Sērmūksītis, SIA
Limited Liability Company, Micro company
Place in branch
84 by turnover
46 by paid taxes
19 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 "Sērmūksītis" |
| Registration number, date | 44103104366, 07.01.2016 |
| VAT number | None (excluded 06.08.2019) Europe VAT register |
| Register, date | Commercial Register, 07.01.2016 |
| Legal address | Lilijas iela 15 k-2 – 14, Rīga, LV-1007 Check address owners |
| Fixed capital | 9 500 EUR, registered payment 29.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 3.53 | 0 | 0 |
| Personal income tax (thousands, €) | 1.16 | 0 | -0.01 |
| Statutory social insurance contributions (thousands, €) | 2.2 | 0 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēts pasažieru sauszemes transports (49.39) |
|---|---|
| CSP industry | Citur neklsificēts pasažieru sauszemes transports (49.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.05.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 17.05.2019 |
* 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 |
84.21 % | 8 000 | € 1 | € 8 000 | Latvia | 16.12.2022 | 29.12.2022 |
Natural person |
15.79 % | 1 500 | € 1 | € 1 500 | Latvia | 16.12.2022 | 29.12.2022 |
Historical addresses
| Vecpiebalgas nov., Vecpiebalgas pag., Vecpiebalga, "Cīrulīši" | Until 27.12.2016 | 8 years ago |
|---|---|---|
| Amatas nov., Skujenes pag., Sērmūkši, Draudzības iela 7 | Until 01.07.2021 | 3 years ago |
| Cēsu nov., Skujenes pag., Sērmūkši, Draudzības iela 7 | Until 17.12.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (78.76 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (78.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.03.2022 | PDF (78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.08.2021 | PDF (78.59 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (78.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (108.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (109.06 KB) | €11.00 |
2016 |
Annual report | 07.01.2016 - 31.12.2016 | 22.03.2017 | PDF (119.84 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 130.65 KB | 29.12.2022 | 16.12.2022 | 3 |
Articles of Association |
TIF | 255 KB | 23.12.2022 | 16.12.2022 | 5 |
Amendments to the Articles of Association |
TIF | 126.46 KB | 29.12.2022 | 15.12.2022 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 49.45 KB | 29.12.2022 | 15.12.2022 | 1 |
Shareholders’ register |
TIF | 76.62 KB | 15.05.2019 | 14.05.2019 | 3 |
Shareholders’ register |
TIF | 119.04 KB | 19.06.2018 | 20.12.2016 | 4 |
Articles of Association |
TIF | 15.83 KB | 02.02.2016 | 04.01.2016 | 1 |
Memorandum of Association |
TIF | 49.49 KB | 02.02.2016 | 04.01.2016 | 2 |
Shareholders’ register |
TIF | 114.3 KB | 02.02.2016 | 04.01.2016 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Bank statements or other document regarding the payment of the equity |
TIF | 40.13 KB | 23.12.2022 | 17.12.2022 | 1 |
Application |
TIF | 295.41 KB | 23.12.2022 | 16.12.2022 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.26 KB | 23.12.2022 | 16.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.97 KB | 29.12.2022 | 15.12.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.18 KB | 29.12.2022 | 15.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 54.59 KB | 23.12.2022 | 15.12.2022 | 1 |
Appraisal reports |
EDOC | 123.96 KB | 27.12.2022 | 09.12.2022 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.06 KB | 29.12.2022 | 11.11.2022 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.27 KB | 17.05.2019 | 17.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.4 KB | 17.05.2019 | 17.05.2019 | 2 |
Application |
TIF | 343.98 KB | 15.05.2019 | 14.05.2019 | 9 |
Protocols/decisions of a company/organisation |
TIF | 46.49 KB | 15.05.2019 | 14.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.97 KB | 19.06.2018 | 27.12.2016 | 2 |
Application |
TIF | 318.93 KB | 19.06.2018 | 20.12.2016 | 9 |
Confirmation or consent to legal address |
TIF | 20.74 KB | 19.06.2018 | 20.12.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 45.55 KB | 19.06.2018 | 20.12.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.47 KB | 19.06.2018 | 19.12.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.48 KB | 19.06.2018 | 15.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.53 KB | 02.02.2016 | 07.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 16.07 KB | 02.02.2016 | 04.01.2016 | 1 |
Application |
TIF | 536.12 KB | 02.02.2016 | 04.01.2016 | 10 |
Appraisal reports |
TIF | 35.22 KB | 02.02.2016 | 04.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 42.78 KB | 02.02.2016 | 04.01.2016 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.32 KB | 02.02.2016 | 04.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 21.73 KB | 19.01.2016 | 04.01.2016 | 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