Serdes, SIA
Limited Liability Company, Micro 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, 19.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Serdes" |
| Registration number, date | 40103976562, 11.03.2016 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.03.2016 |
| Legal address | Pils iela 7 – 11, Rīga, LV-1050 Check address owners |
| Fixed capital | 131 670 EUR , registered 12.11.2021 (registered payment 12.11.2021: 131 670 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2022 | PDF (77.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.02.2021 | PDF (77.82 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.01.2020 | PDF (443.42 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.02.2019 | PDF (235.24 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (234 KB) | €11.00 |
2016 |
Annual report | 11.03.2016 - 31.12.2016 | 27.03.2017 | PDF (181.82 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.89 KB | 12.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 138.71 KB | 12.11.2021 | 05.10.2021 | 1 |
Articles of Association |
DOCX | 66.32 KB | 12.11.2021 | 05.10.2021 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 23.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 23.08.2021 | 09.08.2021 | 1 |
Amendments to the Articles of Association |
TIF | 22.81 KB | 13.04.2017 | 13.03.2017 | 1 |
Articles of Association |
TIF | 49.19 KB | 13.04.2017 | 13.03.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.77 KB | 13.04.2017 | 13.03.2017 | 1 |
Shareholders’ register |
TIF | 45.81 KB | 13.04.2017 | 13.03.2017 | 2 |
Shareholders’ register |
TIF | 44.57 KB | 10.03.2017 | 08.03.2017 | 2 |
Shareholders’ register |
TIF | 88.53 KB | 16.03.2016 | 16.02.2016 | 2 |
Articles of Association |
TIF | 15.92 KB | 16.03.2016 | 15.02.2016 | 1 |
Memorandum of Association |
TIF | 31.86 KB | 16.03.2016 | 15.02.2016 | 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 |
EDOC | 62.13 KB | 03.12.2021 | 03.12.2021 | 2 |
Application |
EDOC | 52.27 KB | 03.12.2021 | 30.11.2021 | 1 |
Application |
DOCX | 46.61 KB | 03.12.2021 | 30.11.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 147.15 KB | 03.12.2021 | 26.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 142.1 KB | 03.12.2021 | 26.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 12.11.2021 | 12.11.2021 | 2 |
Application |
DOCX | 51.35 KB | 12.11.2021 | 09.11.2021 | 1 |
Application |
DOCX | 51.35 KB | 12.11.2021 | 09.11.2021 | 1 |
Acceptance-conveyance act |
EDOC | 144.59 KB | 12.11.2021 | 03.11.2021 | 1 |
Acceptance-conveyance act |
DOCX | 139.69 KB | 12.11.2021 | 03.11.2021 | 1 |
Appraisal reports |
385.76 KB | 12.11.2021 | 03.11.2021 | 1 | |
Appraisal reports |
410.32 KB | 12.11.2021 | 03.11.2021 | 1 | |
Shareholders’ register |
EDOC | 24.64 KB | 12.11.2021 | 03.11.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 143.67 KB | 12.11.2021 | 05.10.2021 | 1 |
Articles of Association |
EDOC | 67.04 KB | 12.11.2021 | 05.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 137.5 KB | 12.11.2021 | 05.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 142.65 KB | 12.11.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 139.2 KB | 12.11.2021 | 05.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 139.2 KB | 12.11.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.53 KB | 20.08.2021 | 20.08.2021 | 2 |
Application |
145.99 KB | 23.08.2021 | 11.08.2021 | 1 | |
Application |
145.99 KB | 23.08.2021 | 11.08.2021 | 1 | |
Shareholders’ register |
DOCX | 20.86 KB | 23.08.2021 | 09.08.2021 | 1 |
Shareholders’ register |
DOCX | 20.86 KB | 23.08.2021 | 09.08.2021 | 1 |
Application |
DOCX | 44.29 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
DOCX | 44.29 KB | 17.08.2020 | 17.08.2020 | 1 |
Application |
EDOC | 49.45 KB | 17.08.2020 | 17.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.7 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 17.08.2020 | 17.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 19.04.2017 | 19.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 19.04.2017 | 19.04.2017 | 2 |
Application |
TIF | 99.64 KB | 13.04.2017 | 12.04.2017 | 4 |
Acceptance-conveyance act |
TIF | 47.54 KB | 13.04.2017 | 13.03.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.85 KB | 13.04.2017 | 13.03.2017 | 1 |
Appraisal reports |
TIF | 84.15 KB | 13.04.2017 | 13.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 114.7 KB | 13.04.2017 | 13.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 10.03.2017 | 10.03.2017 | 2 |
Application |
TIF | 104.18 KB | 10.03.2017 | 08.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.67 KB | 10.03.2017 | 19.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 16.03.2016 | 11.03.2016 | 2 |
Application |
TIF | 134.76 KB | 16.03.2016 | 08.03.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.99 KB | 16.03.2016 | 16.02.2016 | 1 |
Announcement regarding the legal address |
TIF | 14.01 KB | 16.03.2016 | 15.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.2 KB | 16.03.2016 | 15.02.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 27.32 KB | 16.03.2016 | 15.02.2016 | 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