SA SERVISS, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 08.12.2011
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SA SERVISS" |
| Registration number, date | 41503021626, 15.02.1999 |
| VAT number | None (excluded 08.12.2011) Europe VAT register |
| Register, date | Commercial Register, 03.09.2004 |
| Legal address | Daugavpils, Vienības iela 5-15 Check address owners |
| Fixed capital | 2 000 LVL , registered 03.09.2004 (registered payment 03.09.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.11.2011 | TIF (767.65 KB) | ||
2009 |
Consolidated financial statement | 30.04.2010 | TIF (838.93 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (808.99 KB) | ||
2008 |
Consolidated financial statement | 16.07.2009 | TIF (813.57 KB) | ||
2008 |
Annual report | 25.06.2009 | TIF (858.49 KB) | ||
2007 |
Annual report | 18.06.2008 | TIF (824.21 KB) | ||
2006 |
Annual report | 15.06.2007 | TIF (172.77 KB) | ||
2005 |
Annual report | 08.01.2008 | TIF (558.6 KB) | ||
2004 |
Annual report | 08.01.2008 | TIF (454.15 KB) | ||
2003 |
Annual report | 08.01.2008 | TIF (540.56 KB) | ||
2002 |
Annual report | 08.01.2008 | TIF (990.14 KB) | ||
2001 |
Annual report | 08.01.2008 | TIF (1.11 MB) | ||
2000 |
Annual report | 08.01.2008 | TIF (303.62 KB) | ||
1999 |
Annual report | 08.01.2008 | TIF (956.81 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 162.43 KB | 13.12.2011 | 01.09.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 157.55 KB | 29.07.2011 | 18.07.2011 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 32.03 KB | 13.06.2011 | 31.05.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 150.28 KB | 13.06.2011 | 31.05.2011 | 4 |
Shareholders’ register |
TIF | 28.17 KB | 03.05.2011 | 26.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 16.15 KB | 08.01.2008 | 27.08.2007 | 1 |
Articles of Association |
TIF | 30.81 KB | 08.01.2008 | 27.08.2007 | 1 |
Amendments to the Articles of Association |
TIF | 11.41 KB | 08.01.2008 | 30.06.2006 | 1 |
Articles of Association |
TIF | 30.75 KB | 08.01.2008 | 30.06.2006 | 1 |
Articles of Association |
TIF | 43.19 KB | 08.01.2008 | 30.07.2004 | 3 |
Shareholders’ register |
TIF | 17.41 KB | 08.01.2008 | 30.07.2004 | 1 |
Amendments to the Articles of Association |
TIF | 98.79 KB | 08.01.2008 | 26.05.1999 | 3 |
Articles of Association |
TIF | 441.23 KB | 08.01.2008 | 01.02.1999 | 12 |
Memorandum of association |
TIF | 184.5 KB | 08.01.2008 | 01.02.1999 | 5 |
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 | 43.8 KB | 13.12.2011 | 08.12.2011 | 2 |
Application |
TIF | 62.76 KB | 13.12.2011 | 05.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.94 KB | 13.12.2011 | 05.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.71 KB | 29.07.2011 | 27.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 20.09 KB | 29.07.2011 | 25.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.71 KB | 13.12.2011 | 18.07.2011 | 2 |
Submission/Application |
TIF | 19.23 KB | 29.07.2011 | 18.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.15 KB | 13.06.2011 | 08.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 15.59 KB | 13.06.2011 | 31.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 03.05.2011 | 29.04.2011 | 1 |
Application |
TIF | 64.83 KB | 03.05.2011 | 28.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 03.05.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.17 KB | 08.01.2008 | 30.08.2007 | 1 |
Application |
TIF | 224.7 KB | 08.01.2008 | 29.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 29.15 KB | 08.01.2008 | 27.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.61 KB | 08.01.2008 | 27.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.55 KB | 08.01.2008 | 06.07.2006 | 2 |
Application |
TIF | 61.96 KB | 08.01.2008 | 04.07.2006 | 2 |
Receipts on the publication and state fees |
TIF | 54.51 KB | 08.01.2008 | 04.07.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.38 KB | 08.01.2008 | 30.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.23 KB | 08.01.2008 | 03.09.2004 | 1 |
Registration certificates |
TIF | 108.7 KB | 08.01.2008 | 03.09.2004 | 1 |
Application |
TIF | 147.87 KB | 08.01.2008 | 18.08.2004 | 7 |
Other documents |
TIF | 11.39 KB | 08.01.2008 | 18.08.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 10.6 KB | 08.01.2008 | 17.08.2004 | 1 |
Consent of the auditor |
TIF | 8.22 KB | 08.01.2008 | 30.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.52 KB | 08.01.2008 | 30.07.2004 | 2 |
Receipts on the publication and state fees |
TIF | 36.33 KB | 08.01.2008 | 30.07.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 08.01.2008 | 06.08.2003 | 1 |
Other documents |
TIF | 14.32 KB | 08.01.2008 | 01.08.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.53 KB | 08.01.2008 | 01.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.61 KB | 08.01.2008 | 01.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 34.19 KB | 08.01.2008 | 01.08.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.24 KB | 08.01.2008 | 28.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.08 KB | 08.01.2008 | 18.03.2002 | 2 |
Other documents |
TIF | 18.43 KB | 08.01.2008 | 14.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 9.53 KB | 08.01.2008 | 14.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.39 KB | 08.01.2008 | 14.03.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 13.78 KB | 08.01.2008 | 10.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.31 KB | 08.01.2008 | 28.08.2000 | 1 |
Other documents |
TIF | 13.68 KB | 08.01.2008 | 10.08.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 08.01.2008 | 10.08.2000 | 1 |
Receipts on the publication and state fees |
TIF | 12.13 KB | 08.01.2008 | 28.07.2000 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.29 KB | 08.01.2008 | 18.07.2000 | 2 |
Sample report |
TIF | 20.05 KB | 08.01.2008 | 16.06.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.54 KB | 08.01.2008 | 07.06.1999 | 1 |
Sample report |
TIF | 19.97 KB | 08.01.2008 | 04.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 9.85 KB | 08.01.2008 | 26.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.46 KB | 08.01.2008 | 26.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 10.09 KB | 08.01.2008 | 26.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 13.18 KB | 08.01.2008 | 15.02.1999 | 1 |
Registration certificates |
TIF | 32.73 KB | 08.01.2008 | 15.02.1999 | 1 |
Registration certificates |
TIF | 64.01 KB | 08.01.2008 | 15.02.1999 | 1 |
Application |
TIF | 92.19 KB | 08.01.2008 | 02.02.1999 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.5 KB | 08.01.2008 | 02.02.1999 | 1 |
Receipts on the publication and state fees |
TIF | 34.2 KB | 08.01.2008 | 02.02.1999 | 2 |
Sample report |
TIF | 20.09 KB | 08.01.2008 | 02.02.1999 | 1 |
Documents attesting the transfer of shares |
TIF | 17.17 KB | 08.01.2008 | 01.02.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 10.1 KB | 08.01.2008 | 01.02.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.5 KB | 08.01.2008 | 01.02.1999 | 2 |
Copy of the personal identification document |
TIF | 316.92 KB | 08.01.2008 | 3 | |
Copy of the personal identification document |
TIF | 393.07 KB | 08.01.2008 | 1 | |
Copy of the personal identification document |
TIF | 56.88 KB | 08.01.2008 | 1 | |
Other documents |
TIF | 10.83 KB | 08.01.2008 | 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