SA Service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SA Service"
Registration number, date 40103846603, 20.11.2014
VAT number None (excluded 12.09.2023) Europe VAT register
Register, date Commercial Register, 20.11.2014
Legal address Kaivas iela 33 k-5 – 123, Rīga, LV-1021 Check address owners
Fixed capital 227 800 EUR, registered payment 10.01.2024
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, €) 0.05 0.05 0.05
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 Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)
CSP industry Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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   20.11.2014

Natural person

Executive Board Member of the Board Right to represent individually   20.11.2014
* 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

50 % 113 900 € 1 € 113 900 Israel 18.12.2023 10.01.2024

Natural person

50 % 113 900 € 1 € 113 900 Russian Federation 18.12.2023 10.01.2024

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (78.01 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (77.76 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.01.2021  PDF (78.49 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 19.02.2020  PDF (78.75 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 05.02.2019  PDF (76.8 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.02.2018  PDF (80.33 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.02.2017  PDF (299.36 KB) €9.00

2015

 Annual report 20.11.2014 - 31.12.2015 28.02.2016  ZIP €8.00
Annual report 2015 PDF
vad.zin. 1 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 ASICE 68.39 KB 10.01.2024 18.12.2023 1

Shareholders’ register

ASICE 24.34 KB 10.01.2024 18.12.2023 1

Shareholders’ register

ASICE 35.43 KB 10.11.2023 20.10.2023 1

Regulations for the increase/reduction of the equity

 ASICE 34.26 KB 17.10.2023 04.10.2023 1

Amendments to the Articles of Association

 TIF 15.5 KB 06.05.2015 20.04.2015 1

Articles of Association

 TIF 61.65 KB 06.05.2015 20.04.2015 2

Regulations for the increase/reduction of the equity

 TIF 41.94 KB 06.05.2015 20.04.2015 1

Shareholders’ register

TIF 110.47 KB 06.05.2015 20.04.2015 3

Articles of Association

 TIF 12.23 KB 12.12.2014 13.11.2014 1

Memorandum of association

 TIF 46.2 KB 12.12.2014 13.11.2014 2

Shareholders’ register

TIF 75.45 KB 12.12.2014 13.11.2014 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 ASICE 73.49 KB 10.01.2024 10.01.2024 3

Application

 ASICE 64.87 KB 10.11.2023 20.10.2023 1

Application

 ASICE 66.31 KB 17.10.2023 11.10.2023 3

Protocols/decisions of a company/organisation

 ASICE 74.63 KB 17.10.2023 04.10.2023 2

Decisions / letters / protocols of public notaries

 TIF 73.01 KB 06.05.2015 29.04.2015 2

Application

 TIF 150.29 KB 06.05.2015 20.04.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.47 KB 06.05.2015 20.04.2015 2

Power of attorney, act of empowerment

 TIF 31.83 KB 06.05.2015 20.04.2015 1

Protocols/decisions of a company/organisation

 TIF 121.56 KB 06.05.2015 20.04.2015 3

Protocols/decisions of a company/organisation

 TIF 26.42 KB 06.05.2015 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 41.95 KB 12.12.2014 20.11.2014 2

Announcement regarding the legal address

 TIF 10.62 KB 12.12.2014 13.11.2014 1

Application

 TIF 253.15 KB 12.12.2014 13.11.2014 9

Bank statements or other document regarding the payment of the equity

TIF 25.71 KB 12.12.2014 13.11.2014 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