Serviss AB, SIA
Limited Liability Company, Small 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, 30.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Serviss AB" |
| Registration number, date | 52103030291, 14.04.2003 |
| VAT number | None (excluded 30.06.2017) Europe VAT register |
| Register, date | Commercial Register, 14.04.2003 |
| Legal address | Zemnieku iela 32, Liepāja, LV-3401 Check address owners |
| Fixed capital | 14 220 EUR , registered 02.07.2015 (registered payment 02.07.2015: 14 220 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 250.46 | 273.4 | 220.63 |
| Personal income tax (thousands, €) | 45.04 | 40.02 | 31.58 |
| Statutory social insurance contributions (thousands, €) | 93.03 | 87.14 | 72.7 |
| Average employees count | 63 | 56 | 53 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 26.06.2017 | 28.06.2017 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zin 170628100520 0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revizijas zinojums | |||||
| vad z sab 170419131906 0001 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| serviss ab vad.zinj. 160414090405 0001 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinjojums 150402095035 0001 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 03.04.2013 | TIF (1.36 MB) | ||
2011 |
Annual report | 08.05.2012 | TIF (797.43 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (580.56 KB) | ||
2009 |
Annual report | 05.05.2010 | TIF (529.29 KB) | ||
2008 |
Annual report | 16.03.2009 | TIF (320.15 KB) | ||
2007 |
Annual report | 24.07.2008 | TIF (213.92 KB) | ||
2006 |
Annual report | 18.05.2007 | TIF (827.16 KB) | ||
2005 |
Annual report | 21.09.2011 | TIF (761.91 KB) | ||
2004 |
Annual report | 21.09.2011 | TIF (700.57 KB) | ||
2003 |
Annual report | 21.09.2011 | TIF (742.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 180.9 KB | 03.07.2017 | 24.01.2017 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 173.66 KB | 23.12.2016 | 12.12.2016 | 2 |
Shareholders’ register |
TIF | 91.88 KB | 09.11.2016 | 03.11.2016 | 2 |
Shareholders’ register |
TIF | 96.31 KB | 15.04.2016 | 07.04.2016 | 3 |
Articles of Association |
TIF | 19.06 KB | 19.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 25.82 KB | 19.08.2015 | 29.06.2015 | 1 |
Shareholders’ register |
TIF | 108.16 KB | 11.10.2013 | 03.10.2013 | 2 |
Shareholders’ register |
TIF | 52.71 KB | 19.09.2013 | 26.04.2013 | 1 |
Shareholders’ register |
TIF | 21.15 KB | 20.09.2011 | 25.08.2011 | 1 |
Shareholders’ register |
TIF | 22.08 KB | 21.09.2011 | 22.09.2006 | 1 |
Articles of Association |
TIF | 16.11 KB | 21.09.2011 | 27.04.2006 | 1 |
Shareholders’ register |
TIF | 22.42 KB | 21.09.2011 | 25.08.2005 | 1 |
Articles of Association |
TIF | 68.68 KB | 21.09.2011 | 01.04.2003 | 2 |
Memorandum of Association |
TIF | 43.48 KB | 21.09.2011 | 01.04.2003 | 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 | 180.74 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.06.2017 | 30.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 30.06.2017 | 30.06.2017 | 2 |
Application |
TIF | 187.45 KB | 03.07.2017 | 27.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 79.74 KB | 03.07.2017 | 24.01.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 81.74 KB | 03.07.2017 | 24.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.93 KB | 23.12.2016 | 23.12.2016 | 1 |
Submission/Application |
TIF | 33.86 KB | 23.12.2016 | 12.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 09.11.2016 | 09.11.2016 | 1 |
Application |
TIF | 352.79 KB | 09.11.2016 | 04.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 15.04.2016 | 15.04.2016 | 1 |
Application |
TIF | 90.86 KB | 15.04.2016 | 08.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.52 KB | 19.08.2015 | 02.07.2015 | 1 |
Application |
TIF | 100.64 KB | 19.08.2015 | 29.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 81.79 KB | 19.08.2015 | 29.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 100.37 KB | 30.10.2013 | 25.10.2013 | 2 |
Application |
TIF | 302.72 KB | 30.10.2013 | 15.10.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.12 KB | 30.10.2013 | 15.10.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 173.16 KB | 30.10.2013 | 15.10.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.51 KB | 11.10.2013 | 09.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 236.74 KB | 30.10.2013 | 04.10.2013 | 3 |
Application |
TIF | 145.65 KB | 11.10.2013 | 03.10.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 241.79 KB | 30.10.2013 | 03.07.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 51.67 KB | 19.09.2013 | 28.05.2013 | 1 |
Application |
TIF | 218.34 KB | 19.09.2013 | 07.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.23 KB | 20.09.2011 | 20.09.2011 | 1 |
Application |
TIF | 104.19 KB | 20.09.2011 | 25.08.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 21.09.2011 | 23.09.2009 | 1 |
Application |
TIF | 132.89 KB | 21.09.2011 | 11.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.83 KB | 21.09.2011 | 11.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 24.65 KB | 21.09.2011 | 10.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.99 KB | 21.09.2011 | 29.09.2006 | 1 |
Application |
TIF | 140.48 KB | 21.09.2011 | 22.09.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 58.92 KB | 21.09.2011 | 22.09.2006 | 2 |
Receipts on the publication and state fees |
TIF | 30.15 KB | 21.09.2011 | 22.09.2006 | 2 |
Sample report |
TIF | 19.13 KB | 21.09.2011 | 21.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.26 KB | 21.09.2011 | 19.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 27.98 KB | 21.09.2011 | 12.05.2006 | 2 |
Application |
TIF | 127.19 KB | 21.09.2011 | 27.04.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.37 KB | 21.09.2011 | 27.04.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.38 KB | 21.09.2011 | 27.04.2006 | 1 |
Application |
TIF | 125.65 KB | 21.09.2011 | 25.08.2005 | 4 |
Application |
TIF | 172.82 KB | 21.09.2011 | 01.04.2004 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 21.09.2011 | 14.04.2003 | 1 |
Registration certificates |
TIF | 126.06 KB | 21.09.2011 | 14.04.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 12.6 KB | 21.09.2011 | 10.04.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.97 KB | 21.09.2011 | 01.04.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.76 KB | 21.09.2011 | 01.04.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.52 KB | 21.09.2011 | 01.04.2003 | 1 |
Receipts on the publication and state fees |
TIF | 33.16 KB | 21.09.2011 | 01.04.2003 | 2 |
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