SERNIKS M, SIA
Limited Liability 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, 11.03.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SERNIKS M" |
| Registration number, date | 40003541448, 11.04.2001 |
| VAT number | None (excluded 22.04.2005) Europe VAT register |
| Register, date | Commercial Register, 14.08.2003 |
| Legal address | Madonas rajons, Madona, Nagates iela 3a Check address owners |
| Fixed capital | 2 000 LVL , registered 14.08.2003 (registered payment 14.08.2003: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| SIA "ClipArt studija" | Until 14.09.2004 | 20 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "ClipArt studija" | Until 14.08.2003 | 21 year ago |
Historical addresses
| Madona, Lazdonas iela 6-3 | Until 27.10.2004 | 20 years ago |
|---|---|---|
| Rīga, Artilērijas iela 6/2 | Until 14.09.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2003 |
Annual report | 13.11.2008 | TIF (895.54 KB) | ||
2002 |
Annual report | 13.11.2008 | TIF (629.5 KB) | ||
2001 |
Annual report | 13.11.2008 | TIF (1.2 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.1 KB | 13.11.2008 | 21.10.2004 | 2 |
Articles of Association |
TIF | 43.94 KB | 13.11.2008 | 18.08.2004 | 3 |
Articles of Association |
TIF | 440.14 KB | 13.11.2008 | 24.07.2003 | 11 |
Amendments to the Articles of Association |
TIF | 14.82 KB | 13.11.2008 | 15.05.2001 | 1 |
Shareholders’ register |
TIF | 14.89 KB | 13.11.2008 | 15.05.2001 | 1 |
Articles of Association |
TIF | 258.06 KB | 13.11.2008 | 04.04.2001 | 10 |
Memorandum of association |
TIF | 73.41 KB | 13.11.2008 | 04.04.2001 | 3 |
Shareholders’ register |
TIF | 19.89 KB | 13.11.2008 | 04.04.2001 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 115.33 KB | 13.11.2008 | 3 | |
Shareholders’ register |
TIF | 15.02 KB | 13.11.2008 | 1 | |
Shareholders’ register |
TIF | 16.08 KB | 13.11.2008 | 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 |
TIF | 32.85 KB | 13.11.2008 | 11.03.2008 | 1 |
Cover letter |
TIF | 19.02 KB | 13.11.2008 | 05.03.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 79.04 KB | 13.11.2008 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.88 KB | 13.11.2008 | 31.08.2007 | 1 |
Application |
TIF | 120.34 KB | 13.11.2008 | 24.08.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.96 KB | 13.11.2008 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 13.11.2008 | 14.05.2007 | 2 |
Application |
TIF | 55.38 KB | 13.11.2008 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.14 KB | 13.11.2008 | 03.05.2007 | 1 |
Sample report |
TIF | 23.99 KB | 13.11.2008 | 02.05.2007 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 131.92 KB | 13.11.2008 | 26.04.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.5 KB | 13.11.2008 | 24.10.2005 | 1 |
Cover letter |
TIF | 26.38 KB | 13.11.2008 | 21.10.2005 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 29.26 KB | 13.11.2008 | 21.10.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.38 KB | 13.11.2008 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 28.2 KB | 13.11.2008 | 26.10.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.72 KB | 13.11.2008 | 21.10.2004 | 2 |
Application |
TIF | 829.98 KB | 13.11.2008 | 21.10.2004 | 5 |
Consent of a member of the Board / executive director |
TIF | 17.42 KB | 13.11.2008 | 21.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 18.08 KB | 13.11.2008 | 21.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.61 KB | 13.11.2008 | 21.10.2004 | 2 |
Sample report |
TIF | 27.03 KB | 13.11.2008 | 20.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.82 KB | 13.11.2008 | 14.09.2004 | 1 |
Registration certificates |
TIF | 168.5 KB | 13.11.2008 | 14.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 24.14 KB | 13.11.2008 | 02.09.2004 | 2 |
Announcement regarding the legal address |
TIF | 6.38 KB | 13.11.2008 | 18.08.2004 | 1 |
Application |
TIF | 202.28 KB | 13.11.2008 | 18.08.2004 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.17 KB | 13.11.2008 | 18.08.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.2 KB | 13.11.2008 | 18.08.2004 | 1 |
Sample report |
TIF | 21 KB | 13.11.2008 | 10.08.2004 | 1 |
Submission/Application |
TIF | 18.31 KB | 13.11.2008 | 16.10.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.27 KB | 13.11.2008 | 14.08.2003 | 1 |
Registration certificates |
TIF | 65.41 KB | 13.11.2008 | 14.08.2003 | 1 |
Receipts on the publication and state fees |
TIF | 25.93 KB | 13.11.2008 | 08.08.2003 | 2 |
Application |
TIF | 97.52 KB | 13.11.2008 | 24.07.2003 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 13.11.2008 | 24.07.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 13.11.2008 | 28.05.2001 | 1 |
Receipts on the publication and state fees |
TIF | 11.31 KB | 13.11.2008 | 23.05.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.94 KB | 13.11.2008 | 15.05.2001 | 2 |
Sample report |
TIF | 17.55 KB | 13.11.2008 | 15.05.2001 | 1 |
Submission/Application |
TIF | 17.35 KB | 13.11.2008 | 15.05.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.03 KB | 13.11.2008 | 11.04.2001 | 1 |
Registration certificates |
TIF | 57.96 KB | 13.11.2008 | 11.04.2001 | 1 |
Application |
TIF | 97.95 KB | 13.11.2008 | 06.04.2001 | 4 |
Receipts on the publication and state fees |
TIF | 11.36 KB | 13.11.2008 | 06.04.2001 | 1 |
Appraisal reports |
TIF | 23.9 KB | 13.11.2008 | 04.04.2001 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.89 KB | 13.11.2008 | 04.04.2001 | 2 |
Submission/Application |
TIF | 9.22 KB | 13.11.2008 | 04.04.2001 | 1 |
Sample report |
TIF | 17.28 KB | 13.11.2008 | 13.09.2000 | 1 |
Other documents |
TIF | 27 KB | 13.11.2008 | 18.07.2000 | 1 |
Submission/Application |
TIF | 8.15 KB | 13.11.2008 | 18.07.2000 | 1 |
Other documents |
TIF | 17.28 KB | 13.11.2008 | 11.07.2000 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 31.13 KB | 13.11.2008 | 05.08.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 45.38 KB | 13.11.2008 | 04.04.1996 | 2 |
Other documents |
TIF | 42.75 KB | 13.11.2008 | 11.04.1995 | 1 |
Other documents |
TIF | 30.06 KB | 13.11.2008 | 10.09.1993 | 1 |
Copy of the personal identification document |
TIF | 134.86 KB | 13.11.2008 | 4 | |
Other documents |
TIF | 10.06 KB | 13.11.2008 | 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