UG Serviss, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
290 by paid taxes
96 by employees
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 | SIA UG Serviss |
| Registration number, date | 42103081455, 01.11.2017 |
| VAT number | LV42103081455 from 12.10.2021 Europe VAT register |
| Register, date | Commercial Register, 01.11.2017 |
| Legal address | Sīpeles iela 41, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to UG Serviss, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | 6.57 | 13.11 | 1.97 |
| Personal income tax (thousands, €) | 4.36 | 4.89 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 7.27 | 9.19 | 1.39 |
| Average employees count | 3 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
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 | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.05.2021 | 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 | 12.05.2021 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 31.01.2022 | 03.02.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "iSam Technology" | Until 12.05.2021 | 3 years ago |
|---|
Historical addresses
| Kuldīgas nov., Kuldīga, Dzelzceļa iela 11 | Until 04.07.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| UG Serviss 2023 GP vad zin 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| UG Serviss 2022 GP vad.zin. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| UG Serviss 2021 GP vad.zin. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| UG Serviss 2020 GP vad.zin. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (171.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.04.2019 | PDF (105.73 KB) | €11.00 |
2017 |
Annual report | 01.11.2017 - 31.12.2017 | 23.04.2018 | PDF (646.1 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 19.59 KB | 04.08.2022 | 01.08.2022 | 1 |
Articles of Association |
DOCX | 20.24 KB | 04.08.2022 | 01.08.2022 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 03.02.2022 | 31.01.2022 | 1 |
Shareholders’ register |
DOCX | 18.5 KB | 03.02.2022 | 31.01.2022 | 1 |
Articles of Association |
DOC | 125 KB | 12.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.05.2021 | 07.05.2021 | 1 |
Articles of Association |
TIF | 15.13 KB | 31.10.2017 | 31.10.2017 | 1 |
Memorandum of Association |
TIF | 33.82 KB | 31.10.2017 | 31.10.2017 | 1 |
Shareholders’ register |
TIF | 45.99 KB | 31.10.2017 | 31.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 109.98 KB | 04.07.2023 | 28.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.97 KB | 04.08.2022 | 04.08.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 25.17 KB | 04.08.2022 | 01.08.2022 | 1 |
Articles of Association |
EDOC | 25.71 KB | 04.08.2022 | 01.08.2022 | 1 |
Application |
DOCX | 46.85 KB | 04.08.2022 | 01.08.2022 | 3 |
Application |
DOCX | 46.85 KB | 04.08.2022 | 01.08.2022 | 3 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.76 KB | 04.08.2022 | 01.08.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 16.81 KB | 04.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.39 KB | 04.08.2022 | 01.08.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.78 KB | 04.08.2022 | 01.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.1 KB | 03.02.2022 | 03.02.2022 | 2 |
Application |
DOCX | 46.09 KB | 03.02.2022 | 31.01.2022 | 3 |
Application |
DOCX | 46.09 KB | 03.02.2022 | 31.01.2022 | 3 |
Shareholders’ register |
EDOC | 32.4 KB | 03.02.2022 | 31.01.2022 | 1 |
Application |
DOCX | 58.27 KB | 12.05.2021 | 12.05.2021 | 7 |
Application |
EDOC | 79.38 KB | 12.05.2021 | 12.05.2021 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 12.05.2021 | 12.05.2021 | 2 |
Articles of Association |
EDOC | 60.09 KB | 12.05.2021 | 07.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 40 KB | 12.05.2021 | 07.05.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 19.03 KB | 12.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.1 KB | 12.05.2021 | 07.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 124.5 KB | 12.05.2021 | 07.05.2021 | 1 |
Shareholders’ register |
EDOC | 33.42 KB | 12.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.7 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 01.11.2017 | 01.11.2017 | 2 |
Announcement regarding the legal address |
TIF | 15.13 KB | 31.10.2017 | 31.10.2017 | 1 |
Application |
TIF | 190.17 KB | 31.10.2017 | 31.10.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.12 KB | 31.10.2017 | 31.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.25 KB | 31.10.2017 | 12.10.2017 | 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