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 "SERVIO" |
| Registration number, date | 43603004974, 11.02.1994 |
| VAT number | None (excluded 20.12.2021) Europe VAT register |
| Register, date | Commercial Register, 12.10.2004 |
| Legal address | Tehnikas iela 8, Auce, Dobeles nov., LV-3708 Check address owners |
| Fixed capital | 2 904 EUR, registered payment 14.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERVIO, SIA
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
- Has contacts
- Negative 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, €) | 0.05 | 0.05 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Gatavo metālizstrādājumu ražošana, izņemot mašīnas un iekārtas (25) |
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 1 | LVL 2 041 | LVL 2 041 | Latvia | 12.10.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Dobeles rajons, Auce, Tehnikas iela 8 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Auces nov., Auce, Tehnikas iela 8 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SERVIO2023 a. s | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.02.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SERVIO2022 | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VIO2021 | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SERVIO 20 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SERVIO2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (92.18 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (80.97 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (92.52 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums S 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014-1 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 30.05.2013 | TIF (109 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Servio 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.9 KB) | |
2008 |
Annual report | 30.04.2009 | TIF (396.96 KB) | ||
2007 |
Annual report | 16.07.2008 | TIF (319.13 KB) | ||
2006 |
Annual report | 24.10.2007 | TIF (119.54 KB) | ||
2005 |
Annual report | 19.02.2020 | TIF (391.55 KB) | ||
2004 |
Annual report | 19.02.2020 | TIF (380.42 KB) | ||
2003 |
Annual report | 18.02.2020 | TIF (331.97 KB) | ||
2002 |
Annual report | 18.02.2020 | TIF (142.87 KB) | ||
2001 |
Annual report | 18.02.2020 | TIF (205.52 KB) | ||
2000 |
Annual report | 18.02.2020 | TIF (871.72 KB) | ||
1999 |
Annual report | 18.02.2020 | TIF (901.37 KB) | ||
1998 |
Annual report | 18.02.2020 | TIF (655.47 KB) | ||
1997 |
Annual report | 18.02.2020 | TIF (829.38 KB) | ||
1996 |
Annual report | 18.02.2020 | TIF (760.94 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 60.11 KB | 19.02.2020 | 28.09.2004 | 2 |
Shareholders’ register |
TIF | 12.36 KB | 18.02.2020 | 28.09.2004 | 1 |
Amendments to the Articles of Association |
TIF | 34.08 KB | 18.02.2020 | 12.11.2000 | 1 |
Amendments to the Articles of Association |
TIF | 79.82 KB | 18.02.2020 | 24.04.1996 | 1 |
Articles of Association |
TIF | 791.16 KB | 18.02.2020 | 09.02.1994 | 12 |
Memorandum of association |
TIF | 169.67 KB | 18.02.2020 | 20.12.1993 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 56.54 KB | 18.02.2020 | 27.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 31.38 KB | 18.02.2020 | 23.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 33.08 KB | 18.02.2020 | 23.05.2008 | 1 |
Application |
TIF | 140.4 KB | 18.02.2020 | 16.05.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.76 KB | 18.02.2020 | 16.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.17 KB | 19.02.2020 | 12.10.2004 | 1 |
Registration certificates |
TIF | 44.97 KB | 19.02.2020 | 12.10.2004 | 1 |
Application |
TIF | 258.25 KB | 19.02.2020 | 01.10.2004 | 7 |
Announcement regarding the legal address |
TIF | 8.42 KB | 19.02.2020 | 28.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.09 KB | 19.02.2020 | 28.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 19.02.2020 | 28.09.2004 | 1 |
Consent of the auditor |
TIF | 11.17 KB | 18.02.2020 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 38.22 KB | 18.02.2020 | 28.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 37.78 KB | 18.02.2020 | 28.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.95 KB | 18.02.2020 | 29.01.2004 | 1 |
Application |
TIF | 207.41 KB | 18.02.2020 | 19.01.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.65 KB | 18.02.2020 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.35 KB | 18.02.2020 | 19.01.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.25 KB | 18.02.2020 | 19.01.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.16 KB | 18.02.2020 | 28.12.2000 | 1 |
Other documents |
TIF | 16.4 KB | 18.02.2020 | 19.12.2000 | 1 |
Submission/Application |
TIF | 34.08 KB | 18.02.2020 | 19.12.2000 | 1 |
Receipts on the publication and state fees |
TIF | 37.56 KB | 18.02.2020 | 18.12.2000 | 1 |
Other documents |
TIF | 19.07 KB | 18.02.2020 | 12.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.13 KB | 18.02.2020 | 12.11.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.26 KB | 18.02.2020 | 29.12.1997 | 1 |
Specimen signature without Identity number |
TIF | 44.77 KB | 18.02.2020 | 29.12.1997 | 2 |
Registration certificates |
TIF | 108.63 KB | 19.02.2020 | 25.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 22.02 KB | 18.02.2020 | 25.04.1996 | 2 |
Registration certificates |
TIF | 103.15 KB | 18.02.2020 | 25.04.1996 | 1 |
Appraisal reports |
TIF | 72.67 KB | 18.02.2020 | 24.04.1996 | 1 |
Other documents |
TIF | 57.92 KB | 18.02.2020 | 24.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 107.1 KB | 18.02.2020 | 24.04.1996 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 18.02.2020 | 24.04.1996 | 1 |
Other documents |
TIF | 28.6 KB | 18.02.2020 | 23.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 8.78 KB | 18.02.2020 | 04.04.1996 | 1 |
Receipts on the publication and state fees |
TIF | 19.99 KB | 18.02.2020 | 04.04.1996 | 2 |
Submission/Application |
TIF | 19.72 KB | 18.02.2020 | 28.03.1996 | 1 |
Other documents |
TIF | 742.15 KB | 18.02.2020 | 09.11.1994 | 17 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.44 KB | 18.02.2020 | 28.09.1994 | 1 |
Application |
TIF | 151.06 KB | 18.02.2020 | 11.02.1994 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.85 KB | 18.02.2020 | 11.02.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.87 KB | 18.02.2020 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 6.93 KB | 18.02.2020 | 11.02.1994 | 1 |
Receipts on the publication and state fees |
TIF | 11.71 KB | 18.02.2020 | 11.02.1994 | 1 |
Registration certificates |
TIF | 43.75 KB | 18.02.2020 | 11.02.1994 | 1 |
Registration certificates |
TIF | 45.96 KB | 18.02.2020 | 11.02.1994 | 1 |
Specimen signature without Identity number |
TIF | 24.27 KB | 18.02.2020 | 11.02.1994 | 1 |
Other documents |
TIF | 70.4 KB | 18.02.2020 | 09.02.1994 | 2 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 18.02.2020 | 09.02.1994 | 2 |
Copy of the personal identification document |
TIF | 128.12 KB | 18.02.2020 | 04.11.1993 | 1 |
Copy of the personal identification document |
TIF | 190.36 KB | 18.02.2020 | 11.11.1992 | 1 |
Copy of the personal identification document |
TIF | 56.15 KB | 18.02.2020 | 11.11.1992 | 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