SERVISA GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVISA GROUP"
Registration number, date 40103668401, 09.05.2013
VAT number LV40103668401 from 10.01.2014 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.05.2013
Legal address Latgales iela 279 k-1 – 86, Rīga, LV-1063 Check address owners
Fixed capital 3 000 EUR, registered payment 12.05.2023
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, €) 26.30 4.41 11.57
Personal income tax (thousands, €) 3.68 10.56 1.39
Statutory social insurance contributions (thousands, €) 9.98 19.16 2.73
Average employees count 4 10 3

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Dzīvojamo un nedzīvojamo ēku būvniecība (41.00)
Field from SRS
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)
CSP industry
Redakcija NACE 2.1
Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   09.05.2013
* 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

100 % 3 000 € 1 € 3 000 02.05.2023 12.05.2023

Apply information changes

"Servisa Group", SIA

Latgales 279 k-1 - 86, Rīga, LV-1063 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Zvaigznāja gatve 9 - 75 Until 29.09.2020 5 years ago
Rīga, Maskavas iela 279 k-1 - 86 Until 01.03.2024 last year

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 15.05.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas zinojums 2024.g. PDF

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023.g. PDF

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums 2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 20.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.04.2021  ZIP €11.00
Annual report 2020 PDF
Servisa Group Vad bas zi ojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018. 1doc JPG

2017

Annual report 01.01.2017 - 31.12.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
VAD BAS ZI OJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums new PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
VZ pdf PDF

2013

Annual report 09.05.2013 - 31.12.2013 03.04.2014  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 109.97 KB 12.05.2023 02.05.2023 1

Articles of Association

EDOC 75.33 KB 12.05.2023 28.04.2023 1

Regulations for the increase/reduction of the equity

EDOC 104.36 KB 12.05.2023 28.04.2023 1

Shareholders’ register

DOCX 20.46 KB 24.09.2020 02.09.2020 1

Articles of Association

DOCX 22.11 KB 07.09.2020 02.09.2020 1

Articles of Association

TIF 11.77 KB 06.06.2013 02.05.2013 1

Memorandum of Association

TIF 18.53 KB 06.06.2013 02.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 371.92 KB 14.03.2024 14.03.2024 1

Orders/request/cover notes of court bailiffs

PDF 376.1 KB 18.12.2023 18.12.2023 1

Application

EDOC 92.86 KB 12.05.2023 03.05.2023 22

Bank statements or other document regarding the payment of the equity

PDF 45.76 KB 12.05.2023 01.05.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 90.24 KB 12.05.2023 28.04.2023 1

Protocols/decisions of a company/organisation

EDOC 82.21 KB 12.05.2023 28.04.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.94 KB 29.09.2020 29.09.2020 2

Application

EDOC 109.74 KB 24.09.2020 22.09.2020 23

Application

DOCX 104.78 KB 24.09.2020 22.09.2020 23

Protocols/decisions of a company/organisation

DOCX 21.41 KB 24.09.2020 02.09.2020 1

Protocols/decisions of a company/organisation

EDOC 26.33 KB 24.09.2020 02.09.2020 1

Shareholders’ register

EDOC 26.38 KB 24.09.2020 02.09.2020 1

Articles of Association

EDOC 27.27 KB 07.09.2020 02.09.2020 1

Application

TIF 140.52 KB 09.07.2020 07.07.2020 4

Decisions / letters / protocols of public notaries

TIF 35.65 KB 06.06.2013 09.05.2013 2

Registration certificates

TIF 43.39 KB 06.06.2013 09.05.2013 1

Application

TIF 246.27 KB 06.06.2013 03.05.2013 7

Announcement regarding the legal address

TIF 7.24 KB 06.06.2013 02.05.2013 1

Confirmation or consent to legal address

TIF 6.22 KB 06.06.2013 02.05.2013 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