Serviss birojam, SIA
Limited Liability Company, Micro company
Place in branch
65 by turnover
51 by paid taxes
17 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 "Serviss birojam" |
| Registration number, date | 41503047023, 16.10.2008 |
| VAT number | LV41503047023 from 20.11.2008 Europe VAT register |
| Register, date | Commercial Register, 16.10.2008 |
| Legal address | Rīgas iela 70, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 7.81 | 6.89 | 6.69 |
| Personal income tax (thousands, €) | 0 | 0 | 0.11 |
| Statutory social insurance contributions (thousands, €) | 4.33 | 3.92 | 3.42 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biroja tehnika un iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Biroja tehnikas un iekārtu ražošana (izņemot datorus un perifērās iekārtas) (28.23) |
| Field from SRS | Iekārtu remonts (33.12) |
| CSP industry | Iekārtu remonts (33.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | 11.05.2023 |
* 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 % | 71 | € 20 | € 1 420 | Latvia | 10.06.2015 | 17.06.2015 |
Natural person |
50 % | 71 | € 20 | € 1 420 | Latvia | 10.06.2015 | 17.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Serviss birojam", SIA
Rīgas 70, Daugavpils, LV-5401 Check address owners
Biroja tehnika un iekārtas
Historical company names
| Sabiedrība ar ierobežotu atbildību "LCS serviss birojam" | Until 31.07.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (561.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 08.05.2023 | PDF (542.46 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.07.2022 | PDF (411.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (440.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.07.2020 | PDF (126.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.zin2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad.zin2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (138.18 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zin2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums LCSsb 2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | TIFF (603.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | TIF (49.53 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 5.98 KB | 29.06.2015 | 10.06.2015 | 1 |
Articles of Association |
TIF | 15.18 KB | 29.06.2015 | 10.06.2015 | 1 |
Shareholders’ register |
TIF | 24.64 KB | 29.06.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 13.5 KB | 03.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 9.58 KB | 03.08.2012 | 10.07.2012 | 1 |
Shareholders’ register |
TIF | 21.85 KB | 25.11.2009 | 19.10.2009 | 1 |
Articles of Association |
TIF | 55.84 KB | 27.10.2008 | 25.09.2008 | 1 |
Memorandum of association |
TIF | 109.18 KB | 27.10.2008 | 25.09.2008 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
613.41 KB | 11.05.2023 | 10.05.2023 | 3 | |
Application |
EDOC | 939.1 KB | 11.05.2023 | 03.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 296.49 KB | 11.05.2023 | 24.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.17 KB | 29.06.2015 | 17.06.2015 | 2 |
Application |
TIF | 66.03 KB | 29.06.2015 | 15.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.84 KB | 29.06.2015 | 10.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.76 KB | 03.08.2012 | 31.07.2012 | 2 |
Registration certificates |
TIF | 21.34 KB | 03.08.2012 | 31.07.2012 | 2 |
Application |
TIF | 33.07 KB | 03.08.2012 | 23.07.2012 | 2 |
Application |
TIF | 58.34 KB | 03.08.2012 | 17.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 15.34 KB | 03.08.2012 | 16.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.65 KB | 03.08.2012 | 10.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 23.6 KB | 25.11.2009 | 16.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.12 KB | 25.11.2009 | 11.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 24.98 KB | 25.11.2009 | 05.11.2009 | 2 |
Application |
TIF | 86.38 KB | 25.11.2009 | 19.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.67 KB | 27.10.2008 | 16.10.2008 | 1 |
Registration certificates |
TIF | 118.66 KB | 27.10.2008 | 16.10.2008 | 1 |
Other documents |
TIF | 20.16 KB | 27.10.2008 | 14.10.2008 | 1 |
Application |
TIF | 513.52 KB | 27.10.2008 | 07.10.2008 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.52 KB | 27.10.2008 | 07.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 22.75 KB | 27.10.2008 | 07.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.61 KB | 27.10.2008 | 07.10.2008 | 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.
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