Rīgas serviss, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register as a result of reorganization, 01.11.2022
Business form Limited Liability Company
Registered name SIA "Rīgas serviss"
Registration number, date 40103058501, 31.07.1992
VAT number None (excluded 01.11.2022) Europe VAT register
Register, date Commercial Register, 01.11.2004
Legal address Rāmuļu iela 24, Rīga, LV-1005 Check address owners
Fixed capital 58 928 EUR , registered 05.01.2017 (registered payment 05.01.2017: 58 928 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 1170 1491.63 1484.04
Personal income tax (thousands, €) 317.43 402.12 376.85
Statutory social insurance contributions (thousands, €) 622.98 783.81 780.32
Average employees count 157 173 175

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

Spēkā no Status
23.02.2018 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "Rīgas serviss" Until 03.12.2015 9 years ago
Rīgas pašvaldības sabiedrība ar ierobežotu atbildību "Stūre" Until 28.10.2009 15 years ago
Rīgas pašvaldības bezpeļņas organizācija sabiedrība ar ierobežotu atbildību "STŪRE" Until 01.11.2004 20 years ago
Rīgas pilsētas Ziemeļu rajona pašvaldības transporta un mehanizētās apkopes uzņēmums "STŪRE" Until 26.05.2000 24 years ago

Historical addresses

Rīga, Rāmuļu iela 2 Until 04.06.2016 8 years ago
Rīga, Pulkveža Brieža iela 19 Until 25.03.2008 16 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
4.rinda Vadibas zinojums PDF
7.rinda Revidenta zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums GP Rigas serviss 2020 EDOC
VadibasZinojums GP Rigas serviss 2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Rev zinojums R serviss 200331172414 PDF
VadibasZinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
RevidentaZinojums PDF
VadibasZinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.04.2018  ZIP €11.00
Annual report 2017 PDF
Gada parskats 2017g pdf PDF
Revidentes zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
Gada parskats 2016 EDS PDF
Neatkar gu revidentu zi ojums PDF

2015

Annual report 11.05.2016  TIF (3.96 MB) €8.00

2014

Annual report 03.06.2015  TIF (928.76 KB) €7.00

2013

Annual report 10.07.2014  TIF (1.59 MB)

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VADIBASZINOJUMS 2011 PDF

2010

Annual report 24.05.2011  TIF (1.64 MB)

2009

Annual report 12.07.2010  TIF (737.47 KB)

2008

Annual report 21.05.2009  TIF (677.52 KB)

2007

Annual report 02.07.2008  TIF (499.83 KB)

2006

Annual report 26.06.2007  TIF (528.49 KB)

2005

Annual report 12.04.2006  PDF (525.92 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 75 KB 01.11.2022 09.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 75 KB 01.11.2022 09.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

DOC 74 KB 28.03.2022 28.03.2022 5

Amendments to the Articles of Association

DOCX 17.1 KB 10.09.2021 27.08.2021 1

Amendments to the Articles of Association

DOCX 17.1 KB 10.09.2021 27.08.2021 1

Articles of Association

DOCX 19.79 KB 10.09.2021 27.08.2021 1

Articles of Association

DOCX 19.79 KB 10.09.2021 27.08.2021 1

Amendments to the Articles of Association

DOCX 15.95 KB 05.03.2019 28.02.2019 1

Amendments to the Articles of Association

DOCX 15.95 KB 05.03.2019 28.02.2019 1

Articles of Association

DOCX 18.28 KB 05.03.2019 28.02.2019 3

Articles of Association

DOCX 18.28 KB 05.03.2019 28.02.2019 3

Amendments to the Articles of Association

DOC 29 KB 14.11.2018 06.11.2018 1

Amendments to the Articles of Association

DOC 29 KB 14.11.2018 06.11.2018 1

Articles of Association

DOC 37.5 KB 14.11.2018 06.11.2018 3

Articles of Association

DOC 37.5 KB 14.11.2018 06.11.2018 3

Shareholders’ register

PDF 1.48 MB 28.12.2016 28.12.2016 3

Shareholders’ register

PDF 1.48 MB 28.12.2016 28.12.2016 3

Amendments to the Articles of Association

DOC 26 KB 28.12.2016 25.11.2016 1

Amendments to the Articles of Association

DOC 26 KB 28.12.2016 25.11.2016 1

Articles of Association

DOC 34 KB 28.12.2016 25.11.2016 3

Articles of Association

DOC 34 KB 28.12.2016 25.11.2016 3

Regulations for the increase/reduction of the equity

DOC 35 KB 28.12.2016 25.11.2016 2

Regulations for the increase/reduction of the equity

DOC 35 KB 28.12.2016 25.11.2016 2

Amendments to the Articles of Association

DOC 34.5 KB 30.11.2015 27.11.2015 2

Amendments to the Articles of Association

DOC 34.5 KB 30.11.2015 27.11.2015 2

Articles of Association

DOC 34.5 KB 30.11.2015 26.11.2015 3

Articles of Association

DOC 34.5 KB 30.11.2015 26.11.2015 3

Shareholders’ register

DOC 31.5 KB 26.02.2014 26.02.2014 1

Shareholders’ register

DOC 31.5 KB 26.02.2014 26.02.2014 1

Amendments to the Articles of Association

DOC 27 KB 26.02.2014 24.02.2014 1

Amendments to the Articles of Association

DOC 27 KB 26.02.2014 24.02.2014 1

Articles of Association

DOC 36.5 KB 26.02.2014 24.02.2014 4

Articles of Association

DOC 36.5 KB 26.02.2014 24.02.2014 4

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 32.11 KB 01.11.2022 01.11.2022 2

Application

DOCX 33.5 KB 01.11.2022 25.10.2022 1

Application

DOCX 33.5 KB 01.11.2022 25.10.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.88 KB 01.11.2022 09.05.2022 1

Protocols/decisions of a company/organisation

DOCX 24.7 KB 01.11.2022 02.05.2022 1

Protocols/decisions of a company/organisation

DOCX 24.7 KB 01.11.2022 02.05.2022 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 60.15 KB 28.03.2022 28.03.2022 5

Protocols/decisions of a company/organisation

EDOC 38.8 KB 24.03.2022 15.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 61.57 KB 10.09.2021 10.09.2021 2

Application

DOCX 87.32 KB 10.09.2021 06.09.2021 1

Application

DOCX 87.32 KB 10.09.2021 06.09.2021 1

Amendments to the Articles of Association

EDOC 21.31 KB 10.09.2021 27.08.2021 1

Articles of Association

EDOC 23.89 KB 10.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 10.09.2021 27.08.2021 1

Protocols/decisions of a company/organisation

DOC 52.5 KB 10.09.2021 27.08.2021 1

Decisions / letters / protocols of public notaries

RTF 52.85 KB 02.05.2019 02.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.38 KB 02.05.2019 02.05.2019 2

Application

DOCX 77.76 KB 02.05.2019 26.04.2019 24

Application

EDOC 85.92 KB 02.05.2019 26.04.2019 24

Application

DOCX 77.76 KB 02.05.2019 26.04.2019 24

Protocols/decisions of a company/organisation

DOCX 24.97 KB 02.05.2019 18.04.2019 2

Protocols/decisions of a company/organisation

EDOC 45.9 KB 02.05.2019 18.04.2019 2

Protocols/decisions of a company/organisation

DOCX 24.97 KB 02.05.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

RTF 193.92 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.4 KB 05.03.2019 05.03.2019 2

Application

EDOC 96.23 KB 05.03.2019 04.03.2019 24

Application

DOCX 86.53 KB 05.03.2019 04.03.2019 24

Application

DOCX 86.53 KB 05.03.2019 04.03.2019 24

Amendments to the Articles of Association

EDOC 30.5 KB 05.03.2019 28.02.2019 1

Articles of Association

EDOC 32.74 KB 05.03.2019 28.02.2019 3

Protocols/decisions of a company/organisation

EDOC 50.26 KB 05.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

DOCX 24.45 KB 05.03.2019 28.02.2019 2

Protocols/decisions of a company/organisation

DOCX 24.45 KB 05.03.2019 28.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.07 KB 14.11.2018 14.11.2018 2

Application

EDOC 98.78 KB 14.11.2018 09.11.2018 24

Application

DOCX 74.31 KB 14.11.2018 09.11.2018 24

Application

DOCX 74.31 KB 14.11.2018 09.11.2018 24

Amendments to the Articles of Association

EDOC 20.83 KB 14.11.2018 06.11.2018 1

Articles of Association

EDOC 23.07 KB 14.11.2018 06.11.2018 3

Protocols/decisions of a company/organisation

DOCX 32.32 KB 14.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

EDOC 53.13 KB 14.11.2018 06.11.2018 2

Protocols/decisions of a company/organisation

DOCX 32.32 KB 14.11.2018 06.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 68.99 KB 23.02.2018 23.02.2018 2

Decisions / letters / protocols of public notaries

RTF 195.73 KB 23.02.2018 23.02.2018 2

Statement regarding the beneficial owners

DOCX 49.13 KB 23.02.2018 20.02.2018 6

Statement regarding the beneficial owners

EDOC 64.46 KB 23.02.2018 20.02.2018 6

Statement regarding the beneficial owners

DOCX 49.13 KB 23.02.2018 20.02.2018 6

Decisions / letters / protocols of public notaries

RTF 180.84 KB 05.01.2017 05.01.2017 2

Decisions / letters / protocols of public notaries

EDOC 66.79 KB 05.01.2017 05.01.2017 2

Application

EDOC 50.27 KB 28.12.2016 28.12.2016 3

Application

DOCX 35.04 KB 28.12.2016 28.12.2016 3

Application

DOCX 35.04 KB 28.12.2016 28.12.2016 3

Shareholders’ register

EDOC 1.39 MB 28.12.2016 28.12.2016 3

Protocols/decisions of a company/organisation

DOCX 28.2 KB 02.01.2017 25.11.2016 2

Protocols/decisions of a company/organisation

EDOC 54.96 KB 02.01.2017 25.11.2016 2

Protocols/decisions of a company/organisation

DOCX 28.2 KB 02.01.2017 25.11.2016 2

Amendments to the Articles of Association

EDOC 26.82 KB 28.12.2016 25.11.2016 1

Articles of Association

EDOC 29.18 KB 28.12.2016 25.11.2016 3

Regulations for the increase/reduction of the equity

EDOC 30.45 KB 28.12.2016 25.11.2016 2

Decisions / letters / protocols of public notaries

RTF 183.58 KB 03.12.2015 03.12.2015 2

Decisions / letters / protocols of public notaries

EDOC 76.14 KB 03.12.2015 03.12.2015 2

Application

DOCX 28.2 KB 30.11.2015 30.11.2015 4

Application

EDOC 44.03 KB 30.11.2015 30.11.2015 4

Amendments to the Articles of Association

EDOC 32.69 KB 30.11.2015 27.11.2015 2

Articles of Association

EDOC 32.27 KB 30.11.2015 26.11.2015 3

Protocols/decisions of a company/organisation

EDOC 65.89 KB 30.11.2015 26.11.2015 2

Protocols/decisions of a company/organisation

DOCX 32.08 KB 30.11.2015 26.11.2015 2

Protocols/decisions of a company/organisation

EDOC 62.64 KB 06.10.2015 01.10.2015 2

Protocols/decisions of a company/organisation

DOCX 28.92 KB 06.10.2015 01.10.2015 2

Decisions / letters / protocols of public notaries

EDOC 73.95 KB 03.03.2014 03.03.2014 2

Application

EDOC 37.5 KB 26.02.2014 26.02.2014 3

Application

DOC 79 KB 26.02.2014 26.02.2014 3

Application

DOC 79 KB 26.02.2014 26.02.2014 3

Shareholders’ register

EDOC 28.73 KB 26.02.2014 26.02.2014 1

Amendments to the Articles of Association

EDOC 29.29 KB 26.02.2014 24.02.2014 1

Articles of Association

EDOC 32.02 KB 26.02.2014 24.02.2014 4

Protocols/decisions of a company/organisation

DOCX 23.38 KB 26.02.2014 24.02.2014 3

Protocols/decisions of a company/organisation

DOCX 23.38 KB 26.02.2014 24.02.2014 3

Protocols/decisions of a company/organisation

EDOC 54.74 KB 26.02.2014 24.02.2014 3

Decisions / letters / protocols of public notaries

EDOC 73.84 KB 25.10.2013 25.10.2013 2

Application

DOC 80 KB 22.10.2013 22.10.2013 3

Application

EDOC 40.63 KB 22.10.2013 22.10.2013 3

Consent of a member of the Board / executive director

EDOC 34.1 KB 22.10.2013 22.10.2013 1

Consent of a member of the Board / executive director

DOC 36 KB 22.10.2013 22.10.2013 1

Protocols/decisions of a company/organisation

DOC 54.5 KB 22.10.2013 28.08.2013 2

Protocols/decisions of a company/organisation

EDOC 48.89 KB 22.10.2013 28.08.2013 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. Request documents in Company register