S&P Serviss, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA S&P Serviss |
| Registration number, date | 53603079311, 09.10.2017 |
| VAT number | LV53603079311 from 28.10.2024 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.10.2017 |
| Legal address | Rātsupītes iela 13, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 10.10.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.97 | 0.48 | 0.67 |
| Personal income tax (thousands, €) | 1.51 | 0.09 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 3.36 | 0.33 | 0.52 |
| Average employees count | 1 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citu inženiersistēmu montāža (43.24) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.11.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 10.10.2024 | 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 | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 10.10.2024 |
* 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 |
45 % | 1 260 | € 1 | € 1 260 | 03.10.2024 | 10.10.2024 | |
Natural person |
30 % | 840 | € 1 | € 840 | 03.10.2024 | 10.10.2024 | |
Natural person |
25 % | 700 | € 1 | € 700 | 03.10.2024 | 10.10.2024 |
Historical company names
| SIA Gogi Garage | Until 10.10.2024 | last year |
|---|---|---|
| SIA "Assembler" | Until 29.11.2019 | 6 years ago |
Historical addresses
| Jelgavas nov., Glūdas pag., Zemgale, Ceriņu iela 2 - 7 | Until 29.11.2019 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.04.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums SPS 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums GG 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums GG 2022 parakstits | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.10.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums GG 2021 parakstits | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GG 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums GG 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.03.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ASS Vad.Zin ojums | |||||
2017 |
Annual report | 09.10.2017 - 31.12.2017 | 27.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 Assembler |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 25.3 KB | 10.10.2024 | 03.10.2024 | 1 |
Articles of Association |
EDOC | 25.58 KB | 10.10.2024 | 03.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.49 KB | 10.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
EDOC | 30.48 KB | 10.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
EDOC | 34.54 KB | 10.10.2024 | 03.10.2024 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 29.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 29.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 20.57 KB | 29.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
DOCX | 21.23 KB | 29.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.04 KB | 29.11.2019 | 23.10.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 23.04 KB | 29.11.2019 | 23.10.2019 | 1 |
Articles of Association |
DOCX | 23.26 KB | 29.11.2019 | 23.10.2019 | 1 |
Articles of Association |
DOCX | 23.26 KB | 29.11.2019 | 23.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 29.11.2019 | 23.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.06 KB | 29.11.2019 | 23.10.2019 | 1 |
Shareholders’ register |
1.13 MB | 05.10.2017 | 31.08.2017 | 1 | |
Articles of Association |
DOC | 127.5 KB | 09.10.2017 | 14.08.2017 | 1 |
Articles of Association |
DOC | 127.5 KB | 09.10.2017 | 14.08.2017 | 1 |
Memorandum of association |
DOC | 140.5 KB | 09.10.2017 | 14.08.2017 | 1 |
Memorandum of association |
DOC | 140.5 KB | 09.10.2017 | 14.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 36.95 KB | 10.10.2024 | 04.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.99 KB | 10.10.2024 | 03.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.61 KB | 10.10.2024 | 03.10.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 17.87 KB | 10.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 58.52 KB | 10.10.2024 | 03.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
233.81 KB | 10.10.2024 | 03.10.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
233.83 KB | 10.10.2024 | 03.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 19.23 KB | 10.10.2024 | 03.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 916.12 KB | 23.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 94.52 KB | 23.09.2021 | 23.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.19 KB | 29.11.2019 | 29.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.15 KB | 29.11.2019 | 29.11.2019 | 2 |
Application |
DOCX | 62.3 KB | 29.11.2019 | 26.11.2019 | 8 |
Application |
DOCX | 62.3 KB | 29.11.2019 | 26.11.2019 | 8 |
Application |
EDOC | 103.86 KB | 29.11.2019 | 26.11.2019 | 8 |
Shareholders’ register |
EDOC | 63.05 KB | 29.11.2019 | 19.11.2019 | 1 |
Shareholders’ register |
EDOC | 63.76 KB | 29.11.2019 | 19.11.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 64.81 KB | 29.11.2019 | 23.10.2019 | 1 |
Articles of Association |
EDOC | 65.09 KB | 29.11.2019 | 23.10.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
169.69 KB | 29.11.2019 | 23.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 65.62 KB | 29.11.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 29.11.2019 | 23.10.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.77 KB | 29.11.2019 | 23.10.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 58.74 KB | 29.11.2019 | 23.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 28.32 KB | 29.11.2019 | 15.10.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 39.25 KB | 29.11.2019 | 15.10.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 28.32 KB | 29.11.2019 | 15.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.09 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.51 KB | 09.10.2017 | 09.10.2017 | 2 |
Application |
EDOC | 42.15 KB | 09.10.2017 | 20.09.2017 | 1 |
Application |
DOC | 86.5 KB | 09.10.2017 | 20.09.2017 | 1 |
Application |
DOC | 86.5 KB | 09.10.2017 | 20.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
264.33 KB | 09.10.2017 | 31.08.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
311.08 KB | 09.10.2017 | 31.08.2017 | 1 | |
Shareholders’ register |
1.37 MB | 05.10.2017 | 31.08.2017 | 1 | |
Articles of Association |
EDOC | 55.17 KB | 09.10.2017 | 14.08.2017 | 1 |
Memorandum of association |
EDOC | 61.6 KB | 09.10.2017 | 14.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 31.79 KB | 02.10.2017 | 14.08.2017 | 1 |
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