SERVISS.EU, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERVISS.EU"
Registration number, date 40103427346, 13.06.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.06.2011
Legal address Daugavmalas iela 3, Ogre, Ogres nov., LV-5001 Check address owners
Fixed capital 426 EUR, registered payment 21.06.2016
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
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 6.79 6.10 4.71
Personal income tax (thousands, €) 2.03 1.65 0.56
Statutory social insurance contributions (thousands, €) 4.76 4.45 2.71
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Datoru un sakaru iekārtu remonts un apkope (95.10)
Field from SRS
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)
CSP industry
Redakcija NACE 2.1
 Citi informācijas pakalpojumi (63.92)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  13.06.2011
* 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 % 426 € 1 € 426 31.05.2016 21.06.2016

Apply information changes

"Serviss.eu", SIA

Meža prospekts 11-1a, Ogre, Ogres nov., LV-5001 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

http://web.serviss.eu

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 11.03.2025  ZIP €7.00
Annual report 2024 PDF
lemums PDF

2023

 Annual report 01.01.2023 - 31.12.2023 25.03.2024  ZIP €11.00
Annual report 2023 PDF
lemums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
lemums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 23.03.2022  ZIP €11.00
Annual report 2021 PDF
lemums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 18.03.2021  PDF (917.5 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 21.04.2020  ZIP €11.00
Annual report 2019 PDF
lemums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  PDF (200 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 12.04.2018  PDF (193.99 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 10.03.2017  PDF (134.57 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (216.63 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 28.03.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.04.2014  HTML (88.13 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
VZ PDF

2011

 Annual report 13.06.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 54.86 KB 16.06.2016 31.05.2016 1

Articles of Association

 PDF 54.86 KB 16.06.2016 31.05.2016 1

Shareholders’ register

PDF 55.29 KB 16.06.2016 31.05.2016 1

Shareholders’ register

PDF 55.29 KB 16.06.2016 31.05.2016 1

Articles of Association

 TIF 121.26 KB 16.06.2011 01.06.2011 1

Memorandum of Association

 TIF 127.81 KB 16.06.2011 01.06.2011 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

 RTF 179.65 KB 21.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.81 KB 21.06.2016 21.06.2016 1

Application

 PDF 120.54 KB 16.06.2016 15.06.2016 2

Application

 PDF 120.54 KB 16.06.2016 15.06.2016 2

Application

 EDOC 132.42 KB 16.06.2016 15.06.2016 2

Articles of Association

 EDOC 68.91 KB 16.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 PDF 68.53 KB 16.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 PDF 68.53 KB 16.06.2016 31.05.2016 1

Protocols/decisions of a company/organisation

 EDOC 82.06 KB 16.06.2016 31.05.2016 1

Shareholders’ register

EDOC 69.38 KB 16.06.2016 31.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 163.92 KB 16.06.2011 13.06.2011 1

Registration certificates

 TIF 232.2 KB 16.06.2011 13.06.2011 1

Application

 TIF 681.24 KB 16.06.2011 08.06.2011 3

Announcement regarding the legal address

 TIF 96.36 KB 16.06.2011 01.06.2011 1

Statement of the Board regarding the payment of the equity

 TIF 104.11 KB 16.06.2011 01.06.2011 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