Service Solution, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
706 by profit
228 by paid taxes
36 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Service Solution" |
| Registration number, date | 40103576520, 15.08.2012 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 15.08.2012 |
| Legal address | Višķu iela 23 – 84, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2023 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 4.44 | 2.41 | 1.56 |
| Personal income tax (thousands, €) | 0.89 | 0.87 | 0.26 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 1.22 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|---|
| CSP industry | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.01.2020 | 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 | 14.01.2020 |
* 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 | 10.04.2023 | 13.04.2023 |
Historical addresses
| Rīga, Lokomotīves iela 102 - 84 | Until 27.07.2019 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas pazinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (239.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (192.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.04.2019 | PDF (215.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.04.2018 | PDF (316.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | PDF (200.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.03.2016 | PDF (725.43 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.03.2015 | HTML (90.56 KB) | €7.00 |
2013 |
Annual report | 15.08.2012 - 31.12.2013 | 10.04.2014 | HTML (88.14 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.49 KB | 13.04.2023 | 10.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.43 KB | 13.04.2023 | 10.04.2023 | 1 |
Shareholders’ register |
EDOC | 25 KB | 13.04.2023 | 10.04.2023 | 1 |
Shareholders’ register |
TIF | 79.99 KB | 08.01.2020 | 08.01.2020 | 4 |
Shareholders’ register |
TIF | 102.43 KB | 21.06.2017 | 16.06.2017 | 5 |
Shareholders’ register |
TIF | 58.73 KB | 19.06.2017 | 16.06.2017 | 5 |
Amendments to the Articles of Association |
TIF | 16.28 KB | 24.07.2015 | 30.06.2015 | 1 |
Articles of Association |
TIF | 22.63 KB | 24.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 351.76 KB | 24.07.2015 | 30.06.2015 | 2 |
Articles of Association |
TIF | 13.26 KB | 17.08.2012 | 08.08.2012 | 1 |
Memorandum of Association |
TIF | 24.55 KB | 17.08.2012 | 08.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 48.82 KB | 13.04.2023 | 10.04.2023 | 1 |
Statement of the Board regarding the payment of the equity |
EDOC | 15.93 KB | 13.04.2023 | 10.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.97 KB | 13.04.2023 | 10.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.15 KB | 14.01.2020 | 14.01.2020 | 2 |
Application |
TIF | 240.67 KB | 08.01.2020 | 08.01.2020 | 7 |
Protocols/decisions of a company/organisation |
TIF | 70.78 KB | 08.01.2020 | 08.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 16.01.2019 | 16.01.2019 | 2 |
Application |
TIF | 82.73 KB | 11.01.2019 | 10.01.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 50.54 KB | 11.01.2019 | 10.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 21.06.2017 | 21.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 21.06.2017 | 21.06.2017 | 2 |
Application |
TIF | 213.59 KB | 19.06.2017 | 16.06.2017 | 5 |
Application |
TIF | 94.18 KB | 19.06.2017 | 16.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 32.18 KB | 19.06.2017 | 16.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.93 KB | 19.06.2017 | 16.06.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 167.85 KB | 19.06.2017 | 14.03.2017 | 5 |
Documents attesting the transfer of shares |
TIF | 90.52 KB | 19.06.2017 | 14.03.2017 | 2 |
Documents attesting the transfer of shares |
TIF | 182.08 KB | 19.06.2017 | 14.03.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 01.12.2016 | 28.11.2016 | 2 |
Application |
TIF | 197.2 KB | 01.12.2016 | 22.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 17.67 KB | 01.12.2016 | 22.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.61 KB | 01.12.2016 | 22.11.2016 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 63.04 KB | 01.12.2016 | 15.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.42 KB | 24.07.2015 | 21.07.2015 | 2 |
Application |
TIF | 154.28 KB | 24.07.2015 | 30.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.98 KB | 24.07.2015 | 30.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.13 KB | 24.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.92 KB | 17.08.2012 | 15.08.2012 | 2 |
Registration certificates |
TIF | 60.53 KB | 17.08.2012 | 15.08.2012 | 1 |
Application |
TIF | 94.43 KB | 17.08.2012 | 10.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 7.53 KB | 17.08.2012 | 08.08.2012 | 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.
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