SERVISS AGRIS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVISS AGRIS"
Registration number, date 40003635103, 18.06.2003
VAT number LV40003635103 from 03.07.2003 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 18.06.2003
Legal address "Torņabrupi", Abrupe, Jaunpiebalgas pag., Cēsu nov., LV-4125 Check address owners
Fixed capital 2 840 EUR, registered payment 04.07.2016
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, €) 5.22 4 3.26
Personal income tax (thousands, €) 0.49 0.12 0.22
Statutory social insurance contributions (thousands, €) 2.84 2.50 2.05
Average employees count 1 1 1

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Citu civilo transportlīdzekļu remonts un apkope (33.17)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 20 € 142 € 2 840 27.06.2016 04.07.2016

Apply information changes

"Serviss Agris", SIA

"Torņabrupi", Abrupe, Jaunpiebalgas pagasts, Cēsu nov., LV-4125 Check address owners

Auto remonts, apkope

Historical addresses

Rīgas rajons, Mārupes pagasts, Skulte, Skultes iela 15-48 Until 03.07.2009 16 years ago
Mārupes nov., Skulte, Skultes iela 15 - 48 Until 31.08.2016 9 years ago
Jaunpiebalgas nov., Jaunpiebalgas pag., Abrupe, "Torņabrupi" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.04.2025  PDF (80.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (80.76 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.02.2023  PDF (80.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.01.2022  PDF (80.45 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 18.01.2021  PDF (80.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 09.02.2020  PDF (80.64 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 13.01.2019  PDF (79.98 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
SERVISS AGRIS vadibas zinojums 2017 DOCX

2016

Annual report 01.01.2016 - 31.12.2016 25.02.2017  PDF (115.22 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 10.04.2016  ZIP €8.00
Annual report 2015 PDF
SERVISS AGRIS vadibas zinojums 2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 24.04.2015  ZIP €7.00
1_HTML izdruka HTML
SERVISS AGRIS vadibas zinojums 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 23.08.2014  ZIP
1_HTML izdruka HTML
SERVISS AGRIS vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Serviss Agris vadibas zinojums ODT

2011

Annual report 01.01.2011 - 31.12.2011 08.04.2012  ZIP
1_HTML izdruka HTML
Serviss Agris vadibas zinojums ODT

2010

Annual report 01.01.2010 - 31.12.2010 27.04.2011  ZIP
1_HTML izdruka HTML
serviss vad z. XML

2009

Annual report 02.05.2010  TIF (364.21 KB)

2008

Annual report 21.10.2009  TIF (366.59 KB)

2007

Annual report 26.11.2008  TIF (469.49 KB)

2006

Annual report 19.04.2007  TIF (263.07 KB)

2005

Annual report 12.12.2006  TIF (441.61 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 31.35 KB 27.06.2016 27.06.2016 1

Shareholders’ register

EDOC 27.01 KB 27.06.2016 27.06.2016 1

Amendments to the Articles of Association

EDOC 25.81 KB 27.06.2016 26.06.2016 1

Articles of Association

TIF 36.52 KB 17.06.2016 17.07.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 35 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

DOCX 35 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

EDOC 51.28 KB 31.08.2016 31.08.2016 2

Application

DOCX 30.12 KB 22.08.2016 18.08.2016 1

Application

DOCX 30.12 KB 22.08.2016 18.08.2016 1

Application

EDOC 46.5 KB 22.08.2016 18.08.2016 1

Decisions / letters / protocols of public notaries

RTF 178.81 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 04.07.2016 04.07.2016 2

Articles of Association

EDOC 31.35 KB 27.06.2016 27.06.2016 1

Application

PDF 264.19 KB 08.06.2016 07.06.2016 1

Application

EDOC 268.68 KB 08.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

PDF 126.27 KB 08.06.2016 07.06.2016 1

Protocols/decisions of a company/organisation

EDOC 140.64 KB 08.06.2016 07.06.2016 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