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 2022
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 "RServiss" |
| Registration number, date | 40203244529, 19.03.2020 |
| VAT number | None (excluded 01.10.2024) Europe VAT register |
| Register, date | Commercial Register, 19.03.2020 |
| Legal address | Raņķa dambis 7 k-1 – 7, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.03.2021 |
| 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
- No current officials
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -34.16 | 0 | 0 |
| Personal income tax (thousands, €) | 1.74 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.01.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "AKES LTD"Reg. no. 40103429775
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 08.03.2021 | 25.03.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ozolciema iela 42 k-1 - 48 | Until 18.01.2024 | 10.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (1.21 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.03.2022 | PDF (514.13 KB) | €11.00 |
2020 |
Annual report | 19.03.2020 - 31.12.2020 | 23.03.2022 | PDF (511.81 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 28 KB | 25.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOC | 26 KB | 25.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 25.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.46 KB | 25.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
DOCX | 16.57 KB | 25.03.2021 | 08.03.2021 | 1 |
Articles of Association |
DOC | 25.5 KB | 19.03.2020 | 13.03.2020 | 1 |
Memorandum of Association |
DOC | 28 KB | 19.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
DOCX | 16.17 KB | 19.03.2020 | 13.03.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.48 KB | 19.06.2024 | 13.06.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 14.36 KB | 19.06.2024 | 13.06.2024 | 1 |
Application |
EDOC | 55.58 KB | 18.01.2024 | 22.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.36 KB | 18.01.2024 | 22.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 51.77 KB | 25.03.2021 | 15.03.2021 | 1 |
Application |
EDOC | 56.81 KB | 25.03.2021 | 15.03.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 16.75 KB | 25.03.2021 | 08.03.2021 | 1 |
Articles of Association |
EDOC | 24.63 KB | 25.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 25.03.2021 | 08.03.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.35 KB | 25.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32.5 KB | 25.03.2021 | 08.03.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.26 KB | 25.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 25.03.2021 | 08.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.19 KB | 25.03.2021 | 08.03.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.02 KB | 25.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 30.72 KB | 25.03.2021 | 08.03.2021 | 1 |
Shareholders’ register |
EDOC | 22.39 KB | 25.03.2021 | 08.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 19.03.2020 | 19.03.2020 | 2 |
Application |
DOCX | 49.42 KB | 19.03.2020 | 14.03.2020 | 1 |
Application |
EDOC | 58.15 KB | 19.03.2020 | 14.03.2020 | 1 |
Application |
2.78 MB | 19.03.2020 | 14.03.2020 | 1 | |
Application |
EDOC | 2.67 MB | 19.03.2020 | 14.03.2020 | 1 |
Articles of Association |
EDOC | 19.19 KB | 19.03.2020 | 13.03.2020 | 1 |
Confirmation that the list of arbitrators is updated |
DOCX | 13.83 KB | 19.03.2020 | 13.03.2020 | 1 |
Confirmation that the list of arbitrators is updated |
EDOC | 23.42 KB | 19.03.2020 | 13.03.2020 | 1 |
Memorandum of Association |
EDOC | 19.96 KB | 19.03.2020 | 13.03.2020 | 1 |
Shareholders’ register |
EDOC | 25.61 KB | 19.03.2020 | 13.03.2020 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
28.11.2024 |
LETA | papildināta - Starptautiskā operācijā apturēts PVN krāpnieku sindikāts |
28.11.2024 |
LETA | papildināta - Starptautiskā operācijā apturēts PVN krāpnieku sindikāts |