V.K. SERVISS, SIA
Limited Liability Company, Micro company
Place in branch
525 by turnover
65 by profit
140 by paid taxes
31 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 "V.K. SERVISS" |
| Registration number, date | 48503007753, 26.01.2001 |
| VAT number | LV48503007753 from 15.02.2001 Europe VAT register |
| Register, date | Commercial Register, 16.09.2004 |
| Legal address | Noliktavas iela 4, Dobele, Dobeles nov., LV-3701 Check address owners |
| Fixed capital | 8 530 EUR, registered payment 30.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 16.38 | 13.01 | 12.4 |
| Personal income tax (thousands, €) | 1.68 | 1.75 | 1.73 |
| Statutory social insurance contributions (thousands, €) | 8.55 | 6.7 | 6 |
| Average employees count | 5 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu remonts un apkope (95.31) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 5 | € 853 | € 4 265 | 25.06.2015 | 30.06.2015 | |
Natural person |
50 % | 5 | € 853 | € 4 265 | 25.06.2015 | 30.06.2015 |
Historical company names
| Firma Sabiedrība ar ierobežotu atbildību "V.K. SERVISS" | Until 16.09.2004 | 21 year ago |
|---|
Historical addresses
| Dobele, Noliktavas iela 4 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | PDF (812.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (598 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.07.2022 | PDF (1011.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (925.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.06.2020 | PDF (2.51 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.04.2019 | PDF (80.38 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (307.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (345.8 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (90.57 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.04.2014 | HTML (88.24 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | HTML (89.68 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | HTML (90.34 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 10.04.2011 | HTML (90.23 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 23.03.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 15.04.2009 | ||
2007 |
Annual report | 20.03.2008 | TIF (935.79 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (1.74 MB) | ||
2005 |
Annual report | 28.01.2010 | TIF (776.6 KB) | ||
2004 |
Annual report | 28.01.2010 | TIF (862.13 KB) | ||
2003 |
Annual report | 28.01.2010 | TIF (2.07 MB) | ||
2002 |
Annual report | 27.01.2010 | TIF (1.55 MB) | ||
2001 |
Annual report | 27.01.2010 | TIF (1.43 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.62 KB | 14.10.2016 | 25.06.2015 | 1 |
Articles of Association |
TIF | 29.84 KB | 14.10.2016 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 84.63 KB | 14.10.2016 | 25.06.2015 | 3 |
Shareholders’ register |
TIF | 31.64 KB | 28.01.2010 | 19.09.2005 | 1 |
Articles of Association |
TIF | 38.51 KB | 28.01.2010 | 08.09.2004 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 29.65 KB | 28.01.2010 | 08.09.2004 | 1 |
Shareholders’ register |
TIF | 13.86 KB | 28.01.2010 | 08.09.2004 | 1 |
Articles of Association |
TIF | 779.83 KB | 27.01.2010 | 03.01.2001 | 13 |
Memorandum of Association |
TIF | 23.51 KB | 27.01.2010 | 03.01.2001 | 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 |
TIF | 68.8 KB | 14.10.2016 | 30.06.2015 | 2 |
Application |
TIF | 91.17 KB | 14.10.2016 | 25.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.91 KB | 14.10.2016 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.38 KB | 28.01.2010 | 26.10.2007 | 1 |
Application |
TIF | 257.55 KB | 28.01.2010 | 23.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.09 KB | 28.01.2010 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 37.16 KB | 28.01.2010 | 22.10.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.87 KB | 28.01.2010 | 05.10.2005 | 1 |
Receipts on the publication and state fees |
TIF | 94.58 KB | 28.01.2010 | 22.09.2005 | 2 |
Application |
TIF | 151.09 KB | 28.01.2010 | 19.09.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 28.01.2010 | 19.09.2005 | 1 |
Consent of the auditor |
TIF | 21.11 KB | 28.01.2010 | 22.08.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.99 KB | 28.01.2010 | 16.09.2004 | 1 |
Registration certificates |
TIF | 251.55 KB | 28.01.2010 | 16.09.2004 | 2 |
Application |
TIF | 573.77 KB | 28.01.2010 | 08.09.2004 | 7 |
Consent of the auditor |
TIF | 10.17 KB | 28.01.2010 | 08.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.29 KB | 28.01.2010 | 08.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.24 KB | 28.01.2010 | 08.09.2004 | 2 |
Receipts on the publication and state fees |
TIF | 48.65 KB | 28.01.2010 | 08.09.2004 | 2 |
Sample report |
TIF | 26.54 KB | 28.01.2010 | 08.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 27.01.2010 | 26.01.2001 | 1 |
Registration certificates |
TIF | 79.59 KB | 27.01.2010 | 26.01.2001 | 1 |
Sample report |
TIF | 41.01 KB | 27.01.2010 | 04.01.2001 | 1 |
Receipts on the publication and state fees |
TIF | 169.39 KB | 27.01.2010 | 03.01.2001 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.77 KB | 27.01.2010 | 12.01.2000 | 1 |
Purchase contracts |
TIF | 311.95 KB | 27.01.2010 | 01.07.1999 | 5 |
Application |
TIF | 40.64 KB | 27.01.2010 | 1 | |
Copy of the personal identification document |
TIF | 353.06 KB | 27.01.2010 | 2 |
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.
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