Serbals, SIA

Limited Liability Company, Micro company
Place in branch
9K+ by turnover
5K+ by paid taxes
305 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Serbals"
Registration number, date 40203378456, 08.02.2022
VAT number None Europe VAT register
Register, date Commercial Register, 08.02.2022
Legal address Āžu iela 16 – 57, Rīga, LV-1005 Check address owners
Fixed capital 500 EUR, registered payment 08.02.2022
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • No contacts information
  • Negative owned capital
  • No SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

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, €) 0 0.07 0
Personal income tax (thousands, €) 0 0.01 0
Statutory social insurance contributions (thousands, €) 0 0.06 0
Average employees count 1 1 0

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.07.2023
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   25.07.2023
* 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 % 500 € 1 € 500 Latvia 20.07.2023 25.07.2023

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 08.02.2022 - 31.12.2022 23.05.2023  PDF (77.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 114.84 KB 25.07.2023 20.07.2023 1

Articles of Association

DOCX 17.89 KB 08.02.2022 03.02.2022 1

Articles of Association

DOCX 17.89 KB 08.02.2022 03.02.2022 1

Memorandum of Association

DOCX 24.92 KB 08.02.2022 03.02.2022 1

Memorandum of Association

DOCX 24.92 KB 08.02.2022 03.02.2022 1

Shareholders’ register

DOCX 16.14 KB 08.02.2022 03.02.2022 1

Shareholders’ register

DOCX 16.14 KB 08.02.2022 03.02.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 481.45 KB 25.07.2023 20.07.2023 5

Protocols/decisions of a company/organisation

EDOC 104.76 KB 25.07.2023 20.07.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 08.02.2022 08.02.2022 2

Announcement regarding the legal address

DOCX 24.7 KB 08.02.2022 03.02.2022 1

Announcement regarding the legal address

DOCX 24.7 KB 08.02.2022 03.02.2022 1

Articles of Association

EDOC 23.3 KB 08.02.2022 03.02.2022 1

Application

PDF 497.53 KB 08.02.2022 03.02.2022 1

Application

PDF 497.53 KB 08.02.2022 03.02.2022 1

Memorandum of Association

EDOC 28.1 KB 08.02.2022 03.02.2022 1

Shareholders’ register

EDOC 22.25 KB 08.02.2022 03.02.2022 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