OD Serviss, SIA

Limited Liability Company, Micro company
Place in branch
424 by turnover
148 by profit
123 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "OD Serviss"
Registration number, date 40103912171, 08.07.2015
VAT number LV40103912171 from 12.01.2018 Europe VAT register
Register, date Commercial Register, 08.07.2015
Legal address Sitas iela 1A, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR, registered payment 11.06.2020
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, €) 27.37 26.89 22.62
Personal income tax (thousands, €) 4.48 5.41 4.07
Statutory social insurance contributions (thousands, €) 7.31 9.11 7.97
Average employees count 2 2 3

Industries

Industry from zl.lv Grāmatvedības pakalpojumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
Field from SRS
Redakcija NACE 2.1
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20)
CSP industry
Redakcija NACE 2.0
Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.06.2020
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   11.06.2020
* 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 01.06.2020 11.06.2020

Apply information changes

"OD Serviss", SIA

Sitas 1A, Rīga, LV-1073 Check address owners

Grāmatvedības pakalpojumi

Historical addresses

Rīga, Brīvības gatve 221 - 1 Until 11.06.2020 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 22.02.2025  PDF (80.23 KB)

2023

Annual report 01.01.2023 - 31.12.2023 21.02.2024  PDF (78.37 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.01.2023  PDF (79.4 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.01.2022  PDF (78.77 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  PDF (79.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 02.05.2020  PDF (80.26 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.02.2019  PDF (81.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (507.1 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 15.01.2017  PDF (573.1 KB) €9.00

2015

Annual report 08.07.2015 - 31.12.2015 03.02.2016  PDF (1.13 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 85.18 KB 11.06.2020 01.06.2020 1

Articles of Association

PDF 102.71 KB 11.06.2020 01.06.2020 1

Regulations for the increase/reduction of the equity

PDF 106.87 KB 11.06.2020 01.06.2020 1

Shareholders’ register

PDF 109.01 KB 11.06.2020 01.06.2020 1

Shareholders’ register

PDF 114.36 KB 11.06.2020 01.06.2020 1

Memorandum of Association

PDF 264.23 KB 29.06.2015 27.06.2015 1

Articles of Association

PDF 185.71 KB 29.06.2015 26.06.2015 1

Shareholders’ register

PDF 277.15 KB 29.06.2015 26.06.2015 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 66.42 KB 11.06.2020 11.06.2020 2

Amendments to the Articles of Association

PDF 121.28 KB 11.06.2020 01.06.2020 1

Articles of Association

PDF 138.64 KB 11.06.2020 01.06.2020 1

Application

PDF 238.39 KB 11.06.2020 01.06.2020 4

Application

PDF 205.76 KB 11.06.2020 01.06.2020 4

Application of shareholders or third persons for the acquisition of shares

PDF 119.38 KB 11.06.2020 01.06.2020 1

Application of shareholders or third persons for the acquisition of shares

PDF 155.4 KB 11.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

PDF 173.03 KB 11.06.2020 01.06.2020 1

Protocols/decisions of a company/organisation

PDF 137.21 KB 11.06.2020 01.06.2020 1

Regulations for the increase/reduction of the equity

PDF 142.84 KB 11.06.2020 01.06.2020 1

Shareholders’ register

PDF 204.94 KB 11.06.2020 01.06.2020 1

Shareholders’ register

PDF 144.73 KB 11.06.2020 01.06.2020 1

Confirmation or consent to legal address

PDF 299.88 KB 11.06.2020 30.01.2019 1

Confirmation or consent to legal address

PDF 268.42 KB 11.06.2020 30.01.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.14 KB 08.07.2015 08.07.2015 2

Announcement regarding the legal address

PDF 228.55 KB 29.06.2015 26.06.2015 1

Application

PDF 490.92 KB 29.06.2015 26.06.2015 2

Confirmation or consent to legal address

PDF 267.44 KB 03.07.2015 15.06.2015 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