Viss serviss, SIA
Limited Liability Company, Micro company
Place in branch
363 by turnover
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 | Sabiedrība ar ierobežotu atbildību "Viss serviss" |
| Registration number, date | 40103439913, 22.07.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Dzeņu iela 2, Kandava, Tukuma nov., LV-3120 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 23.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0.34 | 1.91 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.01.2018 | 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 | 15.07.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.01.2018 |
* 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 % | 3 000 | € 1 | € 3 000 | 10.01.2018 | 23.01.2018 |
Historical addresses
| Rīga, Aleksandra Čaka iela 151 - 74 | Until 15.07.2020 | 5 years ago |
|---|---|---|
| Kandavas nov., Kandava, Dzeņu iela 2 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (337.88 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (142.53 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (337.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.05.2021 | PDF (298.47 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (298.56 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.01.2019 | PDF (78.36 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2017 | EDOC | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.08.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2016 | EDOC | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.04.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2016 | ZIP | |
| Annual report 2012 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2012 | DOCX | ||||
2011 |
Annual report | 22.07.2011 - 31.12.2011 | 12.04.2016 | ZIP | |
| Annual report 2011 | |||||
| Vadibas zinojums pie Gada parskata Viss serviss 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.9 KB | 23.01.2018 | 17.01.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 88.12 KB | 23.01.2018 | 10.01.2018 | 1 |
Articles of Association |
DOCX | 77.85 KB | 23.01.2018 | 10.01.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 92.99 KB | 23.01.2018 | 10.01.2018 | 1 |
Memorandum of Association |
TIF | 41.18 KB | 26.07.2011 | 18.07.2011 | 1 |
Articles of Association |
TIF | 30.28 KB | 26.07.2011 | 17.07.2011 | 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 |
RTF | 52.83 KB | 15.07.2020 | 15.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.45 KB | 15.07.2020 | 15.07.2020 | 2 |
Application |
DOCX | 42.3 KB | 15.07.2020 | 10.07.2020 | 3 |
Application |
DOCX | 42.3 KB | 15.07.2020 | 10.07.2020 | 3 |
Application |
EDOC | 55.68 KB | 15.07.2020 | 10.07.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 15.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.29 KB | 15.07.2020 | 10.07.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.72 KB | 15.07.2020 | 10.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 100.65 KB | 02.02.2018 | 02.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.08 KB | 23.01.2018 | 23.01.2018 | 2 |
Shareholders’ register |
EDOC | 24.49 KB | 23.01.2018 | 17.01.2018 | 1 |
Amendments to the Articles of Association |
EDOC | 59.82 KB | 23.01.2018 | 10.01.2018 | 1 |
Articles of Association |
EDOC | 53.46 KB | 23.01.2018 | 10.01.2018 | 1 |
Application |
EDOC | 56.33 KB | 23.01.2018 | 10.01.2018 | 6 |
Application |
DOCX | 42.91 KB | 23.01.2018 | 10.01.2018 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 87.89 KB | 23.01.2018 | 10.01.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 63.82 KB | 23.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
271.45 KB | 23.01.2018 | 10.01.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 260.34 KB | 23.01.2018 | 10.01.2018 | 1 |
Consent of a member of the Board / executive director |
DOCX | 89.09 KB | 23.01.2018 | 10.01.2018 | 1 |
Consent of a member of the Board / executive director |
EDOC | 60.51 KB | 23.01.2018 | 10.01.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.74 KB | 23.01.2018 | 10.01.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.23 KB | 23.01.2018 | 10.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 64.41 KB | 23.01.2018 | 10.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 97.68 KB | 26.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 152.58 KB | 26.07.2011 | 22.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 23.88 KB | 26.07.2011 | 18.07.2011 | 1 |
Application |
TIF | 584.55 KB | 26.07.2011 | 18.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.27 KB | 26.07.2011 | 18.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 34.19 KB | 26.07.2011 | 17.07.2011 | 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.
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