Servis Haus, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Servis Haus"
Registration number, date 40103464785, 30.09.2011
VAT number None Europe VAT register
Register, date Commercial Register, 30.09.2011
Legal address Meldrāju iela 14 – 1, Vīkuļi, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2015
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, €) 0.05 0.12 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 Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.02.2024
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   29.06.2018
* 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 % 280 € 10 € 2 800 Latvia 22.05.2024 27.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "NIKOLZ" Until 29.06.2018 6 years ago

Historical addresses

Rīga, Pērnavas iela 12 - 2 Until 19.04.2018 6 years ago
Rīga, Vesetas iela 10 - 2 Until 08.02.2024 10.5 months ago
Rīga, Salacas iela 17 - 64 Until 30.08.2024 4 months ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (2.08 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (78.28 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (77.83 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (77.32 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
vad zinojums 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 14.03.2019  PDF (76.82 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.86 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (96.52 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.01.2017  ZIP €8.00
Annual report 2015 PDF
vad zinojums 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad zinojums 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
vad zinojums 2013 DOCX

2012

 Annual report 10.07.2013  TIF (334.21 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 136.5 KB 27.05.2024 22.05.2024 1

Articles of Association

 TIF 115.07 KB 27.06.2018 20.06.2018 5

Articles of Association

 TIF 68.6 KB 24.07.2015 11.05.2015 2

Regulations for the increase/reduction of the equity

 TIF 39.83 KB 24.07.2015 11.05.2015 1

Shareholders’ register

TIF 44.87 KB 24.07.2015 11.05.2015 1

Shareholders’ register

TIF 135.96 KB 24.07.2015 11.05.2015 3

Articles of Association

 TIF 12.6 KB 04.10.2013 04.06.2013 1

Shareholders’ register

TIF 24.43 KB 04.10.2013 04.06.2013 1

Articles of Association

 TIF 15.72 KB 03.10.2011 28.09.2011 1

Memorandum of association

 TIF 48.15 KB 03.10.2011 28.09.2011 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 59.34 KB 30.08.2024 27.08.2024 1

Orders/request/cover notes of court bailiffs

 PDF 375.8 KB 17.05.2024 17.05.2024 1

Application

 EDOC 241.4 KB 27.05.2024 09.05.2024 1

Orders/request/cover notes of court bailiffs

 PDF 378.45 KB 09.05.2024 09.05.2024 1

Application

 EDOC 244.08 KB 08.02.2024 05.02.2024 1

Decisions / letters / protocols of public notaries

 EDOC 62.44 KB 20.05.2022 20.05.2022 2

Application

 DOCX 50.32 KB 19.05.2022 19.05.2022 5

Application

 DOCX 50.32 KB 19.05.2022 19.05.2022 5

Decisions / letters / protocols of public notaries

 RTF 54.01 KB 29.06.2018 29.06.2018 2

Decisions / letters / protocols of public notaries

 EDOC 35.81 KB 29.06.2018 29.06.2018 2

Application

 PDF 6.76 MB 29.06.2018 20.06.2018 25

Application

 PDF 6.76 MB 29.06.2018 20.06.2018 25

Application

 EDOC 6.43 MB 29.06.2018 20.06.2018 25

Statement regarding the beneficial owners

 DOCX 55.87 KB 29.06.2018 20.06.2018 4

Statement regarding the beneficial owners

 EDOC 68.96 KB 29.06.2018 20.06.2018 4

Statement regarding the beneficial owners

 DOCX 55.87 KB 29.06.2018 20.06.2018 4

Protocols/decisions of a company/organisation

 TIF 87.06 KB 27.06.2018 20.06.2018 3

Decisions / letters / protocols of public notaries

 EDOC 39.89 KB 19.04.2018 19.04.2018 2

Application

 TIF 252.91 KB 17.04.2018 16.04.2018 4

Confirmation or consent to legal address

 TIF 12.2 KB 17.04.2018 16.04.2018 1

Decisions / letters / protocols of public notaries

 TIF 70.83 KB 24.07.2015 16.07.2015 2

Decisions / letters / protocols of public notaries

 EDOC 54.95 KB 16.07.2015 16.07.2015 2

Application

 TIF 131.51 KB 24.07.2015 11.05.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.23 KB 24.07.2015 11.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 41.79 KB 24.07.2015 11.05.2015 1

Protocols/decisions of a company/organisation

 TIF 90.26 KB 24.07.2015 11.05.2015 2

Decisions / letters / protocols of public notaries

 TIF 43.45 KB 04.10.2013 03.10.2013 2

Application

 TIF 148.43 KB 04.10.2013 04.06.2013 4

Consent of a member of the Board / executive director

 TIF 32.65 KB 04.10.2013 04.06.2013 1

Protocols/decisions of a company/organisation

 TIF 49.93 KB 04.10.2013 04.06.2013 2

Decisions / letters / protocols of public notaries

 TIF 37.26 KB 03.10.2011 30.09.2011 2

Registration certificates

 TIF 20.85 KB 03.10.2011 30.09.2011 1

Announcement regarding the legal address

 TIF 9.04 KB 03.10.2011 28.09.2011 1

Application

 TIF 125.85 KB 03.10.2011 28.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 40.96 KB 03.10.2011 28.09.2011 2

Confirmation or consent to legal address

 TIF 7.79 KB 03.10.2011 28.09.2011 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