3E Serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "3E Serviss" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003221082, 11.10.1994
Register, Included in The Register Commercial register, 26.01.2005
SEPA identifier LV69ZZZ40003221082
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003221082 Isn't active 15.05.199522.02.2008
Legal address Legal address: Tukuma nov., Kandava, Jelgavas iela 1, LV-3120 *** Previous addresses
Other registered in this address
Postal address Jelgavas iela 1, Kandava, Tukuma nov., LV-3120
Registration certificate number, date Nr. K013289. 26.01.2005
Fixed capital Paid capital - 7 100.00 EUR (Registered in State Enterprise register 05.04.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (28)
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
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.07.2009 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2015 15 142.00 EUR 2 130.00 EUR 30.00 % 05.04.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.10.2015 35 142.00 EUR 4 970.00 EUR 70.00 % 05.04.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 29677 - 29698
 29677 - 29698
Net turnover
  85595 - 110850 , Major
 85595 - 110850
Major
Profit or loss
  67951 - 68429
 67951 - 68429
Equity capital
  94989
 94989
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  103289 - 103626
 103289 - 103626
Tangible assets
  64914 - 110849
 64914 - 110849

About the company's comparative indices

Legal address on the map
3E Serviss Legal address on the map
Publications (0)