Veikalu serviss, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
11 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Veikalu serviss"
Registration number, date 41503048279, 29.04.2009
VAT number LV41503048279 from 02.06.2009 Europe VAT register
Register, date Commercial Register, 29.04.2009
Legal address Varšavas iela 45B, Daugavpils, LV-5404 Check address owners
Fixed capital 2 847 EUR, registered payment 29.04.2015
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, €) 113.68 99.33 110.16
Personal income tax (thousands, €) 10.11 9.41 8.66
Statutory social insurance contributions (thousands, €) 22.39 21.18 18.6
Average employees count 6 6 7

Industries

Industry from zl.lv Kancelejas preču vairumtirdzniecība
Branch from zl.lv (NACE2) Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18)
Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2018
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   29.04.2015
* 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 % 2 847 € 1 € 2 847 Latvia 13.12.2018 21.12.2018

Apply information changes

ML

"Veikalu serviss", SIA

Rīgas 70A - 4, Daugavpils, LV-5401 Check address owners

Kancelejas preču vairumtirdzniecība

Historical addresses

Daugavpils, Rīgas iela 70A-4 Until 12.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (484.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.03.2023  PDF (396.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (1.7 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (1.77 MB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 13.07.2020  PDF (552.72 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (553.07 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (433.05 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (741.58 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums 2015 veikalu serviss DOCX

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 veikalu serviss DOCX

2013

Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 veikalu serviss DOCX

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 veikalu serviss DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 veikalu ODT

2010

Annual report 01.01.2010 - 31.12.2010 04.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 veik RAR

2009

Annual report 20.04.2010  TIF (527.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.99 KB 18.12.2018 13.12.2018 1

Articles of Association

TIF 61.06 KB 18.12.2018 13.12.2018 3

Shareholders’ register

TIF 61.93 KB 18.12.2018 13.12.2018 3

Amendments to the Articles of Association

TIF 6.27 KB 12.05.2015 23.04.2015 1

Articles of Association

TIF 19 KB 12.05.2015 23.04.2015 2

Shareholders’ register

TIF 27.38 KB 12.05.2015 23.04.2015 3

Shareholders’ register

TIF 25.66 KB 12.05.2015 23.04.2015 3

Articles of Association

TIF 13 KB 16.02.2012 20.01.2012 1

Shareholders’ register

TIF 16.07 KB 16.02.2012 20.01.2012 1

Amendments to the Articles of Association

TIF 7.19 KB 09.07.2013 14.09.2009 1

Articles of Association

TIF 10.6 KB 09.07.2013 14.09.2009 1

Shareholders’ register

TIF 15.38 KB 09.07.2013 14.09.2009 1

Articles of Association

TIF 9.74 KB 09.07.2013 23.04.2009 1

Memorandum of association

TIF 27.87 KB 09.07.2013 23.04.2009 2

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 70.63 KB 21.12.2018 21.12.2018 2

Application

TIF 297.02 KB 18.12.2018 18.12.2018 7

Protocols/decisions of a company/organisation

TIF 84.9 KB 18.12.2018 13.12.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 11.12.2018 11.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.85 KB 06.12.2018 06.12.2018 1

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 24.07.2017 24.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.75 MB 20.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

TIF 17.99 KB 21.08.2015 12.08.2015 1

Application

TIF 44.14 KB 21.08.2015 25.05.2015 2

Confirmation or consent to legal address

TIF 9.38 KB 21.08.2015 14.05.2015 1

Decisions / letters / protocols of public notaries

TIF 24.4 KB 12.05.2015 29.04.2015 2

Application

TIF 75.46 KB 12.05.2015 24.04.2015 4

Protocols/decisions of a company/organisation

TIF 24.25 KB 12.05.2015 23.04.2015 2

Decisions / letters / protocols of public notaries

EDOC 72.99 KB 30.04.2014 28.04.2014 1

State Revenue Service decisions/letters/statements

EDOC 42.41 KB 24.04.2014 24.04.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.21 KB 24.04.2014 24.04.2014 1

Power of attorney, act of empowerment

TIF 14.71 KB 16.02.2012 15.02.2012 1

Decisions / letters / protocols of public notaries

TIF 40.26 KB 16.02.2012 14.02.2012 2

Application

TIF 218.43 KB 16.02.2012 20.01.2012 4

Protocols/decisions of a company/organisation

TIF 47.9 KB 16.02.2012 20.01.2012 2

Decisions / letters / protocols of public notaries

TIF 23.7 KB 09.07.2013 22.09.2009 2

Receipts on the publication and state fees

TIF 26.36 KB 09.07.2013 17.09.2009 2

Application

TIF 55.94 KB 09.07.2013 14.09.2009 3

Protocols/decisions of a company/organisation

TIF 19.43 KB 09.07.2013 14.09.2009 1

Decisions / letters / protocols of public notaries

TIF 24.46 KB 09.07.2013 29.04.2009 1

Registration certificates

TIF 11.1 KB 09.07.2013 29.04.2009 1

Announcement regarding the legal address

TIF 5.76 KB 09.07.2013 23.04.2009 1

Application

TIF 111.66 KB 09.07.2013 23.04.2009 8

Bank statements or other document regarding the payment of the equity

TIF 10.5 KB 09.07.2013 23.04.2009 1

Power of attorney, act of empowerment

TIF 6.67 KB 09.07.2013 23.04.2009 1

Receipts on the publication and state fees

TIF 16.63 KB 09.07.2013 23.04.2009 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. Request documents in Company register