Road Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 02.03.2021
Business form Limited Liability Company
Registered name SIA "Road Service"
Registration number, date 40103816685, 13.08.2014
VAT number None Europe VAT register
Register, date Commercial Register, 13.08.2014
Legal address Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR , registered 20.09.2018 (registered payment 20.09.2018: 2 845 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

Spēkā no Status
20.09.2018 The beneficial owner of a legal person cannot be identified

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (324.4 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  PDF (92.33 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (1001.45 KB) €8.00

2014

 Annual report 13.08.2014 - 31.12.2014 27.04.2015  HTML (90.3 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 34.46 KB 18.09.2018 13.08.2018 2

Regulations for the increase/reduction of the equity

 TIF 18.43 KB 18.09.2018 13.08.2018 1

Shareholders’ register

TIF 50.54 KB 18.09.2018 13.08.2018 2

Articles of Association

 TIF 12.61 KB 28.08.2014 05.08.2014 1

Memorandum of Association

 TIF 21.45 KB 28.08.2014 05.08.2014 1

Shareholders’ register

TIF 29.22 KB 28.08.2014 05.08.2014 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

 EDOC 98.89 KB 02.03.2021 02.03.2021 2

Decisions / letters / protocols of public notaries

 DOCX 13.49 KB 30.10.2020 25.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 99.79 KB 30.10.2020 25.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.19 KB 30.10.2020 25.08.2020 3

Decisions / letters / protocols of public notaries

 EDOC 70.09 KB 08.10.2018 08.10.2018 2

Application

 TIF 182.86 KB 05.10.2018 24.09.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.03 KB 20.09.2018 20.09.2018 2

Application

 TIF 409.88 KB 18.09.2018 16.08.2018 5

Bank statements or other document regarding the payment of the equity

TIF 32.12 KB 18.09.2018 13.08.2018 1

Protocols/decisions of a company/organisation

 TIF 33.87 KB 18.09.2018 13.08.2018 2

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 28.08.2014 13.08.2014 2

Announcement regarding the legal address

 TIF 7.24 KB 28.08.2014 05.08.2014 1

Application

 TIF 102.24 KB 28.08.2014 05.08.2014 4

Confirmation or consent to legal address

 TIF 7.85 KB 28.08.2014 05.08.2014 1

Consent of a member of the Board / executive director

 TIF 7.11 KB 28.08.2014 05.08.2014 1

Power of attorney, act of empowerment

 TIF 7.44 KB 28.08.2014 05.08.2014 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