Serbalat, SIA

Limited Liability Company, Micro company
Place in branch
143 by turnover
206 by profit
69 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Serbalat"
Registration number, date 40103873014, 20.02.2015
VAT number LV40103873014 from 05.03.2015 Europe VAT register
Register, date Commercial Register, 20.02.2015
Legal address Nākotnes iela 1, Ķekava, Ķekavas nov., LV-2123 Check address owners
Fixed capital 2 800 EUR, registered payment 20.02.2015
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

2023 2022 2021
Total payments to state budget (thousands, €) 22.28 27.17 32.65
Personal income tax (thousands, €) 8.96 19.42 15.55
Statutory social insurance contributions (thousands, €) 9.22 7.01 17.21
Average employees count 5 6 7

Industries

Industry from zl.lv Mežsaimniecība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mežsaimniecības atbalsta darbības (02.40)
Field from SRS
Redakcija NACE 2.1
Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry
Redakcija NACE 2.0
Mežkopība un citas mežsaimniecības darbības (02.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
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   20.02.2015
* 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 % 100 € 28 € 2 800 20.02.2015 20.02.2015

Apply information changes

"Serbalat", SIA

Nākotnes 1, Ķekava, Ķekavas nov., LV-2123 Check address owners

Mežsaimniecība

Historical addresses

Ogres nov., Ogre, Daugavpils iela 9 Until 26.02.2020 5 years ago
Ķekavas nov., Ķekavas pag., Ķekava, Nākotnes iela 1 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
VZ2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 03.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (118.92 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (85.22 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (605.92 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (575.18 KB) €9.00

2015

Annual report 20.02.2015 - 31.12.2015 14.04.2016  PDF (515.13 KB) €8.00

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 66.26 KB 26.02.2020 26.02.2020 2

Application

PDF 145.09 KB 26.02.2020 11.02.2020 1

Application

EDOC 152.88 KB 26.02.2020 11.02.2020 1

Confirmation or consent to legal address

PDF 28.97 KB 26.02.2020 11.02.2020 1

Confirmation or consent to legal address

PDF 26.5 KB 26.02.2020 11.02.2020 1

Confirmation or consent to legal address

EDOC 64.75 KB 26.02.2020 11.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 74.46 KB 20.02.2015 20.02.2015 2

Bank statements or other document regarding the payment of the equity

PDF 1.22 MB 17.02.2015 17.02.2015 2

Announcement regarding the legal address

EDOC 64.03 KB 12.02.2015 12.02.2015 1

Articles of Association

EDOC 60.53 KB 12.02.2015 12.02.2015 1

Application

EDOC 112.86 KB 12.02.2015 12.02.2015 2

Confirmation or consent to legal address

EDOC 48.69 KB 12.02.2015 12.02.2015 1

Memorandum of Association

EDOC 59.41 KB 12.02.2015 12.02.2015 1

Shareholders’ register

EDOC 49.62 KB 12.02.2015 12.02.2015 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