Service for Europe Development, SIA

Limited Liability Company, Micro company
Place in branch
17 by turnover
20 by profit
25 by paid taxes
24 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Service for Europe Development"
Registration number, date 40103752882, 28.01.2014
VAT number LV40103752882 from 06.02.2014 Europe VAT register
Register, date Commercial Register, 28.01.2014
Legal address "Rankas 1", Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 10 EUR, registered payment 28.01.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • Existing active commercial pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Preform with profit
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Positive owned capital
  • No SRS administrative taxes debt over € 150
  • Received COVID-19 downtime support (28.04.2021)
  • 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, €) 31.06 35.5 34.93
Personal income tax (thousands, €) 7.63 7.25 10.39
Statutory social insurance contributions (thousands, €) 20.25 19.11 22.6
Average employees count 4 4 6
Received COVID-19 downtime support 28.04.2021, 859.63 €

Industries

Industry from zl.lv Tekstilizstrādājumu ražošana
Branch from zl.lv (NACE2) Tekstilmateriālu aušana (13.20)
Field from SRS Tehniski un rūpnieciski izmantojamu tekstilmateriālu ražošana (13.96)
CSP industry Tekstilšķiedru sagatavošana un vērpšana (13.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
Germany Germany

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   23.09.2019
* 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

100 % 10 € 1 € 10 Germany 18.06.2020 07.12.2020

Apply information changes

ML

"Service for Europe Development", SIA

Akmeņu 45, Ogre, Ogres n., LV-5001 Check address owners

Tekstilizstrādājumu ražošana

http://www.tss-thread.de

Historical addresses

Ķeguma nov., Birzgales pag., "Celmi" Until 21.10.2019 5 years ago
Ogres nov., Ogre, Akmeņu iela 45 Until 23.10.2020 4 years ago
Ķeguma nov., Birzgales pag., "Rankas 1" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report: Board statement 01.01.2023 - 31.12.2023 30.05.2024  EDOC (254.97 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
vadibas zinojums 2022 2 PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 EDOC

2020

Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
vadibas zinojums2020 EDOC

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums 2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
vad bas zi ojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

Annual report 28.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 106.51 KB 03.12.2020 18.06.2020 7

Shareholders’ register

PDF 171.99 KB 21.10.2019 09.10.2019 1

Shareholders’ register

PDF 171.99 KB 21.10.2019 09.10.2019 1

Articles of Association

DOCX 13 KB 23.09.2019 08.08.2019 1

Shareholders’ register

PDF 290.31 KB 30.04.2019 28.03.2019 1

Shareholders’ register

PDF 1.41 MB 09.12.2016 22.11.2016 4

Articles of Association

TIF 76.7 KB 06.02.2014 20.01.2014 2

Memorandum of association

TIF 120.51 KB 06.02.2014 20.01.2014 2

Shareholders’ register

TIF 92.42 KB 06.02.2014 20.01.2014 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 65.92 KB 07.12.2020 07.12.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.67 KB 23.10.2020 23.10.2020 2

Application

EDOC 63.93 KB 23.10.2020 22.10.2020 1

Application

DOCX 57.78 KB 23.10.2020 22.10.2020 1

Application

TIF 115.82 KB 22.09.2020 16.09.2020 4

Decisions / letters / protocols of public notaries

RTF 190.96 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 21.10.2019 21.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

RTF 190.01 KB 21.10.2019 21.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 35.61 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.34 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

RTF 53.32 KB 18.10.2019 18.10.2019 2

Decisions / letters / protocols of public notaries

RTF 194.64 KB 18.10.2019 18.10.2019 2

Application

PDF 309.73 KB 21.10.2019 16.10.2019 3

Application

PDF 312.4 KB 21.10.2019 16.10.2019 3

Application

PDF 306.12 KB 21.10.2019 15.10.2019 2

Application

PDF 300.17 KB 21.10.2019 15.10.2019 2

Confirmation or consent to legal address

PDF 1.52 MB 21.10.2019 15.10.2019 9

Confirmation or consent to legal address

PDF 1.54 MB 21.10.2019 15.10.2019 9

Application

PDF 367.2 KB 18.10.2019 14.10.2019 3

Application

EDOC 360.35 KB 18.10.2019 14.10.2019 3

Application

PDF 367.2 KB 18.10.2019 14.10.2019 3

Shareholders’ register

EDOC 156.03 KB 21.10.2019 09.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 23.09.2019 23.09.2019 2

Application

EDOC 52.61 KB 23.09.2019 17.09.2019 5

Application

DOCX 43.94 KB 23.09.2019 17.09.2019 5

Copy of the personal identification document

PDF 2.83 MB 23.09.2019 26.08.2019 5

Copy of the personal identification document

EDOC 2.68 MB 23.09.2019 26.08.2019 5

Copy of the personal identification document

DOC 42 KB 23.09.2019 26.08.2019 5

Consent of a member of the Board / executive director

PDF 1.96 MB 23.09.2019 19.08.2019 6

Consent of a member of the Board / executive director

DOC 42 KB 23.09.2019 19.08.2019 6

Consent of a member of the Board / executive director

EDOC 1.86 MB 23.09.2019 19.08.2019 6

Articles of Association

EDOC 34.34 KB 23.09.2019 08.08.2019 1

Protocols/decisions of a company/organisation

DOCX 22.06 KB 23.09.2019 08.08.2019 3

Protocols/decisions of a company/organisation

EDOC 43.32 KB 23.09.2019 08.08.2019 3

Power of attorney, act of empowerment

DOC 41.5 KB 23.09.2019 01.08.2019 6

Power of attorney, act of empowerment

PDF 2.67 MB 23.09.2019 01.08.2019 6

Power of attorney, act of empowerment

EDOC 2.39 MB 23.09.2019 01.08.2019 6

Power of attorney, act of empowerment

PDF 2.69 MB 23.09.2019 01.08.2019 6

Power of attorney, act of empowerment

EDOC 2.43 MB 23.09.2019 01.08.2019 6

Power of attorney, act of empowerment

DOC 41.5 KB 23.09.2019 01.08.2019 6

Decisions / letters / protocols of public notaries

RTF 195.02 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.71 KB 30.04.2019 30.04.2019 2

Application

DOCX 46.08 KB 30.04.2019 04.04.2019 5

Application

DOCX 46.08 KB 30.04.2019 04.04.2019 5

Application

EDOC 54.87 KB 30.04.2019 04.04.2019 5

Shareholders’ register

PDF 386.29 KB 30.04.2019 28.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.42 KB 13.12.2016 13.12.2016 2

Decisions / letters / protocols of public notaries

RTF 179.39 KB 13.12.2016 13.12.2016 2

Application

PDF 6.58 MB 24.11.2016 24.11.2016 24

Application

PDF 6.8 MB 24.11.2016 24.11.2016 24

Shareholders’ register

PDF 2.35 MB 09.12.2016 22.11.2016 4

Power of attorney, act of empowerment

DOC 40.5 KB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

DOC 40 KB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

PDF 2.51 MB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

DOC 40.5 KB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

EDOC 2.4 MB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

PDF 2.56 MB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

DOC 40 KB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

EDOC 2.46 MB 30.04.2019 18.10.2016 6

Power of attorney, act of empowerment

DOC 40 KB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

EDOC 2.46 MB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

EDOC 2.4 MB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

DOC 40 KB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

PDF 2.56 MB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

DOC 40.5 KB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

PDF 2.51 MB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

DOC 40.5 KB 09.12.2016 18.10.2016 6

Power of attorney, act of empowerment

DOC 40.5 KB 09.12.2016 14.10.2016 6

Power of attorney, act of empowerment

PDF 2.53 MB 09.12.2016 14.10.2016 6

Power of attorney, act of empowerment

DOC 40.5 KB 09.12.2016 14.10.2016 6

Power of attorney, act of empowerment

EDOC 2.43 MB 09.12.2016 14.10.2016 6

Decisions / letters / protocols of public notaries

TIF 59.87 KB 06.02.2014 28.01.2014 2

Registration certificates

TIF 99.34 KB 06.02.2014 28.01.2014 1

Announcement regarding the legal address

TIF 16.43 KB 06.02.2014 23.01.2014 1

Application

TIF 952.63 KB 06.02.2014 20.01.2014 8

Power of attorney, act of empowerment

TIF 187.83 KB 06.02.2014 17.12.2013 3
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