NV SERVISS 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP NV SERVISS 2022 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad. zinojums NVS 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA NVS vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazonojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums NVserviss GP 2013 FIN | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums NV serviss | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibNV | |||||
2010 |
Annual report | 09.06.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| NVServiss 1 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 46.58 KB | 15.09.2023 | 12.09.2023 | 1 |
Shareholders’ register |
TIF | 205.82 KB | 21.07.2016 | 19.07.2016 | 2 |
Shareholders’ register |
TIF | 78.39 KB | 13.11.2014 | 21.10.2014 | 2 |
Articles of Association |
TIF | 25.77 KB | 13.11.2014 | 15.10.2014 | 1 |
Shareholders’ register |
TIF | 54.14 KB | 13.11.2014 | 15.10.2014 | 2 |
Shareholders’ register |
TIF | 12.46 KB | 27.03.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 16.62 KB | 23.12.2011 | 19.12.2011 | 1 |
Articles of Association |
TIF | 20.4 KB | 19.07.2011 | 25.05.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.6 KB | 15.09.2023 | 12.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.54 KB | 15.09.2023 | 12.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.24 KB | 12.03.2018 | 12.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.14 KB | 12.03.2018 | 12.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 213.02 KB | 08.03.2018 | 01.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 214.54 KB | 08.03.2018 | 01.03.2018 | 6 |
Statement regarding the beneficial owners |
TIF | 217.86 KB | 08.03.2018 | 01.03.2018 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 07.09.2016 | 07.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.18 KB | 07.09.2016 | 07.09.2016 | 2 |
Announcement regarding the legal address |
DOC | 31.5 KB | 05.09.2016 | 05.09.2016 | 1 |
Announcement regarding the legal address |
EDOC | 23.16 KB | 05.09.2016 | 05.09.2016 | 1 |
Announcement regarding the legal address |
DOC | 31.5 KB | 05.09.2016 | 05.09.2016 | 1 |
Application |
6.63 MB | 05.09.2016 | 05.09.2016 | 24 | |
Application |
EDOC | 6.32 MB | 05.09.2016 | 05.09.2016 | 24 |
Application |
6.63 MB | 05.09.2016 | 05.09.2016 | 24 | |
Confirmation or consent to legal address |
EDOC | 25.29 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 36.5 KB | 05.09.2016 | 05.09.2016 | 1 |
Confirmation or consent to legal address |
DOC | 36.5 KB | 05.09.2016 | 05.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 25.07.2016 | 25.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.73 KB | 25.07.2016 | 25.07.2016 | 2 |
Application |
TIF | 290.73 KB | 21.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 13.11.2014 | 10.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.77 KB | 13.11.2014 | 31.10.2014 | 2 |
Application |
TIF | 229.2 KB | 13.11.2014 | 21.10.2014 | 2 |
Application |
TIF | 259.19 KB | 13.11.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.05 KB | 13.11.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.89 KB | 27.03.2012 | 22.03.2012 | 1 |
Application |
TIF | 72.45 KB | 27.03.2012 | 20.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.84 KB | 23.12.2011 | 21.12.2011 | 1 |
Application |
TIF | 128.36 KB | 23.12.2011 | 19.12.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.36 KB | 04.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 131.73 KB | 04.10.2011 | 23.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 15.54 KB | 04.10.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.21 KB | 19.07.2011 | 09.06.2010 | 1 |
Registration certificates |
TIF | 52.43 KB | 19.07.2011 | 09.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.21 KB | 19.07.2011 | 25.05.2010 | 1 |
Application |
TIF | 142.77 KB | 19.07.2011 | 25.05.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.99 KB | 19.07.2011 | 25.05.2010 | 1 |
Gift agreement |
TIF | 52.11 KB | 19.07.2011 | 25.05.2010 | 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