SERVEKT, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
8 by profit
10 by paid taxes
8 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 | "SERVEKT" SIA |
| Registration number, date | 44103017783, 01.10.1999 |
| VAT number | LV44103017783 from 08.10.1999 Europe VAT register |
| Register, date | Commercial Register, 05.07.2004 |
| Legal address | Zemitāna iela 9, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 25.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERVEKT, 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
- Received COVID-19 downtime support (21.12.2020)
- 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, €) | 15.79 | 14.84 | 6.99 |
| Personal income tax (thousands, €) | 4.07 | 3.96 | 3.42 |
| Statutory social insurance contributions (thousands, €) | 12.62 | 11.69 | 10.09 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 21.12.2020, € | ||
Industries
| Industry from zl.lv | Pārvietošanās serviss |
|---|---|
| Branch from zl.lv (NACE2) | Sauszemes transports un cauruļvadu transports (49) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | Estonia | Estonia |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.10.2008 |
* 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 |
60 % | 60 | € 28 | € 1 680 | Estonia | 08.07.2015 | 25.09.2015 |
Natural person |
40 % | 40 | € 28 | € 1 120 | Estonia | 08.07.2015 | 25.09.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "SERVEKT" | Until 05.07.2004 | 20 years ago |
|---|
Historical addresses
| Cēsu rajons, Mores pagasts, "Roznieki" | Until 18.12.2001 | 23 years ago |
|---|---|---|
| Rīga, Zemitāna iela 6 | Until 02.06.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (213.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 12.04.2023 | PDF (275.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.05.2022 | PDF (274.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.03.2021 | PDF (215.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (216.4 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (191.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (396.7 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (225.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | PDF (591.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| FAX196 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 04.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | XML (66.54 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (475.72 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (507.84 KB) | ||
2006 |
Annual report | 29.05.2007 | TIF (345.48 KB) | ||
2005 |
Annual report | 17.08.2006 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | |||||
2004 |
Annual report | 16.03.2020 | TIF (347.56 KB) | ||
2003 |
Annual report | 16.03.2020 | TIF (176.59 KB) | ||
2002 |
Annual report | 16.03.2020 | TIF (182.61 KB) | ||
2001 |
Annual report | 16.03.2020 | TIF (178.96 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 30.9 KB | 16.03.2020 | 08.07.2015 | 1 |
Articles of Association |
TIF | 86.88 KB | 16.03.2020 | 08.07.2015 | 2 |
Shareholders’ register |
TIF | 65.01 KB | 16.03.2020 | 08.07.2015 | 2 |
Amendments to the Articles of Association |
TIF | 27.88 KB | 16.03.2020 | 13.04.2007 | 1 |
Articles of Association |
TIF | 118.54 KB | 16.03.2020 | 13.04.2007 | 4 |
Shareholders’ register |
TIF | 27.62 KB | 16.03.2020 | 13.04.2007 | 1 |
Shareholders’ register |
TIF | 31.12 KB | 16.03.2020 | 14.06.2006 | 1 |
Articles of Association |
TIF | 129.89 KB | 16.03.2020 | 13.05.2004 | 4 |
Shareholders’ register |
TIF | 34.28 KB | 16.03.2020 | 13.05.2004 | 1 |
Articles of Association |
TIF | 76.67 KB | 16.03.2020 | 27.11.2002 | 3 |
Articles of Association |
TIF | 81.88 KB | 16.03.2020 | 25.09.2002 | 3 |
Amendments to the Articles of Association |
TIF | 62.53 KB | 16.03.2020 | 23.04.2002 | 3 |
Amendments to the Articles of Association |
TIF | 28.21 KB | 16.03.2020 | 16.11.2001 | 1 |
Articles of Association |
TIF | 357.33 KB | 16.03.2020 | 25.05.1999 | 8 |
Memorandum of association |
TIF | 196.59 KB | 16.03.2020 | 25.05.1999 | 5 |
Memorandum of Association |
TIF | 101.64 KB | 16.03.2020 | 25.05.1999 | 4 |
Shareholders’ register |
TIF | 40.09 KB | 16.03.2020 | 25.05.1999 | 1 |
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 | 69 KB | 16.03.2020 | 25.09.2015 | 2 |
Application |
TIF | 105 KB | 16.03.2020 | 08.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.18 KB | 16.03.2020 | 08.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.23 KB | 16.03.2020 | 14.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 49.61 KB | 16.03.2020 | 07.10.2008 | 2 |
Application |
TIF | 103.27 KB | 16.03.2020 | 25.09.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 108.73 KB | 16.03.2020 | 25.09.2008 | 3 |
Sample report |
TIF | 37.27 KB | 16.03.2020 | 25.09.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.97 KB | 16.03.2020 | 16.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 51.38 KB | 16.03.2020 | 11.07.2008 | 2 |
Application |
TIF | 189.88 KB | 16.03.2020 | 01.07.2008 | 3 |
Consent of a member of the Board / executive director |
TIF | 21.5 KB | 16.03.2020 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.27 KB | 16.03.2020 | 01.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 16.03.2020 | 01.07.2008 | 2 |
Sample report |
TIF | 43.6 KB | 16.03.2020 | 01.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.36 KB | 16.03.2020 | 18.04.2007 | 2 |
Application |
TIF | 144.96 KB | 16.03.2020 | 14.04.2007 | 4 |
Receipts on the publication and state fees |
TIF | 64.32 KB | 16.03.2020 | 14.04.2007 | 2 |
Consent of a member of the Board / executive director |
TIF | 20.96 KB | 16.03.2020 | 13.04.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 59.79 KB | 16.03.2020 | 13.04.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 154.32 KB | 16.03.2020 | 13.04.2007 | 4 |
Application |
TIF | 106.95 KB | 16.03.2020 | 15.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.51 KB | 16.03.2020 | 15.06.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 61.6 KB | 16.03.2020 | 14.06.2006 | 1 |
Purchase/lease agreement |
TIF | 111.68 KB | 16.03.2020 | 31.05.2006 | 3 |
Purchase/lease agreement |
TIF | 113.38 KB | 16.03.2020 | 29.05.2006 | 3 |
Purchase/lease agreement |
TIF | 112.11 KB | 16.03.2020 | 19.05.2006 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.15 KB | 16.03.2020 | 05.07.2004 | 1 |
Registration certificates |
TIF | 28.87 KB | 16.03.2020 | 05.07.2004 | 1 |
Submission/Application |
TIF | 25.3 KB | 16.03.2020 | 18.06.2004 | 1 |
Application |
TIF | 116.18 KB | 16.03.2020 | 17.06.2004 | 4 |
Consent of the auditor |
TIF | 11.55 KB | 16.03.2020 | 17.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 31.01 KB | 16.03.2020 | 25.05.2004 | 2 |
Sample report |
TIF | 30.54 KB | 16.03.2020 | 20.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 26.21 KB | 16.03.2020 | 13.05.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.42 KB | 16.03.2020 | 13.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.8 KB | 16.03.2020 | 13.05.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.29 KB | 16.03.2020 | 13.12.2002 | 1 |
Receipts on the publication and state fees |
TIF | 27.72 KB | 16.03.2020 | 29.11.2002 | 2 |
Submission/Application |
TIF | 28.95 KB | 16.03.2020 | 29.11.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.65 KB | 16.03.2020 | 27.11.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 22.68 KB | 16.03.2020 | 20.11.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.62 KB | 16.03.2020 | 30.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.25 KB | 16.03.2020 | 29.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 28.57 KB | 16.03.2020 | 25.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 16.03.2020 | 21.10.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.33 KB | 16.03.2020 | 18.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 37.58 KB | 16.03.2020 | 30.09.2002 | 2 |
Submission/Application |
TIF | 33.1 KB | 16.03.2020 | 26.09.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.03 KB | 16.03.2020 | 25.09.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 24.13 KB | 16.03.2020 | 19.09.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.31 KB | 16.03.2020 | 09.07.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.81 KB | 16.03.2020 | 05.07.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.62 KB | 16.03.2020 | 22.05.2002 | 1 |
Receipts on the publication and state fees |
TIF | 28.81 KB | 16.03.2020 | 06.05.2002 | 2 |
Submission/Application |
TIF | 19.21 KB | 16.03.2020 | 06.05.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 16.44 KB | 16.03.2020 | 23.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.38 KB | 16.03.2020 | 23.04.2002 | 3 |
Power of attorney, act of empowerment |
TIF | 56.31 KB | 16.03.2020 | 22.04.2002 | 2 |
Other documents |
TIF | 36.98 KB | 16.03.2020 | 08.04.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.21 KB | 16.03.2020 | 08.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.56 KB | 16.03.2020 | 18.12.2001 | 1 |
Registration certificates |
TIF | 43.11 KB | 16.03.2020 | 18.12.2001 | 1 |
Submission/Application |
TIF | 24.39 KB | 16.03.2020 | 10.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.57 KB | 16.03.2020 | 04.12.2001 | 2 |
Submission/Application |
TIF | 13.5 KB | 16.03.2020 | 03.12.2001 | 1 |
Sample report |
TIF | 23.15 KB | 16.03.2020 | 22.11.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 74.34 KB | 16.03.2020 | 16.11.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 113.69 KB | 16.03.2020 | 09.11.2001 | 3 |
Power of attorney, act of empowerment |
TIF | 51.38 KB | 16.03.2020 | 06.11.2001 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.61 KB | 16.03.2020 | 12.09.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 39.22 KB | 16.03.2020 | 10.09.2001 | 1 |
Purchase/lease agreement |
TIF | 192.45 KB | 16.03.2020 | 01.06.2001 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.84 KB | 16.03.2020 | 08.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 21.55 KB | 16.03.2020 | 08.01.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.01 KB | 16.03.2020 | 22.12.2000 | 1 |
Submission/Application |
TIF | 17.13 KB | 16.03.2020 | 22.12.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 418.67 KB | 16.03.2020 | 14.12.2000 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 35.75 KB | 16.03.2020 | 05.12.2000 | 1 |
Sample report |
TIF | 28.16 KB | 16.03.2020 | 04.12.2000 | 1 |
Sample report |
TIF | 27.97 KB | 16.03.2020 | 01.12.2000 | 1 |
Power of attorney, act of empowerment |
TIF | 54.56 KB | 16.03.2020 | 23.11.2000 | 1 |
Receipts on the publication and state fees |
TIF | 17.43 KB | 16.03.2020 | 23.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.34 KB | 16.03.2020 | 14.11.2000 | 1 |
Submission/Application |
TIF | 21.03 KB | 16.03.2020 | 14.11.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.77 KB | 16.03.2020 | 03.03.2000 | 1 |
Submission/Application |
TIF | 12.91 KB | 16.03.2020 | 03.03.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.5 KB | 16.03.2020 | 02.03.2000 | 1 |
Sample report |
TIF | 29.47 KB | 16.03.2020 | 01.03.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.52 KB | 16.03.2020 | 28.02.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.91 KB | 16.03.2020 | 01.10.1999 | 1 |
Registration certificates |
TIF | 55.91 KB | 16.03.2020 | 01.10.1999 | 1 |
Other documents |
TIF | 13.39 KB | 16.03.2020 | 17.09.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 16.03.2020 | 17.09.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.03 KB | 16.03.2020 | 15.09.1999 | 1 |
Sample report |
TIF | 34.44 KB | 16.03.2020 | 13.07.1999 | 1 |
Application |
TIF | 139.65 KB | 16.03.2020 | 25.05.1999 | 4 |
Power of attorney, act of empowerment |
TIF | 20.61 KB | 16.03.2020 | 25.05.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.83 KB | 16.03.2020 | 20.04.1999 | 1 |
Copy of the personal identification document |
TIF | 21.65 KB | 16.03.2020 | 1 | |
Copy of the personal identification document |
TIF | 42.85 KB | 16.03.2020 | 1 | |
Copy of the personal identification document |
TIF | 31.76 KB | 16.03.2020 | 2 | |
Copy of the personal identification document |
TIF | 924.64 KB | 16.03.2020 | 12 |
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