SERVISS DOLE, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
3 by profit
7 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 DOLE" |
| Registration number, date | 40103086030, 19.03.1993 |
| VAT number | LV40103086030 from 24.05.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2006 |
| Legal address | Rīgas iela 105, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 17 466 EUR, registered payment 02.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -348.12 | -158.51 | -30.7 |
| Personal income tax (thousands, €) | 8.18 | 8.05 | 6.81 |
| Statutory social insurance contributions (thousands, €) | 14.35 | 14.93 | 12.49 |
| Average employees count | 4 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 22.05.2012 |
* 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 % | 246 | € 71 | € 17 466 | Latvia | 28.05.2015 | 02.06.2015 |
Historical company names
| Ķekavas pagasta tehnikas koplietošanas klientu kooperatīvā sabiedrība "AGROSERVISS DOLE" | Until 15.09.2006 | 18 years ago |
|---|
Historical addresses
| Rīgas rajons, Ķekavas pagasts, Kalnakrogs | Until 15.09.2006 | 18 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Ķekava, Rīgas iela 105 | Until 07.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Rīgas iela 105 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SD vad. zi . sapulces prot. pie 2023. GP | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad vi | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | PDF (879.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad ba | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad DOLE | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.02.2017 | PDF (549.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zinojums pie 2015. | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadas zin13 | |||||
2012 |
Annual report | 30.05.2013 | TIF (495.02 KB) | ||
2011 |
Annual report | 21.04.2012 | TIF (423.22 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 21.04.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (397.19 KB) | ||
2009 |
Annual report | 02.05.2010 | TIF (716.76 KB) | ||
2008 |
Annual report | 16.06.2009 | TIF (1.53 MB) | ||
2007 |
Annual report | 11.02.2009 | TIF (2.04 MB) | ||
2006 |
Annual report | 27.06.2007 | TIF (3.1 MB) | ||
2005 |
Annual report | 23.11.2006 | TIF (1.71 MB) | ||
2004 |
Annual report | 20.05.2011 | TIF (2.91 MB) | ||
2003 |
Annual report | 20.05.2011 | TIF (2.89 MB) | ||
2002 |
Annual report | 20.05.2011 | TIF (2.92 MB) | ||
2001 |
Annual report | 20.05.2011 | TIF (2.41 MB) | ||
2000 |
Annual report | 20.05.2011 | TIF (2.45 MB) | ||
1999 |
Annual report | 20.05.2011 | TIF (1.93 MB) | ||
1998 |
Annual report | 20.05.2011 | TIF (1.16 MB) | ||
1997 |
Annual report | 20.05.2011 | TIF (1.68 MB) | ||
1996 |
Annual report | 20.05.2011 | TIF (1.63 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 7.27 KB | 04.06.2015 | 28.05.2015 | 1 |
Articles of Association |
TIF | 9.87 KB | 04.06.2015 | 28.05.2015 | 1 |
Shareholders’ register |
TIF | 30.9 KB | 04.06.2015 | 28.05.2015 | 2 |
Shareholders’ register |
TIF | 20.98 KB | 01.02.2013 | 18.01.2013 | 1 |
Shareholders’ register |
TIF | 32.42 KB | 02.07.2012 | 20.06.2012 | 2 |
Amendments to the Articles of Association |
TIF | 37 KB | 24.05.2012 | 07.05.2012 | 1 |
Articles of Association |
TIF | 43.92 KB | 24.05.2012 | 07.05.2012 | 1 |
Shareholders’ register |
TIF | 532.31 KB | 24.05.2012 | 07.05.2012 | 2 |
Shareholders’ register |
TIF | 101.31 KB | 05.12.2011 | 03.11.2011 | 2 |
Shareholders’ register |
TIF | 75.11 KB | 28.10.2011 | 15.08.2011 | 2 |
Amendments to the Articles of Association |
TIF | 20.61 KB | 20.05.2011 | 14.05.2010 | 1 |
Articles of Association |
TIF | 33.39 KB | 20.05.2011 | 14.05.2010 | 1 |
Articles of Association |
TIF | 37.55 KB | 20.05.2011 | 26.05.2006 | 1 |
Shareholders’ register |
TIF | 82.34 KB | 20.05.2011 | 25.05.2006 | 2 |
Amendments to the Articles of Association |
TIF | 42.16 KB | 20.05.2011 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 23.63 KB | 20.05.2011 | 25.04.2003 | 1 |
Amendments to the Articles of Association |
TIF | 44.12 KB | 20.05.2011 | 10.12.1997 | 1 |
Articles of Association |
TIF | 1.85 MB | 20.05.2011 | 22.01.1993 | 11 |
Amendments to the Articles of Association |
TIF | 50.02 KB | 20.05.2011 | 1 | |
Amendments to the Articles of Association |
TIF | 51.53 KB | 20.05.2011 | 1 | |
Articles of Association |
TIF | 50.75 KB | 20.05.2011 | 1 | |
Articles of Association |
TIF | 50.83 KB | 20.05.2011 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 688.44 KB | 20.05.2011 | 9 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 634.18 KB | 20.05.2011 | 9 | |
Shareholders’ register |
TIF | 132.66 KB | 20.05.2011 | 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 |
TIF | 48.13 KB | 04.06.2015 | 02.06.2015 | 2 |
Application |
TIF | 55.47 KB | 04.06.2015 | 28.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.67 KB | 04.06.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 01.02.2013 | 30.01.2013 | 1 |
Application |
TIF | 46.22 KB | 01.02.2013 | 18.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 02.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 48.45 KB | 02.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.27 KB | 24.05.2012 | 22.05.2012 | 2 |
Application |
TIF | 703.01 KB | 24.05.2012 | 07.05.2012 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 1.66 MB | 24.05.2012 | 07.05.2012 | 7 |
Protocols/decisions of a company/organisation |
TIF | 325.14 KB | 24.05.2012 | 07.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 61.04 KB | 05.12.2011 | 02.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 18.38 KB | 05.12.2011 | 08.11.2011 | 1 |
Application |
TIF | 175.29 KB | 05.12.2011 | 03.11.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.97 KB | 28.10.2011 | 26.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 123.98 KB | 01.02.2013 | 12.10.2011 | 2 |
Application |
TIF | 113.81 KB | 28.10.2011 | 17.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 150.59 KB | 05.12.2011 | 16.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.2 KB | 05.12.2011 | 08.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.9 KB | 20.05.2011 | 16.06.2010 | 2 |
Application |
TIF | 200.96 KB | 20.05.2011 | 08.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 128.6 KB | 20.05.2011 | 14.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.55 KB | 20.05.2011 | 14.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.4 KB | 20.05.2011 | 14.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 90.72 KB | 20.05.2011 | 26.06.2009 | 2 |
Application |
TIF | 407.52 KB | 20.05.2011 | 17.06.2009 | 5 |
Receipts on the publication and state fees |
TIF | 105.38 KB | 20.05.2011 | 11.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 43.74 KB | 20.05.2011 | 24.04.2009 | 1 |
Registration certificates |
TIF | 56.06 KB | 20.05.2011 | 15.09.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.3 KB | 20.05.2011 | 09.06.2006 | 1 |
Application |
TIF | 768.41 KB | 20.05.2011 | 09.06.2006 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 65.81 KB | 20.05.2011 | 09.06.2006 | 2 |
Sample report |
TIF | 31.41 KB | 20.05.2011 | 08.06.2006 | 1 |
Sample report |
TIF | 29.08 KB | 20.05.2011 | 08.06.2006 | 1 |
Sample report |
TIF | 31.57 KB | 20.05.2011 | 08.06.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.67 KB | 20.05.2011 | 26.05.2006 | 1 |
List of members of the Board / Supervisory Board |
TIF | 25.07 KB | 20.05.2011 | 26.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.07 KB | 20.05.2011 | 26.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 71.66 KB | 20.05.2011 | 26.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.94 KB | 20.05.2011 | 15.05.2006 | 2 |
Auditor’s opinion |
TIF | 63.38 KB | 20.05.2011 | 08.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.39 KB | 20.05.2011 | 29.03.2006 | 1 |
Other documents |
TIF | 43.86 KB | 20.05.2011 | 24.02.2006 | 1 |
Other documents |
TIF | 27.19 KB | 20.05.2011 | 24.07.2003 | 1 |
Sample report |
TIF | 25.33 KB | 20.05.2011 | 17.07.2003 | 1 |
Sample report |
TIF | 26.16 KB | 20.05.2011 | 17.07.2003 | 1 |
Sample report |
TIF | 24.82 KB | 20.05.2011 | 17.07.2003 | 1 |
Sample report |
TIF | 27 KB | 20.05.2011 | 17.07.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.26 KB | 20.05.2011 | 16.07.2003 | 2 |
Receipts on the publication and state fees |
TIF | 70.43 KB | 20.05.2011 | 16.07.2003 | 2 |
Other documents |
TIF | 33.54 KB | 20.05.2011 | 15.07.2003 | 1 |
Other documents |
TIF | 55.65 KB | 20.05.2011 | 17.06.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.98 KB | 20.05.2011 | 23.05.2003 | 1 |
Other documents |
TIF | 34.86 KB | 20.05.2011 | 15.05.2003 | 1 |
Other documents |
TIF | 50.61 KB | 20.05.2011 | 09.05.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 20.05.2011 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.78 KB | 20.05.2011 | 28.04.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 119.78 KB | 20.05.2011 | 25.04.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.19 KB | 20.05.2011 | 01.02.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.25 KB | 20.05.2011 | 25.01.2000 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.51 KB | 20.05.2011 | 16.12.1999 | 1 |
List of members of the Board / Supervisory Board |
TIF | 39.15 KB | 20.05.2011 | 29.11.1999 | 1 |
Other documents |
TIF | 46.34 KB | 20.05.2011 | 29.11.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.81 KB | 20.05.2011 | 01.11.1999 | 1 |
Other documents |
TIF | 44.76 KB | 20.05.2011 | 11.10.1999 | 1 |
Receipts on the publication and state fees |
TIF | 246.3 KB | 20.05.2011 | 08.10.1999 | 1 |
Other documents |
TIF | 44.98 KB | 20.05.2011 | 27.09.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.82 KB | 20.05.2011 | 09.04.1999 | 1 |
Other documents |
TIF | 60.84 KB | 20.05.2011 | 17.08.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 348.44 KB | 20.05.2011 | 01.08.1998 | 5 |
Protocols/decisions of a company/organisation |
TIF | 35.16 KB | 20.05.2011 | 24.07.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.37 KB | 20.05.2011 | 02.06.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.29 KB | 20.05.2011 | 01.06.1998 | 1 |
Other documents |
TIF | 32.6 KB | 20.05.2011 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.82 KB | 20.05.2011 | 01.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.86 KB | 20.05.2011 | 01.06.1998 | 1 |
Receipts on the publication and state fees |
TIF | 88.95 KB | 20.05.2011 | 27.05.1998 | 1 |
Other documents |
TIF | 46.93 KB | 20.05.2011 | 14.05.1998 | 1 |
Other documents |
TIF | 68.41 KB | 20.05.2011 | 22.04.1998 | 1 |
Other documents |
TIF | 29.07 KB | 20.05.2011 | 29.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 20.05.2011 | 24.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 87.4 KB | 20.05.2011 | 10.12.1997 | 2 |
Application |
TIF | 76.89 KB | 20.05.2011 | 08.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 67.62 KB | 20.05.2011 | 05.12.1997 | 1 |
Other documents |
TIF | 37.6 KB | 20.05.2011 | 24.11.1997 | 1 |
Sample report |
TIF | 60.55 KB | 20.05.2011 | 24.11.1997 | 2 |
Appraisal reports |
TIF | 50.21 KB | 20.05.2011 | 27.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.77 KB | 20.05.2011 | 23.03.1994 | 1 |
Other documents |
TIF | 33.16 KB | 20.05.2011 | 19.03.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.24 KB | 20.05.2011 | 18.03.1994 | 1 |
Registration certificates |
TIF | 100.84 KB | 20.05.2011 | 19.03.1993 | 1 |
Protocols/decisions of a company/organisation |
TIF | 342.3 KB | 20.05.2011 | 18.03.1993 | 5 |
Application |
TIF | 201.79 KB | 20.05.2011 | 05.03.1993 | 4 |
Specimen signature without Identity number |
TIF | 23.14 KB | 20.05.2011 | 04.03.1993 | 1 |
Other documents |
TIF | 57.56 KB | 20.05.2011 | 03.03.1993 | 1 |
Other documents |
TIF | 152.98 KB | 20.05.2011 | 24.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 134.86 KB | 20.05.2011 | 24.02.1993 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.56 KB | 20.05.2011 | 18.02.1993 | 2 |
Other documents |
TIF | 116.73 KB | 20.05.2011 | 29.01.1993 | 1 |
Other documents |
TIF | 110.38 KB | 20.05.2011 | 27.01.1993 | 1 |
Other documents |
TIF | 848.54 KB | 20.05.2011 | 25.01.1993 | 9 |
Protocols/decisions of a company/organisation |
TIF | 114.98 KB | 20.05.2011 | 22.01.1993 | 2 |
Other documents |
TIF | 977.47 KB | 20.05.2011 | 01.01.1993 | 16 |
Registration certificates |
TIF | 110.32 KB | 20.05.2011 | 07.07.1992 | 2 |
Registration certificates |
TIF | 105.14 KB | 20.05.2011 | 07.07.1992 | 1 |
Appraisal reports |
TIF | 268.71 KB | 20.05.2011 | 5 | |
Copy of the personal identification document |
TIF | 178.73 KB | 20.05.2011 | 3 | |
List of members of the Board / Supervisory Board |
TIF | 175.45 KB | 20.05.2011 | 3 | |
Other documents |
TIF | 51.84 KB | 20.05.2011 | 1 | |
Other documents |
TIF | 49.48 KB | 20.05.2011 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 124.7 KB | 20.05.2011 | 2 | |
Receipts on the publication and state fees |
TIF | 46.99 KB | 20.05.2011 | 3 |
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