SERVISS LB, SIA
Limited Liability Company, Micro company
Place in branch
329 by turnover
240 by profit
75 by paid taxes
45 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 | "SERVISS LB" SIA |
| Registration number, date | 44103078097, 24.07.2012 |
| VAT number | LV44103078097 from 06.04.2013 Europe VAT register |
| Register, date | Commercial Register, 24.07.2012 |
| Legal address | "Laura", Vecpiebalga, Vecpiebalgas pag., Cēsu nov., LV-4122 Check address owners |
| Fixed capital | 1 EUR, registered payment 22.07.2016 |
| 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
- Negative 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, €) | 27.32 | 4.7 | 0.05 |
| Personal income tax (thousands, €) | 6.75 | 0.89 | 1.13 |
| Statutory social insurance contributions (thousands, €) | 17.53 | 3.02 | 1.11 |
| Average employees count | 8 | 5 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lopkopība |
|---|---|
| Branch from zl.lv (NACE2) | Lopkopība (01.4) |
| Field from SRS | Jauktā lauksaimniecība (augkopība un lopkopība) (01.50) |
| CSP industry | Piena lopkopība (01.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 24.07.2012 |
* 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 % | 1 | € 1 | € 1 | Latvia | 23.05.2016 | 22.07.2016 |
Contacts in cooperation with
Apply information changes
ML
"Serviss LB", SIA
"Laura", Vecpiebalga, Vecpiebalgas pagasts, Cēsu nov., LV-4122 Check address owners
Lopkopība
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Laura" | 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 | 11.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIAServissLB Vad basZi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.05.2023 | PDF (378.8 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.02.2022 | PDF (1.57 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (1.58 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (1.56 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.03.2019 | PDF (1.63 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 29.03.2018 | PDF (1.66 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | PDF (1.49 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SCX-4623 20160224 09233208 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SCX-4623 20150225 12591807 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 21.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SCAN 20140319 161404843 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 280.26 KB | 02.06.2016 | 23.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 02.06.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 20.15 KB | 02.06.2016 | 25.04.2016 | 1 |
Articles of Association |
TIF | 11.41 KB | 24.07.2012 | 13.07.2012 | 1 |
Memorandum of Association |
TIF | 26.07 KB | 24.07.2012 | 13.07.2012 | 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 |
DOCX | 35.25 KB | 18.08.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.55 KB | 18.08.2016 | 22.07.2016 | 2 |
Application |
TIF | 679.72 KB | 02.06.2016 | 23.05.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.27 KB | 29.06.2016 | 25.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.72 KB | 24.07.2012 | 24.07.2012 | 2 |
Registration certificates |
TIF | 42.09 KB | 24.07.2012 | 24.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.86 KB | 24.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 237.85 KB | 24.07.2012 | 13.07.2012 | 5 |
Confirmation or consent to legal address |
TIF | 7.41 KB | 24.07.2012 | 13.07.2012 | 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