SERVEKO, SIA
Limited Liability Company, Micro company
Place in branch
100 by turnover
71 by profit
78 by paid taxes
32 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 "SERVEKO" |
| Registration number, date | 50003054581, 22.01.1992 |
| VAT number | LV50003054581 from 01.05.1995 Europe VAT register |
| Register, date | Commercial Register, 01.03.2004 |
| Legal address | Kurzemes prospekts 15, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 07.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERVEKO, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has 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, €) | 14.29 | 13.49 | 10.42 |
| Personal income tax (thousands, €) | 2.02 | 2.02 | 2 |
| Statutory social insurance contributions (thousands, €) | 3.7 | 3.7 | 3.5 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Siltumtehnika, apkures iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Centrālapkures radiatoru un katlu ražošana (25.21) |
| Field from SRS | Elektroinstalācijas ierīkošana (43.21) |
| CSP industry | Elektroinstalācijas ierīkošana (43.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 07.09.2015 |
* 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 |
57.50 % | 23 | € 71 | € 1 633 | Latvia | 20.06.2015 | 07.09.2015 |
Natural person |
27.50 % | 11 | € 71 | € 781 | Latvia | 20.06.2015 | 07.09.2015 |
Natural person |
15 % | 6 | € 71 | € 426 | Latvia | 20.06.2015 | 07.09.2015 |
Contacts in cooperation with
Apply information changes
ML
"Serveko", SIA
Kurzemes prospekts 15B, Rīga, LV-1067 Check address owners
Siltumtehnika, apkures iekārtas
Historical company names
| Kopuzņēmums SIA "SERVEKO" | Until 01.03.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "SERVEKO-RĪGA" | Until 21.12.1995 | 29 years ago |
Historical addresses
| Rīga, Tērbatas iela 72/74 | Until 01.03.2004 | 20 years ago |
|---|---|---|
| Rīga, Tērbatas iela 72 | Until 28.11.2005 | 19 years ago |
| Rīga, Zemitāna laukums 6 | Until 25.07.2006 | 18 years ago |
| Rīga, Zemitāna iela 6 | Until 20.02.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.04.2024 | PDF (332.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.04.2023 | PDF (651.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (653.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.05.2021 | PDF (628.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad. zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad. zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad. zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad. zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad. zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad. zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (1.23 KB) | |
2008 |
Annual report | 07.05.2009 | TIF (539.25 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (354.96 KB) | ||
2006 |
Annual report | 14.06.2007 | PDF (201.25 KB) | ||
2005 |
Annual report | 21.09.2006 | PDF (288.03 KB) | ||
2004 |
Annual report | 05.07.2011 | TIF (464.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 54 KB | 02.09.2015 | 20.06.2015 | 5 |
Articles of Association |
DOC | 54 KB | 02.09.2015 | 20.06.2015 | 5 |
Shareholders’ register |
DOC | 42.5 KB | 02.09.2015 | 20.06.2015 | 1 |
Shareholders’ register |
DOC | 42.5 KB | 02.09.2015 | 20.06.2015 | 1 |
Articles of Association |
TIF | 60.64 KB | 05.07.2011 | 17.01.2006 | 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 |
EDOC | 75.74 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.41 KB | 07.09.2015 | 07.09.2015 | 2 |
Application |
DOC | 115 KB | 02.09.2015 | 02.09.2015 | 4 |
Application |
EDOC | 58.54 KB | 02.09.2015 | 02.09.2015 | 4 |
Articles of Association |
EDOC | 49.54 KB | 02.09.2015 | 20.06.2015 | 5 |
Protocols/decisions of a company/organisation |
DOC | 54 KB | 02.09.2015 | 20.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.54 KB | 02.09.2015 | 20.06.2015 | 2 |
Shareholders’ register |
EDOC | 46.19 KB | 02.09.2015 | 20.06.2015 | 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.
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