SERVENAS, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 21.05.2019
Business form Limited Liability Company
Registered name SIA "SERVENAS"
Registration number, date 40103713315, 23.09.2013
VAT number None (excluded 21.06.2018) Europe VAT register
Register, date Commercial Register, 23.09.2013
Legal address Rožu iela 5, Alūksne, Alūksnes nov., LV-4301 Check address owners
Fixed capital 2 846 EUR , registered 13.03.2018 (registered payment 13.03.2018: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Metāla izstrādājumu remonts (33.11)
CSP industry Metāla izstrādājumu remonts (33.11)

Historical addresses

Salaspils nov., Salaspils pag., Saurieši, Vaiņagu ceļš 1 Until 21.03.2014 10 years ago
Rīga, Matīsa iela 76/78 Until 13.03.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (92.33 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
servenas.vad.zin PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
servenas.vadibas.zin. JPG

2013

Annual report 23.09.2013 - 31.12.2013 22.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums.servenas.2013 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 30 KB 13.03.2018 07.03.2018 1

Articles of Association

DOC 30 KB 13.03.2018 07.03.2018 1

Shareholders’ register

DOC 33.5 KB 13.03.2018 07.03.2018 1

Shareholders’ register

DOC 34 KB 13.03.2018 07.03.2018 1

Shareholders’ register

DOC 33.5 KB 13.03.2018 07.03.2018 1

Shareholders’ register

DOC 34 KB 13.03.2018 07.03.2018 1

Shareholders’ register

TIF 86.54 KB 24.03.2014 11.03.2014 2

Shareholders’ register

TIF 76.3 KB 30.09.2013 12.09.2013 2

Articles of Association

TIF 22.58 KB 30.09.2013 11.09.2013 1

Memorandum of association

TIF 47.01 KB 30.09.2013 11.09.2013 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 915.82 KB 21.05.2019 21.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 102.76 KB 21.05.2019 21.05.2019 2

State Revenue Service decisions/letters/statements

EDOC 104.75 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOC 122.5 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.27 KB 09.10.2018 09.10.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 09.10.2018 09.10.2018 1

State Revenue Service decisions/letters/statements

DOC 90.5 KB 05.10.2018 04.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.7 KB 05.10.2018 04.10.2018 1

State Revenue Service decisions/letters/statements

EDOC 78.7 KB 05.10.2018 04.10.2018 1

Decisions / letters / protocols of public notaries

RTF 192.29 KB 13.03.2018 13.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.34 KB 13.03.2018 13.03.2018 2

Articles of Association

EDOC 25.09 KB 13.03.2018 07.03.2018 1

Application

PDF 6.67 MB 13.03.2018 07.03.2018 25

Application

PDF 6.91 MB 13.03.2018 07.03.2018 25

Protocols/decisions of a company/organisation

DOC 35 KB 13.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

EDOC 26.82 KB 13.03.2018 07.03.2018 1

Protocols/decisions of a company/organisation

DOC 35 KB 13.03.2018 07.03.2018 1

Shareholders’ register

EDOC 44.42 KB 13.03.2018 07.03.2018 1

Shareholders’ register

EDOC 26.73 KB 13.03.2018 07.03.2018 1

Statement regarding the beneficial owners

EDOC 60.37 KB 13.03.2018 07.03.2018 1

Statement regarding the beneficial owners

DOCX 45.51 KB 13.03.2018 07.03.2018 1

Statement regarding the beneficial owners

DOCX 45.51 KB 13.03.2018 07.03.2018 1

Decisions / letters / protocols of public notaries

TIF 80.46 KB 24.03.2014 21.03.2014 2

Consent of a member of the Board / executive director

TIF 44.33 KB 24.03.2014 12.03.2014 1

Application

TIF 439.45 KB 24.03.2014 11.03.2014 3

Confirmation or consent to legal address

TIF 22.87 KB 24.03.2014 11.03.2014 1

Protocols/decisions of a company/organisation

TIF 118.37 KB 24.03.2014 11.03.2014 3

Decisions / letters / protocols of public notaries

TIF 40.6 KB 30.09.2013 23.09.2013 2

Registration certificates

TIF 39.36 KB 30.09.2013 23.09.2013 1

Bank statements or other document regarding the payment of the equity

TIF 138.98 KB 30.09.2013 12.09.2013 2

Announcement regarding the legal address

TIF 19.44 KB 30.09.2013 11.09.2013 1

Application

TIF 226.37 KB 30.09.2013 11.09.2013 3

Other documents

TIF 215.89 KB 24.03.2014 03.12.2009 3
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