P-SERVISS, SIA
Limited Liability Company, Small company
Place in branch
6 by turnover
11 by profit
33 by paid taxes
12 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 "P-SERVISS" |
| Registration number, date | 40103248543, 15.09.2009 |
| VAT number | LV40103248543 from 08.10.2009 Europe VAT register |
| Register, date | Commercial Register, 15.09.2009 |
| Legal address | Nometņu iela 40 – 20, Salaspils, Salaspils nov., LV-2121 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.03.2017 |
| 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, €) | 17.09 | 78.08 | 65.17 |
| Personal income tax (thousands, €) | 17.9 | 36.51 | 19.94 |
| Statutory social insurance contributions (thousands, €) | 46.18 | 47.46 | 41.62 |
| Average employees count | 10 | 11 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Citas pasta un kurjeru darbības (53.20) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.09.2009 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 21.02.2017 | 07.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report: Board statement | 01.01.2023 - 31.12.2023 | 30.05.2024 | ODT (21.53 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| P SERVISS GP 2022 V.Z. | ODT | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zin.2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (135.65 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zin.2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zin.2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin.2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zin.2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20130522 122956 (2) | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RAR (3.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.91 KB | 03.03.2017 | 21.02.2017 | 2 |
Shareholders’ register |
TIF | 33.91 KB | 03.03.2017 | 21.02.2017 | 2 |
Articles of Association |
TIF | 26.2 KB | 09.10.2009 | 09.09.2009 | 1 |
Memorandum of Association |
TIF | 48.54 KB | 09.10.2009 | 09.09.2009 | 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 | 66.85 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 85.22 KB | 03.03.2017 | 21.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 30.27 KB | 03.03.2017 | 21.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.73 KB | 06.10.2010 | 01.10.2010 | 2 |
Application |
TIF | 110.02 KB | 06.10.2010 | 28.09.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.14 KB | 06.10.2010 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.39 KB | 09.10.2009 | 15.09.2009 | 2 |
Registration certificates |
TIF | 73.99 KB | 09.10.2009 | 15.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 13.4 KB | 09.10.2009 | 09.09.2009 | 1 |
Application |
TIF | 445.11 KB | 09.10.2009 | 09.09.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.1 KB | 09.10.2009 | 09.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 48.15 KB | 09.10.2009 | 09.09.2009 | 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