SĒROJOŠAIS EŅĢELIS, SIA

Limited Liability Company, Micro company
Place in branch
13K+ by turnover
10K+ by profit
442 by paid taxes
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SĒROJOŠAIS EŅĢELIS"
Registration number, date 42402004087, 13.09.1994
VAT number None Europe VAT register
Register, date Commercial Register, 09.08.2002
Legal address F. Varslavāna iela 36, Rēzekne, LV-4601 Check address owners
Fixed capital 2 844 EUR, registered payment 05.01.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.77 1.47 1.67
Personal income tax (thousands, €) 0.24 0.14 0.35
Statutory social insurance contributions (thousands, €) 1.53 1.32 1.31
Average employees count 2 2 2

Industries

Industry from zl.lv Kapu pieminekļu izgatavošana
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
Field from SRS
Redakcija NACE 2.1
Akmeņu griešana, apdare un apstrāde (23.70)
CSP industry Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   05.01.2015
* 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

100 % 2 € 1 422 € 2 844 23.12.2014 05.01.2015

Apply information changes

"Sērojošais eņģelis", SIA

F. Varslavāna 36, Rēzekne LV-4601 Check address owners

Kapu pieminekļu izgatavošana

http://www.serengelis.lv

Historical company names

Rēzeknes pilsētas V.Petrovičas individuālais uzņēmums "SĒROJOŠAIS ENĢELIS" Until 09.08.2002 23 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.99 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  PDF (78.68 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (78.85 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 02.06.2021  PDF (80.34 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.04.2020  PDF (79.8 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (79.14 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (189.37 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (93.49 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums SE PDF

2013

Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VADiBAS ZINOJUMS 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums SE 2010 RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RTF (27.88 KB)

2008

Annual report 10.05.2009  TIF (309.97 KB)

2007

Annual report 09.06.2008  TIF (193.72 KB)

2006

Annual report 24.04.2007  TIF (344.37 KB)

2005

Annual report 07.09.2018  TIF (860.63 KB)

2004

Annual report 07.09.2018  TIF (1023.14 KB)

2003

Annual report 07.09.2018  TIF (1.9 MB)

2002

Annual report 07.09.2018  TIF (1.65 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 50.83 KB 20.01.2015 23.12.2014 2

Shareholders’ register

TIF 120.59 KB 20.01.2015 23.12.2014 2

Articles of Association

TIF 155.19 KB 07.09.2018 28.05.2008 4

Articles of Association

TIF 114.24 KB 07.09.2018 08.07.2003 4

Amendments to the Articles of Association

TIF 74.89 KB 07.09.2018 07.06.2002 2

Articles of Association

TIF 101.84 KB 07.09.2018 07.06.2002 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 81.09 KB 07.09.2018 07.06.2002 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 83.36 KB 07.09.2018 07.06.2002 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 78.55 KB 20.01.2015 05.01.2015 2

Application

TIF 264.1 KB 20.01.2015 23.12.2014 5

Protocols/decisions of a company/organisation

TIF 64.27 KB 20.01.2015 23.12.2014 2

Decisions / letters / protocols of public notaries

TIF 43.28 KB 10.05.2011 10.05.2011 2

Application

TIF 168.01 KB 10.05.2011 06.05.2011 5

Protocols/decisions of a company/organisation

TIF 16.76 KB 10.05.2011 05.05.2011 1

Decisions / letters / protocols of public notaries

TIF 62.73 KB 07.09.2018 01.07.2009 2

Application

TIF 339.12 KB 07.09.2018 29.06.2009 4

Decisions / letters / protocols of public notaries

TIF 25.73 KB 07.09.2018 29.06.2009 1

Receipts on the publication and state fees

TIF 48.35 KB 07.09.2018 29.06.2009 2

Sample report

TIF 35.16 KB 07.09.2018 29.06.2009 1

Decisions / letters / protocols of public notaries

TIF 65.18 KB 07.09.2018 09.06.2008 2

Application

TIF 258.29 KB 07.09.2018 28.05.2008 3

Protocols/decisions of a company/organisation

TIF 25.42 KB 07.09.2018 28.05.2008 1

Receipts on the publication and state fees

TIF 50.98 KB 07.09.2018 26.05.2008 2

Decisions / letters / protocols of public notaries

TIF 32.14 KB 07.09.2018 05.08.2003 1

Receipts on the publication and state fees

TIF 32 KB 07.09.2018 15.07.2003 2

Application

TIF 129.56 KB 07.09.2018 14.07.2003 3

Protocols/decisions of a company/organisation

TIF 53.94 KB 07.09.2018 08.07.2003 1

Decisions / letters / protocols of public notaries

TIF 52.77 KB 07.09.2018 09.08.2002 1

Registration certificates

TIF 127.57 KB 07.09.2018 09.08.2002 1

Application

TIF 522.54 KB 07.09.2018 30.07.2002 7

Receipts on the publication and state fees

TIF 56.54 KB 07.09.2018 30.07.2002 3

Decisions / letters / protocols of public notaries

TIF 33.19 KB 07.09.2018 08.07.2002 1

Other documents

TIF 32.71 KB 07.09.2018 27.06.2002 1

Announcement regarding the reorganisation

TIF 29.75 KB 07.09.2018 17.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 19.48 KB 07.09.2018 12.06.2002 1

Auditor’s report

TIF 41.25 KB 07.09.2018 10.06.2002 1

Announcement regarding the legal address

TIF 14.08 KB 07.09.2018 07.06.2002 1

Consent of a member of the Board / executive director

TIF 12.66 KB 07.09.2018 07.06.2002 1

Decisions / letters / protocols of public notaries

TIF 28.11 KB 07.09.2018 26.05.2000 1

Registration certificates

TIF 40.88 KB 07.09.2018 26.05.2000 1

Owner’s decisions

TIF 35.7 KB 07.09.2018 12.05.2000 1

Submission/Application

TIF 17.08 KB 07.09.2018 12.05.2000 1

Receipts on the publication and state fees

TIF 13.61 KB 07.09.2018 11.05.2000 1

Sample report

TIF 27.23 KB 07.09.2018 11.05.2000 1

Decisions / letters / protocols of public notaries

TIF 25.89 KB 07.09.2018 13.09.1994 1

Other documents

TIF 30.29 KB 07.09.2018 13.09.1994 1

Registration certificates

TIF 40.74 KB 07.09.2018 13.09.1994 1

Registration certificates

TIF 43.21 KB 07.09.2018 13.09.1994 1

Registration certificates

TIF 101.25 KB 07.09.2018 13.09.1994 1

Sample report

TIF 20.47 KB 07.09.2018 13.09.1994 1

Application

TIF 66.66 KB 07.09.2018 12.09.1994 2

Other documents

TIF 40.29 KB 07.09.2018 12.09.1994 1

Receipts on the publication and state fees

TIF 51.2 KB 07.09.2018 12.09.1994 2

Copy of the personal identification document

TIF 53.29 KB 07.09.2018 13.04.1994 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