Pakalpojumu serviss TK, SIA

Limited Liability Company, Micro company
Place in branch
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Pakalpojumu serviss TK"
Registration number, date 40103566202, 16.07.2012
VAT number None Europe VAT register
Register, date Commercial Register, 16.07.2012
Legal address Mirdzas Ķempes iela 4 – 31, Rīga, LV-1014 Check address owners
Fixed capital 2 845 EUR, registered payment 22.10.2014
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.04.2023
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.07.2012
* 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

RĪGAS VIESIS, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103092215
Rīga, Aleksandra Čaka iela 55

100 % 2 845 € 1 € 2 845 Latvia 12.08.2014 22.10.2014

Historical addresses

Rīga, Pētersalas iela 6 - 2 Until 15.03.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 18.07.2024  PDF (544.65 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.06.2023  PDF (539.46 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (535.51 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  PDF (79.6 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  PDF (79.83 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (79.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (381.96 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (385.87 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (631.42 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 13.05.2015  HTML (90.55 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Inf par uzn 2013 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 22.91 KB 23.10.2014 12.08.2014 1

Articles of Association

 TIF 25.93 KB 23.10.2014 12.08.2014 1

Shareholders’ register

TIF 59.94 KB 23.10.2014 12.08.2014 2

Articles of Association

 TIF 19.91 KB 18.07.2012 05.06.2012 1

Memorandum of Association

 TIF 28.38 KB 18.07.2012 05.06.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 44.41 KB 13.04.2023 06.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.52 KB 15.03.2021 15.03.2021 2

Application

 DOCX 42.4 KB 15.03.2021 10.03.2021 1

Application

 EDOC 51.36 KB 15.03.2021 10.03.2021 1

Confirmation or consent to legal address

 DOCX 12.9 KB 15.03.2021 10.03.2021 1

Confirmation or consent to legal address

 EDOC 27.84 KB 15.03.2021 10.03.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.59 KB 08.10.2020 08.10.2020 2

Application

 DOCX 41.05 KB 08.10.2020 05.10.2020 1

Application

 EDOC 50.05 KB 08.10.2020 05.10.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.71 KB 20.11.2019 20.11.2019 2

Statement regarding the beneficial owners

 DOCX 39.38 KB 20.11.2019 15.11.2019 2

Statement regarding the beneficial owners

 EDOC 48.37 KB 20.11.2019 15.11.2019 2

Decisions / letters / protocols of public notaries

 TIF 77.02 KB 23.10.2014 22.10.2014 2

Application

 TIF 172.58 KB 23.10.2014 12.08.2014 2

Protocols/decisions of a company/organisation

 TIF 66.54 KB 23.10.2014 12.08.2014 1

Decisions / letters / protocols of public notaries

 TIF 42.4 KB 18.07.2012 16.07.2012 2

Registration certificates

 TIF 33.07 KB 18.07.2012 16.07.2012 1

Application

 TIF 340.11 KB 18.07.2012 11.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 14.95 KB 18.07.2012 02.07.2012 1

Announcement regarding the legal address

 TIF 10.83 KB 18.07.2012 05.06.2012 1

Confirmation or consent to legal address

 TIF 7.72 KB 18.07.2012 05.06.2012 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