SERVISS C, Kooperatīvā sabiedrība
Co-operative Society
Place in branch
2K+ by turnover
37 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 | Co-operative Society |
| Registered name | Kooperatīvā sabiedrība "SERVISS C" |
| Registration number, date | 40103056375, 09.07.1992 |
| VAT number | None (excluded 02.02.2024) Europe VAT register |
| Register, date | Enterprise Register Journal, 09.07.1992 |
| Legal address | Atpūtas iela 1, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners |
| 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
- No contacts information
- 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 |
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.08.2022 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 03.08.2022 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
| Natural person | From 03.08.2022 | Latvia | Latvia |
|
Control type: as a cooperative society member |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 03.08.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.08.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Carnikavas nov., Carnikava, Atpūtas iela 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Rīgas rajons, Carnikavas pagasts, Carnikava, Atpūtas iela 1 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (101.45 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (84.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.07.2022 | PDF (367.25 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.07.2021 | PDF (554.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (619.36 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (620.55 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (1.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.03.2017 | PDF (450.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (1.66 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (134.88 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (130.93 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | HTML (132.41 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (133.69 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 10.05.2010 | TIF (606.18 KB) | ||
2008 |
Annual report | 16.05.2009 | TIF (599.37 KB) | ||
2007 |
Annual report | 11.02.2009 | TIF (599.85 KB) | ||
2006 |
Annual report | 26.06.2007 | TIF (317.64 KB) | ||
2005 |
Annual report | 21.11.2006 | TIF (337.95 KB) | ||
2004 |
Annual report | 06.04.2009 | TIF (343.21 KB) | ||
2003 |
Annual report | 06.04.2009 | TIF (525.73 KB) | ||
2002 |
Annual report | 06.04.2009 | TIF (1.12 MB) | ||
2001 |
Annual report | 06.04.2009 | TIF (1.38 MB) | ||
2000 |
Annual report | 06.04.2009 | TIF (1.15 MB) | ||
1999 |
Annual report | 06.04.2009 | TIF (1.06 MB) | ||
1998 |
Annual report | 06.04.2009 | TIF (1.01 MB) | ||
1997 |
Annual report | 06.04.2009 | TIF (658.04 KB) | ||
1996 |
Annual report | 06.04.2009 | TIF (1008.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 22.66 KB | 11.11.2016 | 03.11.2016 | 1 |
Amendments to the Articles of Association |
TIF | 28.06 KB | 06.04.2009 | 03.03.2004 | 1 |
Articles of Association |
TIF | 276.74 KB | 06.04.2009 | 06.12.2002 | 8 |
Amendments to the Articles of Association |
TIF | 219.48 KB | 06.04.2009 | 31.05.1999 | 7 |
Articles of Association |
TIF | 470.28 KB | 06.04.2009 | 06.07.1992 | 11 |
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 | 194.07 KB | 03.08.2022 | 03.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.04 KB | 07.03.2017 | 02.03.2017 | 2 |
Sample report |
TIF | 44.97 KB | 07.03.2017 | 27.02.2017 | 1 |
Application |
TIF | 131.27 KB | 07.03.2017 | 07.02.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.97 KB | 07.03.2017 | 07.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.33 KB | 11.11.2016 | 09.11.2016 | 2 |
Application |
TIF | 302 KB | 11.11.2016 | 03.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 87.32 KB | 11.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.74 KB | 16.09.2011 | 15.09.2011 | 2 |
Application |
TIF | 92.21 KB | 16.09.2011 | 08.09.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.32 KB | 16.09.2011 | 08.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 06.04.2009 | 18.03.2008 | 2 |
Application |
TIF | 115.16 KB | 06.04.2009 | 14.03.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 53.18 KB | 06.04.2009 | 13.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.1 KB | 06.04.2009 | 14.04.2004 | 2 |
Application |
TIF | 198.46 KB | 06.04.2009 | 29.03.2004 | 7 |
Sample report |
TIF | 20.29 KB | 06.04.2009 | 08.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 06.04.2009 | 11.12.2002 | 1 |
Submission/Application |
TIF | 23.88 KB | 06.04.2009 | 09.12.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.89 KB | 06.04.2009 | 06.12.2002 | 2 |
Receipts on the publication and state fees |
TIF | 39.49 KB | 06.04.2009 | 14.11.2002 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.13 KB | 06.04.2009 | 01.10.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.48 KB | 06.04.2009 | 04.06.1999 | 1 |
Registration certificates |
TIF | 33.53 KB | 06.04.2009 | 04.06.1999 | 1 |
Other documents |
TIF | 31.06 KB | 06.04.2009 | 01.06.1999 | 1 |
List of members of the Board / Supervisory Board |
TIF | 40.74 KB | 06.04.2009 | 31.05.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 315.36 KB | 06.04.2009 | 31.05.1999 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 06.04.2009 | 13.05.1999 | 1 |
Other documents |
TIF | 33.92 KB | 06.04.2009 | 11.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 11.2 KB | 06.04.2009 | 11.05.1999 | 1 |
Receipts on the publication and state fees |
TIF | 14.25 KB | 06.04.2009 | 11.05.1999 | 1 |
Sample report |
TIF | 35.6 KB | 06.04.2009 | 10.05.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 20.96 KB | 06.04.2009 | 07.05.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.41 KB | 06.04.2009 | 27.10.1998 | 2 |
Warning of the Enterprise Register official to the company regarding the elimination of faults |
TIF | 47.37 KB | 06.04.2009 | 01.04.1998 | 2 |
Sample report |
TIF | 35.85 KB | 06.04.2009 | 20.12.1997 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 15.12 KB | 06.04.2009 | 29.11.1993 | 1 |
Other documents |
TIF | 26.17 KB | 06.04.2009 | 17.09.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.73 KB | 06.04.2009 | 15.06.1993 | 2 |
Submission/Application |
TIF | 19.88 KB | 06.04.2009 | 05.10.1992 | 1 |
Application |
TIF | 110.19 KB | 06.04.2009 | 09.07.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 13.24 KB | 06.04.2009 | 09.07.1992 | 1 |
Registration certificates |
TIF | 38.28 KB | 06.04.2009 | 09.07.1992 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.47 KB | 06.04.2009 | 06.07.1992 | 2 |
Registration certificates |
TIF | 101.27 KB | 06.04.2009 | 02.07.1992 | 2 |
Registration certificates |
TIF | 29.95 KB | 06.04.2009 | 02.07.1992 | 1 |
Registration certificates |
TIF | 30.09 KB | 06.04.2009 | 15.06.1992 | 1 |
Copy of the personal identification document |
TIF | 351.47 KB | 06.04.2009 | 4 | |
Protocols/decisions of a company/organisation |
TIF | 86.69 KB | 06.04.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 30.48 KB | 06.04.2009 | 2 | |
Receipts on the publication and state fees |
TIF | 31.99 KB | 06.04.2009 | 3 | |
Receipts on the publication and state fees |
TIF | 39.32 KB | 06.04.2009 | 3 | |
Sample report |
TIF | 24.31 KB | 06.04.2009 | 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