O.P. Serviss, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "O.P. Serviss"
Registration number, date 40203563043, 20.05.2024
VAT number LV40203563043 from 05.06.2024 Europe VAT register
Register, date Commercial Register, 20.05.2024
Legal address Skolas iela 2 – 35, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 05.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
CSP industry Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.05.2024
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   20.05.2024
* 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 % 2 800 € 1 € 2 800 Latvia 27.11.2024 05.12.2024

Apply information changes

"O.P. Serviss", SIA

Skolas 2 - 35, Upeslejas, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Celtniecības tehnikas un iekārtas; noma

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.86 KB 05.12.2024 27.11.2024 1

Regulations for the increase/reduction of the equity

EDOC 31.46 KB 05.12.2024 27.11.2024 1

Shareholders’ register

EDOC 32.31 KB 05.12.2024 27.11.2024 1

Articles of Association

EDOC 25.89 KB 20.05.2024 17.05.2024 1

Memorandum of Association

EDOC 20.96 KB 20.05.2024 17.05.2024 1

Shareholders’ register

EDOC 30.74 KB 20.05.2024 17.05.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 60.16 KB 05.12.2024 27.11.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 183.63 KB 05.12.2024 27.11.2024 1

Protocols/decisions of a company/organisation

EDOC 38.21 KB 05.12.2024 27.11.2024 1

Application

EDOC 35.24 KB 20.05.2024 17.05.2024 1

Bank statements or other document regarding the payment of the equity

EDOC 54.95 KB 20.05.2024 17.05.2024 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