EL.SERVISS, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "EL.SERVISS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 48503003164, 10.02.1994
Register, Included in The Register Commercial register, 01.12.2004
SEPA identifier LV83ZZZ48503003164
Data from the VAT Register
VAT identification number Status Registered Excluded
LV48503003164 Is active 10.07.1995
Legal address Legal address: Saldus nov., Saldus, Dzirnavu iela 4, LV-3801 Previous addresses
Other registered in this address
Postal address Dzirnavu iela 4, Saldus, Saldus nov., LV-3801
Registration certificate number, date Nr. K002439. 01.12.2004
Fixed capital Paid capital - 4 000.00 EUR (Registered in State Enterprise register 14.02.2023)
Activity code (NACE)
  • Electrical installation (43.21, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.02.2023
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 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 63839475
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 (27)
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

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 (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.04.2022 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 (6)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 400 1.00 EUR 400.00 EUR 10.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 240 1.00 EUR 240.00 EUR 6.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 840 1.00 EUR 840.00 EUR 21.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 840 1.00 EUR 840.00 EUR 21.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 840 1.00 EUR 840.00 EUR 21.00 % 14.02.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.01.2023 840 1.00 EUR 840.00 EUR 21.00 % 14.02.2023
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 14.02.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2023 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.08.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
14.02.2023

From Type of control: as a member
To I Type of control: as a member, II Type of control: as a representative of the executive or administrative body

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 26239 - 26259
 26239 - 26259
Net turnover
  4605 , Major
 4605
Major
Profit or loss
  104229
 104229
Equity capital
  5614
 5614
Fixed assets
  10934
 10934
Balance
  7947
 7947
Tangible assets
  9034
 9034
Liquidity
  33437 - 33438 , Companies
 33437 - 33438
Companies
Profitability
  59781 , Companies
 59781
Companies

About the company's comparative indices

Legal address on the map
EL.SERVISS Legal address on the map
Publications (0)