SERVISS GROUP, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
46 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SERVISS GROUP"
Registration number, date 40103188865, 02.09.2008
VAT number LV40103188865 from 23.09.2008 Europe VAT register
Register, date Commercial Register, 02.09.2008
Legal address Irlavas iela 20 – 40, Rīga, LV-1046 Check address owners
Fixed capital 2 846 EUR, registered payment 14.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 7.69 3.69 2.37
Personal income tax (thousands, €) 1.12 0.93 0.12
Statutory social insurance contributions (thousands, €) 3.03 1.34 0.39
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Bērnu preču tirdzniecība
Branch from zl.lv (NACE2) Spēļu un rotaļlietu mazumtirdzniecība specializētajos veikalos (47.65)
Field from SRS Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
CSP industry Mēbeļu, mājsaimniecības preču un metālizstrādājumu vairumtirdzniecības starpnieku darbība (46.15)

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 Chairperson 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

100 % 2 000 LVL 1 LVL 2 000 Latvia 02.09.2008 03.07.2009

Apply information changes

ML

"Serviss Group", SIA

Irlavas 20-40, Rīga, LV-1046 Check address owners

Bērnu preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  PDF (377.55 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.04.2023  PDF (357.69 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (365.42 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 13.09.2021  PDF (575.37 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.06.2020  PDF (1.59 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (443.08 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
vad.zin. PDF

2016

 Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
Vad zin JPEG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
vad JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
SCR vad.zin. JPG

2012

 Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
vad JPG

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. TXT

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  TXT (1.79 KB)

2008

 Annual report 12.06.2009  TIF (288.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 31.15 KB 07.05.2009 29.08.2008 1

Memorandum of Association

 TIF 44.2 KB 07.05.2009 29.08.2008 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 69.94 KB 07.05.2009 02.09.2008 2

Registration certificates

 TIF 43.21 KB 07.05.2009 02.09.2008 1

Application

 TIF 807.74 KB 07.05.2009 01.09.2008 7

Bank statements or other document regarding the payment of the equity

TIF 21.72 KB 07.05.2009 01.09.2008 1

Receipts on the publication and state fees

 TIF 512.58 KB 07.05.2009 01.09.2008 2

Announcement regarding the legal address

 TIF 17.24 KB 07.05.2009 29.08.2008 1

Consent of a member of the Board / executive director

 TIF 17.06 KB 07.05.2009 29.08.2008 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