UG Serviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
262 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA UG Serviss
Registration number, date 42103081455, 01.11.2017
VAT number LV42103081455 from 12.10.2021 Europe VAT register
Register, date Commercial Register, 01.11.2017
Legal address Sīpeles iela 41, Rīga, LV-1058 Check address owners
Fixed capital 2 800 EUR, registered payment 01.11.2017
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

2023 2022 2021
Total payments to state budget (thousands, €) 6.57 13.11 1.97
Personal income tax (thousands, €) 4.36 4.89 0.39
Statutory social insurance contributions (thousands, €) 7.27 9.19 1.39
Average employees count 3 4 1

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.05.2021
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   12.05.2021
* 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 % 2 800 € 1 € 2 800 Latvia 31.01.2022 03.02.2022

Apply information changes

ML

"UG Serviss", SIA

Sīpeles 41, Rīga, LV-1058 Check address owners

Celtniecības un remonta darbi

Historical company names

Sabiedrība ar ierobežotu atbildību "iSam Technology" Until 12.05.2021 3 years ago

Historical addresses

Kuldīgas nov., Kuldīga, Dzelzceļa iela 11 Until 04.07.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  ZIP €11.00
Annual report 2023 PDF
UG Serviss 2023 GP vad zin 1 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
UG Serviss 2022 GP vad.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
UG Serviss 2021 GP vad.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
UG Serviss 2020 GP vad.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (171.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 06.04.2019  PDF (105.73 KB) €11.00

2017

Annual report 01.11.2017 - 31.12.2017 23.04.2018  PDF (646.1 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.59 KB 04.08.2022 01.08.2022 1

Articles of Association

DOCX 20.24 KB 04.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18.5 KB 03.02.2022 31.01.2022 1

Shareholders’ register

DOCX 18.5 KB 03.02.2022 31.01.2022 1

Articles of Association

DOC 125 KB 12.05.2021 07.05.2021 1

Shareholders’ register

DOC 34 KB 12.05.2021 07.05.2021 1

Articles of Association

TIF 15.13 KB 31.10.2017 31.10.2017 1

Memorandum of Association

TIF 33.82 KB 31.10.2017 31.10.2017 1

Shareholders’ register

TIF 45.99 KB 31.10.2017 31.10.2017 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 109.98 KB 04.07.2023 28.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 31.97 KB 04.08.2022 04.08.2022 2

Amendments to the Articles of Association

EDOC 25.17 KB 04.08.2022 01.08.2022 1

Articles of Association

EDOC 25.71 KB 04.08.2022 01.08.2022 1

Application

DOCX 46.85 KB 04.08.2022 01.08.2022 3

Application

DOCX 46.85 KB 04.08.2022 01.08.2022 3

Notice of a member of the Board regarding the resignation

EDOC 22.76 KB 04.08.2022 01.08.2022 1

Notice of a member of the Board regarding the resignation

DOCX 16.81 KB 04.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

EDOC 25.39 KB 04.08.2022 01.08.2022 1

Protocols/decisions of a company/organisation

DOCX 19.78 KB 04.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.1 KB 03.02.2022 03.02.2022 2

Application

DOCX 46.09 KB 03.02.2022 31.01.2022 3

Application

DOCX 46.09 KB 03.02.2022 31.01.2022 3

Shareholders’ register

EDOC 32.4 KB 03.02.2022 31.01.2022 1

Application

DOCX 58.27 KB 12.05.2021 12.05.2021 7

Application

EDOC 79.38 KB 12.05.2021 12.05.2021 7

Decisions / letters / protocols of public notaries

EDOC 66.1 KB 12.05.2021 12.05.2021 2

Articles of Association

EDOC 60.09 KB 12.05.2021 07.05.2021 1

Notice of a member of the Board regarding the resignation

DOC 40 KB 12.05.2021 07.05.2021 1

Notice of a member of the Board regarding the resignation

EDOC 19.03 KB 12.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

EDOC 47.1 KB 12.05.2021 07.05.2021 1

Protocols/decisions of a company/organisation

DOC 124.5 KB 12.05.2021 07.05.2021 1

Shareholders’ register

EDOC 33.42 KB 12.05.2021 07.05.2021 1

Decisions / letters / protocols of public notaries

RTF 192.7 KB 01.11.2017 01.11.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.31 KB 01.11.2017 01.11.2017 2

Announcement regarding the legal address

TIF 15.13 KB 31.10.2017 31.10.2017 1

Application

TIF 190.17 KB 31.10.2017 31.10.2017 7

Bank statements or other document regarding the payment of the equity

TIF 44.12 KB 31.10.2017 31.10.2017 1

Confirmation or consent to legal address

TIF 14.25 KB 31.10.2017 12.10.2017 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