Sergorp, 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, 12.01.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Sergorp" |
| Registration number, date | 40003573123, 13.12.2001 |
| VAT number | None (excluded 18.06.2021) Europe VAT register |
| Register, date | Commercial Register, 02.04.2004 |
| Legal address | "Erda", Vīksnas pag., Balvu nov., LV-4580 Check address owners |
| Fixed capital | 70 000 EUR , registered 23.12.2016 (registered payment 23.12.2016: 70 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.75 | 88.68 | 208.3 |
| Personal income tax (thousands, €) | 0.84 | 7.98 | 11.39 |
| Statutory social insurance contributions (thousands, €) | 1.97 | 13.03 | 22.93 |
| Average employees count | 1 | 6 | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical company names
| SIA "WESTWARD" | Until 16.04.2021 | 3 years ago |
|---|
Historical addresses
| Jūrmala, Lielais prospekts 6 | Until 30.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Vestienas iela 2 | Until 16.04.2021 | 3 years ago |
| Rīga, Mūkusalas iela 41B-8 | Until 21.11.2013 | 11 years ago |
| Rīga, Krustpils iela 15 | Until 17.06.2011 | 13 years ago |
| Rīga, Dārzciema iela 60 | Until 02.04.2004 | 20 years ago |
| Rīga, Tērbatas iela 38-3 | Until 23.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (232.22 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (88.22 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (92.1 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (903.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 Valdes locekla zinojums westward | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Valdes locekla zinojums westward | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 WESTWARD vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESTWARD vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| WESTWARD vadibas zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (7.42 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | ZIP (8.84 KB) | |
2007 |
Annual report | 03.06.2008 | TIF (2.7 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (898.06 KB) | ||
2005 |
Annual report | 21.06.2006 | PDF (835.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.98 KB | 12.04.2021 | 08.04.2021 | 1 |
Articles of Association |
TIF | 66.46 KB | 12.04.2021 | 08.04.2021 | 2 |
Shareholders’ register |
TIF | 67.38 KB | 12.04.2021 | 08.04.2021 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 174.09 KB | 12.04.2021 | 01.04.2021 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 184.74 KB | 28.02.2020 | 18.02.2020 | 4 |
Shareholders’ register |
216.25 KB | 05.06.2018 | 24.05.2018 | 1 | |
Amendments to the Articles of Association |
ASICE | 202.58 KB | 26.06.2017 | 22.06.2017 | 1 |
Articles of Association |
266.92 KB | 26.06.2017 | 22.06.2017 | 1 | |
Shareholders’ register |
216.32 KB | 10.04.2017 | 03.04.2017 | 1 | |
Shareholders’ register |
216.32 KB | 10.04.2017 | 03.04.2017 | 1 | |
Shareholders’ register |
ASICE | 204.37 KB | 20.12.2016 | 19.12.2016 | 1 |
Amendments to the Articles of Association |
ASICE | 266.6 KB | 20.12.2016 | 10.11.2016 | 1 |
Articles of Association |
ASICE | 259.75 KB | 20.12.2016 | 09.11.2016 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 330.43 KB | 16.11.2016 | 09.11.2016 | 1 |
Amendments to the Articles of Association |
BDOC | 259.58 KB | 22.06.2016 | 21.06.2016 | 1 |
Articles of Association |
BDOC | 252.97 KB | 22.06.2016 | 21.06.2016 | 1 |
Shareholders’ register |
BDOC | 199.05 KB | 22.06.2016 | 21.06.2016 | 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 |
EDOC | 62.2 KB | 08.08.2022 | 08.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 08.08.2022 | 08.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.42 KB | 05.08.2022 | 05.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 113.6 KB | 08.09.2022 | 08.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 61.91 KB | 30.06.2021 | 30.06.2021 | 1 |
Application |
TIF | 59.96 KB | 22.06.2021 | 21.06.2021 | 2 |
Confirmation or consent to legal address |
TIF | 6.04 KB | 22.06.2021 | 21.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.14 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
TIF | 159.04 KB | 16.04.2021 | 14.04.2021 | 3 |
Announcement regarding the legal address |
TIF | 11.03 KB | 12.04.2021 | 08.04.2021 | 1 |
Application |
TIF | 238.11 KB | 12.04.2021 | 08.04.2021 | 8 |
Confirmation or consent to legal address |
TIF | 9.28 KB | 12.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.59 KB | 12.04.2021 | 08.04.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 26.03.2020 | 26.03.2020 | 2 |
Application |
ASICE | 43.02 KB | 23.03.2020 | 22.03.2020 | 3 |
Application |
DOCX | 39.8 KB | 23.03.2020 | 22.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 03.03.2020 | 03.03.2020 | 2 |
Application |
TIF | 153.42 KB | 28.02.2020 | 21.02.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 05.06.2018 | 05.06.2018 | 2 |
Application |
538.67 KB | 05.06.2018 | 24.05.2018 | 4 | |
Application |
ASICE | 485.93 KB | 05.06.2018 | 24.05.2018 | 4 |
Shareholders’ register |
EDOC | 215.49 KB | 05.06.2018 | 24.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.68 KB | 28.06.2017 | 28.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.96 KB | 28.06.2017 | 28.06.2017 | 2 |
Articles of Association |
EDOC | 275.55 KB | 26.06.2017 | 22.06.2017 | 1 |
Application |
ASICE | 518.95 KB | 26.06.2017 | 22.06.2017 | 3 |
Protocols/decisions of a company/organisation |
408.96 KB | 26.06.2017 | 22.06.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 412.67 KB | 26.06.2017 | 22.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.89 KB | 10.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 10.04.2017 | 10.04.2017 | 2 |
Shareholders’ register |
EDOC | 223.59 KB | 10.04.2017 | 03.04.2017 | 1 |
Application |
521.35 KB | 04.04.2017 | 03.04.2017 | 3 | |
Application |
ASICE | 518.04 KB | 04.04.2017 | 03.04.2017 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 180.6 KB | 23.12.2016 | 23.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 23.12.2016 | 23.12.2016 | 2 |
Application |
ASICE | 608.57 KB | 20.12.2016 | 19.12.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 16.11.2016 | 16.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.35 KB | 16.11.2016 | 16.11.2016 | 2 |
Application |
BDOC | 730.28 KB | 14.11.2016 | 10.11.2016 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 328.96 KB | 16.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.93 KB | 28.06.2016 | 28.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 28.06.2016 | 28.06.2016 | 2 |
Application |
BDOC | 525.01 KB | 22.06.2016 | 21.06.2016 | 2 |
Power of attorney, act of empowerment |
BDOC | 196.73 KB | 22.06.2016 | 21.06.2016 | 1 |
Protocols/decisions of a company/organisation |
BDOC | 379.58 KB | 22.06.2016 | 21.06.2016 | 1 |
Copy of the personal identification document |
TIF | 129.47 KB | 12.04.2021 | 23.06.2014 | 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