PARTS SERVIS, SIA

Limited Liability Company, Small company
Place in branch
17 by turnover
5 by profit
84 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "PARTS SERVIS"
Registration number, date 40003769308, 20.09.2005
VAT number LV40003769308 from 11.06.2008 Europe VAT register
Register, date Commercial Register, 20.09.2005
Legal address Skolas iela 12A – 5, Rīga, LV-1010 Check address owners
Fixed capital 2 840 EUR, registered payment 14.09.2015
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, €) 44.85 4.79 2.13
Personal income tax (thousands, €) 1.53 1.6 1.24
Statutory social insurance contributions (thousands, €) 2.5 2.05 2.03
Average employees count 2 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.06.2019
Russian Federation Russian Federation

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   18.05.2022
* 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 % 20 € 142 € 2 840 Russian Federation 09.05.2022 18.05.2022

Apply information changes

ML

"Parts Servis", SIA

Skolas 12A-5, Rīga LV-1010 Check address owners

Auto rezerves daļu tirdzniecība

http://www.gaz-auto.lv

Historical company names

SIA "LJL" Until 16.10.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 12.03.2024  PDF (677.12 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 04.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad.zin. PDF

2021

 Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
vad.zin. PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.03.2021  PDF (2.04 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (1.19 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.03.2019  PDF (1.39 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.24 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (664.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (767.22 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.04.2015  HTML (90.24 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
vadzin2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 26.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  RTF (7.17 KB)

2008

 Annual report 24.04.2009  TIF (463.25 KB)

2007

 Annual report 07.01.2009  TIF (492.83 KB)

2006

 Annual report 25.10.2007  TIF (258.87 KB)

2005

 Annual report 14.08.2006  PDF (372.56 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 395.26 KB 17.05.2022 09.05.2022 1

Shareholders’ register

TIF 61.26 KB 26.06.2019 25.06.2019 2

Amendments to the Articles of Association

 TIF 5.82 KB 13.10.2017 13.10.2017 1

Articles of Association

 TIF 71.35 KB 13.10.2017 13.10.2017 4

Shareholders’ register

TIF 65.96 KB 13.10.2017 13.10.2017 2

Amendments to the Articles of Association

 TIF 14.5 KB 17.09.2015 17.08.2015 1

Articles of Association

 TIF 47.27 KB 17.09.2015 17.08.2015 2

Shareholders’ register

TIF 77.68 KB 17.09.2015 17.08.2015 2

Articles of Association

 TIF 21.28 KB 05.04.2011 19.09.2005 1

Memorandum of Association

 TIF 31.17 KB 05.04.2011 19.09.2005 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 62.5 KB 18.05.2022 18.05.2022 2

Application

 TIF 6.01 MB 17.05.2022 16.05.2022 6

Power of attorney, act of empowerment

 TIF 19.99 KB 10.05.2022 09.05.2022 1

Copy of the personal identification document

 TIF 55.06 KB 10.05.2022 01.02.2022 1

Decisions / letters / protocols of public notaries

 RTF 191.95 KB 27.06.2019 27.06.2019 2

Application

 TIF 261.81 KB 26.06.2019 25.06.2019 6

Power of attorney, act of empowerment

 TIF 19.17 KB 26.06.2019 25.06.2019 1

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 16.10.2017 16.10.2017 2

Application

 TIF 368.92 KB 13.10.2017 13.10.2017 9

Power of attorney, act of empowerment

 TIF 19.76 KB 13.10.2017 13.10.2017 1

Protocols/decisions of a company/organisation

 TIF 56.5 KB 13.10.2017 13.10.2017 2

Decisions / letters / protocols of public notaries

 TIF 104.52 KB 17.09.2015 14.09.2015 2

Application

 TIF 515.72 KB 17.09.2015 19.08.2015 4

Protocols/decisions of a company/organisation

 TIF 28.05 KB 17.09.2015 17.08.2015 1

Decisions / letters / protocols of public notaries

 EDOC 775.36 KB 23.10.2012 23.10.2012 1

Decisions / letters / protocols of public notaries

 RTF 182.07 KB 23.10.2012 23.10.2012 1

Orders/request/cover notes of court bailiffs

 TIF 40.42 KB 24.10.2012 18.10.2012 1

Decisions / letters / protocols of public notaries

 EDOC 119.21 KB 06.04.2011 06.04.2011 1

Decisions / letters / protocols of public notaries

 RTF 279.71 KB 06.04.2011 06.04.2011 1

Orders/request/cover notes of court bailiffs

 TIF 33.39 KB 07.04.2011 31.03.2011 1

Decisions / letters / protocols of public notaries

 TIF 31.02 KB 05.04.2011 21.10.2008 1

Receipts on the publication and state fees

 TIF 30.53 KB 05.04.2011 17.10.2008 2

Application

 TIF 97.02 KB 05.04.2011 16.10.2008 3

Protocols/decisions of a company/organisation

 TIF 5.51 KB 05.04.2011 16.10.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.02 KB 05.04.2011 20.09.2005 2

Registration certificates

 TIF 27.74 KB 05.04.2011 20.09.2005 1

Announcement regarding the legal address

 TIF 6.97 KB 05.04.2011 19.09.2005 1

Application

 TIF 321.71 KB 05.04.2011 19.09.2005 7

Bank statements or other document regarding the payment of the equity

TIF 12.26 KB 05.04.2011 19.09.2005 1

Consent of the auditor

 TIF 6.07 KB 05.04.2011 19.09.2005 1

Consent of a member of the Board / executive director

 TIF 6.75 KB 05.04.2011 19.09.2005 1

Receipts on the publication and state fees

 TIF 28.08 KB 05.04.2011 19.09.2005 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