Piegādes serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
314 by paid taxes
95 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 "Piegādes serviss" |
| Registration number, date | 40003795029, 11.01.2006 |
| VAT number | LV40003795029 from 01.02.2006 Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Sīpeles iela 24, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 59 555 EUR, registered payment 31.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Piegādes serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 23.11 | 18.52 | 6.11 |
| Personal income tax (thousands, €) | 3.15 | 1.97 | 1.38 |
| Statutory social insurance contributions (thousands, €) | 5.33 | 3.11 | 2.16 |
| Average employees count | 5 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 03.07.2009 |
* 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 % | 59 555 | € 1 | € 59 555 | Latvia | 24.05.2016 | 31.05.2016 |
Contacts in cooperation with
Apply information changes
"Piegādes serviss", SIA
Vienības gatve 100, Rīga, LV-1004 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīgas rajons, Mārupes pagasts, "Druviņas" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Mārupes nov., "Druviņas" | Until 27.12.2019 | 5 years ago |
| Mārupes nov., Mārupe, Sīpeles iela 24 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Sīpeles iela 24 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (111.64 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (112.01 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (112.84 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (114.56 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (115.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | PDF (112.35 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (111.41 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadzin16PS | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadzin15 PS | ODS | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadzin ps 14 | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ps 13 | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ps 12 | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin ps 11 | ODS | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADZIN | TXT | ||||
2009 |
Annual report | 25.05.2010 | TIF (298.05 KB) | ||
2008 |
Annual report | 06.03.2009 | TIF (437.57 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (405.22 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 26.64 KB | 25.05.2017 | 24.05.2016 | 1 |
Articles of Association |
TIF | 48.67 KB | 25.05.2017 | 24.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 53.75 KB | 25.05.2017 | 24.05.2016 | 1 |
Shareholders’ register |
TIF | 60.79 KB | 25.05.2017 | 24.05.2016 | 3 |
Amendments to the Articles of Association |
TIF | 35.65 KB | 25.05.2017 | 25.04.2016 | 1 |
Articles of Association |
TIF | 24.75 KB | 25.05.2017 | 25.04.2016 | 1 |
Shareholders’ register |
TIF | 47.43 KB | 25.05.2017 | 25.04.2016 | 2 |
Articles of Association |
TIF | 23.13 KB | 25.05.2017 | 03.01.2006 | 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 |
TIF | 51.34 KB | 25.05.2017 | 31.05.2016 | 2 |
Application |
TIF | 92.31 KB | 25.05.2017 | 24.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.69 KB | 25.05.2017 | 24.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 157.21 KB | 25.05.2017 | 24.05.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.39 KB | 25.05.2017 | 03.05.2016 | 2 |
Application |
TIF | 169.76 KB | 25.05.2017 | 25.04.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.81 KB | 25.05.2017 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.2 KB | 25.05.2017 | 10.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 42.53 KB | 25.05.2017 | 05.02.2009 | 2 |
Application |
TIF | 96.28 KB | 25.05.2017 | 03.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.68 KB | 25.05.2017 | 03.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.14 KB | 25.05.2017 | 11.01.2006 | 2 |
Registration certificates |
TIF | 31.73 KB | 25.05.2017 | 11.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 54.48 KB | 25.05.2017 | 06.01.2006 | 2 |
Application |
TIF | 259.01 KB | 25.05.2017 | 05.01.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.21 KB | 25.05.2017 | 05.01.2006 | 1 |
Consent of the auditor |
TIF | 11.47 KB | 25.05.2017 | 04.01.2006 | 1 |
Announcement regarding the legal address |
TIF | 11.71 KB | 25.05.2017 | 03.01.2006 | 1 |
Appraisal reports |
TIF | 26.8 KB | 25.05.2017 | 03.01.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.87 KB | 25.05.2017 | 03.01.2006 | 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.
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