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 "SERVISS PORT" |
| Registration number, date | 40003742055, 03.05.2005 |
| VAT number | None (excluded 27.03.2012) Europe VAT register |
| Register, date | Commercial Register, 03.05.2005 |
| Legal address | Pārslas iela 3, Rīga, LV-1002 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 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 | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2020 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.12.2011 |
* 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 |
|---|---|---|---|---|---|---|---|
Corporate Solutions, Sabiedrība ar ierobežotu atbildībuReg. no. 40003861875
|
100 % | 20 | € 142 | € 2 840 | Latvia | 13.03.2015 | 17.04.2015 |
Historical addresses
| Rīga, Sporta iela 1-5 | Until 13.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Pērnavas iela 43A - 9 | Until 15.03.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.11 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | PDF (79.42 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | PDF (79.2 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (79.91 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.05.2019 | PDF (79.9 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.06.2018 | PDF (80.8 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2017 | PDF (83.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (472.01 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 02 Valdes paskaidrojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | HTML (89.49 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | HTML (90.24 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.05 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 03.05.2010 | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.05.2009 | RAR (2.58 KB) | |
2007 |
Annual report | 29.12.2008 | TIF (466.61 KB) | ||
2006 |
Annual report | 10.05.2007 | TIF (252.46 KB) | ||
2005 |
Annual report | 29.01.2007 | PDF (446.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.07 KB | 13.06.2016 | 13.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 16.69 KB | 13.06.2016 | 12.03.2015 | 1 |
Articles of Association |
TIF | 37.29 KB | 13.06.2016 | 12.03.2015 | 2 |
Shareholders’ register |
TIF | 12.27 KB | 19.12.2011 | 05.12.2011 | 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 | 65.56 KB | 15.03.2021 | 15.03.2021 | 1 |
Application |
DOCX | 44.81 KB | 15.03.2021 | 05.03.2021 | 1 |
Application |
EDOC | 58.45 KB | 15.03.2021 | 05.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 12.37 KB | 15.03.2021 | 26.02.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 18.67 KB | 15.03.2021 | 26.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 05.08.2020 | 05.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.72 KB | 05.08.2020 | 05.08.2020 | 2 |
Statement regarding the beneficial owners |
EDOC | 88.92 KB | 05.08.2020 | 31.07.2020 | 22 |
Statement regarding the beneficial owners |
DOCX | 76.1 KB | 05.08.2020 | 31.07.2020 | 22 |
Statement regarding the beneficial owners |
DOCX | 76.1 KB | 05.08.2020 | 31.07.2020 | 22 |
Statement of the Board regarding the payment of the equity |
RTF | 192.33 KB | 09.11.2015 | 09.11.2015 | 2 |
Statement of the Board regarding the payment of the equity |
EDOC | 71.03 KB | 09.11.2015 | 09.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.23 MB | 06.11.2015 | 06.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 290.6 KB | 06.11.2015 | 06.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.44 KB | 04.11.2015 | 04.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.96 KB | 04.11.2015 | 04.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.25 MB | 02.11.2015 | 02.11.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 294.59 KB | 02.11.2015 | 02.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.34 KB | 13.06.2016 | 17.04.2015 | 2 |
Application |
TIF | 113.52 KB | 13.06.2016 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 45.16 KB | 13.06.2016 | 12.03.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.44 KB | 02.11.2015 | 28.04.2005 | 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