EE Serviss, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 11.09.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EE Serviss"
Registration number, date 50103343021, 11.11.2010
VAT number None (excluded 19.06.2019) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 11.11.2010
Legal address Graudu iela 68, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR , registered 01.04.2019 (registered payment 01.04.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0.01 0.80 4.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.0
Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry
Redakcija NACE 2.0
Ēku uzturēšanas un ekspluatācijas darbības (81.10)

Historical addresses

Rīga, 11. novembra krastmala 35 Until 19.04.2016 10 years ago

Annual reports

Year Period Received Type of delivery Price

2018

Annual report 01.01.2018 - 31.12.2018 28.02.2019  ZIP €11.00
Annual report 2018 PDF
Vadibaszinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.04.2018  ZIP €11.00
Annual report 2017 PDF
EE SERVISS GADA P RSKATS 2017 vad zino PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  ZIP €9.00
Annual report 2016 PDF
vad zino EE SERVISS PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
EE SERVISS - vad zino PDF

2014

Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
20 vad zino EE SERVISS 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
20 vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadzino PDF

2011

Annual report 11.11.2010 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
EE SERVISS vad zino PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 01.04.2019 08.03.2019 1

Regulations for the increase/reduction of the equity

DOC 27 KB 01.04.2019 08.03.2019 1

Shareholders’ register

EDOC 27.66 KB 01.04.2019 08.03.2019 1

Shareholders’ register

DOC 33.5 KB 01.04.2019 08.03.2019 1

Shareholders’ register

DOCX 20.47 KB 28.01.2019 03.01.2019 1

Shareholders’ register

DOCX 20.47 KB 28.01.2019 03.01.2019 1

Amendments to the Articles of Association

DOCX 13.66 KB 08.06.2016 26.05.2016 1

Articles of Association

DOCX 13.62 KB 08.06.2016 26.05.2016 1

Shareholders’ register

DOCX 14.64 KB 08.06.2016 26.05.2016 1

Articles of Association

TIF 38.26 KB 15.11.2010 25.10.2010 1

Memorandum of Association

TIF 45.36 KB 15.11.2010 25.10.2010 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

DOCX 103.01 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

EDOC 113.14 KB 11.09.2020 11.09.2020 9

Decisions / letters / protocols of public notaries

RTF 921.67 KB 21.11.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 21.11.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 128.91 KB 21.11.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 102.83 KB 21.11.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

DOCX 13.94 KB 21.11.2019 03.10.2019 3

Decisions / letters / protocols of public notaries

EDOC 65.87 KB 01.04.2019 01.04.2019 2

Application

DOCX 44.16 KB 01.04.2019 11.03.2019 5

Application

EDOC 51.77 KB 01.04.2019 11.03.2019 5

Articles of Association

EDOC 19.87 KB 01.04.2019 08.03.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 28 KB 01.04.2019 08.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.4 KB 01.04.2019 08.03.2019 1

Bank statements or other document regarding the payment of the equity

PDF 71.37 KB 01.04.2019 08.03.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 79.91 KB 01.04.2019 08.03.2019 1

Protocols/decisions of a company/organisation

DOC 27.5 KB 01.04.2019 08.03.2019 1

Protocols/decisions of a company/organisation

EDOC 20.18 KB 01.04.2019 08.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.06 KB 01.04.2019 08.03.2019 1

Shareholders’ register

EDOC 20.5 KB 01.04.2019 08.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 28.01.2019 28.01.2019 2

Decisions / letters / protocols of public notaries

RTF 191.91 KB 28.01.2019 28.01.2019 2

Application

DOCX 42.53 KB 28.01.2019 10.01.2019 4

Application

EDOC 51.06 KB 28.01.2019 10.01.2019 4

Application

DOCX 42.53 KB 28.01.2019 10.01.2019 4

Protocols/decisions of a company/organisation

EDOC 45.05 KB 28.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

DOCX 50.58 KB 28.01.2019 03.01.2019 1

Protocols/decisions of a company/organisation

DOCX 50.58 KB 28.01.2019 03.01.2019 1

Shareholders’ register

EDOC 40.89 KB 28.01.2019 03.01.2019 1

Decisions / letters / protocols of public notaries

RTF 180.38 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 13.06.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 13.06.2016 13.06.2016 2

Application

DOCX 21.29 KB 08.06.2016 08.06.2016 1

Application

EDOC 34.06 KB 08.06.2016 08.06.2016 1

Amendments to the Articles of Association

EDOC 26.54 KB 08.06.2016 26.05.2016 1

Articles of Association

EDOC 26.46 KB 08.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

DOCX 13.88 KB 08.06.2016 26.05.2016 1

Protocols/decisions of a company/organisation

EDOC 26.83 KB 08.06.2016 26.05.2016 1

Shareholders’ register

EDOC 27.16 KB 08.06.2016 26.05.2016 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 22.04.2016 19.04.2016 1

Announcement regarding the legal address

TIF 14.69 KB 22.04.2016 13.04.2016 1

Application

TIF 77.63 KB 22.04.2016 13.04.2016 1

Confirmation or consent to legal address

TIF 45.9 KB 22.04.2016 12.04.2016 1

Decisions / letters / protocols of public notaries

TIF 97.46 KB 15.11.2010 11.11.2010 2

Registration certificates

TIF 153.34 KB 15.11.2010 11.11.2010 1

Announcement regarding the legal address

TIF 31.35 KB 15.11.2010 25.10.2010 1

Application

TIF 474.52 KB 15.11.2010 25.10.2010 3
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