SERVISS AD, SIA

Limited Liability Company, Micro company
Place in branch
14K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVISS AD"
Registration number, date 43603030708, 11.04.2007
VAT number LV43603030708 from 22.05.2007 Europe VAT register
Register, date Commercial Register, 11.04.2007
Legal address Skolas iela 11 – 6, Ozolnieki, Ozolnieku pag., Jelgavas nov., LV-3018 Check address owners
Fixed capital 2 842 EUR, registered payment 13.06.2016
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, €) 0.03 0.05 0.05
Personal income tax (thousands, €) 0.09 0.08 0.15
Statutory social insurance contributions (thousands, €) 0.14 0.14 0.22
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

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   09.03.2021
* 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 % 203 € 14 € 2 842 Latvia 30.05.2016 13.06.2016

Historical addresses

Jelgava, Pasta iela 57-21 Until 20.11.2007 17 years ago
Jelgavas rajons, Ozolnieku novads, Ozolnieku pagasts, Ozolnieki, Skolas iela 11-6 Until 03.07.2009 15 years ago
Ozolnieku nov., Ozolnieku pag., Ozolnieki, Skolas iela 11 - 6 Until 01.07.2021 3 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 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 19.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 06.05.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 05.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2011

 Annual report 01.01.2011 - 31.12.2011 20.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

2010

 Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums0001 JPEG

2009

 Annual report 11.05.2010  TIF (403.92 KB)

2008

 Annual report 27.04.2009  TIF (507.58 KB)

2007

 Annual report 09.05.2008  TIF (364.54 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.98 KB 14.06.2016 30.05.2016 1

Articles of Association

 TIF 12.83 KB 14.06.2016 30.05.2016 1

Shareholders’ register

TIF 46.14 KB 14.06.2016 30.05.2016 2

Memorandum of Association

 TIF 6.81 KB 30.12.2010 27.12.2010 1

Shareholders’ register

TIF 12.71 KB 30.12.2010 26.12.2010 1

Articles of Association

 TIF 16.15 KB 19.05.2010 23.10.2007 1

Articles of Association

 TIF 16.93 KB 17.04.2007 28.03.2007 1

Memorandum of association

 TIF 43.11 KB 17.04.2007 28.03.2007 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

 EDOC 65.86 KB 09.03.2021 09.03.2021 2

Application

 DOCX 44.99 KB 09.03.2021 02.03.2021 6

Application

 EDOC 57.75 KB 09.03.2021 02.03.2021 6

Notice of a member of the Board regarding the resignation

 DOCX 15.89 KB 09.03.2021 02.03.2021 1

Notice of a member of the Board regarding the resignation

 EDOC 29.53 KB 09.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 DOCX 14.02 KB 09.03.2021 02.03.2021 1

Protocols/decisions of a company/organisation

 EDOC 27.89 KB 09.03.2021 02.03.2021 1

Decisions / letters / protocols of public notaries

 TIF 57.57 KB 14.06.2016 13.06.2016 2

Application

 TIF 97.01 KB 14.06.2016 30.05.2016 2

Protocols/decisions of a company/organisation

 TIF 17.8 KB 14.06.2016 27.04.2016 1

Decisions / letters / protocols of public notaries

 TIF 42.73 KB 30.12.2010 30.12.2010 2

Application

 TIF 125.33 KB 30.12.2010 27.12.2010 4

Documents attesting the transfer of shares

TIF 10.02 KB 30.12.2010 21.12.2010 1

Other documents

 TIF 51.38 KB 30.12.2010 03.03.2008 2

Decisions / letters / protocols of public notaries

 TIF 39.58 KB 19.05.2010 20.11.2007 2

Receipts on the publication and state fees

 TIF 15.68 KB 19.05.2010 09.11.2007 1

Application

 TIF 135.35 KB 19.05.2010 23.10.2007 4

Protocols/decisions of a company/organisation

 TIF 16.62 KB 19.05.2010 23.10.2007 1

Receipts on the publication and state fees

 TIF 81.72 KB 19.05.2010 23.10.2007 2

Other documents

 TIF 177.96 KB 19.05.2010 01.10.2007 2

Decisions / letters / protocols of public notaries

 TIF 33.57 KB 19.05.2010 06.06.2007 2

Application

 TIF 83.85 KB 19.05.2010 31.05.2007 3

Receipts on the publication and state fees

 TIF 234.39 KB 19.05.2010 16.05.2007 2

Decisions / letters / protocols of public notaries

 TIF 45.4 KB 17.04.2007 11.04.2007 2

Registration certificates

 TIF 42.65 KB 17.04.2007 11.04.2007 1

Announcement regarding the legal address

 TIF 9.8 KB 17.04.2007 28.03.2007 1

Application

 TIF 243.63 KB 17.04.2007 28.03.2007 7

Appraisal reports

 TIF 20.74 KB 17.04.2007 28.03.2007 1

Bank statements or other document regarding the payment of the equity

TIF 14.43 KB 17.04.2007 28.03.2007 1

Receipts on the publication and state fees

 TIF 117.77 KB 17.04.2007 28.03.2007 1

Receipts on the publication and state fees

 TIF 86.77 KB 17.04.2007 28.03.2007 1

Sample report

 TIF 18.46 KB 17.04.2007 15.03.2007 1

Sample report

 TIF 20.55 KB 17.04.2007 14.03.2007 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