3E Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3E Serviss"
Registration number, date 40003221082, 11.10.1994
VAT number None (excluded 22.02.2008) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2005
Legal address Jelgavas iela 1, Kandava, Tukuma nov., LV-3120 Check address owners
Fixed capital 7 100 EUR, registered payment 05.04.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 21.03.2022, taxpayer 3E Serviss, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
16.06.2021 890.03 18.06.2021 20:53
07.12.2020 855.37 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 874.87 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 889.37 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 889.37 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 903.87 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 923.37 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 942.87 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 942.87 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 957.37 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 983.47 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 992.67 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 956.06 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 975.56 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 995.06 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 1 014.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 1 034.06 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 1 053.56 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 1 073.06 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 1 092.56 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 1 112.06 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 1 131.56 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 1 149.48 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 157.38 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 1 120.19 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 1 139.69 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 1 169.19 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 1 201.83 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 1 231.83 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 331.83 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 331.83 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 476.83 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 425.29 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 1 469.54 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 552.60 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 636.22 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 628.96 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 1 657.84 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 738.23 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 1 787.51 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 766.76 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 745.31 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 1 753.68 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 1 762.40 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 1 789.88 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.0
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  07.07.2009
* 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

70 % 35 € 142 € 4 970 02.10.2015 05.04.2016

Natural person

30 % 15 € 142 € 2 130 02.10.2015 05.04.2016

Historical company names

SIA "KANDRADIO" Until 05.04.2016 10 years ago
Sabiedrība ar ierobežotu atbildību "KANDRADIO" Until 26.01.2005 21 year ago

Historical addresses

Tukuma rajons, Kandava, Jelgavas iela 1 Until 03.07.2009 17 years ago
Kandavas nov., Kandava, Jelgavas iela 1 Until 01.07.2021 5 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.04.2025  ZIP €7.00
Annual report 2024 PDF
Dal bnieku l mums 2024 PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Dal bnieku l mums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
protokols 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.03.2022  PDF (359.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.01.2021  ZIP €11.00
Annual report 2020 PDF
Protokols 2020. JPG

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (1002.51 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 09.05.2019  PDF (762.81 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 09.04.2018  PDF (391.36 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 11.04.2017  PDF (571.79 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 09.05.2016  PDF (899.75 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (102.99 KB) €7.00

2013

Annual report 25.04.2014  TIF (347.54 KB)

2012

Annual report 17.06.2013  TIF (267.86 KB)

2011

Annual report 01.06.2012  TIF (313.96 KB)

2010

Annual report 09.05.2011  TIF (438.04 KB)

2009

Annual report 11.05.2010  TIF (524.89 KB)

2008

Annual report 28.04.2009  TIF (354.17 KB)

2007

Annual report 07.08.2008  TIF (10.45 MB)

2006

Annual report 09.07.2007  PDF (535.5 KB)

2005

Annual report 11.07.2006  TIF (644.22 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 332.78 KB 31.03.2016 30.03.2016 1

Articles of Association

PDF 379.33 KB 31.03.2016 11.12.2015 1

Shareholders’ register

PDF 1.59 MB 31.03.2016 02.10.2015 3

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 71.1 KB 05.04.2016 05.04.2016 2

Decisions / letters / protocols of public notaries

RTF 184.33 KB 05.04.2016 05.04.2016 2

Other documents

PDF 472.38 KB 31.03.2016 31.03.2016 1

Other documents

EDOC 374.39 KB 31.03.2016 31.03.2016 1

Amendments to the Articles of Association

EDOC 177.35 KB 31.03.2016 30.03.2016 1

Application

PDF 2.08 MB 31.03.2016 30.03.2016 3

Application

EDOC 1.79 MB 31.03.2016 30.03.2016 3

Articles of Association

EDOC 230.24 KB 31.03.2016 11.12.2015 1

Protocols/decisions of a company/organisation

PDF 934.47 KB 31.03.2016 11.12.2015 2

Protocols/decisions of a company/organisation

EDOC 605.87 KB 31.03.2016 11.12.2015 2

Application

PDF 4.58 MB 31.03.2016 28.10.2015 6

Application

EDOC 4.06 MB 31.03.2016 28.10.2015 6

Shareholders’ register

EDOC 1.58 MB 31.03.2016 02.10.2015 3

Protocols/decisions of a company/organisation

PDF 497.8 KB 31.03.2016 01.10.2015 1

Protocols/decisions of a company/organisation

EDOC 366.35 KB 31.03.2016 01.10.2015 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