Remontserviss.lv, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
4 by profit
12 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Remontserviss.lv"
Registration number, date 40103843876, 10.11.2014
VAT number LV40103843876 from 22.12.2014 Europe VAT register
Register, date Commercial Register, 10.11.2014
Legal address Šēseles iela 3, Tukums, Tukuma nov., LV-3101 Check address owners
Fixed capital 3 000 EUR, registered payment 09.11.2015
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, €) 25.68 29.95 26.53
Personal income tax (thousands, €) 2.64 2.7 2.83
Statutory social insurance contributions (thousands, €) 10.92 10.48 9.37
Average employees count 4 4 4

Industries

Industry from zl.lv Sadzīves tehnikas labošana
Branch from zl.lv (NACE2) Sadzīves elektronisko iekārtu remonts (95.21)
Field from SRS Sadzīves elektronisko iekārtu remonts (95.21)
CSP industry Sadzīves elektronisko iekārtu remonts (95.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   10.11.2014
* 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

60 % 1 800 € 1 € 1 800 Latvia 04.11.2015 09.11.2015

Natural person

40 % 1 200 € 1 € 1 200 Latvia 04.11.2015 09.11.2015

Apply information changes

ML

"Remontserviss.lv", SIA

Vienības gatve 109, Rīga LV-1058 Check address owners

Sadzīves tehnikas labošana

http://www.remontserviss.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.03.2024  PDF (84.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 10.03.2023  PDF (83.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (83.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  PDF (79.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (79.96 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (82.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 19.04.2017  PDF (221.94 KB) €9.00

2015

Annual report 10.11.2014 - 31.12.2015 20.04.2016  PDF (339.88 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 145.59 KB 12.11.2015 04.11.2015 2

Articles of Association

TIF 11.67 KB 04.12.2014 05.11.2014 1

Memorandum of association

TIF 40.22 KB 04.12.2014 05.11.2014 2

Shareholders’ register

TIF 161.54 KB 04.12.2014 05.11.2014 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

TIF 68.16 KB 12.11.2015 09.11.2015 2

Application

TIF 132.19 KB 12.11.2015 04.11.2015 2

Bank statements or other document regarding the payment of the equity

TIF 30.72 KB 12.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

TIF 48.62 KB 04.12.2014 10.11.2014 2

Announcement regarding the legal address

TIF 9.56 KB 04.12.2014 05.11.2014 1

Application

TIF 137.86 KB 04.12.2014 05.11.2014 4

Bank statements or other document regarding the payment of the equity

TIF 787.44 KB 04.12.2014 05.11.2014 2

Confirmation or consent to legal address

TIF 10.3 KB 04.12.2014 05.11.2014 1

Power of attorney, act of empowerment

TIF 15.25 KB 04.12.2014 05.11.2014 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