SER Holz, 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.
Basic data
| Status | Removed from the register, 13.07.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SER Holz" |
| Registration number, date | 40103617602, 17.12.2012 |
| VAT number | None (excluded 19.04.2017) Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Vangažu iela 30 – 49, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.09.2016 (registered payment 19.09.2016: 2 845 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.1 |
| 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 | Finiera lokšņu un koka paneļu ražošana (16.21) |
|---|---|
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SER HOLZ 2014 | |||||
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 14.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums SER HOLZ 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.26 KB | 30.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
DOCX | 18.26 KB | 30.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
1.44 MB | 08.02.2017 | 31.01.2017 | 3 | |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 15.09.2016 | 13.09.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 14.17 KB | 15.09.2016 | 13.09.2016 | 1 |
Articles of Association |
DOCX | 14.29 KB | 15.09.2016 | 06.09.2016 | 1 |
Articles of Association |
DOCX | 14.29 KB | 15.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 15.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
DOCX | 15.04 KB | 15.09.2016 | 06.09.2016 | 1 |
Articles of Association |
TIF | 46.57 KB | 27.09.2013 | 20.09.2013 | 2 |
Shareholders’ register |
TIF | 107.04 KB | 27.09.2013 | 20.09.2013 | 4 |
Articles of Association |
TIF | 24.94 KB | 28.12.2012 | 12.12.2012 | 1 |
Memorandum of Association |
TIF | 35.46 KB | 28.12.2012 | 12.12.2012 | 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 | 102.31 KB | 13.07.2018 | 13.07.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 03.05.2018 | 02.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.66 KB | 03.05.2018 | 02.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 23.10.2017 | 23.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.3 KB | 23.10.2017 | 23.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 19.10.2017 | 18.10.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 19.10.2017 | 18.10.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.02 KB | 07.07.2017 | 07.07.2017 | 1 |
Application |
6.63 MB | 30.03.2017 | 30.03.2017 | 25 | |
Application |
6.87 MB | 30.03.2017 | 30.03.2017 | 25 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.86 KB | 30.03.2017 | 30.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.2 KB | 30.03.2017 | 30.03.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 23.06 KB | 30.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.03.2017 | 24.03.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32 KB | 30.03.2017 | 24.03.2017 | 1 |
Shareholders’ register |
EDOC | 46.02 KB | 30.03.2017 | 24.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.06 KB | 13.02.2017 | 13.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.75 KB | 13.02.2017 | 13.02.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 127 KB | 08.02.2017 | 08.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 71.56 KB | 08.02.2017 | 08.02.2017 | 1 |
Application |
EDOC | 60.4 KB | 01.02.2017 | 01.02.2017 | 5 |
Application |
DOC | 151 KB | 01.02.2017 | 01.02.2017 | 5 |
Shareholders’ register |
EDOC | 1.37 MB | 08.02.2017 | 31.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 19.09.2016 | 19.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 19.09.2016 | 19.09.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 26.83 KB | 15.09.2016 | 13.09.2016 | 1 |
Application |
EDOC | 40.88 KB | 15.09.2016 | 13.09.2016 | 1 |
Application |
DOCX | 28.36 KB | 15.09.2016 | 13.09.2016 | 1 |
Application |
DOCX | 28.36 KB | 15.09.2016 | 13.09.2016 | 1 |
Articles of Association |
EDOC | 41.64 KB | 15.09.2016 | 06.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 15.09.2016 | 06.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 42.07 KB | 15.09.2016 | 06.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.66 KB | 15.09.2016 | 06.09.2016 | 1 |
Shareholders’ register |
EDOC | 27.71 KB | 15.09.2016 | 06.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.82 KB | 27.09.2013 | 26.09.2013 | 2 |
Application |
TIF | 136.57 KB | 27.09.2013 | 20.09.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.73 KB | 27.09.2013 | 20.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.73 KB | 27.09.2013 | 26.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 66.66 KB | 27.09.2013 | 26.08.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.72 KB | 28.12.2012 | 17.12.2012 | 2 |
Registration certificates |
TIF | 56.75 KB | 28.12.2012 | 17.12.2012 | 1 |
Announcement regarding the legal address |
TIF | 17.29 KB | 28.12.2012 | 12.12.2012 | 1 |
Application |
TIF | 213.89 KB | 28.12.2012 | 12.12.2012 | 3 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 28.12.2012 | 12.12.2012 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.83 KB | 27.09.2013 | 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