THE SERVICES, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 05.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "THE SERVICES" |
| Registration number, date | 40003833000, 12.06.2006 |
| VAT number | None (excluded 20.11.2018) Europe VAT register |
| Register, date | Commercial Register, 12.06.2006 |
| Legal address | Liepu iela 1A – 47, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners |
| Fixed capital | 2 845 EUR , registered 22.09.2014 (registered payment 22.09.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 14.49 |
| Personal income tax (thousands, €) | 0 | -0.09 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.64 |
| Average employees count | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Historical company names
| SIA "MENZO LOĢISTIKA" | Until 22.09.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ciemupes iela 1-4 | Until 22.09.2014 | 10 years ago |
|---|---|---|
| Rīga, Brīvības iela 166-11 | Until 03.02.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | PDF (81.59 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (92.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (620.05 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0120 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0048 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0119 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 07.07.2010 | TIF (282.08 KB) | ||
2008 |
Annual report | 15.05.2009 | TIF (385.75 KB) | ||
2007 |
Annual report | 13.05.2008 | TIF (218.19 KB) | ||
2006 |
Annual report | 30.10.2007 | TIF (549.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
3.11 MB | 16.03.2018 | 12.03.2018 | 2 | |
Shareholders’ register |
3.11 MB | 16.03.2018 | 12.03.2018 | 2 | |
Articles of Association |
TIF | 103.8 KB | 24.09.2014 | 27.08.2014 | 4 |
Shareholders’ register |
TIF | 91.42 KB | 24.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 49.61 KB | 24.09.2014 | 27.08.2014 | 2 |
Shareholders’ register |
TIF | 17.82 KB | 15.07.2011 | 08.11.2007 | 1 |
Articles of Association |
TIF | 22.42 KB | 15.07.2011 | 26.05.2006 | 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 |
RTF | 915.72 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.42 KB | 05.12.2019 | 05.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.73 KB | 07.08.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 07.08.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.03 KB | 07.08.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
DOCX | 54 KB | 23.08.2018 | 20.08.2018 | 4 |
Application |
EDOC | 62.52 KB | 23.08.2018 | 20.08.2018 | 4 |
Notice of a member of the Board regarding the resignation |
DOCX | 13.76 KB | 23.08.2018 | 03.08.2018 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 23.34 KB | 23.08.2018 | 03.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.01 KB | 21.03.2018 | 21.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 21.03.2018 | 21.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 31.44 KB | 16.03.2018 | 16.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 16.04 KB | 16.03.2018 | 16.03.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 16.04 KB | 16.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
EDOC | 3.09 MB | 16.03.2018 | 12.03.2018 | 2 |
Application |
TIF | 443.08 KB | 27.02.2018 | 23.02.2018 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 87.33 KB | 24.09.2014 | 22.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 13.6 KB | 24.09.2014 | 27.08.2014 | 1 |
Application |
TIF | 189.96 KB | 24.09.2014 | 27.08.2014 | 5 |
Confirmation or consent to legal address |
TIF | 26.74 KB | 24.09.2014 | 27.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 127.63 KB | 24.09.2014 | 27.08.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.63 KB | 15.07.2011 | 03.02.2010 | 1 |
Announcement regarding the legal address |
TIF | 11.01 KB | 15.07.2011 | 28.01.2010 | 1 |
Application |
TIF | 80.29 KB | 15.07.2011 | 28.01.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 14.48 KB | 15.07.2011 | 28.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.7 KB | 15.07.2011 | 16.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 35.66 KB | 15.07.2011 | 14.09.2009 | 2 |
Application |
TIF | 112.68 KB | 15.07.2011 | 11.09.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.08 KB | 15.07.2011 | 11.09.2009 | 2 |
Receipts on the publication and state fees |
TIF | 20.88 KB | 15.07.2011 | 14.11.2007 | 1 |
Application |
TIF | 71.08 KB | 15.07.2011 | 08.11.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.86 KB | 15.07.2011 | 08.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.73 KB | 15.07.2011 | 12.06.2006 | 2 |
Registration certificates |
TIF | 25.25 KB | 15.07.2011 | 12.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 44.19 KB | 15.07.2011 | 08.06.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.2 KB | 15.07.2011 | 07.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.3 KB | 15.07.2011 | 26.05.2006 | 1 |
Application |
TIF | 200.83 KB | 15.07.2011 | 26.05.2006 | 7 |
Consent of a member of the Board / executive director |
TIF | 16.99 KB | 15.07.2011 | 26.05.2006 | 2 |
Gift agreement |
TIF | 71.01 KB | 15.07.2011 | 26.05.2006 | 3 |
Sample report |
TIF | 19.12 KB | 15.07.2011 | 26.05.2006 | 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