3B Serviss, SIA
Limited Liability Company, Micro company
Place in branch
386 by turnover
130 by paid taxes
38 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 "3B Serviss" |
| Registration number, date | 42103061641, 17.08.2012 |
| VAT number | LV42103061641 from 30.08.2012 Europe VAT register |
| Register, date | Commercial Register, 17.08.2012 |
| Legal address | Vērgales iela 2 – 57, Liepāja, LV-3414 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 4.94 | 1.45 | 0.78 |
| Personal income tax (thousands, €) | 0.15 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0 | 0.3 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22) |
|---|---|
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.08.2023 | 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 | 30.03.2023 |
* 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 | 18.08.2023 | 18.08.2023 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad.pzinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vad.pazin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad. pazinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas pazinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas pazinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pzinojums 3BS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | PDF (1.02 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | HTML (99.67 KB) | €7.00 |
2013 |
Annual report | 17.08.2012 - 31.12.2013 | 12.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad. zin.3B SERVISS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 67.56 KB | 18.08.2023 | 18.08.2023 | 1 |
Amendments to the Articles of Association |
TIF | 8.21 KB | 10.06.2016 | 02.06.2016 | 1 |
Articles of Association |
TIF | 20.14 KB | 10.06.2016 | 02.06.2016 | 1 |
Shareholders’ register |
TIF | 46.69 KB | 10.06.2016 | 02.06.2016 | 2 |
Articles of Association |
TIF | 21.3 KB | 17.08.2012 | 07.08.2012 | 1 |
Memorandum of Association |
TIF | 16.19 KB | 17.08.2012 | 07.08.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
375.62 KB | 17.07.2023 | 17.07.2023 | 1 | |
Application |
EDOC | 168.95 KB | 18.08.2023 | 02.05.2023 | 1 |
Other documents |
EDOC | 734.87 KB | 18.08.2023 | 31.03.2023 | 1 |
Application |
EDOC | 174.61 KB | 29.03.2023 | 29.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 82.44 KB | 29.03.2023 | 28.03.2023 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 1.6 MB | 30.03.2023 | 16.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.34 KB | 10.06.2016 | 08.06.2016 | 1 |
Application |
TIF | 94.63 KB | 10.06.2016 | 03.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17.58 KB | 10.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.72 KB | 06.06.2014 | 06.06.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 75.34 KB | 09.06.2014 | 28.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.54 KB | 17.08.2012 | 17.08.2012 | 1 |
Registration certificates |
TIF | 45.58 KB | 17.08.2012 | 17.08.2012 | 1 |
Application |
TIF | 153.88 KB | 17.08.2012 | 08.08.2012 | 4 |
Announcement regarding the legal address |
TIF | 7.24 KB | 17.08.2012 | 07.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 17.08.2012 | 07.08.2012 | 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.
Request documents in Company register