SERC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERC"
Registration number, date 42103044302, 02.01.2008
VAT number None (excluded 08.06.2021) Europe VAT register
Register, date Commercial Register, 02.01.2008
Legal address Slimnīcas iela 7 – 34, Liepāja, LV-3414 Check address owners
Fixed capital 2 840 EUR, registered payment 17.04.2023
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, €) 0.05 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Ēku nojaukšana (43.11)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.01.2008
* 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 % 2 000 € 1.42 € 2 840 Latvia 17.03.2023 17.04.2023

Historical company names

Sabiedrība ar ierobežotu atbildību "Herkuls un Co" Until 17.04.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (744.91 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 17.05.2023  PDF (324.66 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (192.16 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 28.07.2021  PDF (746.03 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.07.2020  PDF (116.24 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (160.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 11.04.2018  PDF (160.31 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (1.37 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  PDF (3.15 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 11.05.2015  ZIP €7.00
1_HTML izdruka HTML
Herkuls vadibas zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Herkuls un Co vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Herkuls zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Paskaidrojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.04 KB)

2009

Annual report 08.04.2010  TIF (597.58 KB)

2008

Annual report 28.04.2009  TIF (279.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 140.45 KB 17.04.2023 17.03.2023 1

Shareholders’ register

PDF 107.46 KB 17.04.2023 17.03.2023 1

Shareholders’ register

PDF 160.82 KB 17.04.2023 17.03.2023 1

Articles of Association

TIF 28.08 KB 14.01.2008 02.01.2008 1

Memorandum of association

TIF 87.42 KB 14.01.2008 20.12.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 303.24 KB 14.04.2023 14.04.2023 4

Application

PDF 303.37 KB 17.04.2023 17.03.2023 1

Power of attorney, act of empowerment

PDF 105.67 KB 17.04.2023 17.03.2023 1

Protocols/decisions of a company/organisation

PDF 149.97 KB 17.04.2023 17.03.2023 1

Protocols/decisions of a company/organisation

PDF 214.16 KB 14.04.2023 17.03.2023 2

Decisions / letters / protocols of public notaries

TIF 61.86 KB 14.01.2008 02.01.2008 1

Registration certificates

TIF 53.93 KB 14.01.2008 02.01.2008 1

Application

TIF 782.38 KB 14.01.2008 21.12.2007 7

Bank statements or other document regarding the payment of the equity

TIF 21.43 KB 14.01.2008 21.12.2007 1

Receipts on the publication and state fees

TIF 18.14 KB 14.01.2008 21.12.2007 1

Receipts on the publication and state fees

TIF 17.28 KB 14.01.2008 21.12.2007 1

Announcement regarding the legal address

TIF 13.71 KB 14.01.2008 20.12.2007 1

Appraisal reports

TIF 40.04 KB 14.01.2008 20.12.2007 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