Servix Grupa, SIA

Limited Liability Company
Place in branch
237 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Servix Grupa"
Registration number, date 44103121987, 27.03.2019
VAT number None (excluded 17.06.2020) Europe VAT register
Register, date Commercial Register, 27.03.2019
Legal address Ausekļa iela 25 – 47, Valmiera, Valmieras nov., LV-4201 Check address owners
Fixed capital 4 000 EUR, registered payment 27.03.2019
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, €) 0.11 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Interneta pakalpojumi
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Natural person From 27.03.2019
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2019

Natural person

Executive Board Member of the Board Right to represent individually   27.03.2019
* 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

51 % 2 040 € 1 € 2 040 Latvia 27.03.2019 27.03.2019

Natural person

34 % 1 360 € 1 € 1 360 Latvia 27.03.2019 27.03.2019

Natural person

15 % 600 € 1 € 600 Latvia 27.03.2019 27.03.2019

Apply information changes

Historical company names

SIA "CarCardio.Com" Until 02.08.2019 6 years ago

Historical addresses

Valmiera, Ausekļa iela 25 - 47 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 06.02.2024  PDF (99.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (89.93 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.01.2023  PDF (90.82 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.01.2023  PDF (93.37 KB) €11.00

2019

Annual report 27.03.2019 - 31.12.2019 20.04.2020  PDF (81.34 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.09 KB 02.08.2019 29.07.2019 1

Articles of Association

DOCX 20.94 KB 02.08.2019 29.07.2019 1

Articles of Association

DOCX 20.33 KB 27.03.2019 18.03.2019 1

Memorandum of Association

DOC 55.5 KB 27.03.2019 18.03.2019 2

Shareholders’ register

DOCX 18.83 KB 27.03.2019 18.03.2019 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

RTF 191.07 KB 23.04.2020 23.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.83 KB 23.04.2020 23.04.2020 2

Application

DOCX 76.11 KB 23.04.2020 20.04.2020 23

Application

DOCX 76.11 KB 23.04.2020 20.04.2020 23

Application

EDOC 83.85 KB 23.04.2020 20.04.2020 23

Notice of a member of the Board regarding the resignation

DOCX 15.64 KB 23.04.2020 20.04.2020 1

Notice of a member of the Board regarding the resignation

EDOC 25.02 KB 23.04.2020 20.04.2020 1

Notice of a member of the Board regarding the resignation

DOCX 15.64 KB 23.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 02.08.2019 02.08.2019 2

Application

DOCX 37.66 KB 02.08.2019 30.07.2019 2

Application

EDOC 69.56 KB 02.08.2019 30.07.2019 2

Amendments to the Articles of Association

EDOC 25.82 KB 02.08.2019 29.07.2019 1

Articles of Association

EDOC 52.93 KB 02.08.2019 29.07.2019 1

Protocols/decisions of a company/organisation

EDOC 87.44 KB 02.08.2019 29.07.2019 2

Protocols/decisions of a company/organisation

DOCX 88.14 KB 02.08.2019 29.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.6 KB 27.03.2019 27.03.2019 2

Announcement regarding the legal address

EDOC 55.04 KB 27.03.2019 18.03.2019 1

Announcement regarding the legal address

DOCX 25.3 KB 27.03.2019 18.03.2019 1

Articles of Association

EDOC 52.29 KB 27.03.2019 18.03.2019 1

Application

DOCX 40.57 KB 27.03.2019 18.03.2019 6

Application

EDOC 72.76 KB 27.03.2019 18.03.2019 6

Bank statements or other document regarding the payment of the equity

PDF 159.95 KB 27.03.2019 18.03.2019 3

Bank statements or other document regarding the payment of the equity

PDF 43.64 KB 27.03.2019 18.03.2019 3

Bank statements or other document regarding the payment of the equity

PDF 44.04 KB 27.03.2019 18.03.2019 3

Bank statements or other document regarding the payment of the equity

EDOC 209.9 KB 27.03.2019 18.03.2019 3

Memorandum of Association

EDOC 48.73 KB 27.03.2019 18.03.2019 2

Power of attorney, act of empowerment

DOCX 25.49 KB 27.03.2019 18.03.2019 1

Power of attorney, act of empowerment

EDOC 55.28 KB 27.03.2019 18.03.2019 1

Shareholders’ register

EDOC 28.25 KB 27.03.2019 18.03.2019 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