Serviss VKN, SIA

Limited Liability Company, Micro company
Place in branch
54 by turnover
38 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Serviss VKN"
Registration number, date 40203100684, 23.10.2017
VAT number LV40203100684 from 02.11.2017 Europe VAT register
Register, date Commercial Register, 23.10.2017
Legal address Vecmīlgrāvja 1. līnija 37 – 41, Rīga, LV-1015 Check address owners
Fixed capital 2 800 EUR, registered payment 23.10.2017
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, €) 8.35 5.75 4.02
Personal income tax (thousands, €) 2.13 1.38 0.74
Statutory social insurance contributions (thousands, €) 3.25 2.09 1.24
Average employees count 1 1 1

Industries

Industry from zl.lv Auto riepu serviss
Branch from zl.lv (NACE2) Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   23.10.2017
* 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 % 280 € 10 € 2 800 Latvia 23.10.2017 23.10.2017

Apply information changes

ML

"Serviss VKN", SIA

"Remontdarbnīca Beberbeķi", Brīvkalni, Babītes pagasts, Mārupes nov., LV-2107 Check address owners

Auto riepu serviss

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.04.2024  PDF (81.98 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 05.03.2023  PDF (81.1 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.06.2022  PDF (81.15 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (79.96 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.06.2020  PDF (80.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (77.79 KB) €11.00

2017

Annual report 23.10.2017 - 31.12.2017 20.03.2018  PDF (80.12 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 1.09 MB 23.10.2017 17.10.2017 3

Articles of Association

PDF 258.99 KB 23.10.2017 10.10.2017 1

Memorandum of Association

PDF 271.5 KB 23.10.2017 10.10.2017 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 72.78 KB 23.10.2017 23.10.2017 2

Announcement regarding the legal address

PDF 307.94 KB 23.10.2017 17.10.2017 1

Announcement regarding the legal address

PDF 337.95 KB 23.10.2017 17.10.2017 1

Application

PDF 350.44 KB 23.10.2017 17.10.2017 3

Application

PDF 345.23 KB 23.10.2017 17.10.2017 3

Bank statements or other document regarding the payment of the equity

PDF 269.36 KB 23.10.2017 17.10.2017 1

Bank statements or other document regarding the payment of the equity

PDF 316.21 KB 23.10.2017 17.10.2017 1

Shareholders’ register

PDF 1.44 MB 23.10.2017 17.10.2017 3

Articles of Association

PDF 288.6 KB 23.10.2017 10.10.2017 1

Memorandum of Association

PDF 300.81 KB 23.10.2017 10.10.2017 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