Sergejs, SIA

Limited Liability Company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Sergejs"
Registration number, date 43603045370, 18.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 18.01.2011
Legal address Tirgus iela 7A – 26, Iecava, Bauskas nov., LV-3913 Check address owners
Fixed capital 14 EUR, registered payment 21.07.2016
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, €) 0.1 0 0.06
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
Redakcija NACE 2.1
Pārcelšanās pakalpojumi (49.42)
CSP industry
Redakcija NACE 2.0
Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  18.01.2011
* 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 LVL 1 LVL 10 18.01.2011 18.01.2011

Historical addresses

Iecavas nov., Iecava, Tirgus iela 7A - 26 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 04.01.2025  PDF (76.43 KB)

2023

Annual report 01.01.2023 - 31.12.2023 05.01.2024  PDF (76.43 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.01.2023  PDF (77.52 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 21.01.2022  PDF (79.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.01.2021  PDF (78.04 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.07.2020  PDF (77.56 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 05.01.2019  PDF (76.71 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.01.2018  PDF (80.23 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.01.2017  PDF (99.56 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.01.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 10.01.2015  ZIP €7.00
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 05.01.2014  ZIP
1_HTML izdruka HTML
Microsoft Word - Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 06.01.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 18.01.2011 - 31.12.2011 26.01.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.94 KB 18.01.2011 14.01.2011 1

Memorandum of Association

TIF 28.73 KB 18.01.2011 14.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 40.07 KB 18.01.2011 18.01.2011 2

Registration certificates

TIF 65.55 KB 18.01.2011 18.01.2011 1

Announcement regarding the legal address

TIF 8.06 KB 18.01.2011 14.01.2011 1

Application

TIF 93.83 KB 18.01.2011 14.01.2011 3

Bank statements or other document regarding the payment of the equity

TIF 12.23 KB 18.01.2011 14.01.2011 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
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