SERVOLD, SIA

Limited Liability Company
Place in branch
27 by turnover
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVOLD"
Registration number, date 40003875659, 20.11.2006
VAT number None (excluded 29.11.2013) Europe VAT register
Register, date Commercial Register, 20.11.2006
Legal address Zvaigznāja gatve 16 – 58, Rīga, LV-1082 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 889.67 0.00 0.00 0.00 12.11.2024
07.10.2024 887.51 0.00 0.00 0.00 07.10.2024
09.09.2024 885.83 0.00 0.00 0.00 09.09.2024
16.08.2024 884.39 0.00 0.00 0.00 16.08.2024
16.07.2024 882.53 0.00 0.00 0.00 16.07.2024
12.06.2024 880.51 0.00 0.00 0.00 12.06.2024
08.05.2024 878.41 0.00 0.00 0.00 08.05.2024
12.04.2024 876.85 0.00 0.00 0.00 12.04.2024
13.03.2024 875.05 0.00 0.00 0.00 13.03.2024
14.02.2024 873.37 0.00 0.00 0.00 14.02.2024
15.01.2024 821.89 0.00 0.00 0.00 15.01.2024
20.12.2023 821.11 0.00 0.00 0.00 20.12.2023
21.11.2023 819.57 0.00 0.00 0.00 21.11.2023
13.10.2023 817.23 0.00 0.00 0.00 13.10.2023
11.09.2023 815.33 0.00 0.00 0.00 11.09.2023
07.08.2023 813.23 0.00 0.00 0.00 07.08.2023
07.06.2023 809.57 0.00 0.00 0.00 07.06.2023
09.05.2023 807.83 0.00 0.00 0.00 09.05.2023
12.04.2023 806.21 0.00 0.00 0.00 12.04.2023
07.03.2023 803.67 0.00 0.00 0.00 07.03.2023
07.02.2023 752.06 0.00 0.00 0.00 07.02.2023
09.01.2023 751.19 0.00 0.00 0.00 09.01.2023
14.12.2022 750.41 0.00 0.00 0.00 14.12.2022
14.11.2022 748.72 0.00 0.00 0.00 14.11.2022
10.10.2022 746.62 0.00 0.00 0.00 10.10.2022
07.09.2022 744.64 0.00 0.00 0.00 07.09.2022
15.08.2022 743.26 0.00 0.00 0.00 15.08.2022
21.07.2022 741.76 0.00 0.00 0.00 21.07.2022
07.07.2022 740.92 0.00 0.00 0.00 07.07.2022
07.06.2022 739.12 0.00 0.00 0.00 07.06.2022
09.05.2022 684.86 0.00 0.00 0.00 09.05.2022
07.04.2022 683.90 0.00 0.00 0.00 07.04.2022
07.03.2022 682.97 0.00 0.00 0.00 07.03.2022
07.12.2020 621.32 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 621.32 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 621.32 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 621.32 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 621.32 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 621.32 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 621.32 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 617.91 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 613.26 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 551.32 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 551.32 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 551.32 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 551.32 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 551.32 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 551.32 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 551.32 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 551.32 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 551.32 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 549.00 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 544.97 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 541.07 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 481.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 481.32 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 481.32 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 481.32 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 478.43 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 475.17 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 472.02 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 468.77 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 465.51 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 462.36 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 409.11 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 406.41 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 403.93 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 401.69 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 400.73 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 396.73 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 394.33 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 391.85 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 389.45 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 386.97 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 384.49 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 381.84 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 329.20 0.00 0.00 0.00 01.01.1970 03:00

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 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 Medikamentu ražošana
Branch from zl.lv (NACE2) Farmaceitisko pamatvielu ražošana (21.10)
Field from SRS Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)
CSP industry Citu pārtikas produktu vairumtirdzniecība, ieskaitot zivis, vēžveidīgos un mīkstmiešus (46.38)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.06.2010
* 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

50 % 1 000 LVL 1 LVL 1 000 Latvia 20.11.2006 20.11.2006

Natural person

50 % 1 000 LVL 1 LVL 1 000 Latvia 20.11.2006 20.11.2006

Apply information changes

ML

"Servold", SIA

Zvaigznāja gatve 16-58, Rīga, LV-1082 Check address owners

Medikamentu ražošana

Historical addresses

Rīga, Lielvārdes iela 137 - 58 Until 06.12.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.03.2024  PDF (547.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  PDF (320.87 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.06.2022  PDF (254.98 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.06.2021  PDF (97.4 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 06.08.2020  PDF (142.7 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  PDF (177.11 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (319.3 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (1.65 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (5.06 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.32 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2015  HTML (89.97 KB)

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  HTML (111.02 KB)

2011

Annual report 03.09.2012  TIF (263.04 KB)

2010

Annual report 18.08.2011  TIF (487.42 KB)

2009

Annual report 31.05.2010  TIF (309.36 KB)

2008

Annual report 10.11.2009  TIF (335.7 KB)

2006

Annual report 07.11.2007  TIF (756.07 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 19.47 KB 16.10.2007 13.11.2006 1

Memorandum of association

TIF 30.37 KB 16.10.2007 13.11.2006 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

TIF 37.5 KB 04.06.2010 03.06.2010 1

Consent of a member of the Board / executive director

TIF 33.88 KB 04.06.2010 01.06.2010 2

Application

TIF 316.37 KB 04.06.2010 28.05.2010 12

Protocols/decisions of a company/organisation

TIF 30.94 KB 04.06.2010 28.05.2010 1

Decisions / letters / protocols of public notaries

TIF 34.47 KB 16.06.2008 10.06.2008 1

Receipts on the publication and state fees

TIF 83.23 KB 16.06.2008 05.06.2008 2

Sample report

TIF 23.88 KB 16.06.2008 05.06.2008 1

Application

TIF 72 KB 16.06.2008 02.06.2008 2

Protocols/decisions of a company/organisation

TIF 27.47 KB 16.06.2008 30.05.2008 1

Decisions / letters / protocols of public notaries

TIF 37.9 KB 16.10.2007 20.11.2006 2

Registration certificates

TIF 21.09 KB 16.10.2007 20.11.2006 1

Receipts on the publication and state fees

TIF 37.35 KB 16.10.2007 15.11.2006 2

Application

TIF 84.03 KB 16.10.2007 14.11.2006 3

Bank statements or other document regarding the payment of the equity

TIF 13.09 KB 16.10.2007 14.11.2006 1

Announcement regarding the legal address

TIF 13.88 KB 16.10.2007 13.11.2006 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