SERBENTA, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
548 by profit
212 by paid taxes
34 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 | Sabiedrība ar ierobežotu atbildību "SERBENTA" |
| Registration number, date | 40003707416, 27.10.2004 |
| VAT number | LV40003707416 from 04.01.2005 Europe VAT register |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Bauskas iela 58A – 6, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 18.06.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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, €) | 20.36 | 42.69 | 81.74 |
| Personal income tax (thousands, €) | 6.65 | 12.74 | 14.38 |
| Statutory social insurance contributions (thousands, €) | 10.53 | 20.5 | 23.76 |
| Average employees count | 4 | 6 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019
Veikta datu aktualizācija saistībā ar personas reģistrāciju Fizisko personu reģistrā
|
Lithuania | Lithuania |
|
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 | 21.03.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 21.03.2022 |
* 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 % | 20 | € 140 | € 2 800 | Lithuania | 06.06.2014 | 21.03.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Bauskas iela 58a | Until 04.03.2010 | 14 years ago |
|---|---|---|
| Rīga, Skaistkalnes iela 1A | Until 21.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad zin 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad zin 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Valdes zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zinojums 2018 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas atb | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Pazinojums atbild | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (114.1 KB) | |
2012 |
Annual report | 12.06.2013 | TIF (1.01 MB) | ||
2011 |
Annual report | 12.06.2012 | TIF (665.15 KB) | ||
2010 |
Annual report | 19.04.2011 | TIF (923.13 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (752.2 KB) | ||
2008 |
Annual report | 15.07.2009 | TIF (730.26 KB) | ||
2007 |
Annual report | 18.12.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 15.01.2008 | TIF (606.93 KB) | ||
2005 |
Annual report | 22.02.2007 | PDF (304.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 63.72 KB | 04.03.2022 | 28.02.2022 | 2 |
Articles of Association |
TIF | 80.09 KB | 18.02.2019 | 06.06.2014 | 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 |
EDOC | 62.31 KB | 21.03.2022 | 21.03.2022 | 2 |
Application |
DOCX | 54.02 KB | 21.03.2022 | 04.03.2022 | 1 |
Application |
DOCX | 54.02 KB | 21.03.2022 | 04.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 21.03.2022 | 01.03.2022 | 1 |
Consent of a member of the Board / executive director |
DOCX | 13.96 KB | 21.03.2022 | 01.03.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.41 KB | 04.03.2022 | 28.02.2022 | 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