Serbigal, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 14.07.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Serbigal" |
| Registration number, date | 40003874028, 14.11.2006 |
| VAT number | None (excluded 14.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.11.2006 |
| Legal address | Gramzdas iela 82 – 13, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 04.12.2015 (registered payment 04.12.2015: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 3.20 | 2.34 |
| Personal income tax (thousands, €) | 1.43 | 0.82 |
| Statutory social insurance contributions (thousands, €) | 2.14 | 1.39 |
| Average employees count | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Projekts un vadība" | Until 04.12.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Zolitūdes iela 75, k-3 -15B | Until 28.05.2014 | 11 years ago |
|---|---|---|
| Rīga, Zolitūdes iela 46-26 | Until 02.10.2007 | 18 years ago |
| Rīgas rajons, Salas pagasts, "Vēja Osta" | Until 22.01.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Scan10005VZ2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 06.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PV vadibas 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.22 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 11.05.2010 | RTF (48.07 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (46.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.01 KB | 07.12.2015 | 01.12.2015 | 1 |
Articles of Association |
TIF | 60.51 KB | 07.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 51.58 KB | 07.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 64.91 KB | 07.12.2015 | 01.12.2015 | 2 |
Shareholders’ register |
TIF | 17.1 KB | 27.03.2012 | 14.03.2012 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 29.10.2009 | 26.10.2009 | 1 |
Shareholders’ register |
TIF | 8.45 KB | 15.05.2009 | 11.05.2009 | 1 |
Articles of Association |
TIF | 17.4 KB | 09.11.2007 | 07.11.2006 | 1 |
Memorandum of Association |
TIF | 23.13 KB | 09.11.2007 | 07.11.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 49.1 KB | 25.07.2016 | 14.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.01 KB | 13.07.2016 | 13.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 118.5 KB | 13.07.2016 | 13.07.2016 | 1 |
Application |
TIF | 134.46 KB | 25.07.2016 | 22.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.05 KB | 03.05.2016 | 26.04.2016 | 2 |
Application |
TIF | 63.87 KB | 03.05.2016 | 22.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.61 KB | 03.05.2016 | 22.04.2016 | 1 |
Registration certificates |
TIF | 51.15 KB | 25.07.2016 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.79 KB | 07.12.2015 | 04.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 25.39 KB | 10.12.2015 | 01.12.2015 | 1 |
Application |
TIF | 120.17 KB | 07.12.2015 | 01.12.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.1 KB | 07.12.2015 | 01.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 72.82 KB | 07.12.2015 | 01.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.83 KB | 03.06.2014 | 28.05.2014 | 2 |
Application |
TIF | 103.56 KB | 03.06.2014 | 16.05.2014 | 2 |
Confirmation or consent to legal address |
TIF | 18.32 KB | 03.06.2014 | 16.05.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 21.47 KB | 03.06.2014 | 16.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.52 KB | 27.03.2012 | 26.03.2012 | 2 |
Application |
TIF | 109.16 KB | 27.03.2012 | 15.03.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.08 KB | 27.03.2012 | 15.03.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.6 KB | 27.03.2012 | 15.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.32 KB | 27.03.2012 | 15.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.76 KB | 29.10.2009 | 28.10.2009 | 1 |
Application |
TIF | 120.87 KB | 29.10.2009 | 26.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.43 KB | 29.10.2009 | 26.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 31.3 KB | 29.10.2009 | 26.10.2009 | 2 |
Sample report |
TIF | 28.47 KB | 29.10.2009 | 26.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.9 KB | 15.05.2009 | 14.05.2009 | 2 |
Application |
TIF | 122.91 KB | 15.05.2009 | 11.05.2009 | 3 |
Receipts on the publication and state fees |
TIF | 32.64 KB | 15.05.2009 | 11.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.14 KB | 09.11.2007 | 02.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 09.11.2007 | 25.09.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.46 KB | 09.11.2007 | 24.09.2007 | 1 |
Application |
TIF | 65.69 KB | 09.11.2007 | 24.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 28.75 KB | 09.11.2007 | 22.01.2007 | 1 |
Receipts on the publication and state fees |
TIF | 28.14 KB | 09.11.2007 | 17.01.2007 | 2 |
Application |
TIF | 123.16 KB | 09.11.2007 | 16.01.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.01 KB | 09.11.2007 | 14.11.2006 | 1 |
Registration certificates |
TIF | 22.79 KB | 09.11.2007 | 14.11.2006 | 1 |
Application |
TIF | 267.77 KB | 09.11.2007 | 09.11.2006 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.26 KB | 09.11.2007 | 09.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 86.08 KB | 09.11.2007 | 09.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.02 KB | 09.11.2007 | 08.11.2006 | 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