SERISA, SIA
Limited Liability Company, Micro company
Place in branch
772 by turnover
263 by profit
294 by paid taxes
49 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 "SERISA" |
| Registration number, date | 40003393289, 12.05.1998 |
| VAT number | LV40003393289 from 20.05.1998 Europe VAT register |
| Register, date | Commercial Register, 09.09.2003 |
| Legal address | Pils iela 8, Sigulda, Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 17 070 EUR, registered payment 16.07.2015 |
| 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
- Negative 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, €) | 25.69 | 28.77 | 24.32 |
| Personal income tax (thousands, €) | 1.37 | 1.12 | 0.66 |
| Statutory social insurance contributions (thousands, €) | 2.61 | 2.13 | 2.1 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Uzglabāšana un noliktavu saimniecība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2017 | 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. | 03.07.2009 |
* 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 % | 1 707 | € 10 | € 17 070 | Latvia | 05.12.2017 | 28.12.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīgas rajons, Sigulda, Jāņa Čakstes iela 3-7 | Until 09.09.2003 | 21 year ago |
|---|---|---|
| Rīgas rajons, Siguldas novads, Sigulda, Pils iela 8 | Until 03.07.2009 | 15 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Out of court legal protection proceeding: 11.08.2011.
Case number: C35115511 Started 11.08.2011,
ended 03.09.2013
Court: Siguldas tiesa
(1000055427)
Decision: parādnieks ir izpildījis ārpustiesas tiesiskās aizsardzības procesa pasākumu plānu
|
|||
03.09.2013 |
04.09.2013 | Ārpustiesas tiesiskās aizsardzības procesa izbeigšana |
Siguldas tiesa (1000055427)
|
17.08.2011 |
18.08.2011 | Ārpustiesas tiesiskās aizsardzības procesa īstenošanas pasludināšana, pasākumu plāna apstiprināšana, administratora iecelšana |
Bērziņš Andris (Certificate nr. 00145)
Ārpustiesas tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
11.08.2011 |
15.08.2011 | Ārpustiesas tiesiskās aizsardzības procesa ierosināšana |
Siguldas tiesa (1000055427)
|
| Process 1. Legal protection process: 01.02.2010.
Case number: C33045810 Started 01.02.2010,
ended 10.02.2011
Court: Siguldas tiesa
(1000055427)
Decision: īstenojot tiesiskās aizsardzības procesu, komercsabiedrība nav veikusi likumā noteiktās darbības vai sniegusi nepatiesas ziņas
|
|||
10.02.2011 |
15.02.2011 | Completion of the legal protection process |
Siguldas tiesa (1000055427)
|
11.05.2010 |
12.05.2010 | Tiesiskās aizsardzības procesa pasākumu plāna grozījumu apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš:
Siguldas tiesa (1000055427)
|
08.04.2010 |
12.04.2010 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Siguldas tiesa (1000055427)
|
05.02.2010 |
08.02.2010 | Administratora iecelšana tiesiskās aizsardzības procesā |
Kaņepe Marija (Certificate nr. 00267)
Siguldas tiesa (1000055427)
|
01.02.2010 |
03.02.2010 | Initiation of the process of legal protection |
Siguldas tiesa (1000055427)
|
28.01.2010 |
19.04.2010 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bērziņš Andris |
Dzelzavas iela 19-10, Rīga, LV-1084 | Nr. 00145 (valid from 27.06.2018 till 27.06.2020) |
Phone 29459014
E-mail info@absolution.lv
|
Kaņepe Marija |
Cēsu iela 25-3, Rīga, LV-1012 | Nr. 00267 (valid from 30.06.2016 till 30.06.2018) |
Cell phone 29244373
Phone 67370487
E-mail kanepe_un_p@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (699.95 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (702.32 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | PDF (702.86 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (1.02 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (1.02 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (520.46 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (589.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (417.65 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| LEMUMS 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS 14 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums serisa | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LEMUMS SERISA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| lemums | TXT | ||||
2009 |
Annual report | 10.05.2010 | TIF (493.2 KB) | ||
2008 |
Annual report | 29.05.2009 | TIF (451.04 KB) | ||
2007 |
Annual report | 20.08.2008 | TIF (1002.81 KB) | ||
2006 |
Annual report | 19.07.2007 | TIF (433.05 KB) | ||
2005 |
Annual report | 02.11.2006 | TIF (528.62 KB) | ||
2004 |
Annual report | 06.09.2013 | TIF (535.55 KB) | ||
2003 |
Annual report | 06.09.2013 | TIF (589.14 KB) | ||
2002 |
Annual report | 06.09.2013 | TIF (529.23 KB) | ||
2001 |
Annual report | 06.09.2013 | TIF (546.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.54 KB | 22.12.2017 | 05.12.2017 | 2 |
Articles of Association |
TIF | 18.84 KB | 23.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 15.99 KB | 23.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
TIF | 70.71 KB | 05.12.2013 | 28.11.2013 | 2 |
Shareholders’ register |
TIF | 12.4 KB | 24.05.2010 | 16.04.2010 | 1 |
Articles of Association |
TIF | 19.02 KB | 24.05.2010 | 15.04.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17 KB | 24.05.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 51.76 KB | 27.06.2015 | 21.08.2003 | 2 |
Shareholders’ register |
TIF | 16.67 KB | 27.06.2015 | 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 |
RTF | 190.92 KB | 28.12.2017 | 28.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.05 KB | 28.12.2017 | 28.12.2017 | 2 |
Application |
TIF | 428.59 KB | 22.12.2017 | 05.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.96 KB | 23.07.2015 | 16.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 21.88 KB | 23.07.2015 | 18.06.2015 | 1 |
Application |
TIF | 220.92 KB | 23.07.2015 | 16.06.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.2 KB | 23.07.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 05.12.2013 | 04.12.2013 | 2 |
Application |
TIF | 229.33 KB | 05.12.2013 | 28.11.2013 | 2 |
Other documents |
TIF | 31.86 KB | 05.12.2013 | 12.11.2013 | 1 |
Notary’s decision |
TIF | 36.71 KB | 06.09.2013 | 04.09.2013 | 1 |
Court decision/judgement |
TIF | 85.63 KB | 06.09.2013 | 03.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Cover letter |
TIF | 28.1 KB | 06.09.2013 | 22.03.2013 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 42.74 KB | 06.09.2013 | 18.03.2013 | 1 |
Notary’s decision |
TIF | 71.84 KB | 18.08.2011 | 18.08.2011 | 2 |
Court decision/judgement |
TIF | 290.77 KB | 18.08.2011 | 17.08.2011 | 3 |
Notary’s decision |
TIF | 32.33 KB | 17.08.2011 | 15.08.2011 | 1 |
Court decision/judgement |
TIF | 31.12 KB | 17.08.2011 | 11.08.2011 | 1 |
Notary’s decision |
TIF | 34.7 KB | 16.02.2011 | 15.02.2011 | 1 |
Court cover letter |
TIF | 15.29 KB | 16.02.2011 | 11.02.2011 | 1 |
Court decision/judgement |
TIF | 710.53 KB | 16.02.2011 | 10.02.2011 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 62.23 KB | 14.10.2010 | 02.08.2010 | 1 |
Cover letter |
TIF | 20.39 KB | 16.02.2011 | 26.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 43.75 KB | 16.02.2011 | 23.07.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.75 KB | 24.05.2010 | 21.05.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 23.47 KB | 18.05.2010 | 13.05.2010 | 1 |
Notary’s decision |
TIF | 34.57 KB | 13.05.2010 | 12.05.2010 | 2 |
Court decision/judgement |
TIF | 105.93 KB | 18.05.2010 | 11.05.2010 | 2 |
Court decision/judgement |
TIF | 98.68 KB | 13.05.2010 | 11.05.2010 | 2 |
Amendments to the plan of measures of the legal protection proceedings |
TIF | 22.19 KB | 18.05.2010 | 24.04.2010 | 1 |
Notary’s decision |
TIF | 45.35 KB | 20.04.2010 | 19.04.2010 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.2 KB | 24.05.2010 | 16.04.2010 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 20.23 KB | 20.04.2010 | 16.04.2010 | 1 |
Application |
TIF | 211.54 KB | 24.05.2010 | 15.04.2010 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.89 KB | 24.05.2010 | 15.04.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 12.98 KB | 24.05.2010 | 15.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.92 KB | 24.05.2010 | 15.04.2010 | 1 |
Notary’s decision |
TIF | 39.58 KB | 13.04.2010 | 12.04.2010 | 2 |
Court decision/judgement |
TIF | 594.6 KB | 13.04.2010 | 08.04.2010 | 9 |
Notary’s decision |
TIF | 43.55 KB | 09.02.2010 | 08.02.2010 | 2 |
Court decision/judgement |
TIF | 34.08 KB | 09.02.2010 | 05.02.2010 | 1 |
Notary’s decision |
TIF | 35.6 KB | 04.02.2010 | 03.02.2010 | 1 |
Court cover letter |
TIF | 11.61 KB | 04.02.2010 | 01.02.2010 | 1 |
Court decision/judgement |
TIF | 22.76 KB | 04.02.2010 | 01.02.2010 | 1 |
Plan of measures of the legal protection proceedings |
TIF | 487.27 KB | 20.04.2010 | 28.01.2010 | 17 |
Decisions / letters / protocols of public notaries |
TIF | 45.43 KB | 27.06.2015 | 09.09.2003 | 1 |
Registration certificates |
TIF | 54.08 KB | 27.06.2015 | 09.09.2003 | 1 |
Announcement regarding the legal address |
TIF | 14.26 KB | 27.06.2015 | 22.08.2003 | 1 |
Application |
TIF | 379.22 KB | 27.06.2015 | 22.08.2003 | 7 |
Receipt on the entry of commercial pledge in other register |
TIF | 31.07 KB | 27.06.2015 | 22.08.2003 | 2 |
Consent of a member of the Board / executive director |
TIF | 13.75 KB | 27.06.2015 | 21.08.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.95 KB | 27.06.2015 | 21.08.2003 | 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