Servizio, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Servizio"
Registration number, date 40103494135, 22.12.2011
VAT number None (excluded 17.12.2020) Europe VAT register
Register, date Commercial Register, 22.12.2011
Legal address Ābeļu iela 29, Ābele, Pelču pag., Kuldīgas nov., LV-3301 Check address owners
Fixed capital 2 EUR, registered payment 14.07.2016
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, €) 0.05 1.55 7.21
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

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   22.12.2011
* 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 % 2 € 1 € 2 Latvia 28.06.2016 14.07.2016

Historical addresses

Rīga, Ceļinieku iela 4A Until 20.03.2014 10 years ago
Rīga, Krišjāņa Valdemāra iela 20 - 12 Until 16.06.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 17.05.2024  PDF (347.71 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.02.2023  PDF (337.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.06.2022  PDF (328.15 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (584.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (79.04 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (78.92 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.07.2018  PDF (80.17 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.10.2017  PDF (80.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.06.2017  PDF (613.81 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 10.03.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 PNG

2013

 Annual report 01.01.2013 - 31.12.2013 03.02.2014  ZIP
1_HTML izdruka HTML
Protokols 001 PNG

2012

 Annual report 22.12.2011 - 31.12.2012 22.02.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 001 PNG

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOC 29.5 KB 30.06.2016 28.06.2016 1

Articles of Association

 EDOC 27.54 KB 30.06.2016 28.06.2016 1

Shareholders’ register

EDOC 25.17 KB 30.06.2016 28.06.2016 1

Articles of Association

 TIF 36.51 KB 23.12.2011 09.12.2011 1

Memorandum of Association

 TIF 42.76 KB 23.12.2011 08.12.2011 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 63.13 KB 16.06.2021 16.06.2021 2

Application

 DOCX 96.44 KB 16.06.2021 11.06.2021 1

Application

 EDOC 101.4 KB 16.06.2021 11.06.2021 1

Confirmation or consent to legal address

 PDF 325.66 KB 16.06.2021 11.06.2021 1

Confirmation or consent to legal address

 EDOC 246.52 KB 16.06.2021 11.06.2021 1

Confirmation or consent to legal address

 TXT 87 B 16.06.2021 11.06.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.37 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 14.07.2016 14.07.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.44 KB 14.07.2016 14.07.2016 2

Amendments to the Articles of Association

 EDOC 26.86 KB 30.06.2016 28.06.2016 1

Application

 EDOC 44.11 KB 30.06.2016 28.06.2016 2

Protocols/decisions of a company/organisation

 EDOC 27.08 KB 30.06.2016 28.06.2016 1

Protocols/decisions of a company/organisation

 DOC 47 KB 30.06.2016 28.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 67.11 KB 26.03.2014 20.03.2014 2

Application

 TIF 187.34 KB 26.03.2014 17.03.2014 2

Confirmation or consent to legal address

 TIF 11.76 KB 26.03.2014 13.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 74.09 KB 23.12.2011 22.12.2011 2

Registration certificates

 TIF 59.63 KB 23.12.2011 22.12.2011 1

Confirmation or consent to legal address

 TIF 27.58 KB 23.12.2011 19.12.2011 1

Announcement regarding the legal address

 TIF 27 KB 23.12.2011 09.12.2011 1

Application

 TIF 257.7 KB 23.12.2011 29.11.2011 3
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