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 "SERVO" |
| Registration number, date | 50102011261, 13.02.1992 |
| VAT number | LV50102011261 from 06.07.1995 Europe VAT register |
| Register, date | Commercial Register, 15.09.2004 |
| Legal address | Krišjāņa Valdemāra iela 76 – 50, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 18.06.2015 |
| 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
- Positive 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, €) | 0.16 | 1.36 | 4.89 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.5 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Audio un videotehnikas un piederumu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Audio un video ierīču mazumtirdzniecība specializētajos veikalos (47.43) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2021 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 30.03.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 16.08.2021 | 20.08.2021 |
Contacts in cooperation with
Apply information changes
ML
"Servo", SIA
Pērnavas 62-201, Rīga, LV-1009 Check address owners
Audio un videotehnikas un piederumu tirdzniecība
Historical company names
| Pivovarenoka individuālais uzņēmums "SERVO" | Until 14.11.2001 | 23 years ago |
|---|
Historical addresses
| Rīga, Ķīļu iela 3 - 1 | Until 15.12.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (556.54 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | PDF (559.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.08.2022 | PDF (563.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.09.2021 | PDF (561.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.08.2020 | PDF (564.88 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (888.58 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (94.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (389.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (286.4 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014gadu | ODS | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2013gadu | ODS | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2012gadu | ODS | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Prejie paskaidrojumitxt | TXT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadib zin | TXT | ||||
2009 |
Annual report | 13.04.2010 | TIF (1.11 MB) | ||
2008 |
Annual report | 23.03.2009 | TIF (1.27 MB) | ||
2007 |
Annual report | 16.05.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (1.4 MB) | ||
2005 |
Annual report | 01.03.2007 | PDF (995.27 KB) | ||
2004 |
Annual report | 08.07.2021 | TIF (1.2 MB) | ||
2003 |
Annual report | 08.07.2021 | TIF (1.14 MB) | ||
2002 |
Annual report | 08.07.2021 | TIF (1.23 MB) | ||
2001 |
Annual report | 08.07.2021 | TIF (1.14 MB) | ||
2000 |
Annual report | 08.07.2021 | TIF (1.06 MB) | ||
1999 |
Annual report | 08.07.2021 | TIF (1.7 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 18.31 KB | 20.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 24.36 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
EDOC | 24.35 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 18.33 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
EDOC | 22.93 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
TIF | 16.2 KB | 08.07.2021 | 15.06.2015 | 1 |
Shareholders’ register |
TIF | 69.62 KB | 08.07.2021 | 15.06.2015 | 2 |
Articles of Association |
TIF | 29.6 KB | 08.07.2021 | 24.03.2010 | 1 |
Articles of Association |
TIF | 21.87 KB | 08.07.2021 | 31.08.2004 | 1 |
Shareholders’ register |
TIF | 19.16 KB | 08.07.2021 | 31.08.2004 | 1 |
Articles of Association |
TIF | 484 KB | 08.07.2021 | 26.10.2001 | 10 |
Shareholders’ register |
TIF | 17.57 KB | 08.07.2021 | 26.10.2001 | 1 |
Articles of Association |
TIF | 260.42 KB | 08.07.2021 | 16.01.1992 | 6 |
Amendments to the Articles of Association |
TIF | 12.4 KB | 08.07.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 49.95 KB | 15.12.2023 | 04.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.35 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
DOCX | 45.96 KB | 20.08.2021 | 17.08.2021 | 1 |
Application |
DOCX | 45.96 KB | 20.08.2021 | 17.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 20.08.2021 | 16.08.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 18.31 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 18.33 KB | 20.08.2021 | 16.08.2021 | 1 |
Articles of Association |
DOCX | 18.33 KB | 20.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 20.08.2021 | 16.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 20.08.2021 | 16.08.2021 | 1 |
Shareholders’ register |
DOCX | 16.52 KB | 20.08.2021 | 16.08.2021 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 97.93 KB | 19.08.2021 | 04.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 08.07.2021 | 18.06.2015 | 2 |
Application |
TIF | 88.87 KB | 08.07.2021 | 15.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 36.29 KB | 08.07.2021 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.26 KB | 08.07.2021 | 30.03.2010 | 2 |
Application |
TIF | 172.9 KB | 08.07.2021 | 25.03.2010 | 4 |
Sample report |
TIF | 35.1 KB | 08.07.2021 | 25.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.48 KB | 08.07.2021 | 24.03.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.92 KB | 08.07.2021 | 28.12.2007 | 2 |
Application |
TIF | 144.29 KB | 08.07.2021 | 20.12.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.4 KB | 08.07.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.48 KB | 08.07.2021 | 20.12.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.84 KB | 08.07.2021 | 20.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.33 KB | 08.07.2021 | 15.09.2004 | 1 |
Registration certificates |
TIF | 71.95 KB | 08.07.2021 | 15.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 20.08 KB | 08.07.2021 | 08.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.54 KB | 08.07.2021 | 08.09.2004 | 1 |
Application |
TIF | 96.97 KB | 08.07.2021 | 31.08.2004 | 4 |
Consent of the auditor |
TIF | 8.73 KB | 08.07.2021 | 31.08.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.05 KB | 08.07.2021 | 31.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.04 KB | 08.07.2021 | 31.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 08.07.2021 | 14.11.2001 | 1 |
Registration certificates |
TIF | 86.31 KB | 08.07.2021 | 14.11.2001 | 1 |
Receipts on the publication and state fees |
TIF | 15.91 KB | 08.07.2021 | 31.10.2001 | 1 |
Receipts on the publication and state fees |
TIF | 13.73 KB | 08.07.2021 | 31.10.2001 | 1 |
Appraisal reports |
TIF | 16.9 KB | 08.07.2021 | 26.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.97 KB | 08.07.2021 | 26.10.2001 | 2 |
Submission/Application |
TIF | 16.39 KB | 08.07.2021 | 05.10.2001 | 1 |
Copy of the personal identification document |
TIF | 60.22 KB | 08.07.2021 | 13.09.1999 | 1 |
Sample report |
TIF | 27.74 KB | 08.07.2021 | 09.02.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.84 KB | 08.07.2021 | 27.01.1999 | 1 |
Copy of the personal identification document |
TIF | 134.85 KB | 08.07.2021 | 06.08.1992 | 1 |
Copy of the personal identification document |
TIF | 38.52 KB | 08.07.2021 | 06.08.1992 | 2 |
Registration certificates |
TIF | 31.3 KB | 08.07.2021 | 13.02.1992 | 1 |
Registration certificates |
TIF | 38.07 KB | 08.07.2021 | 13.02.1992 | 1 |
Application |
TIF | 55.21 KB | 08.07.2021 | 27.01.1992 | 2 |
Receipts on the publication and state fees |
TIF | 16.64 KB | 08.07.2021 | 23.01.1992 | 1 |
Receipts on the publication and state fees |
TIF | 16.52 KB | 08.07.2021 | 23.01.1992 | 1 |
Power of attorney, act of empowerment |
TIF | 54.21 KB | 08.07.2021 | 17.01.1992 | 2 |
Sample report |
TIF | 19.73 KB | 08.07.2021 | 16.01.1992 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.2 KB | 08.07.2021 | 12.01.1992 | 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