FORMULA SERVISS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "FORMULA SERVISS"
Registration number, date 50003245631, 07.02.1995
VAT number LV50003245631 from 15.05.1995 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.02.2004
Legal address Straumes iela 1, Tukums, Tukuma nov., LV-3104 Check address owners
Fixed capital 105 150 EUR, registered payment 26.10.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

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
08.12.2025 7 200.21 0.00 0.00 0.00 08.12.2025
19.11.2025 18 639.23 0.00 0.00 0.00 21.11.2025 09:14
11.11.2025 18 565.59 0.00 0.00 0.00 11.11.2025
07.10.2025 16 112.66 0.00 0.00 0.00 07.10.2025
09.09.2025 15 531.00 0.00 0.00 0.00 09.09.2025
20.08.2025 16 693.43 0.00 0.00 0.00 20.08.2025
08.07.2024 18 990.38 0.00 0.00 0.00 08.07.2024
12.06.2024 24 090.56 0.00 0.00 0.00 12.06.2024
08.05.2024 7 416.07 0.00 0.00 0.00 08.05.2024
12.04.2024 5 342.95 0.00 0.00 0.00 12.04.2024
07.03.2024 10 138.94 0.00 0.00 0.00 07.03.2024
14.02.2024 9 988.84 0.00 0.00 0.00 14.02.2024
15.01.2024 9 128.04 0.00 0.00 0.00 15.01.2024
18.12.2023 4 686.07 0.00 0.00 0.00 18.12.2023
15.11.2023 10 133.10 0.00 0.00 0.00 15.11.2023
09.10.2023 16 576.53 0.00 0.00 0.00 09.10.2023
11.09.2023 14 870.05 0.00 0.00 0.00 11.09.2023
24.08.2023 19 513.08 0.00 0.00 0.00 24.08.2023
07.09.2022 19 346.86 0.00 0.00 0.00 07.09.2022
15.08.2022 12 322.34 0.00 0.00 0.00 15.08.2022
21.07.2022 12 382.55 0.00 0.00 0.00 21.07.2022
07.07.2022 17 749.87 0.00 0.00 0.00 07.07.2022
07.06.2022 31 169.24 0.00 0.00 0.00 07.06.2022
13.05.2022 22 403.56 0.00 0.00 0.00 13.05.2022
07.04.2022 13 399.48 0.00 0.00 0.00 07.04.2022
18.03.2022 26 863.15 0.00 0.00 0.00 18.03.2022
07.12.2020 8 419.80 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 15 157.90 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 21 003.60 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 21 678.70 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 18 991.29 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 13 718.86 0.00 0.00 0.00 09.07.2020 10:30
07.05.2020 4 584.68 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 833.28 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 10 040.24 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 12 538.23 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 12 312.54 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 16 734.57 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 3 308.74 0.00 0.00 0.00 11.09.2019 10:51
07.05.2019 30 408.70 0.00 0.00 10 798.44 10.05.2019 15:30
07.04.2019 31 168.70 0.00 0.00 13 498.05 12.04.2019 10:28
07.09.2018 61 034.79 0.00 0.00 0.00 12.09.2018 10:31
07.06.2018 43 801.89 0.00 0.00 23 862.39 11.06.2018 15:51
07.02.2018 47 870.06 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 22 195.65 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 29 290.64 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 31 028.60 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 20 694.62 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 9 709.03 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 47 171.35 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 39 583.53 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 30 151.24 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 30 406.55 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

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, €) 166.36 152.32 149.23
Personal income tax (thousands, €) 16.17 15.27 14.47
Statutory social insurance contributions (thousands, €) 49.16 43.13 37.75
Average employees count 17 17 16

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82)
Field from SRS
Redakcija NACE 2.0
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2013
* 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

98.92 % 104 014 € 1 € 104 014 04.10.2016 26.10.2016

Natural person

1.08 % 1 136 € 1 € 1 136 04.10.2016 26.10.2016

Apply information changes

"Formula serviss", SIA

Zemītes 13, Tukums, Tukuma nov. LV-3104 Check address owners

Auto rezerves daļu tirdzniecība

Historical company names

Sabiedrība ar ierobežotu atbildību "Formula Serviss" Until 26.02.2004 21 year ago
Sabiedrība ar ierobežotu atbildību "APMAIŅAS PUNKTS-AUTO APKOPE" Until 13.01.2000 25 years ago

Historical addresses

Tukums, Zemītes iela 5, "Apmaiņas punkts" Until 26.02.2004 21 year ago
Tukuma rajons, Tukums, Straumes iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 13.08.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zi ojums Formula serviss PDF

2023

Annual report 01.01.2023 - 31.12.2023 22.08.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 09.08.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 24.10.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 09.11.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.08.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS ZINOJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 27.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 22.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zi ojums PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 FS PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 JPG

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 001 JPG

2010

Annual report 05.05.2011  TIF (348.36 KB)

2009

Annual report 09.06.2010  TIF (380.63 KB)

2008

Annual report 24.09.2009  TIF (630.33 KB)

2007

Annual report 19.05.2008  TIF (375.51 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 15.89 KB 18.10.2016 04.10.2016 1

Articles of Association

DOCX 15.89 KB 18.10.2016 04.10.2016 1

Shareholders’ register

DOC 34 KB 18.10.2016 04.10.2016 1

Shareholders’ register

DOC 34 KB 18.10.2016 04.10.2016 1

Articles of Association

TIF 87.39 KB 20.04.2015 30.01.2004 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

RTF 180.17 KB 26.10.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.78 KB 26.10.2016 26.10.2016 2

Application

PDF 6.54 MB 24.10.2016 21.10.2016 24

Application

PDF 6.54 MB 24.10.2016 21.10.2016 24

Application

EDOC 6.28 MB 24.10.2016 21.10.2016 24

Articles of Association

EDOC 43.31 KB 18.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

DOC 55 KB 18.10.2016 04.10.2016 2

Protocols/decisions of a company/organisation

DOC 55 KB 18.10.2016 04.10.2016 2

Protocols/decisions of a company/organisation

EDOC 42.79 KB 18.10.2016 04.10.2016 2

Shareholders’ register

EDOC 23.52 KB 18.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

TIF 62.21 KB 12.12.2013 09.10.2013 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