ELSERVISS, SIA

Limited Liability Company, Micro company
Place in branch
14 by turnover
8 by paid taxes
6 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ELSERVISS"
Registration number, date 40103901318, 22.05.2015
VAT number LV40103901318 from 20.06.2015 Europe VAT register
Register, date Commercial Register, 22.05.2015
Legal address Lazdu iela 9, Ķegums, Ogres nov., LV-5020 Check address owners
Fixed capital 2 800 EUR, registered payment 06.11.2015
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • 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 0.19 0.96
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 Elektronisko iekārtu un optisko ierīču remonts (33.13)
CSP industry Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.05.2015
* 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 % 2 800 € 1 € 2 800 Latvia 29.10.2015 06.11.2015

Historical addresses

Ķeguma nov., Ķegums, Lazdu iela 9 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (172.95 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 06.07.2023  PDF (171.65 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  PDF (353.5 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.08.2021  PDF (296.78 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (346.5 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (347.84 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (293.08 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (486.03 KB) €9.00

2015

 Annual report 22.05.2015 - 31.12.2015 07.05.2016  PDF (777.24 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 DOC 35.5 KB 03.11.2015 03.11.2015 1

Regulations for the increase/reduction of the equity

 DOC 35.5 KB 03.11.2015 03.11.2015 1

Amendments to the Articles of Association

 DOC 26.5 KB 03.11.2015 29.10.2015 1

Amendments to the Articles of Association

 DOC 26.5 KB 03.11.2015 29.10.2015 1

Articles of Association

 DOC 25.5 KB 03.11.2015 29.10.2015 1

Articles of Association

 DOC 25.5 KB 03.11.2015 29.10.2015 1

Shareholders’ register

DOC 45.5 KB 03.11.2015 29.10.2015 1

Shareholders’ register

DOC 45.5 KB 03.11.2015 29.10.2015 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 179.48 KB 06.11.2015 06.11.2015 1

Decisions / letters / protocols of public notaries

 EDOC 70.41 KB 06.11.2015 06.11.2015 1

Application

 DOCX 61.88 KB 03.11.2015 03.11.2015 14

Application

 EDOC 74.66 KB 03.11.2015 03.11.2015 14

Bank statements or other document regarding the payment of the equity

JPG 259.51 KB 03.11.2015 03.11.2015 1

Regulations for the increase/reduction of the equity

 EDOC 23.07 KB 03.11.2015 03.11.2015 1

Amendments to the Articles of Association

 EDOC 22.55 KB 03.11.2015 29.10.2015 1

Articles of Association

 EDOC 22.05 KB 03.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 EDOC 25.8 KB 03.11.2015 29.10.2015 1

Protocols/decisions of a company/organisation

 DOC 46.5 KB 03.11.2015 29.10.2015 1

Shareholders’ register

EDOC 25.53 KB 03.11.2015 29.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 73.56 KB 22.05.2015 22.05.2015 2

Announcement regarding the legal address

 EDOC 56.6 KB 21.05.2015 20.05.2015 1

Application

 EDOC 53.55 KB 21.05.2015 20.05.2015 7

Confirmation or consent to legal address

 EDOC 26.82 KB 21.05.2015 20.05.2015 1

Bank statements or other document regarding the payment of the equity

EDOC 226.2 KB 21.05.2015 18.05.2015 1

Shareholders’ register

EDOC 109.82 KB 21.05.2015 18.05.2015 1

Articles of Association

 EDOC 51.69 KB 21.05.2015 15.05.2015 1

Memorandum of Association

 EDOC 55.21 KB 21.05.2015 15.05.2015 2
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