Serverless, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
254 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Serverless"
Registration number, date 41203060709, 15.06.2017
VAT number LV41203060709 from 10.01.2022 Europe VAT register
Register, date Commercial Register, 15.06.2017
Legal address Skolas iela 2 – 19, Upeslejas, Stopiņu pag., Ropažu nov., LV-2118 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2022
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, €) 42.11 32.03 0.98
Personal income tax (thousands, €) 16.09 12.47 0.35
Statutory social insurance contributions (thousands, €) 26.78 22.09 0.57
Average employees count 1 2 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.01.2021
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   22.01.2021
* 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 % 2 800 € 1 € 2 800 Latvia 27.10.2022 02.11.2022

Apply information changes

"Serverless", SIA

Upeslejas, Skolas 2-19, Stopiņu pagasts, Ropažu nov., LV-2118 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "LEIA" Until 22.01.2021 4 years ago

Historical addresses

Kuldīgas nov., Kuldīga, Piltenes iela 16 - 30 Until 22.01.2021 4 years ago
Stopiņu nov., Upeslejas, Skolas iela 2 - 19 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.04.2024  PDF (354.47 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 15.03.2023  PDF (606.31 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.06.2022  PDF (586.39 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.06.2021  PDF (1.28 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 08.03.2020  PDF (1.06 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.01.2019  PDF (299.12 KB) €11.00

2017

Annual report 15.06.2017 - 31.12.2017 31.01.2018  PDF (634.61 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 14.17 KB 02.11.2022 27.10.2022 1

Amendments to the Articles of Association

DOCX 14.17 KB 02.11.2022 27.10.2022 1

Articles of Association

DOCX 13.97 KB 02.11.2022 27.10.2022 1

Articles of Association

DOCX 13.97 KB 02.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 02.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

DOC 42.5 KB 02.11.2022 27.10.2022 1

Shareholders’ register

DOCX 15.89 KB 02.11.2022 27.10.2022 1

Shareholders’ register

DOCX 15.89 KB 02.11.2022 27.10.2022 1

Amendments to the Articles of Association

DOCX 13.99 KB 22.01.2021 08.01.2021 1

Articles of Association

DOCX 13.77 KB 22.01.2021 08.01.2021 1

Shareholders’ register

DOCX 15.91 KB 22.01.2021 08.01.2021 1

Articles of Association

PDF 202.41 KB 15.06.2017 12.06.2017 1

Memorandum of Association

PDF 220.27 KB 15.06.2017 12.06.2017 1

Shareholders’ register

PDF 122.79 KB 15.06.2017 12.06.2017 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

EDOC 62.16 KB 02.11.2022 02.11.2022 2

Amendments to the Articles of Association

EDOC 20.1 KB 02.11.2022 27.10.2022 1

Articles of Association

EDOC 19.85 KB 02.11.2022 27.10.2022 1

Application

DOCX 41.45 KB 02.11.2022 27.10.2022 1

Application

DOCX 41.45 KB 02.11.2022 27.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 02.11.2022 27.10.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 32.5 KB 02.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 13.53 KB 02.11.2022 27.10.2022 1

Protocols/decisions of a company/organisation

DOCX 13.53 KB 02.11.2022 27.10.2022 1

Regulations for the increase/reduction of the equity

EDOC 18.03 KB 02.11.2022 27.10.2022 1

Shareholders’ register

EDOC 21.8 KB 02.11.2022 27.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 22.01.2021 22.01.2021 2

Application

EDOC 50.92 KB 22.01.2021 19.01.2021 1

Application

DOCX 45.73 KB 22.01.2021 19.01.2021 1

Amendments to the Articles of Association

EDOC 19.99 KB 22.01.2021 08.01.2021 1

Articles of Association

EDOC 19.7 KB 22.01.2021 08.01.2021 1

Confirmation or consent to legal address

JPG 1.68 MB 22.01.2021 08.01.2021 1

Confirmation or consent to legal address

EDOC 1.69 MB 22.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

DOCX 12.05 KB 22.01.2021 08.01.2021 1

Protocols/decisions of a company/organisation

EDOC 18.24 KB 22.01.2021 08.01.2021 1

Shareholders’ register

EDOC 33.87 KB 22.01.2021 08.01.2021 1

Decisions / letters / protocols of public notaries

RTF 190.62 KB 15.06.2017 15.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 15.06.2017 15.06.2017 1

Announcement regarding the legal address

PDF 267.68 KB 15.06.2017 12.06.2017 1

Announcement regarding the legal address

PDF 298.01 KB 15.06.2017 12.06.2017 1

Articles of Association

PDF 232.09 KB 15.06.2017 12.06.2017 1

Application

PDF 291.62 KB 15.06.2017 12.06.2017 1

Application

PDF 336.85 KB 15.06.2017 12.06.2017 1

Confirmation or consent to legal address

PDF 804.91 KB 15.06.2017 12.06.2017 1

Confirmation or consent to legal address

PDF 837.11 KB 15.06.2017 12.06.2017 1

Memorandum of Association

PDF 249.27 KB 15.06.2017 12.06.2017 1

Shareholders’ register

PDF 150.75 KB 15.06.2017 12.06.2017 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