SERVEOL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SERVEOL SIA
Registration number, date 42103100188, 14.10.2019
VAT number LV42103100188 from 02.01.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 14.10.2019
Legal address Zeltiņu iela 20A, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 798 EUR, registered payment 14.10.2019
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, €) 25.20 9.98 2.69
Personal income tax (thousands, €) 3.37 2.48 1.01
Statutory social insurance contributions (thousands, €) 5.15 3.82 1.67
Average employees count 2 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)
CSP industry
Redakcija NACE 2.1
Elektroinstalācijas ierīkošana (43.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.10.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 14.10.2019
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   14.10.2019

Natural person

Executive Board Member of the Board Right to represent individually   14.10.2019
* 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

50 % 1 399 € 1 € 1 399 14.10.2019 14.10.2019

Natural person

50 % 1 399 € 1 € 1 399 14.10.2019 14.10.2019

Historical addresses

Mārupes nov., Mārupe, Zeltiņu iela 20A Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltiņu iela 20A Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.05.2025  PDF (126.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (287.63 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 30.04.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 14.10.2019 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 16.49 KB 10.10.2019 09.10.2019 1

Memorandum of association

TIF 53.34 KB 10.10.2019 09.10.2019 2

Shareholders’ register

TIF 44.27 KB 10.10.2019 09.10.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 14.10.2019 14.10.2019 2

Announcement regarding the legal address

TIF 13.96 KB 10.10.2019 09.10.2019 1

Application

TIF 236.82 KB 10.10.2019 09.10.2019 7

Power of attorney, act of empowerment

TIF 11.5 KB 10.10.2019 09.10.2019 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