Pulksteņu serviss, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "Pulksteņu serviss"
Legal form Limited liability company (SIA)
Registration number, date 40203055338, 09.03.2017
Register, Included in The Register Commercial register, 09.03.2017
SEPA identifier LV53ZZZ40203055338
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203055338 Is active 04.10.2017
Legal address Legal address: Rīga, Lāčplēša iela 48, LV-1011 Other registered in this address
Postal address Lāčplēša iela 48, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.03.2017)
Activity code (NACE)
  • Repair of watches, clocks and jewellery (95.25, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2024
The State support The State support history  (Actual record: 04.01.2022)
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 13.11.2024
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

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 15.06.2017 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 (8)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 253 5.00 EUR 1 265.00 EUR 45.17857 % 253 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 34 5.00 EUR 170.00 EUR 6.07143 % 34 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 5 5.00 EUR 25.00 EUR 0.89286 % 5 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 10 5.00 EUR 50.00 EUR 1.78571 % 10 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 171 5.00 EUR 855.00 EUR 30.53571 % 171 07.10.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību firma "JET" SIA(40003044897)Rīga, Kalna iela 4
From 30.09.2024 46 5.00 EUR 230.00 EUR 8.21429 % 46 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 12 5.00 EUR 60.00 EUR 2.14286 % 12 07.10.2024
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 30.09.2024 29 5.00 EUR 145.00 EUR 5.17857 % 29 07.10.2024
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 29.04.2022 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.10.2019 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 123494 - 123523
 123494 - 123523
Net turnover
  27940 , Major
 27940
Major
Profit or loss
  35999 - 36005
 35999 - 36005
Equity capital
  32284 - 32285
 32284 - 32285
Fixed assets
  51225 - 51231
 51225 - 51231
Balance
  41778
 41778
Tangible assets
  47504 - 47511
 47504 - 47511
Liquidity
  32524 , Companies
 32524
Companies
Profitability
  18085 , Companies
 18085
Companies

About the company's comparative indices

Legal address on the map
Pulksteņu serviss Legal address on the map
Publications (0)