Personāla Serviss, SIA
Limited Liability Company, Micro company
Place in branch
528 by turnover
469 by profit
183 by paid taxes
48 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 "Personāla Serviss" |
| Registration number, date | 40003996064, 27.02.2008 |
| VAT number | LV40003996064 from 16.04.2008 Europe VAT register |
| Register, date | Commercial Register, 27.02.2008 |
| Legal address | Krones iela 56 – 61, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.12.2015 |
| 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, €) | 11.06 | 12.27 | 12.62 |
| Personal income tax (thousands, €) | 0.62 | 0.48 | 1 |
| Statutory social insurance contributions (thousands, €) | 1.02 | 0.78 | 2.6 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 | 23.12.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 06.08.2015 | 23.12.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.02.2016 |
Right to represent individually |
Natural person
(from 01.02.2016 )
|
Contacts in cooperation with
Apply information changes
"Personāla serviss", SIA
Krones 56-61, Mārupe, Mārupes nov., LV-2167 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīgas rajons, Krimuldas pagasts, Ragana, "Ragana 5"-2 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Krimuldas nov., Krimuldas pag., Ragana, "Ragana 5"-2 | Until 23.12.2015 | 10 years ago |
| Mārupes nov., Mārupe, Krones iela 56 - 61 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Krones iela 56 - 61 | Until 02.07.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Person la Serviss SIA Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Person la Serviss SIA Vadibas zinojums 2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Person la Serviss SIA Vadibas zinojums 2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.04.2021 | PDF (78.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.14 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (79.42 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (81.28 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (625.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Personala Serviss | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0-2014-2 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0-2013-2 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0-2012-2 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 0-2011-2 Vadibas zinojums par 2010.gadu (2011-04-28) png | PNG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | TIF (681.18 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | TIF (2.49 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 41.97 KB | 14.12.2015 | 11.12.2015 | 1 |
Shareholders’ register |
EDOC | 99.87 KB | 23.12.2015 | 06.08.2015 | 1 |
Shareholders’ register |
EDOC | 100.51 KB | 18.12.2015 | 06.08.2015 | 1 |
Articles of Association |
TIF | 100.4 KB | 27.02.2008 | 21.02.2008 | 2 |
Memorandum of association |
TIF | 73.51 KB | 27.02.2008 | 21.02.2008 | 2 |
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 | 70.34 KB | 01.02.2016 | 01.02.2016 | 2 |
Application |
DOC | 63 KB | 27.01.2016 | 27.01.2016 | 2 |
Application |
EDOC | 31.88 KB | 27.01.2016 | 27.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.41 KB | 23.12.2015 | 23.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 51.26 KB | 23.12.2015 | 23.12.2015 | 1 |
Articles of Association |
EDOC | 41.97 KB | 14.12.2015 | 11.12.2015 | 1 |
Application |
EDOC | 51.82 KB | 12.10.2015 | 11.10.2015 | 5 |
Application |
DOCX | 39.25 KB | 12.10.2015 | 11.10.2015 | 5 |
Confirmation or consent to legal address |
TIF | 6.41 KB | 04.01.2016 | 06.08.2015 | 1 |
Shareholders’ register |
EDOC | 99.87 KB | 23.12.2015 | 06.08.2015 | 1 |
Shareholders’ register |
EDOC | 100.51 KB | 18.12.2015 | 06.08.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.73 KB | 14.12.2015 | 06.08.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22.67 KB | 14.12.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 27.02.2008 | 27.02.2008 | 1 |
Registration certificates |
TIF | 70.57 KB | 27.02.2008 | 27.02.2008 | 1 |
Application |
TIF | 415.26 KB | 27.02.2008 | 22.02.2008 | 3 |
Receipts on the publication and state fees |
TIF | 87.67 KB | 27.02.2008 | 22.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 17.64 KB | 27.02.2008 | 21.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 27.02.2008 | 21.02.2008 | 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