SERVISS IK, SIA
Limited Liability Company, Micro company
Place in branch
255 by turnover
180 by paid taxes
69 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 IK" |
| Registration number, date | 41203016946, 08.10.2001 |
| VAT number | LV41203016946 from 19.12.2001 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Vasarnīcu iela 34, Ventspils, LV-3601 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 30.05.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERVISS IK, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 103.27 | 86.41 | 52.25 |
| Personal income tax (thousands, €) | 12.4 | 9.13 | 7.39 |
| Statutory social insurance contributions (thousands, €) | 48.9 | 43.22 | 27.31 |
| Average employees count | 16 | 16 | 15 |
| Received COVID-19 downtime support | 30.12.2021, 2 622.82 € | ||
Industries
| Industry from zl.lv | Ēdināšanas uzņēmumi |
|---|---|
| Branch from zl.lv (NACE2) | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2024 | 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. | 23.05.2007 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.11.2024 |
* 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 % | 2 500 | € 1 | € 2 500 | Latvia | 31.10.2024 | 06.11.2024 |
Natural person |
50 % | 2 500 | € 1 | € 2 500 | Latvia | 31.10.2024 | 06.11.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ventspils, Augļu iela 16 | Until 09.05.2005 | 20 years ago |
|---|---|---|
| Ventspils, Talsu iela 33 | Until 29.11.2019 | 6 years ago |
| Ventspils, Pētera iela 28 - 9 | Until 08.01.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (129.61 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (126.76 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (126.72 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (127.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (128.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (127.57 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (126.9 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (122.92 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (154.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | HTML (90.51 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | HTML (96.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.62 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (90.27 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (90.08 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 30.04.2010 | ||
2008 |
Annual report | 12.05.2009 | TIF (447.77 KB) | ||
2007 |
Annual report | 07.11.2008 | TIF (273.37 KB) | ||
2006 |
Annual report | 05.11.2007 | TIF (278.91 KB) | ||
2005 |
Annual report | 04.07.2019 | TIF (287.28 KB) | ||
2004 |
Annual report | 04.07.2019 | TIF (380.68 KB) | ||
2003 |
Annual report | 04.07.2019 | TIF (99.39 KB) | ||
2002 |
Annual report | 04.07.2019 | TIF (152.46 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.79 KB | 06.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 06.11.2024 | 31.10.2024 | 1 |
Shareholders’ register |
EDOC | 25.15 KB | 30.05.2023 | 12.05.2023 | 1 |
Articles of Association |
EDOC | 25.46 KB | 30.05.2023 | 01.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 115.65 KB | 31.03.2023 | 31.03.2023 | 1 |
Articles of Association |
TIF | 33.83 KB | 04.07.2019 | 09.02.2015 | 2 |
Shareholders’ register |
TIF | 32.14 KB | 04.07.2019 | 09.02.2015 | 2 |
Articles of Association |
TIF | 36.82 KB | 04.07.2019 | 20.02.2008 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 22.09 KB | 04.07.2019 | 20.02.2008 | 1 |
Shareholders’ register |
TIF | 10.92 KB | 04.07.2019 | 20.02.2008 | 1 |
Articles of Association |
TIF | 63.26 KB | 04.07.2019 | 15.05.2007 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.92 KB | 04.07.2019 | 15.05.2007 | 1 |
Shareholders’ register |
TIF | 14.65 KB | 04.07.2019 | 10.05.2007 | 1 |
Shareholders’ register |
TIF | 14.06 KB | 04.07.2019 | 16.05.2006 | 1 |
Shareholders’ register |
TIF | 10.04 KB | 04.07.2019 | 27.12.2005 | 1 |
Articles of Association |
TIF | 141.88 KB | 04.07.2019 | 12.05.2005 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 27.32 KB | 04.07.2019 | 12.05.2005 | 1 |
Shareholders’ register |
TIF | 12.15 KB | 04.07.2019 | 12.05.2005 | 1 |
Articles of Association |
TIF | 152.52 KB | 04.07.2019 | 20.08.2004 | 5 |
Shareholders’ register |
TIF | 11.11 KB | 04.07.2019 | 20.08.2004 | 1 |
Articles of Association |
TIF | 474.67 KB | 04.07.2019 | 03.10.2001 | 11 |
Memorandum of Association |
TIF | 14.92 KB | 04.07.2019 | 03.10.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 62.22 KB | 06.11.2024 | 06.11.2024 | 5 |
Consent of a member of the Board / executive director |
EDOC | 24.31 KB | 06.11.2024 | 31.10.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.71 KB | 06.11.2024 | 31.10.2024 | 1 |
Application |
EDOC | 51.87 KB | 08.01.2024 | 08.01.2024 | 3 |
Application |
EDOC | 51.8 KB | 30.05.2023 | 12.05.2023 | 3 |
Application |
EDOC | 229.6 KB | 31.03.2023 | 31.03.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 25.13 KB | 30.05.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.95 KB | 30.05.2023 | 28.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 111.95 KB | 31.03.2023 | 28.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.44 KB | 29.11.2019 | 29.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 29.11.2019 | 29.11.2019 | 1 |
Application |
TIF | 134.02 KB | 27.11.2019 | 26.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.59 KB | 04.07.2019 | 17.02.2015 | 1 |
Application |
TIF | 64.17 KB | 04.07.2019 | 13.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.57 KB | 04.07.2019 | 09.02.2015 | 1 |
Marriage contract |
TIF | 153.44 KB | 04.07.2019 | 30.04.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.1 KB | 04.07.2019 | 25.04.2008 | 1 |
Application |
TIF | 53.99 KB | 04.07.2019 | 21.04.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 04.07.2019 | 28.02.2008 | 1 |
Application |
TIF | 61.04 KB | 04.07.2019 | 20.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.97 KB | 04.07.2019 | 20.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 04.07.2019 | 22.08.2007 | 1 |
Application |
TIF | 57.77 KB | 04.07.2019 | 15.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.36 KB | 04.07.2019 | 23.05.2007 | 2 |
Application |
TIF | 104.9 KB | 04.07.2019 | 15.05.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.05 KB | 04.07.2019 | 15.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.35 KB | 04.07.2019 | 19.05.2006 | 1 |
Sample report |
TIF | 25.14 KB | 04.07.2019 | 18.05.2006 | 1 |
Application |
TIF | 86.01 KB | 04.07.2019 | 16.05.2006 | 4 |
Consent of a member of the Board / executive director |
TIF | 9.11 KB | 04.07.2019 | 16.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 04.07.2019 | 16.05.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.73 KB | 04.07.2019 | 04.01.2006 | 1 |
Application |
TIF | 59.27 KB | 04.07.2019 | 27.12.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 04.07.2019 | 03.06.2005 | 1 |
Application |
TIF | 114.09 KB | 04.07.2019 | 12.05.2005 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.07 KB | 04.07.2019 | 12.05.2005 | 1 |
Consent of the auditor |
TIF | 9.21 KB | 04.07.2019 | 12.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 20.41 KB | 04.07.2019 | 12.05.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.89 KB | 04.07.2019 | 09.05.2005 | 1 |
Announcement regarding the legal address |
TIF | 13.76 KB | 04.07.2019 | 03.05.2005 | 1 |
Application |
TIF | 135.6 KB | 04.07.2019 | 03.05.2005 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 37.04 KB | 04.07.2019 | 20.09.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 37.3 KB | 04.07.2019 | 20.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.89 KB | 04.07.2019 | 14.09.2004 | 1 |
Registration certificates |
TIF | 42.1 KB | 04.07.2019 | 14.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.07 KB | 04.07.2019 | 02.09.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.94 KB | 04.07.2019 | 30.08.2004 | 1 |
Application |
TIF | 105.19 KB | 04.07.2019 | 20.08.2004 | 4 |
Consent of the auditor |
TIF | 7.11 KB | 04.07.2019 | 20.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.98 KB | 04.07.2019 | 20.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.49 KB | 04.07.2019 | 08.10.2001 | 1 |
Registration certificates |
TIF | 54.31 KB | 04.07.2019 | 08.10.2001 | 1 |
Application |
TIF | 74.06 KB | 04.07.2019 | 04.10.2001 | 4 |
Appraisal reports |
TIF | 14.22 KB | 04.07.2019 | 04.10.2001 | 1 |
Sample report |
TIF | 19.97 KB | 04.07.2019 | 03.10.2001 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 28.53 KB | 04.07.2019 | 20.11.1998 | 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