Lielauto Sērene, SIA
Limited Liability Company, Micro company
Place in branch
890 by turnover
951 by profit
90 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Lielauto Sērene" |
| Registration number, date | 45403048669, 19.10.2017 |
| VAT number | LV45403048669 from 03.11.2017 Europe VAT register |
| Register, date | Commercial Register, 19.10.2017 |
| Legal address | "Priednieki", Sērene, Sērenes pag., Aizkraukles nov., LV-5123 Check address owners |
| Fixed capital | 19 600 EUR, registered payment 04.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Lielauto Sērene, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | -29 | -5.12 | 6.5 |
| Personal income tax (thousands, €) | 13.74 | 11.97 | 12.37 |
| Statutory social insurance contributions (thousands, €) | 24.37 | 22.19 | 14.4 |
| Average employees count | 6 | 6 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
| Field from SRS
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
| CSP industry
Redakcija NACE 2.0 |
Kravu pārvadājumi pa autoceļiem (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.10.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.10.2022 |
* 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 % | 7 | € 2 800 | € 19 600 | 29.09.2022 | 07.10.2022 |
Contacts in cooperation with
Apply information changes
"Lielauto Sērene", SIA
"Priednieki", Sērene, Sērenes pagasts, Aizkraukles nov., LV-5123 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Jaunjelgavas nov., Sērenes pag., Sērene, "Priednieki" | Until 01.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 27.05.2024 | PDF (86.97 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.05.2023 | PDF (79.9 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.08.2022 | PDF (79.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 1 Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 1 Vadibas zinojums 2018 | |||||
2017 |
Annual report | 19.10.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 SIA Lielauto Serene |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
ODT | 7.35 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
ODT | 7.35 KB | 07.10.2022 | 29.09.2022 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 04.09.2018 | 28.08.2018 | 1 |
Shareholders’ register |
DOCX | 20.08 KB | 04.09.2018 | 28.08.2018 | 1 |
Articles of Association |
DOCX | 12.28 KB | 04.09.2018 | 17.08.2018 | 1 |
Articles of Association |
DOCX | 12.28 KB | 04.09.2018 | 17.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.83 KB | 04.09.2018 | 13.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.83 KB | 04.09.2018 | 13.08.2018 | 1 |
Shareholders’ register |
DOCX | 17.6 KB | 03.07.2018 | 25.06.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 13.77 KB | 29.11.2017 | 06.11.2017 | 1 |
Articles of Association |
DOCX | 12.24 KB | 29.11.2017 | 06.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.09 KB | 29.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
DOCX | 17.44 KB | 29.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
1.42 MB | 19.10.2017 | 16.10.2017 | 3 | |
Articles of Association |
DOC | 124.5 KB | 19.10.2017 | 13.10.2017 | 1 |
Memorandum of Association |
DOC | 131 KB | 19.10.2017 | 13.10.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.42 KB | 07.10.2022 | 07.10.2022 | 5 |
Application |
DOCX | 44.42 KB | 07.10.2022 | 07.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 07.10.2022 | 07.10.2022 | 2 |
Protocols/decisions of a company/organisation |
ODT | 6.95 KB | 07.10.2022 | 02.10.2022 | 1 |
Protocols/decisions of a company/organisation |
ODT | 6.95 KB | 07.10.2022 | 02.10.2022 | 1 |
Shareholders’ register |
EDOC | 24.01 KB | 07.10.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.79 KB | 04.09.2018 | 04.09.2018 | 2 |
Shareholders’ register |
EDOC | 29.41 KB | 04.09.2018 | 28.08.2018 | 1 |
Articles of Association |
EDOC | 21.84 KB | 04.09.2018 | 17.08.2018 | 1 |
Application |
EDOC | 48.33 KB | 04.09.2018 | 17.08.2018 | 3 |
Application |
DOCX | 39.66 KB | 04.09.2018 | 17.08.2018 | 3 |
Application |
DOCX | 39.66 KB | 04.09.2018 | 17.08.2018 | 3 |
Bank statements or other document regarding the payment of the equity |
110.95 KB | 04.09.2018 | 15.08.2018 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 72.62 KB | 04.09.2018 | 15.08.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
110.95 KB | 04.09.2018 | 15.08.2018 | 2 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.01 KB | 04.09.2018 | 13.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.01 KB | 04.09.2018 | 13.08.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.58 KB | 04.09.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 04.09.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.5 KB | 04.09.2018 | 13.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.05 KB | 04.09.2018 | 13.08.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 24.4 KB | 04.09.2018 | 13.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 03.07.2018 | 03.07.2018 | 2 |
Application |
EDOC | 51.94 KB | 03.07.2018 | 28.06.2018 | 3 |
Application |
DOCX | 44.4 KB | 03.07.2018 | 28.06.2018 | 3 |
Shareholders’ register |
EDOC | 25.99 KB | 03.07.2018 | 25.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.22 KB | 29.11.2017 | 29.11.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
EDOC | 50.72 KB | 29.11.2017 | 24.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
38.51 KB | 29.11.2017 | 24.11.2017 | 1 | |
Amendments to the Articles of Association |
EDOC | 26.01 KB | 29.11.2017 | 06.11.2017 | 1 |
Articles of Association |
EDOC | 24.98 KB | 29.11.2017 | 06.11.2017 | 1 |
Application |
DOCX | 39.65 KB | 29.11.2017 | 06.11.2017 | 3 |
Application |
EDOC | 51.51 KB | 29.11.2017 | 06.11.2017 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 27 KB | 29.11.2017 | 06.11.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.28 KB | 29.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.16 KB | 29.11.2017 | 06.11.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.44 KB | 29.11.2017 | 06.11.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.87 KB | 29.11.2017 | 06.11.2017 | 1 |
Shareholders’ register |
EDOC | 30.02 KB | 29.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
2.82 MB | 19.10.2017 | 16.10.2017 | 9 | |
Application |
EDOC | 2.71 MB | 19.10.2017 | 16.10.2017 | 9 |
Shareholders’ register |
EDOC | 1.34 MB | 19.10.2017 | 16.10.2017 | 3 |
Announcement regarding the legal address |
EDOC | 55.21 KB | 19.10.2017 | 13.10.2017 | 1 |
Announcement regarding the legal address |
DOC | 131.5 KB | 19.10.2017 | 13.10.2017 | 1 |
Articles of Association |
EDOC | 48.18 KB | 19.10.2017 | 13.10.2017 | 1 |
Memorandum of Association |
EDOC | 52.84 KB | 19.10.2017 | 13.10.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 43.2 KB | 19.10.2017 | 02.10.2017 | 2 |
Confirmation or consent to legal address |
90.42 KB | 19.10.2017 | 02.10.2017 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 42.57 KB | 19.10.2017 | 28.09.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
89.98 KB | 19.10.2017 | 28.09.2017 | 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