Sergel, SIA
Limited Liability Company, Small 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 as a result of reorganization, 11.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sergel" |
| Registration number, date | 40103183181, 30.07.2008 |
| VAT number | None (excluded 11.10.2018) Europe VAT register |
| Register, date | Commercial Register, 30.07.2008 |
| Legal address | Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners |
| Fixed capital | 497 994 EUR , registered 04.03.2016 (registered payment 04.03.2016: 497 994 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 156.88 | 119.58 | 94.86 |
| Personal income tax (thousands, €) | 40.73 | 35.5 | 27.36 |
| Statutory social insurance contributions (thousands, €) | 82.74 | 63.37 | 52.7 |
| Average employees count | 19 | 15 | 13 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
|---|---|
| CSP industry | Iekasēšanas aģentūru un kredītbiroju pakalpojumi (82.91) |
Historical addresses
| Rīga, Braslas iela 29A - 4 | Until 31.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Lielvārdes iela 8A | Until 06.12.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums Sergel SIA 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiba 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 3350 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad 2010 VID | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 23.04.2010 | RTF (11.12 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 29.04.2009 | RTF (9.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 394.73 KB | 11.10.2018 | 05.07.2018 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 543.3 KB | 31.05.2018 | 30.05.2018 | 7 |
Amendments to the Articles of Association |
TIF | 138.74 KB | 03.07.2017 | 30.06.2017 | 3 |
Articles of Association |
TIF | 572.93 KB | 03.07.2017 | 30.06.2017 | 16 |
Shareholders’ register |
TIF | 134.76 KB | 03.07.2017 | 30.06.2017 | 6 |
Translations of registration certificates of foreign companies |
TIF | 237.64 KB | 03.07.2017 | 27.06.2017 | 11 |
Translations of registration certificates of foreign companies |
TIF | 280.44 KB | 03.07.2017 | 07.06.2017 | 12 |
Shareholders’ register |
TIF | 46.28 KB | 10.03.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 122.94 KB | 10.03.2016 | 26.01.2016 | 4 |
Articles of Association |
TIF | 579.63 KB | 10.03.2016 | 26.01.2016 | 11 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 1.45 MB | 10.03.2016 | 16.12.2015 | 10 |
Shareholders’ register |
TIF | 97.99 KB | 03.12.2013 | 27.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 23.35 KB | 03.12.2013 | 18.09.2013 | 1 |
Articles of Association |
TIF | 612.22 KB | 03.12.2013 | 18.09.2013 | 12 |
Regulations for the increase/reduction of the equity |
TIF | 63.09 KB | 03.12.2013 | 18.09.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.38 KB | 22.06.2011 | 26.04.2011 | 1 |
Articles of Association |
TIF | 293.32 KB | 22.06.2011 | 26.04.2011 | 8 |
Articles of Association |
TIF | 554.4 KB | 30.03.2009 | 24.07.2008 | 9 |
Memorandum of Association |
TIF | 175.27 KB | 30.03.2009 | 24.07.2008 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 66.81 KB | 11.10.2018 | 08.10.2018 | 2 |
Other documents |
TIF | 845.25 KB | 11.10.2018 | 05.10.2018 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 39.72 KB | 31.08.2018 | 31.08.2018 | 2 |
Application |
DOCX | 40.79 KB | 31.08.2018 | 20.08.2018 | 4 |
Application |
EDOC | 49.59 KB | 31.08.2018 | 20.08.2018 | 4 |
Confirmation or consent to legal address |
598.49 KB | 31.08.2018 | 16.08.2018 | 1 | |
Confirmation or consent to legal address |
629.64 KB | 31.08.2018 | 16.08.2018 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 177.9 KB | 11.10.2018 | 05.07.2018 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 39.75 KB | 04.06.2018 | 04.06.2018 | 2 |
Announcement regarding the reorganisation |
TIF | 17.37 KB | 31.05.2018 | 30.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.35 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 08.03.2018 | 08.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 124.74 KB | 07.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 72.38 KB | 03.07.2017 | 03.07.2017 | 2 |
Application |
TIF | 158.92 KB | 03.07.2017 | 30.06.2017 | 4 |
Consent of members of the supervisory board |
TIF | 26.84 KB | 03.07.2017 | 30.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 28.13 KB | 03.07.2017 | 30.06.2017 | 1 |
Consent of members of the supervisory board |
TIF | 23.68 KB | 03.07.2017 | 30.06.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 358.01 KB | 03.07.2017 | 30.06.2017 | 10 |
Power of attorney, act of empowerment |
TIF | 158.6 KB | 03.07.2017 | 27.06.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 171.5 KB | 03.07.2017 | 19.05.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 97.86 KB | 10.03.2016 | 04.03.2016 | 2 |
Application |
TIF | 252.55 KB | 10.03.2016 | 15.02.2016 | 5 |
Consent of members of the supervisory board |
TIF | 24.62 KB | 10.03.2016 | 26.01.2016 | 2 |
Consent of members of the supervisory board |
TIF | 66.02 KB | 10.03.2016 | 26.01.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 183.51 KB | 10.03.2016 | 26.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.58 KB | 09.12.2013 | 06.12.2013 | 1 |
Application |
TIF | 92.96 KB | 09.12.2013 | 03.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.17 KB | 03.12.2013 | 29.11.2013 | 2 |
Application |
TIF | 235.05 KB | 03.12.2013 | 25.11.2013 | 5 |
Confirmation or consent to legal address |
TIF | 18.61 KB | 09.12.2013 | 18.10.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.31 KB | 03.12.2013 | 27.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.44 KB | 03.12.2013 | 18.09.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 186.51 KB | 03.12.2013 | 18.09.2013 | 5 |
Power of attorney, act of empowerment |
TIF | 657.8 KB | 03.12.2013 | 01.05.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 50.38 KB | 22.06.2011 | 20.06.2011 | 2 |
Application |
TIF | 95.57 KB | 22.06.2011 | 02.06.2011 | 3 |
Consent of members of the supervisory board |
TIF | 26.27 KB | 22.06.2011 | 26.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 23.14 KB | 22.06.2011 | 26.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.59 KB | 30.03.2009 | 30.07.2008 | 2 |
Registration certificates |
TIF | 32.13 KB | 30.03.2009 | 30.07.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.42 KB | 30.03.2009 | 29.07.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 34.11 KB | 30.03.2009 | 25.07.2008 | 1 |
Announcement regarding the legal address |
TIF | 27.79 KB | 30.03.2009 | 24.07.2008 | 1 |
Application |
TIF | 794.53 KB | 30.03.2009 | 24.07.2008 | 5 |
Consent of a member of the Board / executive director |
TIF | 160.05 KB | 30.03.2009 | 24.07.2008 | 6 |
Protocols/decisions of a company/organisation |
TIF | 101.4 KB | 30.03.2009 | 24.07.2008 | 2 |
Receipts on the publication and state fees |
TIF | 84.28 KB | 30.03.2009 | 22.07.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 259.11 KB | 30.03.2009 | 21.07.2008 | 8 |
Sample report |
TIF | 39.8 KB | 30.03.2009 | 03.07.2008 | 1 |
Sample report |
TIF | 42.27 KB | 30.03.2009 | 03.07.2008 | 1 |
Consent of members of the supervisory board |
TIF | 144.47 KB | 03.12.2013 | 9 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
27.03.2018 |
LETA | Apvienos Latvijā strādājošos parādu atgūšanas uzņēmumus "Gelvora" un "Sergel" |