SERPANTĪNS, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
2 by paid taxes
6 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 "SERPANTĪNS" |
| Registration number, date | 40003282138, 05.02.1996 |
| VAT number | LV40003282138 from 12.02.1996 Europe VAT register |
| Register, date | Commercial Register, 15.10.2003 |
| Legal address | Uriekstes iela 3 k-3, Rīga, LV-1005 Check address owners |
| Fixed capital | 110 050 EUR, registered payment 15.10.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SERPANTĪNS, SIA
Important facts
- Existing active commercial 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
- 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, €) | 718.74 | 716.25 | 594.27 |
| Personal income tax (thousands, €) | 59.45 | 52.6 | 48.52 |
| Statutory social insurance contributions (thousands, €) | 109.8 | 96.88 | 87.25 |
| Average employees count | 12 | 12 | 14 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Metālapstrādes iekārtas un instrumenti |
|---|---|
| Branch from zl.lv (NACE2) | Metālapstrādes darbgaldu ražošana (28.41) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.09.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 11.06.2013 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 30.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2013 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB SERPANTINAS GROUPReg. no. 302796175
|
54.84 % | 425 | € 142 | € 60 350 | Lithuania | 01.10.2014 | 15.10.2014 |
Serpantinas UABReg. no. 168541846
|
45.16 % | 350 | € 142 | € 49 700 | Lithuania | 01.10.2014 | 15.10.2014 |
Contacts in cooperation with
Apply information changes
ML
"Serpantīns", SIA
Ganību dambis 24, Rīga, LV-1005 Check address owners
Metālapstrādes iekārtas un instrumenti
Historical company names
| SIA "SERPANTINAS" | Until 15.10.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Ganību dambis 26-209 | Until 17.05.2001 | 23 years ago |
|---|---|---|
| Rīga, Ganību dambis 24 | Until 08.02.2017 | 7 years ago |
| Rīga, Sāremas iela 1A | Until 03.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas atbild bas v stule 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 28.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 revidenta atzinums 1lp | |||||
| SIA SERPANTINS GP 2022 vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 VZ | |||||
| RevidentaZi ojumsGP2021 Serpant ns | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 2020 vadibas zinojums | |||||
| Serpant ns revidenta atzinums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 parakst ts vadibas zinojums | |||||
| SERPANT NS ZINOJUMS | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 RevidentaZinojums lp2 lp3 | |||||
| GP2017 VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 vadibas zinojums parakstits | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 2014 vadibas zinojums parakstits | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 2013 revidentiem izdruka END - Copy | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 Pielikums lpp18 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 vadibas zinoj | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 31.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2010 vad zin | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 20.04.2010 | RAR (434.94 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 08.05.2009 | RAR (468.06 KB) | |
2007 |
Annual report | 27.08.2008 | TIF (396.67 KB) | ||
2006 |
Annual report | 01.06.2007 | TIF (313.74 KB) | ||
2005 |
Annual report | 08.06.2006 | PDF (668.09 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.5 MB | 27.11.2020 | 26.11.2020 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.68 MB | 27.11.2020 | 26.11.2020 | 15 | |
Amendments to the Articles of Association |
TIF | 27.99 KB | 19.11.2020 | 01.10.2014 | 1 |
Articles of Association |
TIF | 37.38 KB | 19.11.2020 | 01.10.2014 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 83.88 KB | 19.11.2020 | 26.04.2013 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
TIF | 1.06 MB | 14.02.2024 | 06.02.2024 | 2 |
Justification supporting beneficial ownership disclosure statement |
132.89 KB | 15.02.2024 | 22.12.2023 | 2 | |
Application |
EDOC | 74.54 KB | 15.02.2024 | 23.11.2023 | 3 |
Justification supporting beneficial ownership disclosure statement |
TIF | 495.46 KB | 17.01.2024 | 03.11.2023 | 2 |
Application |
EDOC | 98.52 KB | 03.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 30.11.2020 | 30.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 30.11.2020 | 30.11.2020 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.52 MB | 27.11.2020 | 26.11.2020 | 14 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
1.71 MB | 27.11.2020 | 26.11.2020 | 15 | |
Application |
ASICE | 49.42 KB | 17.11.2020 | 10.11.2020 | 4 |
Application |
DOCX | 42.31 KB | 17.11.2020 | 10.11.2020 | 4 |
Consent of a member of the Board / executive director |
DOCX | 17.34 KB | 17.11.2020 | 10.11.2020 | 1 |
Consent of a member of the Board / executive director |
DOCX | 17.34 KB | 17.11.2020 | 10.11.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 27.36 KB | 17.11.2020 | 10.11.2020 | 1 |
Power of attorney, act of empowerment |
DOC | 48 KB | 17.11.2020 | 10.11.2020 | 1 |
Power of attorney, act of empowerment |
ASICE | 23.45 KB | 17.11.2020 | 10.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 45.78 KB | 17.11.2020 | 10.11.2020 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 72.09 KB | 17.11.2020 | 10.11.2020 | 4 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 819.83 KB | 17.11.2020 | 09.11.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
950.94 KB | 17.11.2020 | 09.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 17.11.2020 | 09.11.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
950.94 KB | 17.11.2020 | 09.11.2020 | 9 | |
Justification supporting beneficial ownership disclosure statement |
1.02 MB | 17.11.2020 | 09.11.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 692.01 KB | 17.11.2020 | 09.11.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.09.2019 | 27.09.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 207.34 KB | 24.09.2019 | 24.09.2019 | 5 |
Statement regarding the beneficial owners |
TIF | 204.27 KB | 24.09.2019 | 24.09.2019 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 110.41 KB | 17.09.2019 | 06.09.2019 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 184.17 KB | 17.09.2019 | 03.07.2019 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 205.26 KB | 17.09.2019 | 22.05.2019 | 6 |
Copy of the personal identification document |
EDOC | 471.56 KB | 17.11.2020 | 23.08.2013 | 5 |
Copy of the personal identification document |
610.07 KB | 17.11.2020 | 23.08.2013 | 5 | |
Copy of the personal identification document |
610.07 KB | 17.11.2020 | 23.08.2013 | 5 | |
Copy of the personal identification document |
TIF | 93.86 KB | 22.08.2019 | 23.08.2013 | 3 |
Copy of the personal identification document |
589.02 KB | 17.11.2020 | 09.10.2012 | 5 | |
Copy of the personal identification document |
EDOC | 446.75 KB | 17.11.2020 | 09.10.2012 | 5 |
Copy of the personal identification document |
589.02 KB | 17.11.2020 | 09.10.2012 | 5 | |
Copy of the personal identification document |
TIF | 97.26 KB | 22.08.2019 | 09.10.2012 | 3 |
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