SERVALS M, SIA

Limited Liability Company, Micro company
Place in branch
186 by turnover
76 by paid taxes
26 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SERVALS M"
Registration number, date 43603070645, 27.07.2015
VAT number LV43603070645 from 11.08.2015 Europe VAT register
Register, date Commercial Register, 27.07.2015
Legal address Pērnavas iela 22 – 6, Jelgava, LV-3004 Check address owners
Fixed capital 1 400 EUR, registered payment 27.07.2015
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, €) 15.53 23.85 20.58
Personal income tax (thousands, €) 1.88 1.84 1.77
Statutory social insurance contributions (thousands, €) 5.73 5.69 4.03
Average employees count 2 2 2

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2) Mežsaimniecības palīgdarbības (02.40)
Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

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 Member of the Board Right to represent individually   27.07.2015
* 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 % 1 400 € 1 € 1 400 Latvia 27.07.2015 27.07.2015

Apply information changes

ML

"Servals M", SIA

Jelgava LV-3007

Mežsaimniecība

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.04.2024  PDF (290.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  PDF (292.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (292.78 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.04.2021  PDF (291.1 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.04.2020  PDF (1.18 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.03.2019  PDF (330.32 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  PDF (453.53 KB) €11.00

2016

Annual report 27.07.2015 - 31.12.2016 13.04.2017  PDF (321.51 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 71.46 KB 28.07.2015 10.07.2015 2

Articles of Association

TIF 23.45 KB 28.07.2015 09.07.2015 1

Memorandum of Association

TIF 65.48 KB 28.07.2015 09.07.2015 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

TIF 113.18 KB 28.07.2015 27.07.2015 2

Application

TIF 570.6 KB 28.07.2015 13.07.2015 8

Announcement regarding the legal address

TIF 21.95 KB 28.07.2015 09.07.2015 1

Confirmation or consent to legal address

TIF 18.8 KB 28.07.2015 09.07.2015 1

Consent of a member of the Board / executive director

TIF 22.04 KB 28.07.2015 09.07.2015 1

Other documents

TIF 26.65 KB 28.07.2015 09.07.2015 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