ULVE SERVISS, SIA

Limited Liability Company
Place in branch
718 by turnover
353 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ULVE SERVISS"
Registration number, date 40103433323, 01.07.2011
VAT number None Europe VAT register
Register, date Commercial Register, 01.07.2011
Legal address Kalnu iela 8, Garkalne, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 08.09.2021
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 0 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.09.2021
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   08.09.2021
* 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 % 1 € 1 € 1 Latvia 26.08.2021 08.09.2021

Historical addresses

Rīga, Viskaļu iela 22 Until 08.09.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.07.2024  PDF (105.85 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.07.2024  PDF (105.14 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 14.07.2024  PDF (106.59 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (75.52 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  PDF (351.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (74.82 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (78.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 25.09.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinoj2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.09.2017  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 21.09.2017  ZIP €7.00
Annual report 2014 PDF
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.07.2011 - 31.12.2012 07.05.2013  ZIP
1_HTML izdruka HTML
zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 6.04 KB 03.09.2021 26.08.2021 1

Articles of Association

TIF 37.4 KB 03.09.2021 26.08.2021 2

Shareholders’ register

TIF 26.15 KB 03.09.2021 26.08.2021 2

Shareholders’ register

TIF 33.61 KB 03.09.2021 26.08.2021 2

Articles of Association

TIF 32.3 KB 04.07.2011 27.06.2011 1

Memorandum of Association

TIF 46.21 KB 04.07.2011 27.06.2011 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

EDOC 62.57 KB 08.09.2021 08.09.2021 2

Announcement regarding the legal address

TIF 10 KB 08.09.2021 26.08.2021 1

Application

TIF 168.39 KB 03.09.2021 26.08.2021 6

Protocols/decisions of a company/organisation

TIF 47.11 KB 03.09.2021 26.08.2021 2

Decisions / letters / protocols of public notaries

TIF 100.92 KB 04.07.2011 01.07.2011 2

Registration certificates

TIF 166.53 KB 04.07.2011 01.07.2011 1

Application

TIF 821.18 KB 04.07.2011 27.06.2011 4
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