SP Tehserviss, SIA
Limited Liability Company, Micro company
Place in branch
176 by turnover
61 by profit
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 "SP Tehserviss" |
| Registration number, date | 40103462021, 22.09.2011 |
| VAT number | None (excluded 06.12.2017) Europe VAT register |
| Register, date | Commercial Register, 22.09.2011 |
| Legal address | Brīvības gatve 204, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 12.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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 | 0 | 0 |
| 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
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Drošības sistēmu pakalpojumi (80.20) |
| CSP industry | Drošības sistēmu pakalpojumi (80.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 01.08.2017 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 01.02.2017 | 10.02.2017 |
Contacts in cooperation with
Apply information changes
ML
"SP Tehserviss", SIA
Slokas 48A, Rīga LV-1007 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical addresses
| Rīga, Slokas iela 48A - 86 | Until 10.02.2017 | 7 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 06.06.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 10.07.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.82 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (78.74 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.10.2021 | PDF (78.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2021 | PDF (78.9 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (78.4 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (118.09 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojum SP Tehs | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinoj Tehserviss | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par uznemuma vadibas atbildibu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par uznemuma vadibas atbildibu | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 22.09.2011 - 31.12.2011 | 16.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pazinojums par uznemuma vadibas atbildibu2011 | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
505.43 KB | 07.02.2017 | 01.02.2017 | 2 | |
Shareholders’ register |
TIF | 90.38 KB | 14.05.2015 | 17.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 26.15 KB | 14.05.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 93.04 KB | 14.05.2015 | 16.03.2015 | 3 |
Articles of Association |
TIF | 172.76 KB | 27.07.2012 | 25.06.2012 | 3 |
Articles of Association |
TIF | 81.98 KB | 26.09.2011 | 12.09.2011 | 3 |
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 | 41.76 KB | 01.08.2017 | 01.08.2017 | 2 |
Application |
1.15 MB | 01.08.2017 | 27.07.2017 | 1 | |
Application |
1.19 MB | 01.08.2017 | 27.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
258.77 KB | 01.08.2017 | 27.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
291.1 KB | 01.08.2017 | 27.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 100.26 KB | 20.07.2017 | 20.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.53 KB | 06.06.2017 | 06.06.2017 | 2 |
Application |
1.27 MB | 06.06.2017 | 02.06.2017 | 6 | |
Application |
1.3 MB | 06.06.2017 | 02.06.2017 | 6 | |
Confirmation or consent to legal address |
358.8 KB | 06.06.2017 | 24.05.2017 | 2 | |
Confirmation or consent to legal address |
385.81 KB | 06.06.2017 | 24.05.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.65 KB | 10.02.2017 | 10.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 10.02.2017 | 10.02.2017 | 2 |
Application |
1.53 MB | 07.02.2017 | 07.02.2017 | 6 | |
Application |
1.57 MB | 07.02.2017 | 07.02.2017 | 6 | |
Protocols/decisions of a company/organisation |
291.89 KB | 07.02.2017 | 01.02.2017 | 1 | |
Protocols/decisions of a company/organisation |
259.56 KB | 07.02.2017 | 01.02.2017 | 1 | |
Shareholders’ register |
577.18 KB | 07.02.2017 | 01.02.2017 | 2 | |
Confirmation or consent to legal address |
274.55 KB | 07.02.2017 | 24.01.2017 | 2 | |
Confirmation or consent to legal address |
247.43 KB | 07.02.2017 | 24.01.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 70.48 KB | 14.05.2015 | 12.05.2015 | 2 |
Application |
TIF | 108.93 KB | 14.05.2015 | 17.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.5 KB | 14.05.2015 | 16.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.27 KB | 27.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 532.65 KB | 27.07.2012 | 25.07.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 72.84 KB | 27.07.2012 | 25.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.37 KB | 26.09.2011 | 22.09.2011 | 2 |
Registration certificates |
TIF | 25.02 KB | 26.09.2011 | 22.09.2011 | 1 |
Submission/Application |
TIF | 9.29 KB | 26.09.2011 | 21.09.2011 | 1 |
Application |
TIF | 116.89 KB | 26.09.2011 | 15.09.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.82 KB | 26.09.2011 | 15.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.1 KB | 26.09.2011 | 12.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 26.09.2011 | 12.09.2011 | 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