SERVICE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.12.2019
Business form Limited Liability Company
Registered name SIA SERVICE
Registration number, date 40203131858, 19.03.2018
VAT number None (excluded 31.01.2019) Europe VAT register
Register, date Commercial Register, 19.03.2018
Legal address Anniņmuižas bulvāris 32 – 42, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR , registered 15.11.2018 (registered payment 15.11.2018: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 5.78 0
Personal income tax (thousands, €) 0 0.35 0
Statutory social insurance contributions (thousands, €) 0 5.43 0
Average employees count 1 9 0

Industries

Field from SRS Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)
CSP industry Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22)

True beneficiaries

Spēkā no Status
15.11.2018 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Daugavgrīvas iela 68A - 10 Until 31.05.2018 6 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26 KB 15.11.2018 12.11.2018 1

Articles of Association

DOC 26 KB 15.11.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 15.11.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

DOC 26.5 KB 15.11.2018 12.11.2018 1

Shareholders’ register

DOC 32.5 KB 15.11.2018 12.11.2018 1

Shareholders’ register

DOC 32 KB 15.11.2018 12.11.2018 1

Shareholders’ register

DOC 32 KB 15.11.2018 12.11.2018 1

Shareholders’ register

DOC 32.5 KB 15.11.2018 12.11.2018 1

Shareholders’ register

PDF 615.34 KB 31.05.2018 25.05.2018 1

Articles of Association

PDF 263.39 KB 19.03.2018 14.03.2018 1

Memorandum of Association

PDF 275.65 KB 19.03.2018 14.03.2018 1

Shareholders’ register

PDF 614.74 KB 19.03.2018 14.03.2018 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 912.97 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

EDOC 101.63 KB 04.12.2019 04.12.2019 2

Decisions / letters / protocols of public notaries

RTF 914.55 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.46 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.42 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.82 KB 10.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

RTF 191.38 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 65.72 KB 15.11.2018 15.11.2018 2

Articles of Association

EDOC 19.71 KB 15.11.2018 12.11.2018 1

Application

DOCX 43.1 KB 15.11.2018 12.11.2018 4

Application

DOCX 43.1 KB 15.11.2018 12.11.2018 4

Application

EDOC 50.76 KB 15.11.2018 12.11.2018 4

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.11.2018 12.11.2018 1

Application of shareholders or third persons for the acquisition of shares

DOC 26.5 KB 15.11.2018 12.11.2018 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.07 KB 15.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 72.7 KB 15.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

PDF 72.7 KB 15.11.2018 12.11.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 81.22 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

EDOC 19.9 KB 15.11.2018 12.11.2018 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 15.11.2018 12.11.2018 1

Regulations for the increase/reduction of the equity

EDOC 19.85 KB 15.11.2018 12.11.2018 1

Shareholders’ register

EDOC 19.9 KB 15.11.2018 12.11.2018 1

Shareholders’ register

EDOC 36.28 KB 15.11.2018 12.11.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 31.05.2018 31.05.2018 2

Application

PDF 657.27 KB 31.05.2018 28.05.2018 6

Application

PDF 633.6 KB 31.05.2018 28.05.2018 6

Confirmation or consent to legal address

PDF 284.32 KB 31.05.2018 25.05.2018 1

Confirmation or consent to legal address

PDF 254.76 KB 31.05.2018 25.05.2018 1

Protocols/decisions of a company/organisation

PDF 271.89 KB 31.05.2018 25.05.2018 1

Protocols/decisions of a company/organisation

PDF 300.86 KB 31.05.2018 25.05.2018 1

Shareholders’ register

PDF 673.93 KB 31.05.2018 25.05.2018 1

Decisions / letters / protocols of public notaries

RTF 53.44 KB 19.03.2018 19.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40.2 KB 19.03.2018 19.03.2018 2

Announcement regarding the legal address

PDF 290.3 KB 19.03.2018 14.03.2018 1

Announcement regarding the legal address

PDF 320.26 KB 19.03.2018 14.03.2018 1

Articles of Association

PDF 292.77 KB 19.03.2018 14.03.2018 1

Application

PDF 423.66 KB 19.03.2018 14.03.2018 1

Application

PDF 423.33 KB 19.03.2018 14.03.2018 1

Confirmation or consent to legal address

PDF 101.8 KB 19.03.2018 14.03.2018 1

Confirmation or consent to legal address

EDOC 185.21 KB 19.03.2018 14.03.2018 1

Confirmation or consent to legal address

PDF 73.5 KB 19.03.2018 14.03.2018 1

Confirmation or consent to legal address

PDF 73.5 KB 19.03.2018 14.03.2018 1

Memorandum of Association

PDF 304.65 KB 19.03.2018 14.03.2018 1

Power of attorney, act of empowerment

PDF 301.52 KB 19.03.2018 14.03.2018 1

Power of attorney, act of empowerment

PDF 271.72 KB 19.03.2018 14.03.2018 1

Shareholders’ register

PDF 642.17 KB 19.03.2018 14.03.2018 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