SERVISS-E, SIA
Limited Liability Company, Micro company
Place in branch
9 by turnover
10 by profit
9 by paid taxes
4 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" |
| Registration number, date | 52103005311, 24.08.1992 |
| VAT number | LV52103005311 from 25.05.1995 Europe VAT register |
| Register, date | Commercial Register, 19.05.2004 |
| Legal address | Bārtas iela 22, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners |
| Fixed capital | 30 800 EUR, registered payment 16.12.2014 |
| 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, €) | 50.61 | 47.49 | 40.98 |
| Personal income tax (thousands, €) | 1.34 | 1.36 | -0.12 |
| Statutory social insurance contributions (thousands, €) | 5.84 | 4.59 | 3.03 |
| Average employees count | 6 | 7 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas labošana, remonts |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida transportlīdzekļu apkope un remonts (33.17) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 % | 15 400 | € 1 | € 15 400 | Latvia | 10.12.2014 | 16.12.2014 |
Natural person |
50 % | 15 400 | € 1 | € 15 400 | Latvia | 10.12.2014 | 16.12.2014 |
Contacts in cooperation with
Apply information changes
ML
"Serviss-E", SIA
Bārtas 22, Grobiņa, Dienvidkurzemes nov., LV-3430 Check address owners
Lauksaimniecības tehnikas un traktortehnikas labošana, remonts
Historical addresses
| Liepājas rajons, Grobiņa, Jaunatnes iela 14-29 | Until 19.05.2004 | 20 years ago |
|---|---|---|
| Liepājas rajons, Grobiņa, Bārtas iela 22 | Until 03.07.2009 | 15 years ago |
| Grobiņas nov., Grobiņa, Bārtas iela 22 | 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 | 25.04.2024 | PDF (177.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Protokols2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | PDF (135.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Pazi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (98.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (97.88 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (108.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | PDF (130.72 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | HTML (88.27 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012.g. PROTOKOLS | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011.g. PROTOKOLS | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | HTML (123.93 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 30.04.2009 | ||
2007 |
Annual report | 26.06.2008 | TIF (333.29 KB) | ||
2006 |
Annual report | 31.05.2007 | TIF (1.58 MB) | ||
2005 |
Annual report | 04.07.2018 | TIF (1.25 MB) | ||
2004 |
Annual report | 04.07.2018 | ZIP | ||
| Annual report 2004 | TIF | ||||
| Annual report 2004 | TIF | ||||
2003 |
Annual report | 04.07.2018 | TIF (1.22 MB) | ||
2002 |
Annual report | 04.07.2018 | TIF (1.4 MB) | ||
2001 |
Annual report | 04.07.2018 | TIF (1.29 MB) | ||
2000 |
Annual report | 04.07.2018 | TIF (1.38 MB) | ||
1999 |
Annual report | 04.07.2018 | TIF (1.2 MB) | ||
1998 |
Annual report | 04.07.2018 | TIF (1.08 MB) | ||
1997 |
Annual report | 04.07.2018 | TIF (1.64 MB) | ||
1996 |
Annual report | 27.11.2023 | TIF (941.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.38 KB | 27.11.2023 | 10.12.2014 | 2 |
Amendments to the Articles of Association |
TIF | 28.61 KB | 17.12.2014 | 10.12.2014 | 1 |
Articles of Association |
TIF | 147.74 KB | 17.12.2014 | 10.12.2014 | 2 |
Articles of Association |
TIF | 148.42 KB | 17.12.2014 | 15.08.2007 | 2 |
Articles of Association |
TIF | 132.01 KB | 27.11.2023 | 05.05.2004 | 2 |
Shareholders’ register |
TIF | 34.1 KB | 27.11.2023 | 05.05.2004 | 1 |
Amendments to the Articles of Association |
TIF | 81.83 KB | 17.12.2014 | 08.12.1994 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.42 KB | 27.11.2023 | 05.11.1994 | 1 |
Articles of Association |
TIF | 609.86 KB | 27.11.2023 | 10.08.1992 | 11 |
Memorandum of association |
TIF | 255.62 KB | 27.11.2023 | 10.08.1992 | 5 |
Shareholders’ register |
TIF | 33.19 KB | 27.11.2023 | 10.08.1992 | 1 |
Shareholders’ register |
TIF | 17.08 KB | 27.11.2023 | 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 |
TIF | 121.34 KB | 17.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 428.24 KB | 17.12.2014 | 11.12.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.58 KB | 17.12.2014 | 10.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 110.47 KB | 17.12.2014 | 24.08.2007 | 2 |
Application |
TIF | 160.43 KB | 27.11.2023 | 21.08.2007 | 4 |
Receipts on the publication and state fees |
TIF | 50.74 KB | 27.11.2023 | 20.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.71 KB | 27.11.2023 | 20.08.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.32 KB | 17.12.2014 | 15.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 98.28 KB | 17.12.2014 | 19.05.2004 | 1 |
Registration certificates |
TIF | 1.12 MB | 17.12.2014 | 19.05.2004 | 1 |
Announcement regarding the legal address |
TIF | 24.44 KB | 27.11.2023 | 05.05.2004 | 1 |
Application |
TIF | 151.57 KB | 27.11.2023 | 05.05.2004 | 6 |
Consent of a member of the Board / executive director |
TIF | 20.01 KB | 27.11.2023 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 41 KB | 27.11.2023 | 05.05.2004 | 1 |
Receipts on the publication and state fees |
TIF | 40.21 KB | 27.11.2023 | 05.05.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.63 KB | 17.12.2014 | 05.05.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 27.11.2023 | 19.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 14.43 KB | 27.11.2023 | 07.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 15.02 KB | 27.11.2023 | 07.03.2002 | 1 |
Submission/Application |
TIF | 19.07 KB | 27.11.2023 | 07.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.99 KB | 27.11.2023 | 05.03.2002 | 1 |
Sample report |
TIF | 38.22 KB | 27.11.2023 | 30.01.1998 | 1 |
Submission/Application |
TIF | 17.3 KB | 27.11.2023 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 23.64 KB | 27.11.2023 | 11.04.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.59 KB | 27.11.2023 | 10.08.1995 | 1 |
Submission/Application |
TIF | 14.01 KB | 27.11.2023 | 13.12.1994 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 1.52 MB | 17.12.2014 | 08.12.1994 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.79 KB | 27.11.2023 | 02.12.1994 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 27.11.2023 | 05.11.1994 | 1 |
Receipts on the publication and state fees |
TIF | 13.29 KB | 27.11.2023 | 13.10.1994 | 1 |
Copy of the personal identification document |
TIF | 32.43 KB | 27.11.2023 | 22.03.1993 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.77 KB | 27.11.2023 | 24.08.1992 | 1 |
Registration certificates |
TIF | 52.32 KB | 27.11.2023 | 24.08.1992 | 1 |
Registration certificates |
TIF | 51.55 KB | 27.11.2023 | 24.08.1992 | 1 |
Sample report |
TIF | 14.03 KB | 27.11.2023 | 24.08.1992 | 1 |
Receipts on the publication and state fees |
TIF | 9.84 KB | 27.11.2023 | 22.08.1992 | 1 |
Application |
TIF | 134.63 KB | 27.11.2023 | 19.08.1992 | 4 |
Receipts on the publication and state fees |
TIF | 17.42 KB | 27.11.2023 | 19.08.1992 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.61 KB | 27.11.2023 | 10.08.1992 | 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.
Request documents in Company register