Servisa ICT, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register as a result of reorganization, 23.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Servisa ICT" |
| Registration number, date | 40003971605, 20.11.2007 |
| VAT number | None (excluded 23.03.2021) Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Jūrkalnes iela 15/25, Rīga, LV-1046 Check address owners |
| Fixed capital | 173 845 EUR , registered 26.07.2019 (registered payment 26.07.2019: 173 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 30.16 | 67.36 |
| Personal income tax (thousands, €) | 0 | 6.09 | 15.44 |
| Statutory social insurance contributions (thousands, €) | 0 | 14.02 | 35.03 |
| Average employees count | 0 | 2 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Datoru un perifēro iekārtu remonts (95.11) |
|---|---|
| CSP industry | Datoru un perifēro iekārtu remonts (95.11) |
Historical addresses
| Rīga, Šampētera iela 2 | Until 29.08.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 21.05.2021 | TIFF (284.71 KB) | €11.00 | |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 signed | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ICT VADIBAS ZINOJUMS 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums par 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 Servis low | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 Servis | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | ZIP (4.66 KB) | |
2008 |
Annual report | 01.06.2009 | TIF (363.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
156.59 KB | 23.03.2021 | 30.11.2020 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 160.72 KB | 13.12.2019 | 21.11.2019 | 4 |
Shareholders’ register |
TIF | 56.67 KB | 30.07.2019 | 26.07.2019 | 2 |
Articles of Association |
TIF | 83.04 KB | 22.07.2019 | 12.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 100.42 KB | 22.07.2019 | 12.07.2019 | 4 |
Regulations for the increase/reduction of the equity |
TIF | 32.18 KB | 22.07.2019 | 12.07.2019 | 1 |
Shareholders’ register |
TIF | 44.22 KB | 22.07.2019 | 12.07.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 101.8 KB | 05.11.2018 | 29.10.2018 | 4 |
Articles of Association |
DOCX | 20.87 KB | 08.11.2018 | 17.10.2018 | 1 |
Amendments to the Articles of Association |
TIF | 12.63 KB | 28.08.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 32.49 KB | 28.08.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 56.18 KB | 28.08.2015 | 16.06.2015 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 67.61 KB | 28.10.2009 | 23.09.2009 | 4 |
Articles of Association |
TIF | 43.13 KB | 23.11.2007 | 13.11.2007 | 2 |
Memorandum of Association |
TIF | 34.87 KB | 23.11.2007 | 13.11.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.75 KB | 23.03.2021 | 23.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 23.03.2021 | 23.03.2021 | 2 |
Application |
201.83 KB | 23.03.2021 | 17.03.2021 | 2 | |
Application |
236.33 KB | 23.03.2021 | 17.03.2021 | 2 | |
Other documents |
400.57 KB | 23.03.2021 | 30.11.2020 | 15 | |
Protocols/decisions of a company/organisation |
133.03 KB | 23.03.2021 | 30.11.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 154.2 KB | 13.12.2019 | 11.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.12 KB | 15.11.2019 | 15.11.2019 | 2 |
Application |
TIF | 420.21 KB | 12.11.2019 | 08.11.2019 | 7 |
Consent of a member of the Board / executive director |
TIF | 44.68 KB | 05.11.2019 | 28.10.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 97.59 KB | 22.10.2019 | 01.10.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 88.4 KB | 22.10.2019 | 18.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 177.25 KB | 22.10.2019 | 16.09.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 66.55 KB | 30.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
TIF | 121.48 KB | 25.07.2019 | 25.07.2019 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.92 KB | 22.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.58 KB | 22.07.2019 | 12.07.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 105.36 KB | 05.09.2019 | 02.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
DOCX | 63.45 KB | 06.11.2018 | 24.10.2018 | 9 |
Application |
ASICE | 68.44 KB | 06.11.2018 | 24.10.2018 | 9 |
Power of attorney, act of empowerment |
DOCX | 16.05 KB | 06.11.2018 | 24.10.2018 | 1 |
Power of attorney, act of empowerment |
ASICE | 21.9 KB | 06.11.2018 | 24.10.2018 | 1 |
Articles of Association |
ASICE | 25.76 KB | 08.11.2018 | 17.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 24.59 KB | 08.11.2018 | 17.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.77 KB | 08.11.2018 | 17.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 18.18 KB | 08.11.2018 | 17.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.75 KB | 08.11.2018 | 17.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
ASICE | 18.14 KB | 08.11.2018 | 17.10.2018 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 12.42 KB | 08.11.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 28.8 KB | 06.11.2018 | 17.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.08 KB | 06.11.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.72 KB | 28.08.2015 | 26.08.2015 | 2 |
Application |
TIF | 77.67 KB | 28.08.2015 | 16.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.24 KB | 28.08.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.98 KB | 28.08.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.67 KB | 02.09.2014 | 29.08.2014 | 1 |
Confirmation or consent to legal address |
TIF | 15.67 KB | 02.09.2014 | 20.08.2014 | 1 |
Application |
TIF | 119.55 KB | 02.09.2014 | 21.07.2014 | 4 |
Other documents |
TIF | 239.5 KB | 05.11.2019 | 05.06.2014 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 44.94 KB | 28.10.2009 | 14.10.2009 | 2 |
Application |
TIF | 212.9 KB | 28.10.2009 | 06.10.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 21.42 KB | 28.10.2009 | 06.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.48 KB | 28.10.2009 | 06.10.2009 | 2 |
Sample report |
TIF | 25.06 KB | 28.10.2009 | 06.10.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.12 KB | 28.10.2009 | 28.09.2009 | 1 |
Sample report |
TIF | 61.59 KB | 28.10.2009 | 21.09.2009 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 23.11.2007 | 20.11.2007 | 2 |
Registration certificates |
TIF | 22.27 KB | 23.11.2007 | 20.11.2007 | 1 |
Application |
TIF | 235.93 KB | 23.11.2007 | 14.11.2007 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.75 KB | 23.11.2007 | 14.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.27 KB | 23.11.2007 | 14.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 10.07 KB | 23.11.2007 | 13.11.2007 | 1 |
Sample report |
TIF | 30.51 KB | 23.11.2007 | 13.11.2007 | 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