SERVISS E.R., SIA
Limited Liability Company, Micro company
Place in branch
34 by turnover
35 by profit
22 by paid taxes
20 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 E.R." |
| Registration number, date | 40103427295, 13.06.2011 |
| VAT number | LV40103427295 from 14.07.2011 Europe VAT register |
| Register, date | Commercial Register, 13.06.2011 |
| Legal address | Vienības gatve 186A – 128, Rīga, LV-1058 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 07.11.2022 |
| 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
- 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, €) | 47.16 | 36.29 | 30.85 |
| Personal income tax (thousands, €) | 8.43 | 5.37 | 5.48 |
| Statutory social insurance contributions (thousands, €) | 18.72 | 14.05 | 12.4 |
| Average employees count | 4 | 4 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kurjeru pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| Field from SRS
Redakcija NACE 2.1 |
Cita pasta un kurjeru darbība (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.11.2022 |
* 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 % | 100 | € 100 | € 10 000 | Latvia | 21.09.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.04.2024 | PDF (113.47 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.03.2023 | PDF (109.51 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (111.26 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.04.2021 | PDF (111.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (148.27 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (191.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.03.2017 | PDF (371.09 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 010113-311213 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2012 | ODT | ||||
2011 |
Annual report | 13.06.2011 - 31.12.2011 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas 2011 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.85 KB | 07.11.2022 | 21.09.2022 | 1 |
Shareholders’ register |
DOCX | 18.85 KB | 07.11.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 07.11.2022 | 31.08.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 20.21 KB | 07.11.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 20.45 KB | 07.11.2022 | 31.08.2022 | 1 |
Articles of Association |
DOCX | 20.45 KB | 07.11.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 07.11.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.25 KB | 07.11.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 07.11.2022 | 31.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.94 KB | 07.11.2022 | 31.08.2022 | 1 |
Articles of Association |
TIF | 116.33 KB | 16.06.2011 | 09.06.2011 | 1 |
Memorandum of Association |
TIF | 125.97 KB | 16.06.2011 | 06.06.2011 | 1 |
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 | 62.4 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 44.64 KB | 07.11.2022 | 06.11.2022 | 4 |
Application |
DOCX | 44.64 KB | 07.11.2022 | 06.11.2022 | 4 |
Shareholders’ register |
EDOC | 24.7 KB | 07.11.2022 | 21.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.4 KB | 07.11.2022 | 31.08.2022 | 1 |
Articles of Association |
EDOC | 25.68 KB | 07.11.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 07.11.2022 | 31.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.05 KB | 07.11.2022 | 31.08.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.39 KB | 07.11.2022 | 31.08.2022 | 1 |
Shareholders’ register |
EDOC | 24.79 KB | 07.11.2022 | 31.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 224.38 KB | 16.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 261.57 KB | 16.06.2011 | 13.06.2011 | 1 |
Announcement regarding the legal address |
TIF | 92.37 KB | 16.06.2011 | 09.06.2011 | 1 |
Application |
TIF | 915.13 KB | 16.06.2011 | 09.06.2011 | 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