SA Serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA SA Serviss
Registration number, date 43603092182, 06.08.2020
VAT number None Europe VAT register
Register, date Commercial Register, 06.08.2020
Legal address "Saulaine 25", Saulaine, Rundāles pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 200 EUR, registered payment 06.08.2020
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, €) 0.23 0.8 0.09
Personal income tax (thousands, €) 0.12 0.29 0
Statutory social insurance contributions (thousands, €) 0.11 0.51 0.05
Average employees count 1 1 0

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.08.2020
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   06.08.2020
* 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 % 200 € 1 € 200 Latvia 06.08.2020 06.08.2020

Historical addresses

Rundāles nov., Rundāles pag., Saulaine, "Saulaine 25" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 2023 DOCX

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  ZIP €11.00
Annual report 2022 PDF
Lemums 2022 DOCX

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 2021 DOCX

2020

Annual report 06.08.2020 - 31.12.2020 23.07.2021  ZIP €11.00
Annual report 2020 PDF
lemums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 11.01 KB 04.08.2020 03.08.2020 1

Memorandum of Association

TIF 31.53 KB 04.08.2020 03.08.2020 2

Shareholders’ register

TIF 135.88 KB 04.08.2020 03.08.2020 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.45 KB 06.08.2020 06.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 06.08.2020 06.08.2020 2

Announcement regarding the legal address

TIF 12.3 KB 04.08.2020 03.08.2020 1

Application

TIF 384.38 KB 04.08.2020 03.08.2020 5

Bank statements or other document regarding the payment of the equity

TIF 14.42 KB 04.08.2020 03.08.2020 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