SERBEL, 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, 04.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SERBEL" |
| Registration number, date | 40003971516, 20.11.2007 |
| VAT number | None (excluded 15.03.2016) Europe VAT register |
| Register, date | Commercial Register, 20.11.2007 |
| Legal address | Kojusalas iela 21 – 81, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 940 EUR , registered 30.03.2015 (registered payment 30.03.2015: 2 940 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ADMIKS-LV" | Until 30.03.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DASCEM" | Until 22.12.2010 | 14 years ago |
Historical addresses
| Rīga, Atlantijas iela 117 | Until 19.01.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinijums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan Doc0001 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.10.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan Doc0001 | |||||
2011 |
Annual report | 02.11.2012 | TIF (225 KB) | ||
2010 |
Annual report | 24.08.2011 | TIF (207.49 KB) | ||
2009 |
Annual report | 09.12.2010 | TIF (263.34 KB) | ||
2008 |
Annual report | 21.02.2011 | TIF (290.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.94 KB | 08.12.2015 | 17.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.61 KB | 01.04.2015 | 16.03.2015 | 1 |
Articles of Association |
TIF | 43.96 KB | 01.04.2015 | 16.03.2015 | 3 |
Shareholders’ register |
TIF | 39.74 KB | 01.04.2015 | 16.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 8.73 KB | 23.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 20.67 KB | 23.12.2010 | 15.12.2010 | 1 |
Shareholders’ register |
TIF | 22.36 KB | 23.12.2010 | 15.12.2010 | 1 |
Articles of Association |
TIF | 22.54 KB | 11.12.2007 | 08.11.2007 | 1 |
Memorandum of association |
TIF | 42.11 KB | 11.12.2007 | 08.10.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 915.23 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.15 KB | 04.08.2020 | 04.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.68 KB | 19.07.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.82 KB | 19.07.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.73 KB | 19.07.2019 | 03.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 81.46 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 81.44 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 22.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 97.5 KB | 22.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.57 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 20.09.2016 | 19.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 20.09.2016 | 19.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 08.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.58 KB | 08.12.2015 | 04.12.2015 | 2 |
Application |
TIF | 219.78 KB | 08.12.2015 | 17.11.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 51.29 KB | 08.12.2015 | 17.11.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 101.94 KB | 08.12.2015 | 17.11.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 47.06 KB | 08.12.2015 | 01.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.26 KB | 01.04.2015 | 30.03.2015 | 2 |
Registration certificates |
TIF | 15.9 KB | 01.04.2015 | 30.03.2015 | 1 |
Application |
TIF | 90.4 KB | 01.04.2015 | 16.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.55 KB | 01.04.2015 | 16.03.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 30.2 KB | 01.04.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.91 KB | 20.01.2011 | 19.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.63 KB | 20.01.2011 | 17.01.2011 | 1 |
Application |
TIF | 61.28 KB | 20.01.2011 | 17.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.59 KB | 23.12.2010 | 22.12.2010 | 2 |
Registration certificates |
TIF | 61.88 KB | 23.12.2010 | 22.12.2010 | 1 |
Application |
TIF | 128.29 KB | 23.12.2010 | 15.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 65.27 KB | 23.12.2010 | 15.12.2010 | 2 |
Registration certificates |
TIF | 32.08 KB | 23.12.2010 | 20.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.38 KB | 11.12.2007 | 20.11.2007 | 1 |
Registration certificates |
TIF | 38.54 KB | 11.12.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 36.98 KB | 11.12.2007 | 14.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.92 KB | 11.12.2007 | 12.11.2007 | 1 |
Application |
TIF | 178.47 KB | 11.12.2007 | 12.11.2007 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.73 KB | 11.12.2007 | 12.11.2007 | 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