Serlāna, SIA
Limited Liability Company, Micro company
Place in branch
295 by turnover
240 by profit
127 by paid taxes
43 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 "Serlāna" |
| Registration number, date | 43603024472, 25.08.2005 |
| VAT number | None (excluded 22.03.2011) Europe VAT register |
| Register, date | Commercial Register, 25.08.2005 |
| Legal address | 3. līnija 7B, Jelgava, LV-3003 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 04.03.2015 |
| 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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (30.12.2021)
- 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, €) | 3.97 | 3.85 | 2.51 |
| Personal income tax (thousands, €) | 0.74 | 0.77 | 0.45 |
| Statutory social insurance contributions (thousands, €) | 3.22 | 3.07 | 1.29 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 30.12.2021, 338.82 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
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 |
|||
| 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 | 04.03.2015 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 23.02.2015 | 04.03.2015 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 23.02.2015 | 04.03.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Jelgava, Ganību iela 86 - 8 | Until 01.11.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.03.2024 | PDF (79.24 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | PDF (79.34 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | PDF (78.43 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | PDF (78.03 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (78.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (224.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | PDF (80.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (130.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums serlana | DOCX | ||||
2012 |
Annual report | 09.04.2013 | TIF (358.62 KB) | ||
2011 |
Annual report | 28.03.2012 | TIF (382.04 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | HTML (119.71 KB) | |
2010 |
Annual report | 18.04.2011 | TIF (406.72 KB) | ||
2009 |
Annual report | 14.04.2010 | TIF (405.25 KB) | ||
2008 |
Annual report | 17.03.2009 | TIF (848.94 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (352.73 KB) | ||
2006 |
Annual report | 29.03.2007 | TIF (579.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 44.57 KB | 06.03.2015 | 23.02.2015 | 1 |
Articles of Association |
TIF | 152.26 KB | 06.03.2015 | 23.02.2015 | 3 |
Shareholders’ register |
TIF | 653.96 KB | 06.03.2015 | 23.02.2015 | 2 |
Shareholders’ register |
TIF | 19.6 KB | 06.07.2017 | 05.11.2008 | 1 |
Articles of Association |
TIF | 25.94 KB | 06.07.2017 | 19.08.2005 | 1 |
Memorandum of Association |
TIF | 66.07 KB | 06.07.2017 | 19.08.2005 | 2 |
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 | 44.02 KB | 01.11.2016 | 01.11.2016 | 2 |
Application |
TIF | 130.7 KB | 01.11.2016 | 23.09.2016 | 4 |
Confirmation or consent to legal address |
TIF | 33.85 KB | 01.11.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 141.66 KB | 06.03.2015 | 04.03.2015 | 2 |
Application |
TIF | 690.45 KB | 06.03.2015 | 23.02.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 248.17 KB | 06.03.2015 | 23.02.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.27 KB | 06.07.2017 | 10.11.2008 | 2 |
Receipts on the publication and state fees |
TIF | 16.61 KB | 06.07.2017 | 05.11.2008 | 1 |
Application |
TIF | 189.82 KB | 06.07.2017 | 30.09.2008 | 4 |
Receipts on the publication and state fees |
TIF | 20.51 KB | 06.07.2017 | 30.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 20.46 KB | 06.07.2017 | 30.09.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.99 KB | 06.07.2017 | 25.08.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.21 KB | 06.07.2017 | 25.08.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.69 KB | 06.07.2017 | 25.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.98 KB | 06.07.2017 | 25.08.2005 | 2 |
Registration certificates |
TIF | 27.33 KB | 06.07.2017 | 25.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.74 KB | 06.07.2017 | 19.08.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.93 KB | 06.07.2017 | 19.08.2005 | 1 |
Consent of the auditor |
TIF | 12.95 KB | 06.07.2017 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.32 KB | 06.07.2017 | 19.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.26 KB | 06.07.2017 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 06.07.2017 | 19.08.2005 | 1 |
Receipts on the publication and state fees |
TIF | 28.33 KB | 06.07.2017 | 19.08.2005 | 1 |
Application |
TIF | 239.66 KB | 06.07.2017 | 18.08.2005 | 7 |
Sample report |
TIF | 31.74 KB | 06.07.2017 | 18.08.2005 | 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