Servocontrol Group, SIA

Limited Liability Company, Micro company
Place in branch
465 by turnover
288 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Servocontrol Group"
Registration number, date 40103783740, 28.04.2014
VAT number None (excluded 01.07.2022) Europe VAT register
Register, date Commercial Register, 28.04.2014
Legal address Katrīnas dambis 21 – 6, Rīga, LV-1045 Check address owners
Fixed capital 3 000 EUR , registered 28.04.2014 (registered payment 28.04.2014: 3 000 EUR)
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 0.11 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

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   28.04.2014
* 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 % 30 € 100 € 3 000 Latvia 28.04.2014 28.04.2014

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 26.06.2023  PDF (80.17 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.07.2022  PDF (80.34 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  PDF (80.34 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 09.05.2020  PDF (80.31 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.14 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (154.16 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (92.94 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 28.04.2016  ZIP €8.00
Annual report 2015 PDF
ServGroup Vadibas zinojums 2015 PDF

2014

 Annual report 28.04.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
ServGroup Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 11.53 KB 02.06.2014 08.04.2014 1

Memorandum of Association

 TIF 28.15 KB 02.06.2014 08.04.2014 1

Shareholders’ register

TIF 42.18 KB 02.06.2014 08.04.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 74.24 KB 02.06.2014 28.04.2014 2

Confirmation or consent to legal address

 TIF 8.28 KB 02.06.2014 16.04.2014 1

Announcement regarding the legal address

 TIF 10.29 KB 02.06.2014 08.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 107.36 KB 02.06.2014 08.04.2014 1

Application

 TIF 199.14 KB 02.06.2014 03.04.2014 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