SERVICOS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SERVICOS"
Registration number, date 40103549518, 29.05.2012
VAT number None (excluded 09.10.2017) Europe VAT register
Register, date Commercial Register, 29.05.2012
Legal address Ziedu iela 6, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 3 000 EUR, registered payment 30.05.2017
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Kravu apstrāde (52.24)
CSP industry Tirgus un sabiedriskās domas izpēte (73.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   30.05.2017
* 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 % 3 000 € 1 € 3 000 25.05.2017 30.05.2017

Historical addresses

Rīga, Atlantijas iela 107 Until 30.05.2017 8 years ago
Stopiņu nov., Dreiliņi, Ziedu iela 6 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 13.02.2025  PDF (78.45 KB)

2023

 Annual report 01.01.2023 - 31.12.2023 13.02.2025  PDF (78.46 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 28.06.2023  PDF (78.48 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.05.2022  ZIP €11.00
Annual report 2021 PDF
Servikos VZ 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 20.09.2021  ZIP €11.00
Annual report 2020 PDF
Servikos 2021 VZ PDF

2019

 Annual report 01.01.2019 - 31.12.2019 09.07.2020  ZIP €11.00
Annual report 2019 PDF
VZ Serv.19 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
SERV.VZ2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ SERV.17 001 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 02.02.2017  PDF (843.47 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (192.89 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
GP-2014-SERVICOS vad zin EDOC

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Vadibas zin 2013 PDF

2012

 Annual report 29.05.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
GP-2012 vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.57 KB 26.05.2017 25.05.2017 1

Articles of Association

 TIF 34.65 KB 26.05.2017 25.05.2017 2

Regulations for the increase/reduction of the equity

 TIF 17.77 KB 26.05.2017 25.05.2017 1

Shareholders’ register

TIF 75.5 KB 26.05.2017 25.05.2017 3

Shareholders’ register

TIF 49.29 KB 26.05.2017 25.05.2017 2

Articles of Association

 TIF 16.16 KB 15.12.2014 30.11.2014 1

Articles of Association

 TIF 14.35 KB 04.06.2012 10.04.2012 1

Memorandum of Association

 TIF 19.64 KB 04.06.2012 10.04.2012 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

 EDOC 70.6 KB 30.05.2017 29.05.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.74 KB 30.05.2017 29.05.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 10.64 KB 26.05.2017 25.05.2017 1

Bank statements or other document regarding the payment of the equity

TIF 12.53 KB 26.05.2017 25.05.2017 1

Confirmation or consent to legal address

 TIF 13.22 KB 26.05.2017 25.05.2017 1

Protocols/decisions of a company/organisation

 TIF 40.53 KB 26.05.2017 25.05.2017 2

Application

 TIF 178.88 KB 26.05.2017 24.05.2017 8

Decisions / letters / protocols of public notaries

 TIF 65.62 KB 15.12.2014 11.12.2014 2

Shareholders’ register

EDOC 1.53 MB 11.12.2014 08.12.2014 2

Application

 TIF 124.99 KB 15.12.2014 01.12.2014 2

Protocols/decisions of a company/organisation

 TIF 19.2 KB 15.12.2014 30.11.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.11 KB 04.06.2012 29.05.2012 2

Registration certificates

 TIF 45.9 KB 04.06.2012 29.05.2012 1

Application

 TIF 92.53 KB 04.06.2012 11.04.2012 3

Announcement regarding the legal address

 TIF 6.51 KB 04.06.2012 10.04.2012 1

Statement of the Board regarding the payment of the equity

 TIF 7.78 KB 04.06.2012 10.04.2012 1

Confirmation or consent to legal address

 TIF 10.2 KB 04.06.2012 10.04.2012 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. Request documents in Company register