SERAPH-M, SIA
Limited Liability Company, Micro company
Place in branch
903 by turnover
72 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 "SERAPH-M" |
| Registration number, date | 40203090723, 06.09.2017 |
| VAT number | None (excluded 29.05.2018) Europe VAT register |
| Register, date | Commercial Register, 06.09.2017 |
| Legal address | 1. maija iela 1, Bauska, Bauskas nov., LV-3901 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 06.09.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERAPH-M, SIA
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
- 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, €) | 0.06 | 0.19 | 0 |
| 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
| Industry from zl.lv | IT, Informācijas tehnoloģijas |
|---|---|
| Branch from zl.lv (NACE2) | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
| CSP industry | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.10.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.10.2023 |
* 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 % | 10 | € 280 | € 2 800 | Latvia | 27.09.2023 | 02.10.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "IET-IT" | Until 02.10.2023 | last year |
|---|
Historical addresses
| Rīga, Baltā iela 22 - 1 | Until 02.10.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.05.2024 | PDF (78.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (77.23 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (78.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (75.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2021 | PDF (76.46 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (73.49 KB) | €11.00 |
2017 |
Annual report | 06.09.2017 - 31.12.2017 | 03.03.2019 | PDF (79.03 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 32.65 KB | 02.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
EDOC | 29.14 KB | 02.10.2023 | 27.09.2023 | 1 |
Shareholders’ register |
1.43 MB | 01.09.2017 | 22.08.2017 | 3 | |
Articles of Association |
DOC | 126.5 KB | 24.08.2017 | 03.08.2017 | 1 |
Memorandum of Association |
DOC | 84 KB | 24.08.2017 | 03.08.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 63.49 KB | 02.10.2023 | 27.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.83 KB | 02.10.2023 | 27.09.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.69 KB | 20.09.2023 | 20.09.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 29.06.2021 | 29.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.52 KB | 22.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.39 KB | 06.09.2017 | 06.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.23 KB | 06.09.2017 | 06.09.2017 | 2 |
Application |
DOCX | 10.9 KB | 01.09.2017 | 01.09.2017 | 3 |
Application |
EDOC | 210.62 KB | 01.09.2017 | 01.09.2017 | 3 |
Confirmation or consent to legal address |
DOCX | 10.24 KB | 01.09.2017 | 01.09.2017 | 2 |
Confirmation or consent to legal address |
145.37 KB | 01.09.2017 | 01.09.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 351.44 KB | 01.09.2017 | 01.09.2017 | 2 |
Shareholders’ register |
EDOC | 1.54 MB | 01.09.2017 | 22.08.2017 | 3 |
Announcement regarding the legal address |
EDOC | 52.35 KB | 24.08.2017 | 22.08.2017 | 1 |
Announcement regarding the legal address |
DOC | 85 KB | 24.08.2017 | 22.08.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
241.25 KB | 24.08.2017 | 21.08.2017 | 1 | |
Articles of Association |
EDOC | 53.7 KB | 24.08.2017 | 03.08.2017 | 1 |
Memorandum of Association |
EDOC | 49.98 KB | 24.08.2017 | 03.08.2017 | 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