SERVOLUX, SIA
Limited Liability Company, Micro company
Place in branch
118 by turnover
116 by profit
59 by paid taxes
39 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 "SERVOLUX" |
| Registration number, date | 40103276212, 25.02.2010 |
| VAT number | LV40103276212 from 18.03.2010 Europe VAT register |
| Register, date | Commercial Register, 25.02.2010 |
| Legal address | Ziedu iela 1 – 45, Lapmežciems, Lapmežciema pag., Tukuma nov., LV-3118 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERVOLUX, 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 (11.05.2021)
- 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, €) | 97.86 | 103.4 | 157.97 |
| Personal income tax (thousands, €) | 3.91 | 3.9 | 3.24 |
| Statutory social insurance contributions (thousands, €) | 8.11 | 7.69 | 6.43 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 11.05.2021, 676.90 € | ||
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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| CSP industry | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 25.01.2011 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.03.2019 |
* 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 |
60 % | 12 | € 142 | € 1 704 | Latvia | 27.02.2019 | 06.03.2019 |
Natural person |
40 % | 8 | € 142 | € 1 136 | Latvia | 27.02.2019 | 06.03.2019 |
Contacts in cooperation with
Apply information changes
ML
"Servolux", SIA
Ganību dambis 30 k-1 - 303, Rīga, LV-1005 Check address owners
Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Historical addresses
| Engures nov., Lapmežciema pag., Lapmežciems, Ziedu iela 1 - 45 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (81.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD BAS ZI OJUMS 2022 SERVOLUX | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD BAS ZI OJUMS 2021 SL | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VAD BAS ZI OJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.05.2020 | PDF (85.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (84.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (82.98 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD BAS ZI OJUMS 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (741.37 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| DSC03392 | JPG | ||||
2010 |
Annual report | 25.02.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin servolux | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 30 KB | 06.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOC | 30 KB | 06.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 06.03.2019 | 27.02.2019 | 1 |
Articles of Association |
TIF | 86.99 KB | 22.07.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 47.33 KB | 22.07.2016 | 16.05.2016 | 2 |
Shareholders’ register |
TIF | 16.48 KB | 26.01.2011 | 21.01.2011 | 1 |
Memorandum of Association |
TIF | 69.87 KB | 19.03.2010 | 16.02.2010 | 2 |
Articles of Association |
TIF | 60.96 KB | 19.03.2010 | 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 |
RTF | 192.42 KB | 06.03.2019 | 06.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 06.03.2019 | 06.03.2019 | 2 |
Articles of Association |
EDOC | 31.66 KB | 06.03.2019 | 27.02.2019 | 1 |
Application |
DOC | 101.5 KB | 06.03.2019 | 27.02.2019 | 7 |
Application |
EDOC | 45.3 KB | 06.03.2019 | 27.02.2019 | 7 |
Application |
DOC | 101.5 KB | 06.03.2019 | 27.02.2019 | 7 |
Consent of a member of the Board / executive director |
DOC | 80.5 KB | 06.03.2019 | 27.02.2019 | 1 |
Consent of a member of the Board / executive director |
EDOC | 42.83 KB | 06.03.2019 | 27.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOC | 80.5 KB | 06.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 06.03.2019 | 27.02.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 22.23 KB | 06.03.2019 | 27.02.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 39 KB | 06.03.2019 | 27.02.2019 | 2 |
Shareholders’ register |
EDOC | 31.93 KB | 06.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.28 KB | 22.07.2016 | 21.07.2016 | 2 |
Application |
TIF | 75.66 KB | 22.07.2016 | 18.07.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 155.8 KB | 22.07.2016 | 16.05.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.52 KB | 26.01.2011 | 25.01.2011 | 2 |
Application |
TIF | 108.95 KB | 26.01.2011 | 21.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.76 KB | 26.01.2011 | 21.01.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.71 KB | 26.01.2011 | 20.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.78 KB | 19.03.2010 | 25.02.2010 | 2 |
Registration certificates |
TIF | 66.62 KB | 19.03.2010 | 25.02.2010 | 1 |
Application |
TIF | 274.94 KB | 19.03.2010 | 22.02.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.19 KB | 19.03.2010 | 17.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 19.03.2010 | 16.02.2010 | 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