Service USA, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Service USA"
Registration number, date 40003603803, 20.09.2002
VAT number LV40003603803 from 22.09.2008 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2002
Legal address Rīga, Artilērijas iela 3 - 6 Check address owners
Fixed capital 2 842 EUR, registered payment 12.06.2025
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, €) 13.53 9.75 11.71
Personal income tax (thousands, €) 2.11 1.22 2
Statutory social insurance contributions (thousands, €) 5.53 4.48 6.08
Average employees count 2 2 4

Industries

Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Spain 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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2010
* 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 % 203 € 14 € 2 842 09.06.2025 12.06.2025

Procures

Period Rights Person

From 13.06.2025

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 13.06.2025 )

Historical company names

Sabiedrība ar ierobežotu atbildību "BBP" Until 23.09.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 05.06.2025  PDF (120.26 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  PDF (112.71 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 26.05.2023  PDF (119.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (120.36 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (121.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (120.14 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (120.29 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Serv.USA zinas 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
Serv.USA zinas 2016 DOCX

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Serv.USA zinas-2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Serv.USA zinas-2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Serv.USA zinas-2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Serv.USA zinas DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Serv.USA zinas DOCX

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Serv.USA zinas RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RAR (2.48 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (2.42 KB)

2007

Annual report 11.09.2008  TIF (441.92 KB)

2006

Annual report 23.08.2007  TIF (595.38 KB)

2005

Annual report 12.01.2007  TIF (285.09 KB)

2004

Annual report 05.06.2025  TIF (365.71 KB)

2003

Annual report 05.06.2025  TIF (713.46 KB)

2002

Annual report 05.06.2025  TIF (747.33 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 18.27 KB 12.06.2025 09.06.2025 1

Shareholders’ register

EDOC 27.65 KB 12.06.2025 09.06.2025 1

Articles of Association

TIF 24.13 KB 05.06.2025 12.09.2008 1

Articles of Association

TIF 29.76 KB 05.06.2025 12.02.2007 1

Articles of Association

TIF 100.5 KB 05.06.2025 06.09.2002 5

Memorandum of Association

TIF 54.46 KB 05.06.2025 06.09.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 47.53 KB 12.06.2025 12.06.2025 3

Protocols/decisions of a company/organisation

EDOC 15.95 KB 12.06.2025 09.06.2025 1

Application

EDOC 42.24 KB 04.06.2025 04.06.2025 2

Decisions / letters / protocols of public notaries

TIF 48.75 KB 05.06.2025 16.03.2010 1

Application

TIF 106.79 KB 05.06.2025 08.03.2010 2

Protocols/decisions of a company/organisation

TIF 15.61 KB 05.06.2025 08.03.2010 1

Decisions / letters / protocols of public notaries

TIF 43.6 KB 05.06.2025 23.09.2008 1

Registration certificates

TIF 21.78 KB 05.06.2025 23.09.2008 1

Receipts on the publication and state fees

TIF 18.84 KB 05.06.2025 15.09.2008 1

Receipts on the publication and state fees

TIF 19.35 KB 05.06.2025 15.09.2008 1

Application

TIF 88.66 KB 05.06.2025 12.09.2008 2

Protocols/decisions of a company/organisation

TIF 13.85 KB 05.06.2025 12.09.2008 1

Decisions / letters / protocols of public notaries

TIF 73.31 KB 05.06.2025 18.03.2008 2

Application

TIF 84.04 KB 05.06.2025 12.03.2008 2

Receipts on the publication and state fees

TIF 18.38 KB 05.06.2025 03.03.2008 1

Receipts on the publication and state fees

TIF 17.68 KB 05.06.2025 03.03.2008 1

Decisions / letters / protocols of public notaries

TIF 79.21 KB 05.06.2025 19.02.2007 2

Receipts on the publication and state fees

TIF 25.57 KB 05.06.2025 14.02.2007 1

Receipts on the publication and state fees

TIF 21.76 KB 05.06.2025 14.02.2007 1

Application

TIF 119.12 KB 05.06.2025 12.02.2007 3

Protocols/decisions of a company/organisation

TIF 55.4 KB 05.06.2025 12.02.2007 1

Power of attorney, act of empowerment

TIF 270.99 KB 05.06.2025 20.03.2006 6

Consent of a member of the Board / executive director

TIF 11.63 KB 05.06.2025 12.02.2006 1

Decisions / letters / protocols of public notaries

TIF 46.32 KB 05.06.2025 20.09.2002 1

Registration certificates

TIF 47.52 KB 05.06.2025 20.09.2002 1

Registration certificates

TIF 50.47 KB 05.06.2025 20.09.2002 1

Application

TIF 293.86 KB 05.06.2025 06.09.2002 8

Bank statements or other document regarding the payment of the equity

TIF 14.65 KB 05.06.2025 06.09.2002 1

Receipts on the publication and state fees

TIF 12.75 KB 05.06.2025 06.09.2002 1

Receipts on the publication and state fees

TIF 13.86 KB 05.06.2025 06.09.2002 1

Sample report

TIF 25.33 KB 05.06.2025 06.09.2002 1

Announcement regarding the legal address

TIF 11.23 KB 05.06.2025 28.08.2002 1

Consent of a member of the Board / executive director

TIF 12.11 KB 05.06.2025 28.08.2002 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