Servix Grupa, SIA
Informational products
Full company profile
Annual report 2023
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
- 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
- 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, €) | 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 |
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 |
Contacts in cooperation with
Apply information changes
Historical company names
SIA "CarCardio.Com" | Until 02.08.2019 | 6 years ago |
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Historical addresses
Valmiera, Ausekļa iela 25 - 47 | Until 01.07.2021 | 4 years ago |
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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 |
159.95 KB | 27.03.2019 | 18.03.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
43.64 KB | 27.03.2019 | 18.03.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
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 |