S.L. SERVISS SIA, Firma

Limited Liability Company, Micro company
Place in branch
125 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Firma "S.L. SERVISS" SIA
Registration number, date 45103000926, 06.04.1992
VAT number LV45103000926 from 31.05.1995 Europe VAT register
Register, date Commercial Register, 15.11.2004
Legal address Krišjāņa Valdemāra iela 3, Dobele, Dobeles nov., LV-3701 Check address owners
Fixed capital 2 846 EUR, registered payment 13.07.2016
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, €) 2.7 0.5 1.19
Personal income tax (thousands, €) 1.04 0.31 1.01
Statutory social insurance contributions (thousands, €) 1.82 0.49 0.52
Average employees count 1 1 1

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  11.09.2008
* 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 % 2 LVL 1 000 LVL 2 000 Latvia 15.11.2004 15.11.2004

Apply information changes

"S.L. Serviss", SIA

Krišjāņa Valdemāra 3, Dobele, Dobeles nov., LV-3701 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Firma "S.L. SERVISS SIA" Until 15.11.2004 21 year ago

Historical addresses

Dobele, Skolas iela 10 Until 29.12.1995 30 years ago
Dobele, Krišjāņa Valdemāra iela 3 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 23.12.2023  PDF (180.73 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (110.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (110.01 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.07.2020  PDF (238.88 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  PDF (120.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (120.55 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 12.02.2017  PDF (131.02 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
SIA S.L.Serviss vadibas zinojums PDF

2014

Annual report 13.05.2015  TIF (161.99 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
SIA SL SERVISS VADIBAS ZINOJUMS PDF

2012

Annual report 08.05.2013  TIF (92.12 KB)

2011

Annual report 26.04.2012  TIF (173.47 KB)

2010

Annual report 07.05.2011  TIF (267.74 KB)

2009

Annual report 29.04.2010  TIF (410.72 KB)

2008

Annual report 06.05.2009  TIF (294.49 KB)

2007

Annual report 18.06.2008  TIF (1.97 MB)

2006

Annual report 03.07.2007  TIF (2.23 MB)

2005

Annual report 24.10.2007  TIF (963.73 KB)

2004

Annual report 24.10.2007  TIF (2.04 MB)

2003

Annual report 24.10.2007  TIF (1.19 MB)

2002

Annual report 24.10.2007  TIF (957.74 KB)

2001

Annual report 24.10.2007  TIF (1.45 MB)

2000

Annual report 24.10.2007  TIF (1.7 MB)

1999

Annual report 24.10.2007  TIF (974.64 KB)

1997

Annual report 24.10.2007  TIF (654.1 KB)

1996

Annual report 24.10.2007  TIF (677.03 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 60.32 KB 24.10.2007 25.10.2004 1

Shareholders’ register

TIF 24.75 KB 24.10.2007 25.10.2004 1

Amendments to the Articles of Association

TIF 32.09 KB 24.10.2007 28.12.1995 2

Regulations for the increase/reduction of the equity

TIF 15.89 KB 24.10.2007 28.12.1995 1

Shareholders’ register

TIF 9.1 KB 24.10.2007 28.12.1995 1

Articles of Association

TIF 1.43 MB 24.10.2007 27.03.1992 11

Memorandum of association

TIF 647.43 KB 24.10.2007 27.03.1992 4

Shareholders’ register

TIF 151.11 KB 24.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 63.61 KB 12.09.2008 11.09.2008 1

Application

TIF 452.27 KB 12.09.2008 08.09.2008 3

Receipts on the publication and state fees

TIF 148.22 KB 12.09.2008 01.08.2008 2

Protocols/decisions of a company/organisation

TIF 20.2 KB 12.09.2008 10.07.2008 1

Registration certificates

TIF 36.28 KB 24.10.2007 17.11.2004 1

Decisions / letters / protocols of public notaries

TIF 54.24 KB 24.10.2007 15.11.2004 1

Receipts on the publication and state fees

TIF 51 KB 24.10.2007 08.11.2004 2

Announcement regarding the legal address

TIF 18.53 KB 24.10.2007 25.10.2004 1

Application

TIF 761.13 KB 24.10.2007 25.10.2004 7

Consent of the auditor

TIF 19.11 KB 24.10.2007 25.10.2004 1

Consent of a member of the Board / executive director

TIF 17.42 KB 24.10.2007 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 40.93 KB 24.10.2007 25.10.2004 1

Sample report

TIF 43.95 KB 24.10.2007 22.10.2004 1

Sample report

TIF 53.16 KB 24.10.2007 30.12.1997 1

Application

TIF 154.51 KB 24.10.2007 29.12.1995 4

Decisions / letters / protocols of public notaries

TIF 17.29 KB 24.10.2007 29.12.1995 1

Receipts on the publication and state fees

TIF 44.26 KB 24.10.2007 29.12.1995 2

Protocols/decisions of a company/organisation

TIF 24.42 KB 24.10.2007 28.12.1995 1

Receipts on the publication and state fees

TIF 29.51 KB 24.10.2007 27.12.1995 1

Other documents

TIF 216.4 KB 24.10.2007 01.01.1995 4

Decisions / letters / protocols of public notaries

TIF 37.49 KB 24.10.2007 06.05.1992 1

Application

TIF 348.82 KB 24.10.2007 06.04.1992 4

Receipts on the publication and state fees

TIF 42.83 KB 24.10.2007 06.04.1992 1

Registration certificates

TIF 107.67 KB 24.10.2007 06.04.1992 1

Registration certificates

TIF 104.75 KB 24.10.2007 06.04.1992 1

Registration certificates

TIF 110.09 KB 24.10.2007 06.04.1992 1

Registration certificates

TIF 121.32 KB 24.10.2007 06.04.1992 1

Specimen signature without Identity number

TIF 89.8 KB 24.10.2007 06.04.1992 1

Bank statements or other document regarding the payment of the equity

TIF 72.4 KB 24.10.2007 30.03.1992 1

Protocols/decisions of a company/organisation

TIF 281.19 KB 24.10.2007 27.03.1992 2

Copy of the personal identification document

TIF 20.34 KB 24.10.2007 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