S.E. SERVICES, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S.E. SERVICES"
Registration number, date 50203349711, 29.09.2021
VAT number None (excluded 23.02.2024) Europe VAT register
Register, date Commercial Register, 29.09.2021
Legal address Strautu iela 23 – 40, Rīga, LV-1073 Check address owners
Fixed capital 3 000 EUR, registered payment 21.11.2023
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, €) 0.06 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citu inženiersistēmu montāža (43.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.11.2023
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   21.11.2023
* 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 % 60 € 50 € 3 000 Latvia 15.12.2023 08.01.2024

Historical addresses

Rēzekne, Atbrīvošanas aleja 120 - 4 Until 21.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (77.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 42.98 KB 08.01.2024 15.12.2023 1

Articles of Association

EDOC 52.57 KB 21.11.2023 30.10.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.22 KB 21.11.2023 30.10.2023 1

Shareholders’ register

EDOC 18.5 KB 21.11.2023 30.10.2023 1

Articles of Association

DOCX 18.68 KB 29.09.2021 20.09.2021 1

Articles of Association

DOCX 18.68 KB 29.09.2021 20.09.2021 1

Memorandum of Association

DOCX 25.96 KB 29.09.2021 20.09.2021 1

Memorandum of Association

DOCX 25.96 KB 29.09.2021 20.09.2021 1

Shareholders’ register

DOCX 17.72 KB 29.09.2021 20.09.2021 1

Shareholders’ register

DOCX 17.72 KB 29.09.2021 20.09.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 82.97 KB 08.01.2024 19.12.2023 1

Application

EDOC 29.44 KB 21.11.2023 14.11.2023 4

Application of shareholders or third persons for the acquisition of shares

EDOC 17.07 KB 21.11.2023 30.10.2023 1

Bank statements or other document regarding the payment of the equity

EDOC 16.83 KB 21.11.2023 30.10.2023 1

Protocols/decisions of a company/organisation

EDOC 44.86 KB 21.11.2023 30.10.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.41 KB 29.09.2021 29.09.2021 2

Announcement regarding the legal address

DOCX 25.08 KB 29.09.2021 24.09.2021 1

Announcement regarding the legal address

DOCX 25.08 KB 29.09.2021 24.09.2021 1

Articles of Association

EDOC 23.79 KB 29.09.2021 20.09.2021 1

Application

DOCX 38.76 KB 29.09.2021 20.09.2021 4

Application

DOCX 38.76 KB 29.09.2021 20.09.2021 4

Memorandum of Association

EDOC 28.7 KB 29.09.2021 20.09.2021 1

Shareholders’ register

EDOC 23.54 KB 29.09.2021 20.09.2021 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