ServiceNet LV, SIA

Limited Liability Company, Micro company
Place in branch
19 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ServiceNet LV"
Registration number, date 40003464238, 14.10.1999
VAT number LV40003464238 from 25.10.1999 Europe VAT register
Register, date Commercial Register, 06.12.2004
Legal address Tadaiķu iela 4, Rīga, LV-1004 Check address owners
Fixed capital 165 880 EUR, registered payment 08.05.2019
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, €) 103.91 149.62 159.74
Personal income tax (thousands, €) 30.2 42.16 41.4
Statutory social insurance contributions (thousands, €) 61.07 84.38 86.21
Average employees count 10 16 18
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Datoru un perifēro iekārtu remonts (95.11)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

Spēkā no Status
06.04.2023 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2023
* 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

Sabiedrība ar ierobežotu atbildību "ELEKTRONIKA-SERVISS"

Reg. no. 40103039303
Rīga, Tadaiķu iela 4

100 % 165 880 € 1 € 165 880 Latvia 26.04.2019 08.05.2019

Historical company names

Sabiedrība ar ierobežotu atbildību "CHS SERVISS" Until 20.05.2002 22 years ago

Historical addresses

Rīga, Brīvības iela 82-6 Until 06.12.2004 20 years ago
Rīga, Jelgavas iela 36 Until 26.11.2009 15 years ago
Rīga, Mūkusalas iela 41B - 20 Until 26.08.2016 8 years ago
Rīga, Dēļu iela 4 - 20 Until 11.10.2016 8 years ago
Rīga, Dēļu iela 7 Until 17.10.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 20.05.2024  ZIP €11.00
Annual report 2023 PDF
SNLV 2023 GP Vadiibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 27.03.2023  ZIP €11.00
Annual report 2022 PDF
SNLV 2022 GP Vadiibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 17.05.2022  ZIP €11.00
Annual report 2021 PDF
SNLV 2021 GP Vadiibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
SNLV GP2021 VadZinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
SNLV GP2019 Vadiibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 23.04.2019  ZIP €11.00
Annual report 2018 PDF
SNLV GP2018 Vad bas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  ZIP €11.00
Annual report 2017 PDF
SNLV 2017 Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 07.04.2017  ZIP €9.00
Annual report 2016 PDF
SNLV GP 2016 Vadiibas zi ojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
SNLV GP VadibasZinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
ServiceNet Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums Bilance 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 24.02.2012  ZIP
1_HTML izdruka HTML
ServiceNet LV GP 2011 vadibas zinojums ZIP

2010

 Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

 Annual report 22.04.2010  TIF (836.54 KB)

2008

 Annual report 08.09.2009  TIF (960.25 KB)

2007

 Annual report 26.06.2008  TIF (408.79 KB)

2006

 Annual report 03.07.2007  TIF (370.14 KB)

2005

 Annual report 20.06.2006  PDF (321.6 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 EDOC 233.61 KB 10.05.2024 10.05.2024 11

Articles of Association

 EDOC 22.57 KB 06.04.2023 31.03.2023 2

Shareholders’ register

PDF 238.66 KB 08.05.2019 26.04.2019 1

Articles of Association

 PDF 311.82 KB 08.05.2019 25.04.2019 2

Regulations for the increase/reduction of the equity

 PDF 232.64 KB 08.05.2019 25.04.2019 1

Articles of Association

 PDF 361.41 KB 31.10.2018 24.10.2018 2

Shareholders’ register

ASICE 217.86 KB 17.10.2018 02.10.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 117.08 KB 18.07.2017 12.07.2017 3

Shareholders’ register

PDF 555.61 KB 07.07.2016 07.04.2016 1

Amendments to the Articles of Association

 PDF 496.08 KB 21.06.2016 07.04.2016 1

Articles of Association

 PDF 516.53 KB 21.06.2016 07.04.2016 2

Shareholders’ register

TIF 19.99 KB 23.03.2012 19.03.2012 1

Shareholders’ register

TIF 19.96 KB 30.01.2012 16.01.2012 1

Shareholders’ register

TIF 86.05 KB 29.12.2011 20.07.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Announcement regarding the reorganisation

 EDOC 152.24 KB 10.05.2024 10.05.2024 2

Application

 EDOC 56.66 KB 03.04.2023 03.04.2023 5

Protocols/decisions of a company/organisation

 EDOC 33.16 KB 06.04.2023 31.03.2023 1

Decisions / letters / protocols of public notaries

 RTF 192.08 KB 08.05.2019 08.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.18 KB 08.05.2019 08.05.2019 2

Application

 PDF 525.83 KB 08.05.2019 26.04.2019 3

Application

 PDF 525.76 KB 08.05.2019 26.04.2019 3

Bank statements or other document regarding the payment of the equity

PDF 160.32 KB 08.05.2019 26.04.2019 1

Shareholders’ register

PDF 238.66 KB 08.05.2019 26.04.2019 1

Articles of Association

 PDF 311.82 KB 08.05.2019 25.04.2019 2

Bank statements or other document regarding the payment of the equity

PDF 160.33 KB 08.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 PDF 303.56 KB 08.05.2019 25.04.2019 1

Protocols/decisions of a company/organisation

 PDF 274.44 KB 08.05.2019 25.04.2019 1

Regulations for the increase/reduction of the equity

 PDF 232.64 KB 08.05.2019 25.04.2019 1

Decisions / letters / protocols of public notaries

 EDOC 35.51 KB 31.10.2018 31.10.2018 2

Application

 PDF 516.28 KB 31.10.2018 25.10.2018 3

Application

 PDF 549.87 KB 31.10.2018 25.10.2018 3

Articles of Association

 PDF 361.41 KB 31.10.2018 24.10.2018 2

Protocols/decisions of a company/organisation

 PDF 272.66 KB 31.10.2018 24.10.2018 1

Protocols/decisions of a company/organisation

 PDF 302.01 KB 31.10.2018 24.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.25 KB 17.10.2018 17.10.2018 2

Application

 ASICE 577.59 KB 17.10.2018 13.10.2018 4

Application

 PDF 574.75 KB 17.10.2018 13.10.2018 4

Decisions / letters / protocols of public notaries

 EDOC 70.22 KB 09.10.2018 09.10.2018 2

State Revenue Service decisions/letters/statements

 EDOC 76.26 KB 04.10.2018 04.10.2018 1

Confirmation or consent to legal address

 ASICE 192.34 KB 17.10.2018 02.10.2018 1

Confirmation or consent to legal address

 PDF 188.63 KB 17.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 ASICE 259.71 KB 17.10.2018 02.10.2018 1

Protocols/decisions of a company/organisation

 PDF 258.85 KB 17.10.2018 02.10.2018 1

Shareholders’ register

ASICE 217.86 KB 17.10.2018 02.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 193.14 KB 06.11.2017 06.11.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.23 KB 06.11.2017 06.11.2017 2

State Revenue Service decisions/letters/statements

 EDOC 70.86 KB 01.11.2017 31.10.2017 1

State Revenue Service decisions/letters/statements

 DOCX 54.42 KB 01.11.2017 31.10.2017 1

Decisions / letters / protocols of public notaries

 EDOC 38.11 KB 18.07.2017 18.07.2017 2

Application

 TIF 213.53 KB 18.07.2017 17.07.2017 5

Protocols/decisions of a company/organisation

 TIF 116.4 KB 18.07.2017 14.07.2017 3

Decisions / letters / protocols of public notaries

 EDOC 66.8 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 11.10.2016 11.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.08 KB 11.10.2016 11.10.2016 2

Application

 PDF 6.77 MB 07.10.2016 30.09.2016 24

Application

 PDF 7.03 MB 07.10.2016 30.09.2016 24

Decisions / letters / protocols of public notaries

 EDOC 70.44 KB 10.08.2016 10.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.7 KB 10.08.2016 10.08.2016 2

Protocols/decisions of a company/organisation

 PDF 488.1 KB 07.07.2016 07.04.2016 2

Protocols/decisions of a company/organisation

 PDF 519.2 KB 07.07.2016 07.04.2016 2

Shareholders’ register

PDF 555.61 KB 07.07.2016 07.04.2016 1

Amendments to the Articles of Association

 PDF 496.08 KB 21.06.2016 07.04.2016 1

Articles of Association

 PDF 516.53 KB 21.06.2016 07.04.2016 2

Application

 PDF 1.05 MB 21.06.2016 07.04.2016 3

Application

 PDF 1.08 MB 21.06.2016 07.04.2016 3
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

Connected articles

Date Source Title

13.05.2024

 LETA LMT koncerna apgrozījums pērn pieaudzis par 6,7%