Service PRO, SIA

Limited Liability Company, Micro company
Place in branch
444 by turnover
250 by profit
269 by paid taxes
89 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Service PRO"
Registration number, date 50103643791, 04.03.2013
VAT number LV50103643791 from 26.07.2013 Europe VAT register
Register, date Commercial Register, 04.03.2013
Legal address Bauskas iela 145C – 3A, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 17.02.2023
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, €) 27.16 -9.38 13.14
Personal income tax (thousands, €) 16.67 11.41 8.84
Statutory social insurance contributions (thousands, €) 26.96 19.67 14.75
Average employees count 8 9 10
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 17.02.2023
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   17.02.2023

Natural person

Executive Board Member of the Board Right to represent individually   03.09.2015
* 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

50 % 1 400 € 1 € 1 400 Latvia 08.08.2022 17.02.2023

Natural person

50 % 1 400 € 1 € 1 400 Latvia 08.08.2022 17.02.2023

Apply information changes

ML

"Service PRO", SIA

Bauskas 145C, Rīga, LV-1004 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Daugavgrīvas iela 31B Until 12.07.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.05.2024  PDF (201.16 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (180.95 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (322.85 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 09.08.2021  PDF (1.18 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (210.16 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (2.58 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.05.2018  PDF (1.99 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (646.37 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (2.22 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 27.06.2015  HTML (90.48 KB) €7.00

2013

 Annual report 04.03.2013 - 31.12.2013 11.04.2014  HTML (88.01 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 150.1 KB 17.02.2023 08.08.2022 1

Regulations for the increase/reduction of the equity

 PDF 126 KB 17.02.2023 08.08.2022 1

Shareholders’ register

PDF 184.73 KB 17.02.2023 08.08.2022 1

Shareholders’ register

PDF 183.31 KB 17.02.2023 08.08.2022 1

Amendments to the Articles of Association

 TIF 13.71 KB 19.08.2016 27.06.2016 1

Articles of Association

 TIF 15.59 KB 19.08.2016 27.06.2016 1

Shareholders’ register

TIF 15.87 KB 19.08.2016 27.06.2016 1

Shareholders’ register

TIF 76.16 KB 09.09.2015 31.08.2015 3

Articles of Association

 TIF 17.68 KB 20.03.2013 19.02.2013 1

Memorandum of Association

 TIF 23.64 KB 20.03.2013 19.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 PDF 406.21 KB 17.02.2023 17.02.2023 4

Application of shareholders or third persons for the acquisition of shares

PDF 124.92 KB 17.02.2023 08.08.2022 1

Protocols/decisions of a company/organisation

 PDF 104.67 KB 17.02.2023 08.08.2022 1

Decisions / letters / protocols of public notaries

 TIF 55.68 KB 19.08.2016 12.07.2016 2

Application

 TIF 134.36 KB 19.08.2016 27.06.2016 2

Power of attorney, act of empowerment

 TIF 19.33 KB 19.08.2016 27.06.2016 1

Protocols/decisions of a company/organisation

 TIF 31.41 KB 19.08.2016 27.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.24 KB 09.09.2015 03.09.2015 2

Application

 TIF 188.03 KB 09.09.2015 31.08.2015 6

Power of attorney, act of empowerment

 TIF 19.52 KB 09.09.2015 31.08.2015 1

Protocols/decisions of a company/organisation

 TIF 58.99 KB 09.09.2015 31.08.2015 3

Decisions / letters / protocols of public notaries

 TIF 51.24 KB 20.03.2013 04.03.2013 2

Registration certificates

 TIF 62.13 KB 20.03.2013 04.03.2013 1

Application

 TIF 160.27 KB 20.03.2013 20.02.2013 4

Bank statements or other document regarding the payment of the equity

TIF 107.72 KB 20.03.2013 20.02.2013 1

Confirmation or consent to legal address

 TIF 15.81 KB 20.03.2013 18.02.2013 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