SERPANTĪNS, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERPANTĪNS"
Registration number, date 40003282138, 05.02.1996
VAT number LV40003282138 from 12.02.1996 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.10.2003
Legal address Uriekstes iela 3 k-3, Rīga, LV-1005 Check address owners
Fixed capital 110 050 EUR, registered payment 15.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 655.29 718.74 716.25
Personal income tax (thousands, €) 55.58 59.45 52.60
Statutory social insurance contributions (thousands, €) 105.65 109.80 96.88
Average employees count 11 12 12
Source: SRS
Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv Metālapstrādes iekārtas un instrumenti
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Metāla formēšanas mašīnu un metālapstrādes darbgaldu ražošana (28.41)
Field from SRS
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)
CSP industry
Redakcija NACE 2.1
 Citu mašīnu un iekārtu vairumtirdzniecība (46.64)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 27.09.2019
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   11.06.2013

Natural person

Executive Board Member of the Board Right to represent individually   30.11.2020

Natural person

Executive Board Member of the Board Right to represent individually   11.06.2013
* 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

UAB SERPANTINAS GROUP

Reg. no. 302796175
Paņeveža, Smelines 112, Lietuva

54.84 % 425 € 142 € 60 350 Lithuania 01.10.2014 15.10.2014

Serpantinas UAB

Reg. no. 168541846
Paņeveža, Smelines 112, Lietuva

45.16 % 350 € 142 € 49 700 Lithuania 01.10.2014 15.10.2014

Apply information changes

"Serpantīns", SIA

Ganību dambis 24, Rīga, LV-1005 Check address owners

Metālapstrādes iekārtas un instrumenti

http://www.serpantinas.com

Historical company names

SIA "SERPANTINAS" Until 15.10.2003 22 years ago

Historical addresses

Rīga, Ganību dambis 26-209 Until 17.05.2001 24 years ago
Rīga, Ganību dambis 24 Until 08.02.2017 8 years ago
Rīga, Sāremas iela 1A Until 03.02.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2024

 Annual report 01.01.2024 - 31.12.2024 21.05.2025  ZIP €7.00
Annual report 2024 PDF
GP2024 VadibasZinojums PDF
SERPANT NS SIA GP 2024 un Revidenta zi ojums EDOC

2023

 Annual report 01.01.2023 - 31.12.2023 07.05.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas atbild bas v stule 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 28.04.2023  ZIP €11.00
Annual report 2022 PDF
GP2022 revidenta atzinums 1lp PDF
SIA SERPANTINS GP 2022 vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
GP2021 VZ PDF
RevidentaZi ojumsGP2021 Serpant ns PDF

2020

 Annual report 01.01.2020 - 31.12.2020 11.06.2021  ZIP €11.00
Annual report 2020 PDF
GP 2020 vadibas zinojums PDF
Serpant ns revidenta atzinums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 03.06.2020  ZIP €11.00
Annual report 2019 PDF
GP 2019 parakst ts vadibas zinojums PDF
SERPANT NS ZINOJUMS PDF

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
GP2017 RevidentaZinojums lp2 lp3 PDF
GP2017 VadibasZinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
GP2016 vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
GP 2015 vadibas zinojums parakstits PDF

2014

 Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
GP 2014 vadibas zinojums parakstits PDF

2013

 Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
GP 2013 revidentiem izdruka END - Copy DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
GP2012 Pielikums lpp18 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 20.04.2012  ZIP
1_HTML izdruka HTML
GP2011 vadibas zinoj JPG

2010

 Annual report 01.01.2010 - 31.12.2010 31.03.2011  ZIP
1_HTML izdruka HTML
GP2010 vad zin RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 20.04.2010  RAR (434.94 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 08.05.2009  RAR (468.06 KB)

2007

 Annual report 27.08.2008  TIF (396.67 KB)

2006

 Annual report 01.06.2007  TIF (313.74 KB)

2005

 Annual report 08.06.2006  PDF (668.09 KB)

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.5 MB 27.11.2020 26.11.2020 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.68 MB 27.11.2020 26.11.2020 15

Amendments to the Articles of Association

 TIF 27.99 KB 19.11.2020 01.10.2014 1

Articles of Association

 TIF 37.38 KB 19.11.2020 01.10.2014 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 83.88 KB 19.11.2020 26.04.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Justification supporting beneficial ownership disclosure statement

 TIF 1.06 MB 14.02.2024 06.02.2024 2

Justification supporting beneficial ownership disclosure statement

 PDF 132.89 KB 15.02.2024 22.12.2023 2

Application

 EDOC 74.54 KB 15.02.2024 23.11.2023 3

Justification supporting beneficial ownership disclosure statement

 TIF 495.46 KB 17.01.2024 03.11.2023 2

Application

 EDOC 98.52 KB 03.02.2023 31.01.2023 1

Decisions / letters / protocols of public notaries

 EDOC 65.89 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

 RTF 190.98 KB 30.11.2020 30.11.2020 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.52 MB 27.11.2020 26.11.2020 14

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

PDF 1.71 MB 27.11.2020 26.11.2020 15

Application

 ASICE 49.42 KB 17.11.2020 10.11.2020 4

Application

 DOCX 42.31 KB 17.11.2020 10.11.2020 4

Consent of a member of the Board / executive director

 DOCX 17.34 KB 17.11.2020 10.11.2020 1

Consent of a member of the Board / executive director

 DOCX 17.34 KB 17.11.2020 10.11.2020 1

Consent of a member of the Board / executive director

 EDOC 27.36 KB 17.11.2020 10.11.2020 1

Power of attorney, act of empowerment

 DOC 48 KB 17.11.2020 10.11.2020 1

Power of attorney, act of empowerment

 ASICE 23.45 KB 17.11.2020 10.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 45.78 KB 17.11.2020 10.11.2020 4

Protocols/decisions of a company/organisation

 ASICE 72.09 KB 17.11.2020 10.11.2020 4

Justification supporting beneficial ownership disclosure statement

 EDOC 819.83 KB 17.11.2020 09.11.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 950.94 KB 17.11.2020 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.02 MB 17.11.2020 09.11.2020 7

Justification supporting beneficial ownership disclosure statement

 PDF 950.94 KB 17.11.2020 09.11.2020 9

Justification supporting beneficial ownership disclosure statement

 PDF 1.02 MB 17.11.2020 09.11.2020 7

Justification supporting beneficial ownership disclosure statement

 EDOC 692.01 KB 17.11.2020 09.11.2020 9

Decisions / letters / protocols of public notaries

 EDOC 70.54 KB 27.09.2019 27.09.2019 2

Statement regarding the beneficial owners

 TIF 207.34 KB 24.09.2019 24.09.2019 5

Statement regarding the beneficial owners

 TIF 204.27 KB 24.09.2019 24.09.2019 5

Justification supporting beneficial ownership disclosure statement

 TIF 110.41 KB 17.09.2019 06.09.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 184.17 KB 17.09.2019 03.07.2019 6

Justification supporting beneficial ownership disclosure statement

 TIF 205.26 KB 17.09.2019 22.05.2019 6

Copy of the personal identification document

 EDOC 471.56 KB 17.11.2020 23.08.2013 5

Copy of the personal identification document

 PDF 610.07 KB 17.11.2020 23.08.2013 5

Copy of the personal identification document

 PDF 610.07 KB 17.11.2020 23.08.2013 5

Copy of the personal identification document

 TIF 93.86 KB 22.08.2019 23.08.2013 3

Copy of the personal identification document

 PDF 589.02 KB 17.11.2020 09.10.2012 5

Copy of the personal identification document

 EDOC 446.75 KB 17.11.2020 09.10.2012 5

Copy of the personal identification document

 PDF 589.02 KB 17.11.2020 09.10.2012 5

Copy of the personal identification document

 TIF 97.26 KB 22.08.2019 09.10.2012 3
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