Attīstības fonda serviss, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Attīstības fonda serviss" |
| Registration number, date | 40203029829, 01.11.2016 |
| VAT number | LV40203029829 from 11.09.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.11.2016 |
| Legal address | Paula Valdena iela 3, Rīga, LV-1048 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 01.11.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 54.69 | 58.59 | 56.01 |
| Personal income tax (thousands, €) | 12.03 | 13.58 | 12.07 |
| Statutory social insurance contributions (thousands, €) | 23.35 | 23.86 | 21.17 |
| Average employees count | 9 | 8 | 7 |
Industries
| Industry from zl.lv | Sabiedriskās attiecības |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| Field from SRS
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
| CSP industry
Redakcija NACE 2.1 |
Sabiedrisko attiecību un komunikāciju pakalpojumi (73.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: nature_of_control.AS_MEMBER_EXECUTIVE_BODY_REPRESENTATIVE |
|||
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: nature_of_control.AS_MEMBER_EXECUTIVE_BODY_REPRESENTATIVE |
|||
| Natural person | From 18.12.2019 | Latvia | Latvia |
|
Control type: nature_of_control.AS_MEMBER_EXECUTIVE_BODY_REPRESENTATIVE |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Rīgas Tehniskās universitātes Attīstības fondsReg. no. 40008067097
|
100 % | 100 | € 30 | € 3 000 | Latvia | 23.09.2025 | 03.10.2025 |
Contacts in cooperation with
Apply information changes
"Attīstības fonda serviss", SIA
Kronvalda bulvāris 1, Rīga, LV-1010 Check address owners
Sabiedriskās attiecības
Historical addresses
| Rīga, Kronvalda bulvāris 1 | Until 03.05.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 26.03.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| AFS gada parsk.2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (169.87 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dal.lemums22 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| DALIBN.lemums.ZR21 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | PDF (517.24 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (194.01 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | PDF (1.05 MB) | €11.00 |
2017 |
Annual report | 01.11.2016 - 31.12.2017 | 13.03.2018 | PDF (762.51 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 36.53 KB | 02.10.2025 | 23.09.2025 | 2 |
Articles of Association |
DOCX | 29.17 KB | 25.05.2021 | 12.05.2021 | 1 |
Shareholders’ register |
TIF | 221.36 KB | 15.12.2016 | 21.11.2016 | 6 |
Articles of Association |
DOC | 117.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Articles of Association |
DOC | 117.5 KB | 24.10.2016 | 24.10.2016 | 1 |
Shareholders’ register |
1.14 MB | 24.10.2016 | 24.10.2016 | 3 | |
Memorandum of Association |
DOC | 124.5 KB | 14.10.2016 | 10.10.2016 | 2 |
Memorandum of Association |
DOC | 124.5 KB | 14.10.2016 | 10.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 90.18 KB | 03.05.2022 | 03.05.2022 | 21 |
Application |
DOCX | 90.18 KB | 03.05.2022 | 03.05.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 31.88 KB | 03.05.2022 | 03.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 61.93 KB | 25.05.2021 | 25.05.2021 | 2 |
Articles of Association |
EDOC | 51.5 KB | 25.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.6 KB | 25.05.2021 | 12.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.66 KB | 25.05.2021 | 12.05.2021 | 1 |
Application |
DOCX | 51.83 KB | 25.05.2021 | 16.04.2021 | 1 |
Application |
EDOC | 51.42 KB | 25.05.2021 | 16.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.11 KB | 18.12.2019 | 18.12.2019 | 2 |
Application |
TIF | 916.32 KB | 13.12.2019 | 13.12.2019 | 16 |
Protocols/decisions of a company/organisation |
TIF | 125.59 KB | 13.12.2019 | 12.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.32 KB | 12.12.2016 | 12.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 12.12.2016 | 12.12.2016 | 2 |
Application |
TIF | 171.64 KB | 15.12.2016 | 21.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.05 KB | 01.11.2016 | 01.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 01.11.2016 | 01.11.2016 | 2 |
Articles of Association |
EDOC | 46.31 KB | 24.10.2016 | 24.10.2016 | 1 |
Application |
874.1 KB | 24.10.2016 | 24.10.2016 | 10 | |
Application |
840.47 KB | 24.10.2016 | 24.10.2016 | 10 | |
Shareholders’ register |
1.49 MB | 24.10.2016 | 24.10.2016 | 3 | |
Announcement regarding the legal address |
DOC | 122.5 KB | 14.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
EDOC | 52.75 KB | 14.10.2016 | 24.10.2016 | 1 |
Announcement regarding the legal address |
DOC | 122.5 KB | 14.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 14.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
EDOC | 54.11 KB | 14.10.2016 | 24.10.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 130 KB | 14.10.2016 | 24.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 13.85 KB | 03.11.2016 | 21.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
270.55 KB | 24.10.2016 | 21.10.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.55 KB | 14.10.2016 | 21.10.2016 | 1 | |
Memorandum of Association |
EDOC | 50.79 KB | 14.10.2016 | 10.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 70.09 KB | 15.12.2016 | 12.09.2016 | 1 |