Executive service, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Executive service"
Registration number, date 40103214956, 12.02.2009
VAT number LV40103214956 from 09.03.2009 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.02.2009
Legal address Klusā iela 7A – 56, Rīga, LV-1013 Check address owners
Fixed capital 2 840 EUR, registered payment 22.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 6.01 3.50 5.51
Personal income tax (thousands, €) 0.61 0.36 0.61
Statutory social insurance contributions (thousands, €) 2.54 2.66 2.58
Average employees count 1 1 1
Received COVID-19 downtime support 07.05.2021, 741.94 €

Industries

Industry from zl.lv Pasažieru pārvadājumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Regulārais pasažieru sauszemes transports (49.31)
Field from SRS
Redakcija NACE 2.1
Neregulārais pasažieru sauszemes transports (49.32)
CSP industry
Redakcija NACE 2.1
Pasažieru transporta pakalpojumi pēc pieprasījuma, ko nodrošina ar transportlīdzekli ar vadītāju (49.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.02.2009
* 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

100 % 20 € 142 € 2 840 01.08.2014 22.08.2014

Apply information changes

"Executive service", SIA

Klusā 7-56, Rīga, LV-1013 Check address owners

Pasažieru pārvadājumi

Historical company names

Sabiedrība ar ierobežotu atbildību "Lady Taxi" Until 22.08.2014 11 years ago

Historical addresses

Rīga, Klusā iela 7 - 56 Until 16.07.2017 8 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
Vad bas zi ojums PDF

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.03.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vd bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.02.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 20.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.03.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
Vadibas Zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.02.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinojums ZIP

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums 2010 ZIP

2009

Annual report 14.06.2010  TIF (376.95 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 8.23 KB 25.08.2014 01.08.2014 1

Articles of Association

TIF 35.69 KB 25.08.2014 01.08.2014 2

Shareholders’ register

TIF 36.38 KB 25.08.2014 01.08.2014 2

Shareholders’ register

TIF 12.26 KB 25.08.2014 20.04.2012 1

Articles of Association

TIF 24.69 KB 13.07.2009 07.02.2009 1

Memorandum of Association

TIF 29.58 KB 13.07.2009 07.02.2009 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

TIF 60.13 KB 25.08.2014 22.08.2014 2

Application

TIF 163.46 KB 25.08.2014 01.08.2014 4

Protocols/decisions of a company/organisation

TIF 35.23 KB 25.08.2014 01.08.2014 2

Decisions / letters / protocols of public notaries

TIF 34.06 KB 25.08.2014 25.04.2012 1

Submission/Application

TIF 26.91 KB 25.08.2014 20.04.2012 1

Application

TIF 96.26 KB 25.08.2014 27.02.2012 2

Bank statements or other document regarding the payment of the equity

TIF 16.79 KB 25.08.2014 24.02.2012 1

Registration certificates

TIF 44.22 KB 25.08.2014 12.02.2009 1

Decisions / letters / protocols of public notaries

TIF 74.9 KB 13.07.2009 12.02.2009 2

Receipts on the publication and state fees

TIF 208.92 KB 13.07.2009 12.02.2009 2

Registration certificates

TIF 24.65 KB 13.07.2009 12.02.2009 1

Bank statements or other document regarding the payment of the equity

TIF 26.97 KB 13.07.2009 11.02.2009 1

Announcement regarding the legal address

TIF 12.37 KB 13.07.2009 07.02.2009 1

Application

TIF 531.44 KB 13.07.2009 07.02.2009 5
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