Sale Serviss, SIA
Limited Liability Company, Micro company
Place in branch
283 by turnover
208 by profit
104 by paid taxes
76 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Sale Serviss" |
| Registration number, date | 40103401296, 01.04.2011 |
| VAT number | LV40103401296 from 26.04.2012 Europe VAT register |
| Register, date | Commercial Register, 01.04.2011 |
| Legal address | Lokomotīves iela 26, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Sale Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 205.81 | 251.73 | 197.82 |
| Personal income tax (thousands, €) | 39.75 | 52.72 | 41.42 |
| Statutory social insurance contributions (thousands, €) | 71.63 | 96.52 | 74.43 |
| Average employees count | 9 | 14 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
| Field from SRS
Redakcija NACE 2.1 |
Automašīnu un citu vieglo mehānisko transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 17.02.2025 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 15.11.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "TN Promotion"Reg. no. 40003268276
|
100 % | 2 845 | € 1 | € 2 845 | Latvia | 03.02.2025 | 17.02.2025 |
Contacts in cooperation with
Apply information changes
"Sale Serviss", SIA
"Burkāni", Babītes pagasts, Mārupes nov., LV-2107 Check address owners
Ēdināšanas uzņēmumi
Historical addresses
| Rīga, Aglonas iela 27-35 | Until 25.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Dārziņu iela 198 | Until 20.07.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Sale service Ipasnieka lemums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.03.2023 | PDF (173.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (871.79 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Sale Serv.vad.zin.2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Sale Serv.vad.zin.2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sale serv.vad.zin.2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Sale Serv. 2018 vad.zin. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Sale Ser. 2016 vad.zin | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Sale S.2015 vad.zin. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Sal.S.vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SS vad.zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadib.zin.Sae S. | |||||
2011 |
Annual report | 01.04.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 30.43 KB | 17.02.2025 | 03.02.2025 | 1 |
Articles of Association |
EDOC | 37.9 KB | 17.02.2025 | 03.02.2025 | 1 |
Shareholders’ register |
EDOC | 34.55 KB | 17.02.2025 | 03.02.2025 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 15.11.2022 | 09.11.2022 | 1 |
Amendments to the Articles of Association |
DOC | 30 KB | 15.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOC | 30 KB | 15.11.2022 | 09.11.2022 | 1 |
Articles of Association |
DOC | 30 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.37 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 18.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 18.25 KB | 18.02.2022 | 01.02.2022 | 1 |
Amendments to the Articles of Association |
TIF | 10.23 KB | 29.05.2015 | 22.05.2015 | 1 |
Articles of Association |
TIF | 11.56 KB | 29.05.2015 | 22.05.2015 | 1 |
Shareholders’ register |
TIF | 43.5 KB | 29.05.2015 | 22.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 5.61 KB | 28.05.2012 | 21.05.2012 | 1 |
Articles of Association |
TIF | 14.15 KB | 28.05.2012 | 21.05.2012 | 1 |
Shareholders’ register |
TIF | 10.93 KB | 28.05.2012 | 21.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 8.46 KB | 18.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 13.45 KB | 18.05.2012 | 14.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 20.24 KB | 18.05.2012 | 14.05.2012 | 1 |
Shareholders’ register |
TIF | 10.74 KB | 18.05.2012 | 14.05.2012 | 1 |
Articles of Association |
TIF | 46.61 KB | 06.04.2011 | 28.03.2011 | 1 |
Memorandum of Association |
TIF | 54.4 KB | 06.04.2011 | 28.03.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 89.86 KB | 17.02.2025 | 17.02.2025 | 9 |
Protocols/decisions of a company/organisation |
EDOC | 28.77 KB | 17.02.2025 | 03.02.2025 | 3 |
Application |
DOCX | 49.22 KB | 15.11.2022 | 15.11.2022 | 4 |
Application |
DOCX | 49.22 KB | 15.11.2022 | 15.11.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 15.11.2022 | 15.11.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 24.39 KB | 15.11.2022 | 09.11.2022 | 1 |
Articles of Association |
EDOC | 32.68 KB | 15.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 15.11.2022 | 09.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 48 KB | 15.11.2022 | 09.11.2022 | 1 |
Shareholders’ register |
EDOC | 32.01 KB | 15.11.2022 | 09.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 18.02.2022 | 18.02.2022 | 2 |
Application |
DOCX | 47.35 KB | 18.02.2022 | 01.02.2022 | 3 |
Application |
DOCX | 47.35 KB | 18.02.2022 | 01.02.2022 | 3 |
Shareholders’ register |
EDOC | 31.78 KB | 18.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 65.31 KB | 28.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.85 KB | 20.07.2017 | 20.07.2017 | 2 |
Application |
TIF | 107.48 KB | 20.07.2017 | 10.07.2017 | 2 |
Confirmation or consent to legal address |
TIF | 23.97 KB | 20.07.2017 | 03.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.46 KB | 29.05.2015 | 28.05.2015 | 2 |
Application |
TIF | 94.46 KB | 29.05.2015 | 25.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.52 KB | 29.05.2015 | 22.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.45 KB | 28.05.2012 | 25.05.2012 | 2 |
Application |
TIF | 128.02 KB | 28.05.2012 | 22.05.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 27.42 KB | 28.05.2012 | 21.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.93 KB | 18.05.2012 | 17.05.2012 | 2 |
Application |
TIF | 80.92 KB | 18.05.2012 | 14.05.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.8 KB | 18.05.2012 | 14.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.01 KB | 18.05.2012 | 14.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.7 KB | 18.05.2012 | 14.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.28 KB | 06.04.2011 | 01.04.2011 | 2 |
Registration certificates |
TIF | 134.59 KB | 06.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 210.82 KB | 06.04.2011 | 29.03.2011 | 3 |
Announcement regarding the legal address |
TIF | 31.81 KB | 06.04.2011 | 28.03.2011 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 32.08 KB | 06.04.2011 | 28.03.2011 | 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