Serafima, SIA
Limited Liability Company, Micro company
Place in branch
10K+ by turnover
455 by paid taxes
277 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 | SIA "Serafima" |
| Registration number, date | 40103177522, 26.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 26.06.2008 |
| Legal address | Avotu iela 71 – 9, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 842 EUR, registered payment 11.08.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- 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, €) | 4.58 | 2.66 | 1.86 |
| Personal income tax (thousands, €) | 0.51 | 0.24 | 0.29 |
| Statutory social insurance contributions (thousands, €) | 4.06 | 2.4 | 1.56 |
| Average employees count | 3 | 3 | 3 |
| Received COVID-19 downtime support | 27.12.2021, 243.58 € | ||
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu un apavu mazumtirdzniecība stendos un tirgos (47.82) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.11.2012 |
* 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 % | 203 | € 14 | € 2 842 | Latvia | 27.06.2016 | 11.08.2016 |
Procures
| Period | Rights | Person |
|---|---|---|
From 16.11.2012 |
Right to represent individually |
Natural person
(from 16.11.2012 )
|
Historical addresses
| Rīga, Dzeņu iela 7/1-63 | Until 16.11.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (77.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.66 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (78.83 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (78.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| protok 2019 Sera ma | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (101.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (80.62 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (91.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinoj2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinoj2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj2013 | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj2 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj2 | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 26.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinoj | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (4.21 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 28.04.2009 | RAR (5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 9.63 KB | 15.08.2016 | 27.06.2016 | 1 |
Articles of Association |
TIF | 44.71 KB | 15.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 68.87 KB | 15.08.2016 | 27.06.2016 | 2 |
Shareholders’ register |
TIF | 12.65 KB | 20.11.2012 | 01.10.2012 | 1 |
Articles of Association |
TIF | 37.57 KB | 23.03.2009 | 25.06.2008 | 2 |
Memorandum of Association |
TIF | 34.48 KB | 23.03.2009 | 25.06.2008 | 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 |
TIF | 52.73 KB | 15.08.2016 | 11.08.2016 | 2 |
Application |
TIF | 164.31 KB | 15.08.2016 | 29.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.49 KB | 15.08.2016 | 27.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.85 KB | 20.11.2012 | 16.11.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.47 KB | 20.11.2012 | 05.10.2012 | 2 |
Application |
TIF | 520.88 KB | 20.11.2012 | 01.10.2012 | 8 |
Protocols/decisions of a company/organisation |
TIF | 13.16 KB | 20.11.2012 | 01.10.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.08 KB | 20.11.2012 | 21.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.83 KB | 23.03.2009 | 26.06.2008 | 1 |
Registration certificates |
TIF | 22.64 KB | 23.03.2009 | 26.06.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.12 KB | 23.03.2009 | 25.06.2008 | 1 |
Application |
TIF | 121.65 KB | 23.03.2009 | 25.06.2008 | 4 |
Appraisal reports |
TIF | 16.57 KB | 23.03.2009 | 25.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.53 KB | 23.03.2009 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.17 KB | 23.03.2009 | 25.06.2008 | 2 |
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