Servocontrol, SIA
Limited Liability Company, Small company
Place in branch
90 by paid taxes
23 by employees
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 "Servocontrol" |
| Registration number, date | 40003749617, 10.06.2005 |
| VAT number | LV40003749617 from 05.07.2005 Europe VAT register |
| Register, date | Commercial Register, 10.06.2005 |
| Legal address | Slokas iela 52L, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 14.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Servocontrol, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 40.53 | 9.66 | 25.67 |
| Personal income tax (thousands, €) | 18.09 | 9.08 | 4.5 |
| Statutory social insurance contributions (thousands, €) | 40.77 | 21.79 | 10.75 |
| Average employees count | 18 | 17 | 8 |
| Received COVID-19 downtime support | 28.04.2021, 1 015.14 € | ||
Industries
| Industry from zl.lv | Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām |
|---|---|
| Branch from zl.lv (NACE2) | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
| 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 14.03.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 27.08.2010 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 26.02.2019 | 14.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Servocontrol", SIA
Slokas 52, Rīga LV-1007 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical company names
| Sabiedrība ar ierobežotu atbildību "SAVE Agency" | Until 18.09.2007 | 17 years ago |
|---|
Historical addresses
| Rīga, Auru iela 7b-57 | Until 27.08.2010 | 14 years ago |
|---|---|---|
| Rīga, Katrīnas dambis 21 - 2 | Until 14.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.10.2024 | PDF (80.89 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.10.2023 | PDF (80.49 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.09.2022 | PDF (80.45 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (80.22 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.07.2020 | PDF (288.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.08.2019 | PDF (80.28 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (852.5 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Servocontrol vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums Servocontrol2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Servocontrol2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Servocontrol2013 VadibasZinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Servocontrol VadibZinijumsi2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Servocontrol zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SERVO | RAR | ||||
2009 |
Annual report | 23.04.2010 | TIF (438.4 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (540.11 KB) | ||
2007 |
Annual report | 30.12.2008 | TIF (515.46 KB) | ||
2006 |
Annual report | 04.10.2007 | TIF (224.3 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (337.03 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 109.81 KB | 07.12.2023 | 01.12.2023 | 1 |
Articles of Association |
TIF | 40.64 KB | 25.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
TIF | 78.93 KB | 25.03.2019 | 26.02.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 227.45 KB | 07.12.2023 | 04.12.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 85.77 KB | 07.12.2023 | 01.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 14.03.2019 | 14.03.2019 | 2 |
Application |
TIF | 149.53 KB | 25.03.2019 | 26.02.2019 | 3 |
Confirmation or consent to legal address |
TIF | 21.76 KB | 25.03.2019 | 26.02.2019 | 1 |
Confirmation or consent to legal address |
TIF | 22.6 KB | 25.03.2019 | 26.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 14.45 KB | 25.03.2019 | 26.02.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.14 KB | 25.03.2019 | 26.02.2019 | 2 |
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