Servix Grupa, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Servix Grupa" |
| Registration number, date | 44103121987, 27.03.2019 |
| VAT number | None (excluded 17.06.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.03.2019 |
| Legal address | Ausekļa iela 25 – 47, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 4 000 EUR, registered payment 27.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.05 | 0.11 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Industry from zl.lv | Interneta pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90) |
| Field from SRS
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.03.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2019 |
* 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 |
51 % | 2 040 | € 1 | € 2 040 | 27.03.2019 | 27.03.2019 | |
Natural person |
34 % | 1 360 | € 1 | € 1 360 | 27.03.2019 | 27.03.2019 | |
Natural person |
15 % | 600 | € 1 | € 600 | 27.03.2019 | 27.03.2019 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "CarCardio.Com" | Until 02.08.2019 | 6 years ago |
|---|
Historical addresses
| Valmiera, Ausekļa iela 25 - 47 | 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 | 21.05.2025 | PDF (90.05 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 06.02.2024 | PDF (99.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.02.2023 | PDF (89.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.01.2023 | PDF (90.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2023 | PDF (93.37 KB) | €11.00 |
2019 |
Annual report | 27.03.2019 - 31.12.2019 | 20.04.2020 | PDF (81.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 17.09 KB | 02.08.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 20.94 KB | 02.08.2019 | 29.07.2019 | 1 |
Articles of Association |
DOCX | 20.33 KB | 27.03.2019 | 18.03.2019 | 1 |
Memorandum of Association |
DOC | 55.5 KB | 27.03.2019 | 18.03.2019 | 2 |
Shareholders’ register |
DOCX | 18.83 KB | 27.03.2019 | 18.03.2019 | 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 | 191.07 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.83 KB | 23.04.2020 | 23.04.2020 | 2 |
Application |
DOCX | 76.11 KB | 23.04.2020 | 20.04.2020 | 23 |
Application |
DOCX | 76.11 KB | 23.04.2020 | 20.04.2020 | 23 |
Application |
EDOC | 83.85 KB | 23.04.2020 | 20.04.2020 | 23 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.64 KB | 23.04.2020 | 20.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.02 KB | 23.04.2020 | 20.04.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.64 KB | 23.04.2020 | 20.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 02.08.2019 | 02.08.2019 | 2 |
Application |
DOCX | 37.66 KB | 02.08.2019 | 30.07.2019 | 2 |
Application |
EDOC | 69.56 KB | 02.08.2019 | 30.07.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 25.82 KB | 02.08.2019 | 29.07.2019 | 1 |
Articles of Association |
EDOC | 52.93 KB | 02.08.2019 | 29.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 87.44 KB | 02.08.2019 | 29.07.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.14 KB | 02.08.2019 | 29.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 27.03.2019 | 27.03.2019 | 2 |
Announcement regarding the legal address |
EDOC | 55.04 KB | 27.03.2019 | 18.03.2019 | 1 |
Announcement regarding the legal address |
DOCX | 25.3 KB | 27.03.2019 | 18.03.2019 | 1 |
Articles of Association |
EDOC | 52.29 KB | 27.03.2019 | 18.03.2019 | 1 |
Application |
DOCX | 40.57 KB | 27.03.2019 | 18.03.2019 | 6 |
Application |
EDOC | 72.76 KB | 27.03.2019 | 18.03.2019 | 6 |
Bank statements or other document regarding the payment of the equity |
159.95 KB | 27.03.2019 | 18.03.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
43.64 KB | 27.03.2019 | 18.03.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
44.04 KB | 27.03.2019 | 18.03.2019 | 3 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 209.9 KB | 27.03.2019 | 18.03.2019 | 3 |
Memorandum of Association |
EDOC | 48.73 KB | 27.03.2019 | 18.03.2019 | 2 |
Power of attorney, act of empowerment |
DOCX | 25.49 KB | 27.03.2019 | 18.03.2019 | 1 |
Power of attorney, act of empowerment |
EDOC | 55.28 KB | 27.03.2019 | 18.03.2019 | 1 |
Shareholders’ register |
EDOC | 28.25 KB | 27.03.2019 | 18.03.2019 | 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