Basic data
Name SIA S&P Serviss Previous names
Legal form Limited liability company (SIA)
Registration number, date 53603079311, 09.10.2017
Register, Included in The Register Commercial register, 09.10.2017
SEPA identifier LV42ZZZ53603079311
Data from the VAT Register
VAT identification number Status Registered Excluded
LV53603079311 Is active 28.10.2024
Legal address Legal address: Rīga, Rātsupītes iela 13, LV-1067 Previous addresses
Other registered in this address
Postal address Rātsupītes iela 13, Rīga, LV-1067
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 10.10.2024)
Activity code (NACE)
  • Other construction installation (43.29, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (7)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
10.10.2024

From Together with all the rest of
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 700 1.00 EUR 700.00 EUR 25.00 % 700 10.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 1260 1.00 EUR 1 260.00 EUR 45.00 % 1260 10.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 03.10.2024 840 1.00 EUR 840.00 EUR 30.00 % 840 10.10.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.10.2024 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 29.11.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 127005 - 127026
 127005 - 127026
Net turnover
  85470 - 110655 , Major
 85470 - 110655
Major
Profit or loss
  71850 - 71882
 71850 - 71882
Equity capital
  85276 - 85277
 85276 - 85277
Fixed assets
  69087 - 110653
 69087 - 110653
Balance
  103733 - 104042
 103733 - 104042
Tangible assets
  64832 - 110654
 64832 - 110654
Liquidity
  91451 , Companies
 91451
Companies

About the company's comparative indices

Legal address on the map
S&P Serviss Legal address on the map
Publications (0)