Vadības Serviss, SIA

Limited Liability Company, Micro company
Place in branch
148 by turnover
107 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Vadības Serviss"
Registration number, date 50003455241, 09.08.1999
VAT number LV50003455241 from 25.01.2024 Europe VAT register
Register, date Commercial Register, 09.01.2004
Legal address Rīgas iela 6 – 75, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 2 844 EUR, registered payment 14.08.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
19.11.2024 9 523.69 0.00 0.00 8 834.98 19.11.2024

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, €) 2.06 0.08 0.05
Personal income tax (thousands, €) 0.59 0.01 0
Statutory social insurance contributions (thousands, €) 1.41 0.02 0
Average employees count 3 1 0

Industries

Industry from zl.lv Poligrāfijas pakalpojumi
Branch from zl.lv (NACE2) Poligrāfija un ierakstu reproducēšana (18)
Field from SRS Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11)
CSP industry Cita veida izdevumu iespiešana (18.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2022
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   28.03.2022
* 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 % 2 844 € 1 € 2 844 Latvia 08.03.2022 28.03.2022

Apply information changes

ML

"Dzeltipogrāfija", SIA

Emīlijas Benjamiņas 3, Rīga LV-1050 Check address owners

Poligrāfijas pakalpojumi

Historical company names

Sabiedrība ar ierobežotu atbildību "DZELTIPOGRĀFIJA" Until 28.03.2022 2 years ago

Historical addresses

Rīga, Eksporta iela 1a Until 19.01.2011 13 years ago
Rīga, Gogoļa iela 3 Until 10.10.2019 5 years ago
Jūrmala, Tērvetes iela 9 - 3 Until 28.03.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (389.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 09.03.2023  PDF (1.24 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (960.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.07.2021  PDF (841.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vad zonojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 11.02.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vad Zinojums XLSX

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (597.06 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.03.2017  PDF (429.12 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
2013 piel Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 14.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 09.05.2012  TIF (663.62 KB)

2011

Annual report 01.01.2011 - 31.12.2011 09.05.2012  HTML (120.11 KB)

2010

Annual report 12.05.2011  TIF (626.38 KB)

2009

Annual report 29.04.2010  TIF (779.98 KB)

2008

Annual report 24.04.2009  TIF (764 KB)

2007

Annual report 29.04.2008  TIF (889.18 KB)

2006

Annual report 08.05.2007  PDF (806.99 KB)

2005

Annual report 02.12.2006  TIF (424.14 KB)

2004

Annual report 13.03.2019  TIF (1.15 MB)

2003

Annual report 13.03.2019  TIF (1.2 MB)

2002

Annual report 13.03.2019  TIF (1.1 MB)

2001

Annual report 13.03.2019  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 13.03.2019  ZIP
Annual report 2000 TIF
Annual report 2000 TIF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 10.84 KB 28.03.2022 08.03.2022 1

Articles of Association

DOCX 10.84 KB 28.03.2022 08.03.2022 1

Shareholders’ register

DOCX 16 KB 28.03.2022 08.03.2022 1

Shareholders’ register

DOCX 16 KB 28.03.2022 08.03.2022 1

Shareholders’ register

TIF 117.25 KB 07.10.2019 22.09.2019 4

Shareholders’ register

TIF 361.36 KB 31.01.2019 07.11.2018 8

Shareholders’ register

TIF 115.57 KB 05.12.2018 25.06.2015 4

Articles of Association

TIF 53.72 KB 13.03.2019 03.06.2015 2

Shareholders’ register

TIF 30.54 KB 13.03.2019 05.02.2004 1

Articles of Association

TIF 67.39 KB 13.03.2019 11.12.2003 2

Shareholders’ register

TIF 22.61 KB 13.03.2019 11.12.2003 1

Amendments to the Articles of Association

TIF 32.04 KB 13.03.2019 29.11.1999 1

Articles of Association

TIF 655.63 KB 13.03.2019 12.07.1999 13

Memorandum of association

TIF 179.59 KB 13.03.2019 12.07.1999 5

Shareholders’ register

TIF 27.5 KB 13.03.2019 12.07.1999 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 62.53 KB 28.03.2022 28.03.2022 2

Application

DOCX 44.6 KB 28.03.2022 23.03.2022 1

Application

DOCX 44.6 KB 28.03.2022 23.03.2022 1

Articles of Association

EDOC 25.46 KB 28.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 132 KB 28.03.2022 08.03.2022 1

Protocols/decisions of a company/organisation

DOC 132 KB 28.03.2022 08.03.2022 1

Shareholders’ register

EDOC 30.51 KB 28.03.2022 08.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.45 KB 10.10.2019 10.10.2019 2

Application

TIF 234.41 KB 07.10.2019 03.10.2019 7

Protocols/decisions of a company/organisation

TIF 124.56 KB 07.10.2019 23.09.2019 4

Decisions / letters / protocols of public notaries

RTF 195.5 KB 31.01.2019 31.01.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 31.01.2019 31.01.2019 2

Power of attorney, act of empowerment

TIF 26.32 KB 31.01.2019 25.01.2019 1

Application

TIF 138.53 KB 28.01.2019 25.01.2019 3

Decisions / letters / protocols of public notaries

TIF 69.24 KB 13.03.2019 14.08.2015 2

Application

TIF 52.83 KB 13.03.2019 11.08.2015 1

Protocols/decisions of a company/organisation

TIF 116.1 KB 13.03.2019 03.06.2015 4

Decisions / letters / protocols of public notaries

TIF 46.66 KB 13.03.2019 19.01.2011 1

Application

TIF 143.42 KB 13.03.2019 14.01.2011 3

Decisions / letters / protocols of public notaries

TIF 52.9 KB 13.03.2019 19.11.2009 2

Application

TIF 103.84 KB 13.03.2019 16.11.2009 3

Protocols/decisions of a company/organisation

TIF 34.6 KB 13.03.2019 12.11.2009 1

Decisions / letters / protocols of public notaries

TIF 61.35 KB 13.03.2019 12.08.2009 2

Marriage contract

TIF 372.78 KB 13.03.2019 07.08.2009 8

Decisions / letters / protocols of public notaries

TIF 64.59 KB 13.03.2019 28.12.2006 2

Receipts on the publication and state fees

TIF 18.61 KB 13.03.2019 21.12.2006 1

Receipts on the publication and state fees

TIF 22.85 KB 13.03.2019 21.12.2006 1

Application

TIF 123.76 KB 13.03.2019 19.12.2006 3

Protocols/decisions of a company/organisation

TIF 37.4 KB 13.03.2019 19.12.2006 1

Submission/Application

TIF 22.73 KB 13.03.2019 05.02.2004 1

Decisions / letters / protocols of public notaries

TIF 42.93 KB 13.03.2019 09.01.2004 1

Registration certificates

TIF 45.3 KB 13.03.2019 09.01.2004 1

Receipts on the publication and state fees

TIF 20.27 KB 13.03.2019 17.12.2003 1

Receipts on the publication and state fees

TIF 18.9 KB 13.03.2019 17.12.2003 1

Application

TIF 217.36 KB 13.03.2019 11.12.2003 7

Consent of a member of the Board / executive director

TIF 13.52 KB 13.03.2019 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 42.68 KB 13.03.2019 11.12.2003 1

Protocols/decisions of a company/organisation

TIF 51.02 KB 13.03.2019 19.11.2003 1

Decisions / letters / protocols of public notaries

TIF 31.9 KB 13.03.2019 20.01.2003 1

Receipts on the publication and state fees

TIF 13.79 KB 13.03.2019 17.01.2003 1

Submission/Application

TIF 24.78 KB 13.03.2019 17.01.2003 1

Receipts on the publication and state fees

TIF 16.1 KB 13.03.2019 16.01.2003 1

Receipts on the publication and state fees

TIF 15.15 KB 13.03.2019 16.01.2003 1

Decisions / letters / protocols of public notaries

TIF 43.11 KB 13.03.2019 13.01.2003 1

Decisions / letters / protocols of public notaries

TIF 43.12 KB 13.03.2019 11.02.2000 1

Receipts on the publication and state fees

TIF 14.08 KB 13.03.2019 28.01.2000 2

Submission/Application

TIF 31.54 KB 13.03.2019 26.01.2000 1

Protocols/decisions of a company/organisation

TIF 74.45 KB 13.03.2019 25.01.2000 3

Sample report

TIF 22.86 KB 13.03.2019 24.01.2000 1

Decisions / letters / protocols of public notaries

TIF 21.33 KB 13.03.2019 14.12.1999 1

Receipts on the publication and state fees

TIF 16.22 KB 13.03.2019 30.11.1999 2

Protocols/decisions of a company/organisation

TIF 47.79 KB 13.03.2019 29.11.1999 1

Submission/Application

TIF 28.37 KB 13.03.2019 29.11.1999 1

Decisions / letters / protocols of public notaries

TIF 44.18 KB 13.03.2019 28.10.1999 1

Submission/Application

TIF 25.63 KB 13.03.2019 14.10.1999 1

Copy of the personal identification document

TIF 366.92 KB 13.03.2019 06.10.1999 2

Decisions / letters / protocols of public notaries

TIF 20.24 KB 13.03.2019 09.08.1999 1

Decisions / letters / protocols of public notaries

TIF 41.04 KB 13.03.2019 09.08.1999 1

Registration certificates

TIF 59.51 KB 13.03.2019 09.08.1999 1

Bank statements or other document regarding the payment of the equity

TIF 31.31 KB 13.03.2019 15.07.1999 1

Receipts on the publication and state fees

TIF 22.38 KB 13.03.2019 13.07.1999 2

Receipts on the publication and state fees

TIF 19.19 KB 13.03.2019 13.07.1999 1

Sample report

TIF 26.82 KB 13.03.2019 13.07.1999 1

Protocols/decisions of a company/organisation

TIF 74.88 KB 13.03.2019 12.07.1999 2

Other documents

TIF 27.37 KB 13.03.2019 09.07.1999 1

Protocols/decisions of a company/organisation

TIF 70.05 KB 13.03.2019 07.07.1999 3

Registration certificates

TIF 96.95 KB 13.03.2019 21.06.1999 1

Copy of the personal identification document

TIF 296.07 KB 13.03.2019 26.11.1998 2

Copy of the personal identification document

TIF 239.54 KB 13.03.2019 03.03.1998 2

Copies and statements of the Land Register and the State Land Service deeds

TIF 418.71 KB 13.03.2019 24.01.1996 12

Application

TIF 150.24 KB 13.03.2019 4

Copy of the personal identification document

TIF 711.24 KB 13.03.2019 3
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