SSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
399 by turnover
255 by profit
43 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SSERVISS"
Registration number, date 40203225424, 28.08.2019
VAT number LV40203225424 from 25.10.2019 Europe VAT register
Register, date Commercial Register, 28.08.2019
Legal address Kupriču iela 1G – 83, Rīga, LV-1021 Check address owners
Fixed capital 2 800 EUR, registered payment 28.08.2019
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, €) 0.26 0 1.17
Personal income tax (thousands, €) 0.09 0 0.11
Statutory social insurance contributions (thousands, €) 0.13 0.01 0.18
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.08.2019
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   28.08.2019
* 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 % 1 € 2 800 € 2 800 Latvia 28.08.2019 28.08.2019

Historical company names

SIA "SEVEN CARS" Until 23.05.2023 last year

Historical addresses

Rīga, Aptiekas iela 6 - 66 Until 04.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.02.2024  PDF (429.4 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.01.2023  PDF (999.79 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 07.03.2022  PDF (548.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (166.85 KB) €11.00

2019

Annual report 28.08.2019 - 31.12.2019 24.02.2020  PDF (745.36 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 11.45 KB 23.05.2023 19.05.2023 1

Shareholders’ register

DOCX 18.58 KB 28.08.2019 22.08.2019 1

Articles of Association

DOC 29.5 KB 28.08.2019 07.08.2019 1

Memorandum of Association

DOC 34 KB 28.08.2019 07.08.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 55.75 KB 23.05.2023 19.05.2023 1

Protocols/decisions of a company/organisation

EDOC 19.41 KB 23.05.2023 19.05.2023 1

Decisions / letters / protocols of public notaries

EDOC 61.94 KB 04.03.2022 04.03.2022 2

Application

DOCX 90.42 KB 04.03.2022 01.03.2022 1

Application

DOCX 90.42 KB 04.03.2022 01.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 28.08.2019 28.08.2019 2

Bank statements or other document regarding the payment of the equity

EDOC 126.82 KB 28.08.2019 22.08.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.99 KB 28.08.2019 22.08.2019 1

Shareholders’ register

EDOC 27.9 KB 28.08.2019 22.08.2019 1

Announcement regarding the legal address

DOC 30 KB 28.08.2019 07.08.2019 1

Announcement regarding the legal address

EDOC 19.48 KB 28.08.2019 07.08.2019 1

Articles of Association

EDOC 19.41 KB 28.08.2019 07.08.2019 1

Application

EDOC 50.49 KB 28.08.2019 07.08.2019 7

Application

DOCX 41.63 KB 28.08.2019 07.08.2019 7

Confirmation or consent to legal address

EDOC 18.92 KB 28.08.2019 07.08.2019 1

Confirmation or consent to legal address

DOC 24 KB 28.08.2019 07.08.2019 1

Memorandum of Association

EDOC 20.93 KB 28.08.2019 07.08.2019 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