SY serviss, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SY serviss"
Registration number, date 40103931596, 17.09.2015
VAT number LV40103931596 from 23.09.2015 Europe VAT register
Register, date Commercial Register, 17.09.2015
Legal address Enerģētiķu iela 3 – 92, Salaspils, Salaspils nov., LV-2121 Check address owners
Fixed capital 3 000 EUR, registered payment 04.01.2018
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, €) 51 35.98 55.99
Personal income tax (thousands, €) 16.2 17.91 7.47
Statutory social insurance contributions (thousands, €) 33.45 36.92 16.28
Average employees count 10 10 12

Industries

Industry from zl.lv Apdares darbi
Branch from zl.lv (NACE2) Apmetēju darbi (43.31)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Grīdas un sienu apdare (43.33)

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   17.09.2015
* 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 % 3 000 € 1 € 3 000 Latvia 29.12.2017 04.01.2018

Apply information changes

"SY serviss", SIA

Enerģētiķu 3-92, Salaspils, Salaspils nov., LV-2121 Check address owners

Apdares darbi

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (767.83 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (781.67 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (789.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (803.37 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (417.29 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (355.79 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 05.04.2018  PDF (318.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.04.2017  PDF (194.81 KB) €9.00

2015

Annual report 17.09.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 297.14 KB 04.01.2018 29.12.2017 3

Amendments to the Articles of Association

PDF 123.34 KB 04.01.2018 27.12.2017 1

Articles of Association

PDF 207.4 KB 04.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 148.34 KB 04.01.2018 27.12.2017 1

Shareholders’ register

PDF 160.4 KB 14.09.2015 14.09.2015 1

Articles of Association

PDF 233 KB 09.09.2015 08.09.2015 1

Memorandum of association

PDF 236.68 KB 09.09.2015 07.09.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 190.44 KB 04.01.2018 04.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 04.01.2018 04.01.2018 2

Shareholders’ register

PDF 334.21 KB 04.01.2018 29.12.2017 3

Amendments to the Articles of Association

PDF 154.89 KB 04.01.2018 27.12.2017 1

Articles of Association

PDF 239.49 KB 04.01.2018 27.12.2017 1

Regulations for the increase/reduction of the equity

PDF 180.05 KB 04.01.2018 27.12.2017 1

Application

PDF 1.8 MB 04.01.2018 26.12.2017 24

Application

PDF 1.74 MB 04.01.2018 26.12.2017 24

Bank statements or other document regarding the payment of the equity

PDF 311.53 KB 04.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 283.68 KB 04.01.2018 19.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 310.68 KB 04.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 282.81 KB 04.01.2018 18.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 282.7 KB 04.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 310.56 KB 04.01.2018 15.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 310.52 KB 04.01.2018 14.12.2017 1

Bank statements or other document regarding the payment of the equity

PDF 282.65 KB 04.01.2018 14.12.2017 1

Protocols/decisions of a company/organisation

PDF 221.82 KB 04.01.2018 11.12.2017 1

Protocols/decisions of a company/organisation

PDF 189.6 KB 04.01.2018 11.12.2017 1

Decisions / letters / protocols of public notaries

RTF 183.04 KB 17.09.2015 17.09.2015 2

Decisions / letters / protocols of public notaries

EDOC 69.82 KB 17.09.2015 17.09.2015 2

Announcement regarding the legal address

PDF 221.6 KB 09.09.2015 08.09.2015 1

Application

PDF 247.4 KB 09.09.2015 08.09.2015 3

Bank statements or other document regarding the payment of the equity

PDF 133.9 KB 09.09.2015 08.09.2015 1

Consent of a member of the Board / executive director

PDF 283.85 KB 09.09.2015 08.09.2015 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