SEREAL, 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, 10.09.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SEREAL" |
| Registration number, date | 40103418038, 19.05.2011 |
| VAT number | None (excluded 10.09.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.05.2011 |
| Legal address | Rīga, Krišjāņa Valdemāra iela 135-6 Check address owners |
| Fixed capital | 2 100 LVL , registered 19.05.2011 (registered payment 19.05.2011: 2 100 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | -3.31 |
| Personal income tax (thousands, €) | 7.50 |
| Statutory social insurance contributions (thousands, €) | 12.51 |
| Average employees count | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Cita veida izdevumu iespiešana (18.12) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 13.05.2015.
Case number: C30380015 Started 13.05.2015,
ended 27.08.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.08.2015 |
27.08.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.05.2015 |
14.05.2015 | Appointment of an administrator in an insolvency case |
Auziņš Ritvars (Certificate nr. 00031)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
13.05.2015 |
14.05.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Auziņš Ritvars |
Mārupes novads, Babītes pagasts, Piņķi, Rīgas iela 15 - 6, LV-2107 | Nr. 00031 (valid from 02.03.2020 till 30.04.2024) |
Phone 29259269
E-mail ritvars.auzins@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 19.05.2011 - 31.12.2011 | 21.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.26 KB | 11.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 71.1 KB | 24.05.2011 | 13.05.2011 | 1 |
Memorandum of association |
TIF | 144.06 KB | 24.05.2011 | 13.05.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 179.41 KB | 10.09.2015 | 10.09.2015 | 1 |
Notary’s decision |
EDOC | 69.17 KB | 10.09.2015 | 10.09.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 52.27 KB | 09.09.2015 | 08.09.2015 | 2 |
Application in Insolvency proceedings |
DOCX | 37.67 KB | 09.09.2015 | 08.09.2015 | 2 |
Application in Insolvency proceedings |
DOCX | 37.67 KB | 09.09.2015 | 08.09.2015 | 2 |
Court decision/judgement |
TIF | 215.18 KB | 31.08.2015 | 27.08.2015 | 3 |
Notary’s decision |
TIF | 54.73 KB | 31.08.2015 | 27.08.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.09.2015 | 21.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 225.24 KB | 09.09.2015 | 21.07.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 09.09.2015 | 21.07.2015 | 1 |
Notary’s decision |
TIF | 85.98 KB | 15.05.2015 | 14.05.2015 | 2 |
Court decision/judgement |
TIF | 252.94 KB | 15.05.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 41.41 KB | 11.07.2012 | 10.07.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 25.63 KB | 11.07.2012 | 09.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.26 KB | 11.07.2012 | 05.07.2012 | 1 |
Application |
TIF | 127.94 KB | 11.07.2012 | 04.07.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 9.94 KB | 11.07.2012 | 04.07.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.45 KB | 11.07.2012 | 04.07.2012 | 2 |
Other documents |
TIF | 11.06 KB | 11.07.2012 | 24.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.36 KB | 24.05.2011 | 19.05.2011 | 2 |
Registration certificates |
TIF | 141.55 KB | 24.05.2011 | 19.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.25 KB | 24.05.2011 | 13.05.2011 | 1 |
Application |
TIF | 1.01 MB | 24.05.2011 | 13.05.2011 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.47 KB | 24.05.2011 | 13.05.2011 | 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