RESIDENTIAL SERVICES, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "RESIDENTIAL SERVICES"
Registration number, date 40003676722, 26.04.2004
VAT number LV40003676722 from 15.06.2004 Europe VAT register
Register, date Commercial Register, 26.04.2004
Legal address Sergeja Eizenšteina iela 53 – 55, Rīga, LV-1079 Check address owners
Fixed capital 140 000 EUR, registered payment 09.06.2015
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, €) 0.86 73.46 95.37
Personal income tax (thousands, €) 0.44 17.46 19.04
Statutory social insurance contributions (thousands, €) 0.61 32.03 35.46
Average employees count 2 7 13
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.05.2023
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   10.05.2023
* 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 % 700 € 200 € 140 000 Latvia 01.05.2023 10.05.2023

Apply information changes

ML

"Residential Services", SIA

Anniņmuižas bulvāris 41-43, Rīga, LV-1067 Check address owners

Nekustamais īpašums

Historical company names

SIA "AGRICULTURAL MACHINES" Until 13.04.2005 19 years ago

Historical addresses

Rīga, Salnas iela 17 - 68 Until 04.07.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 04.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 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 ZIP

2009

 Annual report 01.03.2010  TIF (644.72 KB)

2008

 Annual report 25.02.2009  TIF (946.46 KB)

2006

 Annual report 18.05.2007  PDF (724.58 KB)

2005

 Annual report 22.02.2006  PDF (621.16 KB)

2004

 Annual report 20.03.2009  TIF (632.99 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 144.03 KB 10.05.2023 01.05.2023 1

Articles of Association

 EDOC 25.85 KB 02.05.2022 28.04.2022 1

Articles of Association

 DOCX 20.65 KB 02.05.2022 28.04.2022 1

Shareholders’ register

DOCX 21.5 KB 02.05.2022 28.04.2022 1

Amendments to the Articles of Association

 TIF 37.87 KB 12.06.2015 04.06.2015 1

Articles of Association

 TIF 71.49 KB 12.06.2015 04.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 51.96 KB 12.06.2015 04.06.2015 1

Shareholders’ register

TIF 76.63 KB 12.06.2015 04.06.2015 3

Shareholders’ register

TIF 47.03 KB 12.06.2015 04.06.2015 2

Shareholders’ register

TIF 17.92 KB 12.06.2015 04.06.2015 1

Articles of Association

 TIF 18.73 KB 16.05.2011 09.05.2011 1

Shareholders’ register

TIF 17.68 KB 21.10.2009 30.09.2009 1

Shareholders’ register

TIF 21 KB 01.04.2009 23.03.2009 1

Shareholders’ register

TIF 23.85 KB 20.03.2009 26.06.2006 1

Amendments to the Articles of Association

 TIF 131.76 KB 20.03.2009 07.04.2005 4

Articles of Association

 TIF 131.17 KB 20.03.2009 07.04.2005 4

Shareholders’ register

TIF 19.73 KB 20.03.2009 07.04.2005 1

Shareholders’ register

TIF 11.11 KB 20.03.2009 12.10.2004 1

Articles of Association

 TIF 135.38 KB 20.03.2009 22.04.2004 5

Memorandum of Association

 TIF 45.22 KB 20.03.2009 22.04.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 286.02 KB 10.05.2023 01.05.2023 9

Protocols/decisions of a company/organisation

 EDOC 81.6 KB 10.05.2023 01.05.2023 1

Decisions / letters / protocols of public notaries

 EDOC 63.29 KB 02.05.2022 02.05.2022 2

Articles of Association

 EDOC 25.85 KB 02.05.2022 28.04.2022 1

Application

 DOCX 56.74 KB 02.05.2022 28.04.2022 7

Application

 DOCX 56.74 KB 02.05.2022 28.04.2022 7

Protocols/decisions of a company/organisation

 DOCX 19.77 KB 02.05.2022 28.04.2022 1

Protocols/decisions of a company/organisation

 DOCX 19.77 KB 02.05.2022 28.04.2022 1

Shareholders’ register

EDOC 35.47 KB 02.05.2022 28.04.2022 1

Decisions / letters / protocols of public notaries

 EDOC 35.46 KB 04.07.2018 04.07.2018 2

Confirmation or consent to legal address

 TIF 17.47 KB 04.07.2018 29.06.2018 1

Application

 TIF 61.14 KB 02.07.2018 29.06.2018 2

Power of attorney, act of empowerment

 TIF 14.21 KB 02.07.2018 29.06.2018 1

Statement regarding the beneficial owners

 TIF 58.77 KB 02.07.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 TIF 75.84 KB 12.06.2015 09.06.2015 2

Application

 TIF 202.81 KB 12.06.2015 04.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.42 KB 12.06.2015 04.06.2015 1

Power of attorney, act of empowerment

 TIF 35.62 KB 12.06.2015 04.06.2015 1

Protocols/decisions of a company/organisation

 TIF 125.55 KB 12.06.2015 04.06.2015 3

Decisions / letters / protocols of public notaries

 TIF 38.63 KB 16.05.2011 13.05.2011 2

Application

 TIF 164.35 KB 16.05.2011 10.05.2011 3

Consent of a member of the Board / executive director

 TIF 26.83 KB 16.05.2011 10.05.2011 2

Consent of a member of the Board / executive director

 TIF 28.21 KB 16.05.2011 10.05.2011 2

Protocols/decisions of a company/organisation

 TIF 29.02 KB 16.05.2011 09.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 67.51 KB 02.11.2009 29.10.2009 2

Submission/Application

 TIF 26.48 KB 02.11.2009 28.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 42.38 KB 21.10.2009 15.10.2009 2

Power of attorney, act of empowerment

 TIF 26.53 KB 21.10.2009 08.10.2009 1

Application

 TIF 203.58 KB 21.10.2009 30.09.2009 5

Consent of a member of the Board / executive director

 TIF 8.92 KB 21.10.2009 30.09.2009 1

Protocols/decisions of a company/organisation

 TIF 68.08 KB 21.10.2009 30.09.2009 3

Receipts on the publication and state fees

 TIF 43.39 KB 21.10.2009 30.09.2009 3

Sample report

 TIF 25.07 KB 21.10.2009 30.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 53.28 KB 15.10.2009 24.08.2009 2

Orders/request/cover notes of court bailiffs

 TIF 21.88 KB 15.10.2009 17.08.2009 1

Decisions / letters / protocols of public notaries

 TIF 51.44 KB 15.10.2009 23.07.2009 2

Orders/request/cover notes of court bailiffs

 TIF 39.74 KB 15.10.2009 21.07.2009 1

Decisions / letters / protocols of public notaries

 TIF 31.7 KB 01.04.2009 31.03.2009 1

Receipts on the publication and state fees

 TIF 13.79 KB 01.04.2009 26.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 56.38 KB 20.03.2009 12.03.2008 2

Application

 TIF 176.74 KB 20.03.2009 10.03.2008 4

Power of attorney, act of empowerment

 TIF 22.48 KB 20.03.2009 10.03.2008 1

Protocols/decisions of a company/organisation

 TIF 42.74 KB 20.03.2009 10.03.2008 2

Receipts on the publication and state fees

 TIF 42.98 KB 20.03.2009 10.03.2008 2

Receipts on the publication and state fees

 TIF 17.48 KB 20.03.2009 27.06.2006 1

Application

 TIF 87.28 KB 20.03.2009 26.06.2006 2

Power of attorney, act of empowerment

 TIF 20.08 KB 20.03.2009 26.06.2006 1

Protocols/decisions of a company/organisation

 TIF 48.43 KB 20.03.2009 26.06.2006 2

Decisions / letters / protocols of public notaries

 TIF 42.55 KB 20.03.2009 13.04.2005 2

Application

 TIF 112.06 KB 20.03.2009 07.04.2005 4

Power of attorney, act of empowerment

 TIF 17.73 KB 20.03.2009 07.04.2005 1

Protocols/decisions of a company/organisation

 TIF 84.27 KB 20.03.2009 07.04.2005 3

Sample report

 TIF 19.41 KB 20.03.2009 07.04.2005 1

Receipts on the publication and state fees

 TIF 32.45 KB 20.03.2009 31.03.2005 2

Decisions / letters / protocols of public notaries

 TIF 21.54 KB 20.03.2009 21.10.2004 1

Receipts on the publication and state fees

 TIF 34.62 KB 20.03.2009 14.10.2004 2

Application

 TIF 57.12 KB 20.03.2009 12.10.2004 2

Power of attorney, act of empowerment

 TIF 16.83 KB 20.03.2009 12.10.2004 1

Protocols/decisions of a company/organisation

 TIF 14.25 KB 20.03.2009 12.10.2004 1

Bank statements or other document regarding the payment of the equity

TIF 16.84 KB 20.03.2009 07.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 30.69 KB 20.03.2009 26.04.2004 1

Registration certificates

 TIF 126.04 KB 20.03.2009 26.04.2004 1

Registration certificates

 TIF 21.24 KB 20.03.2009 26.04.2004 1

Announcement regarding the legal address

 TIF 5.05 KB 20.03.2009 22.04.2004 1

Application

 TIF 114.84 KB 20.03.2009 22.04.2004 5

Appraisal reports

 TIF 13.54 KB 20.03.2009 22.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.97 KB 20.03.2009 22.04.2004 1

Consent of a member of the Board / executive director

 TIF 9.33 KB 20.03.2009 22.04.2004 1

Power of attorney, act of empowerment

 TIF 13.35 KB 20.03.2009 22.04.2004 1

Receipts on the publication and state fees

 TIF 31.01 KB 20.03.2009 22.04.2004 2

Application

 TIF 58.44 KB 01.04.2009 2

Consent of a member of the Board / executive director

 TIF 27.97 KB 20.03.2009 3
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