SERVEX, SIA

Limited Liability Company, Micro company
Place in branch
266 by turnover
159 by paid taxes
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVEX"
Registration number, date 40003978181, 14.12.2007
VAT number LV40003978181 from 13.05.2008 Europe VAT register
Register, date Commercial Register, 14.12.2007
Legal address Ezera iela 11, Dzilnuciems, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 840 EUR, registered payment 29.09.2014
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, €) 52.26 34.04 30.8
Personal income tax (thousands, €) 12.83 6.5 5.72
Statutory social insurance contributions (thousands, €) 22.1 12.77 9.98
Average employees count 3 3 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2020
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  21.01.2011
* 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 % 20 € 142 € 2 840 Latvia 11.07.2024 19.07.2024

Apply information changes

ML

"Servex", SIA

Dzilnuciems , Babītes pagasts, Mārupes nov., LV-2107

Namu apsaimniekošana

Historical addresses

Rīga, Kaļķu iela 7 Until 10.01.2008 16 years ago
Rīgas rajons, Babītes pagasts, Dzilnuciems, "Taurēni" Until 03.07.2009 15 years ago
Babītes nov., Babītes pag., Dzilnuciems, "Taurēni" Until 05.01.2022 2 years ago
Mārupes nov., Babītes pag., Dzilnuciems, Taurēni Until 30.03.2022 2 years ago
Mārupes nov., Babītes pag., Dzilnuciems, "Taurēni" Until 19.07.2024 4.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 25.04.2024  PDF (1.45 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (1.51 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (261.54 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.07.2021  PDF (1.46 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (1.4 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (524.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 01.05.2018  PDF (509.67 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.03.2017  ZIP €9.00
Annual report 2016 PDF
protokols PDF

2015

 Annual report 01.01.2015 - 31.12.2015 15.04.2016  PDF (384.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.04.2015  ZIP €7.00
1_HTML izdruka HTML
54 pants JPG

2013

 Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
SERVEX vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums JPEG

2011

 Annual report 01.01.2011 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums servex JPEG

2009

 Annual report 25.05.2010  TIF (316.17 KB)

2008

 Annual report 29.10.2009  TIF (224.12 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 40.42 KB 16.07.2024 11.07.2024 2

Amendments to the Articles of Association

 TIF 11.96 KB 01.10.2014 01.10.2014 1

Articles of Association

 TIF 9.34 KB 01.10.2014 01.10.2014 1

Shareholders’ register

TIF 245.01 KB 19.07.2024 01.09.2014 4

Shareholders’ register

TIF 59.17 KB 19.07.2024 01.09.2014 1

Shareholders’ register

TIF 140.64 KB 19.07.2024 01.09.2014 3

Amendments to the Articles of Association

 TIF 10.68 KB 21.03.2013 15.03.2013 1

Articles of Association

 TIF 15.24 KB 21.03.2013 15.03.2013 1

Articles of Association

 TIF 20.46 KB 24.01.2011 11.11.2010 1

Articles of Association

 TIF 17.26 KB 18.12.2007 24.10.2007 1

Memorandum of Association

 TIF 26.45 KB 18.12.2007 24.10.2007 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 45.04 KB 19.07.2024 19.07.2024 3

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 17.01.2020 17.01.2020 2

Application

 TIF 251.05 KB 14.01.2020 14.01.2020 6

Power of attorney, act of empowerment

 TIF 18.9 KB 14.01.2020 14.01.2020 1

Power of attorney, act of empowerment

 TIF 11.78 KB 01.10.2014 01.10.2014 1

Protocols/decisions of a company/organisation

 TIF 26 KB 01.10.2014 01.10.2014 1

Decisions / letters / protocols of public notaries

 TIF 50.26 KB 01.10.2014 29.09.2014 2

Application

 TIF 82 KB 01.10.2014 01.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 36.83 KB 21.03.2013 20.03.2013 2

Application

 TIF 131.29 KB 21.03.2013 15.03.2013 3

Protocols/decisions of a company/organisation

 TIF 24.06 KB 21.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 39.26 KB 24.01.2011 21.01.2011 2

Application

 TIF 182.22 KB 24.01.2011 02.12.2010 3

Consent of a member of the Board / executive director

 TIF 32.61 KB 24.01.2011 02.12.2010 1

Power of attorney, act of empowerment

 TIF 17.09 KB 24.01.2011 02.12.2010 1

Protocols/decisions of a company/organisation

 TIF 25.97 KB 24.01.2011 11.11.2010 1

Protocols/decisions of a company/organisation

 TIF 28.77 KB 24.01.2011 11.11.2010 2

Decisions / letters / protocols of public notaries

 TIF 39.4 KB 14.01.2008 10.01.2008 2

Receipts on the publication and state fees

 TIF 30.59 KB 14.01.2008 07.01.2008 2

Application

 TIF 124.89 KB 01.02.2008 19.12.2007 4

Announcement regarding the legal address

 TIF 10.66 KB 14.01.2008 19.12.2007 1

Application

 TIF 162.32 KB 14.01.2008 19.12.2007 4

Power of attorney, act of empowerment

 TIF 12.83 KB 14.01.2008 19.12.2007 1

Decisions / letters / protocols of public notaries

 TIF 34.67 KB 18.12.2007 14.12.2007 1

Registration certificates

 TIF 31.27 KB 18.12.2007 14.12.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.85 KB 18.12.2007 13.12.2007 1

Power of attorney, act of empowerment

 TIF 15.19 KB 18.12.2007 04.12.2007 1

Receipts on the publication and state fees

 TIF 34.75 KB 18.12.2007 03.12.2007 2

Announcement regarding the legal address

 TIF 7.24 KB 18.12.2007 24.10.2007 1

Application

 TIF 189.51 KB 18.12.2007 23.10.2007 7

Sample report

 TIF 22.53 KB 18.12.2007 23.10.2007 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