SERVISA CENTRS, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
7 by profit
30 by paid taxes
12 by employees
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 "SERVISA CENTRS" |
| Registration number, date | 40003094633, 06.10.1992 |
| VAT number | LV40003094633 from 08.06.1995 Europe VAT register |
| Register, date | Commercial Register, 26.11.2004 |
| Legal address | "Mežupīšu mājas", Litavnieki, Preiļu pag., Preiļu nov., LV-5301 Check address owners |
| Fixed capital | 18 851 EUR, registered payment 21.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.12.2021)
- 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, €) | 12.59 | 20.36 | 20.63 |
| Personal income tax (thousands, €) | 0.2 | 0.83 | 0.78 |
| Statutory social insurance contributions (thousands, €) | 2.53 | 3.95 | 4.86 |
| Average employees count | 1 | 3 | 3 |
| Received COVID-19 downtime support | 28.12.2021, 650.00 € | ||
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas rezerves daļas |
|---|---|
| Branch from zl.lv (NACE2) | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| Field from SRS | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 21.07.2015 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.07.2015 |
* 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 |
50 % | 9 426 | € 1 | € 9 426 | Latvia | 27.08.2015 | 03.09.2015 |
Natural person |
40.57 % | 7 647 | € 1 | € 7 647 | Latvia | 22.07.2015 | 11.08.2015 |
Natural person |
9.43 % | 1 778 | € 1 | € 1 778 | Latvia | 22.07.2015 | 11.08.2015 |
Contacts in cooperation with
Apply information changes
"Servisa centrs", SIA
Ķieģeļu 4A, Kalkūni, Kalkūnes pagasts, Augšdaugavas nov., LV-5449 Check address owners
Lauksaimniecības tehnikas un traktortehnikas rezerves daļas
Historical company names
| Latvijas-Krievijas kopuzņēmums, sabiedrība ar ierobežotu atbildību "SERVISA CENTRS" | Until 03.03.2003 | 22 years ago |
|---|
Historical addresses
| Daugavpils, Ķieģeļu iela 1a | Until 29.01.2003 | 22 years ago |
|---|---|---|
| Daugavpils, Ķieģeļu iela 4a | Until 26.11.2004 | 21 year ago |
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Ķieģeļu iela 4a | Until 03.07.2009 | 16 years ago |
| Daugavpils nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 4a | Until 08.04.2022 | 3 years ago |
| Augšdaugavas nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 4a | Until 09.04.2022 | 3 years ago |
| Augšdaugavas nov., Kalkūnes pag., Kalkūni, Ķieģeļu iela 4A | Until 31.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (89.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (81.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | PDF (81.1 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (81.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.04.2019 | PDF (81.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (91.33 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (230.47 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (857.99 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 05.03.2014 | HTML (96.26 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.02.2013 | HTML (98.96 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | HTML (99.26 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 24.03.2011 | HTML (123.85 KB) | |
2009 |
Annual report | 08.03.2010 | TIF (905.43 KB) | ||
2008 |
Annual report | 25.03.2009 | TIF (1.04 MB) | ||
2007 |
Annual report | 07.05.2008 | TIF (1.1 MB) | ||
2006 |
Annual report | 27.03.2007 | TIF (1.36 MB) | ||
2005 |
Annual report | 29.09.2006 | PDF (1.92 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 38.68 KB | 31.01.2024 | 26.01.2024 | 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.
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