SRV & F, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
293 by paid taxes
92 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SRV & F"
Registration number, date 40103763528, 27.02.2014
VAT number LV40103763528 from 12.03.2014 Europe VAT register
Register, date Commercial Register, 27.02.2014
Legal address Jūras iela 7 – 15, Carnikava, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 800 EUR, registered payment 24.07.2017
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, €) 3.13 6.08 -8.1
Personal income tax (thousands, €) 9.38 6.47 3.75
Statutory social insurance contributions (thousands, €) 19.44 13.65 7.05
Average employees count 6 8 5

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Galdnieku darbi (43.32)

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

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   24.07.2017

Natural person

Executive Board Member of the Board Right to represent individually   27.02.2014
* 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

51 % 51 € 28 € 1 428 Latvia 17.07.2017 24.07.2017

Natural person

49 % 49 € 28 € 1 372 Latvia 17.07.2017 24.07.2017

Apply information changes

ML

"SRV & F", SIA

Carnikava, Jūras 7, Carnikavas pagasts, Ādažu nov. LV-2163 Check address owners

Celtniecības un remonta darbi

Historical addresses

Carnikavas nov., Carnikava, Jūras iela 7 - 15 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 26.02.2024  PDF (560.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.02.2023  PDF (1.07 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.05.2022  PDF (1.24 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.07.2021  PDF (934.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.07.2020  PDF (979.85 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (448.78 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  PDF (470.76 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (359.95 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
SRV VADIBAS ZINOJUMS JPG

2014

Annual report 27.02.2014 - 31.12.2014 26.03.2015  ZIP €7.00
1_HTML izdruka HTML
SRV F Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.24 KB 24.07.2017 17.07.2017 1

Articles of Association

TIF 38.17 KB 24.07.2017 17.07.2017 2

Shareholders’ register

TIF 45.09 KB 24.07.2017 17.07.2017 2

Shareholders’ register

TIF 103.89 KB 24.07.2017 17.07.2017 4

Articles of Association

TIF 12.71 KB 17.03.2014 26.02.2014 1

Memorandum of Association

TIF 28.5 KB 17.03.2014 26.02.2014 1

Shareholders’ register

TIF 48.06 KB 17.03.2014 26.02.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 86.59 KB 10.05.2023 10.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 68.28 KB 24.07.2017 24.07.2017 2

Application

TIF 120.96 KB 24.07.2017 17.07.2017 3

Consent of a member of the Board / executive director

TIF 38.28 KB 24.07.2017 17.07.2017 2

Protocols/decisions of a company/organisation

TIF 70.21 KB 24.07.2017 17.07.2017 2

Decisions / letters / protocols of public notaries

TIF 55.97 KB 17.03.2014 27.02.2014 2

Registration certificates

TIF 84.4 KB 17.03.2014 27.02.2014 1

Announcement regarding the legal address

TIF 10.61 KB 17.03.2014 26.02.2014 1

Application

TIF 190.22 KB 17.03.2014 26.02.2014 4

Confirmation or consent to legal address

TIF 9.5 KB 17.03.2014 26.02.2014 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