Pulksteņu serviss, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
6K+ by profit
414 by paid taxes
275 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 "Pulksteņu serviss" |
| Registration number, date | 40203055338, 09.03.2017 |
| VAT number | LV40203055338 from 04.10.2017 Europe VAT register |
| Register, date | Commercial Register, 09.03.2017 |
| Legal address | Lāčplēša iela 48, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.03.2017 |
| 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
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 45.25 | 28.39 | 17.78 |
| Personal income tax (thousands, €) | 7.91 | 3.19 | 1.9 |
| Statutory social insurance contributions (thousands, €) | 20.64 | 14.29 | 9.14 |
| Average employees count | 5 | 5 | 5 |
| Received COVID-19 downtime support | 27.04.2021, 1 450.69 € | ||
Industries
| Industry from zl.lv | Pulksteņu labošana |
|---|---|
| Branch from zl.lv (NACE2) | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
| CSP industry | Pulksteņu un juvelierizstrādājumu remonts (95.25) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.10.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 29.04.2022 | 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 | 15.06.2017 |
* 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 |
45.18 % | 253 | € 5 | € 1 265 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
30.54 % | 171 | € 5 | € 855 | Latvia | 30.09.2024 | 07.10.2024 |
Sabiedrība ar ierobežotu atbildību firma "JET" SIAReg. no. 40003044897
|
8.21 % | 46 | € 5 | € 230 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
6.07 % | 34 | € 5 | € 170 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
5.18 % | 29 | € 5 | € 145 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
2.14 % | 12 | € 5 | € 60 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
1.79 % | 10 | € 5 | € 50 | Latvia | 30.09.2024 | 07.10.2024 |
Natural person |
0.89 % | 5 | € 5 | € 25 | Latvia | 30.09.2024 | 07.10.2024 |
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 | 31.05.2024 | PDF (327.92 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.zin | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadib.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadib.zin. | |||||
2017 |
Annual report | 09.03.2017 - 31.12.2017 | 28.04.2018 | PDF (100.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.04 KB | 07.10.2024 | 30.09.2024 | 2 |
Shareholders’ register |
TIF | 114.09 KB | 26.04.2022 | 25.04.2022 | 5 |
Shareholders’ register |
TIF | 119.87 KB | 11.10.2019 | 05.09.2019 | 5 |
Shareholders’ register |
TIF | 145.64 KB | 06.06.2017 | 05.06.2017 | 4 |
Articles of Association |
TIF | 15.55 KB | 08.03.2017 | 06.03.2017 | 1 |
Memorandum of Association |
TIF | 31.89 KB | 08.03.2017 | 06.03.2017 | 1 |
Shareholders’ register |
TIF | 44.82 KB | 08.03.2017 | 06.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.52 KB | 07.10.2024 | 02.10.2024 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 29.04.2022 | 29.04.2022 | 2 |
Application |
TIF | 129.3 KB | 26.04.2022 | 25.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 15.10.2019 | 15.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 15.10.2019 | 15.10.2019 | 2 |
Application |
TIF | 136.84 KB | 09.09.2019 | 05.09.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 15.06.2017 | 15.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 15.06.2017 | 15.06.2017 | 2 |
Application |
TIF | 125.57 KB | 13.06.2017 | 12.06.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 34.92 KB | 13.06.2017 | 12.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.58 KB | 08.06.2017 | 08.06.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.97 KB | 13.06.2017 | 06.06.2017 | 4 |
Application |
TIF | 97.73 KB | 06.06.2017 | 05.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 09.03.2017 | 09.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.51 KB | 08.03.2017 | 06.03.2017 | 1 |
Application |
TIF | 127.38 KB | 08.03.2017 | 06.03.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.83 KB | 08.03.2017 | 06.03.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.92 KB | 08.03.2017 | 06.03.2017 | 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