Servicity, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Servicity
Registration number, date 40203596542, 16.10.2024
VAT number None Europe VAT register
Register, date Commercial Register, 16.10.2024
Legal address Daugavas iela 2 – 55, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 2 800 EUR, registered payment 16.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Industry from zl.lv Namu apsaimniekošana
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 16.10.2024
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2024

Natural person

Executive Board Member of the Board Right to represent individually   16.10.2024
* 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

60 % 168 000 € 0.01 € 1 680 Latvia 16.10.2024 16.10.2024

Natural person

40 % 112 000 € 0.01 € 1 120 Latvia 16.10.2024 16.10.2024

Apply information changes

ML

"Servicity", SIA

Daugavas 2 - 55, Salaspils, Salaspils nov., LV-2121 Check address owners

Namu apsaimniekošana

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 104.69 KB 16.10.2024 10.10.2024 1

Memorandum of association

EDOC 31.86 KB 16.10.2024 10.10.2024 1

Shareholders’ register

EDOC 30.63 KB 16.10.2024 10.10.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 64.47 KB 11.10.2024 11.10.2024 5

Bank statements or other document regarding the payment of the equity

ASICE 180.46 KB 16.10.2024 10.10.2024 1

Bank statements or other document regarding the payment of the equity

PDF 80.57 KB 16.10.2024 10.10.2024 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