SERVERUM, SIA

Limited Liability Company, Micro company
Place in branch
812 by turnover
502 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SERVERUM"
Registration number, date 42103081991, 13.12.2017
VAT number LV42103081991 from 07.04.2018 Europe VAT register
Register, date Commercial Register, 13.12.2017
Legal address Peldu iela 33/35 – 13, Liepāja, LV-3401 Check address owners
Fixed capital 2 400 EUR, registered payment 13.12.2017
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, €) -0.24 0.02 0.21
Personal income tax (thousands, €) 0 0.02 0.37
Statutory social insurance contributions (thousands, €) 0 0.03 0.6
Average employees count 0 0 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.12.2017
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   13.12.2017
* 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 % 2 400 € 1 € 2 400 Latvia 13.06.2022 17.06.2022

Apply information changes

"Serverum", SIA

Peldu 33/35, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

https://serverum.com/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.35 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 21.03.2021  PDF (79.13 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.06.2020  PDF (78.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (76.1 KB) €11.00

2017

Annual report 13.12.2017 - 31.12.2017 14.07.2018  PDF (79.49 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 98.45 KB 14.06.2022 13.06.2022 2

Shareholders’ register

TIF 81.41 KB 14.06.2022 13.06.2022 3

Articles of Association

TIF 20.5 KB 08.12.2017 07.12.2017 1

Memorandum of association

TIF 62.24 KB 08.12.2017 07.12.2017 2

Shareholders’ register

TIF 122.25 KB 08.12.2017 07.12.2017 3

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 62.33 KB 17.06.2022 17.06.2022 2

Application

TIF 197.87 KB 14.06.2022 13.06.2022 5

Protocols/decisions of a company/organisation

TIF 63.51 KB 14.06.2022 13.06.2022 3

Decisions / letters / protocols of public notaries

RTF 193.04 KB 13.12.2017 13.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.47 KB 13.12.2017 13.12.2017 2

Announcement regarding the legal address

TIF 9.04 KB 08.12.2017 07.12.2017 1

Application

TIF 381.18 KB 08.12.2017 07.12.2017 7
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