SERVUS SPORTS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SERVUS SPORTS SIA
Registration number, date 40103996319, 26.05.2016
VAT number None (excluded 29.03.2018) Europe VAT register
Register, date Commercial Register, 26.05.2016
Legal address Kalna iela 5, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 10 EUR, registered payment 26.05.2016
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 1.93 1.09
Personal income tax (thousands, €) 0 0.73 0.31
Statutory social insurance contributions (thousands, €) 0 1.19 0.51
Average employees count 0 1 0

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Fitnesa centru darbība (93.13)
CSP industry Fitnesa centru darbība (93.13)

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   18.12.2019
* 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

100 % 10 € 1 € 10 Latvia 10.02.2020 20.02.2020

Apply information changes

ML

"Servus Sports", SIA

Daugavas 29A, Mārupe, Mārupes nov., LV-2167 Check address owners

Celtniecības un remonta darbi

Historical company names

SERVUS BŪVE SIA Until 20.02.2020 4 years ago

Historical addresses

Mārupes nov., Mārupe, Kalna iela 5 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kalna iela 5 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.01.2024  PDF (78.22 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.01.2023  PDF (78.7 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (78.55 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.01.2021  PDF (78.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (77.19 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.02.2019  PDF (75.56 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (79.59 KB) €11.00

2016

Annual report 26.05.2016 - 31.12.2016 01.05.2017  PDF (91.2 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 75.73 KB 20.02.2020 10.02.2020 1

Shareholders’ register

DOCX 15.92 KB 20.02.2020 10.02.2020 1

Memorandum of Association

PDF 481.06 KB 23.05.2016 11.05.2016 2

Shareholders’ register

PDF 173.11 KB 23.05.2016 11.05.2016 1

Articles of Association

PDF 214.27 KB 23.05.2016 11.04.2016 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

EDOC 65.77 KB 20.02.2020 20.02.2020 2

Articles of Association

EDOC 55.95 KB 20.02.2020 10.02.2020 1

Application

DOCX 44.44 KB 20.02.2020 10.02.2020 1

Application

EDOC 53.06 KB 20.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

DOCX 14.18 KB 20.02.2020 10.02.2020 1

Protocols/decisions of a company/organisation

EDOC 23.73 KB 20.02.2020 10.02.2020 1

Shareholders’ register

EDOC 25.31 KB 20.02.2020 10.02.2020 1

Decisions / letters / protocols of public notaries

RTF 179.07 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.89 KB 26.05.2016 26.05.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 26.05.2016 26.05.2016 2

Announcement regarding the legal address

PDF 394.26 KB 23.05.2016 11.05.2016 1

Announcement regarding the legal address

PDF 424.95 KB 23.05.2016 11.05.2016 1

Application

PDF 579.22 KB 23.05.2016 11.05.2016 2

Application

PDF 590.78 KB 23.05.2016 11.05.2016 2

Memorandum of Association

PDF 509.8 KB 23.05.2016 11.05.2016 2

Shareholders’ register

PDF 201.04 KB 23.05.2016 11.05.2016 1

Articles of Association

PDF 244.57 KB 23.05.2016 11.04.2016 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