SERVICE PLUS, SIA

Limited Liability Company, Micro company
Place in branch
104 by turnover
130 by profit
55 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVICE PLUS"
Registration number, date 40103224526, 09.04.2009
VAT number LV40103224526 from 17.06.2009 Europe VAT register
Register, date Commercial Register, 09.04.2009
Legal address Satiksmes iela 33 – 92, Jelgava, LV-3007 Check address owners
Fixed capital 2 840 EUR, registered payment 21.05.2018
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, €) 20.69 19.06 10.57
Personal income tax (thousands, €) 3.93 3.68 3.39
Statutory social insurance contributions (thousands, €) 5.38 4.99 4.64
Average employees count 4 4 4

Industries

Industry from zl.lv Būvuzraudzība, būvvaldes
Branch from zl.lv (NACE2) Tehniskā pārbaude un analīze (71.20)
Field from SRS Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.05.2018
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   21.05.2018
* 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 15.05.2018 21.05.2018

Apply information changes

ML

"SERVICE PLUS", SIA

Satiksmes 33 - 92, Jelgava, LV-3007 Check address owners

Būvuzraudzība, būvvaldes

Historical addresses

Rīga, Brīvības gatve 214B-1 Until 11.05.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
SP GP2023 VZ 1 lapa JPG

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
SP GP 2022 VZ 1 lapa JPG

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (1.47 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.03.2021  ZIP €11.00
Annual report 2020 PDF
Service Plus GP2020 vad zinoj 1 lapa JPG

2019

Annual report 01.01.2019 - 31.12.2019 02.07.2020  PDF (2 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (1.33 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (80.28 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.09.2017  PDF (91.5 KB) €9.00

2015

Annual report 26.05.2016  TIF (215.74 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 19.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 DOCX

2011

Annual report 15.05.2012  TIF (208.63 KB)

2011

Annual report 01.01.2011 - 31.12.2011 15.05.2012  HTML (120.1 KB)

2010

Annual report 18.05.2011  TIF (226.83 KB)

2009

Annual report 15.05.2010  TIF (176.49 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.9 KB 21.05.2018 15.05.2018 1

Articles of Association

EDOC 38.1 KB 21.05.2018 15.05.2018 1

Shareholders’ register

EDOC 43.3 KB 21.05.2018 15.05.2018 1

Shareholders’ register

TIF 9.87 KB 14.04.2010 07.04.2010 1

Articles of Association

TIF 24.66 KB 12.08.2009 31.03.2009 1

Memorandum of Association

TIF 32.96 KB 12.08.2009 31.03.2009 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

RTF 193.31 KB 21.05.2018 21.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.37 KB 21.05.2018 21.05.2018 2

Amendments to the Articles of Association

EDOC 26.9 KB 21.05.2018 15.05.2018 1

Articles of Association

EDOC 38.1 KB 21.05.2018 15.05.2018 1

Application

DOCX 39.53 KB 21.05.2018 15.05.2018 5

Application

DOCX 39.53 KB 21.05.2018 15.05.2018 5

Application

EDOC 53.42 KB 21.05.2018 15.05.2018 5

Protocols/decisions of a company/organisation

DOCX 38.81 KB 21.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

DOCX 38.81 KB 21.05.2018 15.05.2018 1

Protocols/decisions of a company/organisation

EDOC 44.35 KB 21.05.2018 15.05.2018 1

Shareholders’ register

EDOC 43.3 KB 21.05.2018 15.05.2018 1

Decisions / letters / protocols of public notaries

TIF 37.23 KB 14.04.2010 09.04.2010 2

Application

TIF 84.79 KB 14.04.2010 07.04.2010 3

Decisions / letters / protocols of public notaries

TIF 54.26 KB 12.08.2009 11.05.2009 2

Application

TIF 215.32 KB 12.08.2009 06.05.2009 4

Receipts on the publication and state fees

TIF 41.88 KB 12.08.2009 06.05.2009 2

Announcement regarding the legal address

TIF 11.93 KB 12.08.2009 30.04.2009 1

Decisions / letters / protocols of public notaries

TIF 57.55 KB 12.08.2009 09.04.2009 1

Registration certificates

TIF 26.27 KB 12.08.2009 09.04.2009 1

Announcement regarding the legal address

TIF 11.69 KB 12.08.2009 31.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 25.68 KB 12.08.2009 26.03.2009 1

Application

TIF 291.49 KB 12.08.2009 25.03.2009 5

Receipts on the publication and state fees

TIF 48.95 KB 12.08.2009 25.03.2009 2

Receipts on the publication and state fees

TIF 35.96 KB 14.04.2010 2
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