SerPro, SIA
Limited Liability Company, Micro 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Removed from the register, 01.11.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SerPro" |
| Registration number, date | 43603019842, 26.09.2003 |
| VAT number | None (excluded 05.08.2019) Europe VAT register |
| Register, date | Commercial Register, 26.09.2003 |
| Legal address | Rubeņu ceļš 50, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 4 269 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0.04 | 0.07 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
|---|---|
| CSP industry | Konsultēšana datoru pielietojumu jautājumos (62.02) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "SERPRO" | Until 06.04.2005 | 19 years ago |
|---|
Historical addresses
| Jelgavas rajons, Ozolnieku novads, Cenu pagasts, Raubēni, Rubeņu ceļš 50 | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Ozolnieku nov., Cenu pag., Raubēni, Rubeņu ceļš 50 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.08.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Serpro vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums Serpro | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums Serpro | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad serpro 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SKMBT C28019042510110 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 09.04.2018 | PDF (823.67 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (565.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SBAC Metal 16042909521 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinjojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad,zinojums Serpro 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Serpro | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 07.09.2010 | XML (97.6 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (441.06 KB) | ||
2007 |
Annual report | 20.05.2008 | TIF (243.06 KB) | ||
2006 |
Annual report | 24.09.2007 | TIF (234.04 KB) | ||
2005 |
Annual report | 05.05.2006 | PDF (122.47 KB) | ||
2004 |
Annual report | 29.10.2018 | TIF (270.38 KB) | ||
2003 |
Annual report | 29.10.2018 | TIF (459.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.17 KB | 29.10.2018 | 28.12.2004 | 1 |
Articles of Association |
TIF | 25.6 KB | 29.10.2018 | 22.09.2004 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.19 KB | 29.10.2018 | 07.01.2004 | 5 |
Articles of Association |
TIF | 435.12 KB | 29.10.2018 | 26.09.2003 | 9 |
Memorandum of association |
TIF | 125.31 KB | 29.10.2018 | 26.09.2003 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.56 KB | 24.10.2023 | 24.10.2023 | 1 |
Application |
EDOC | 17.23 KB | 01.11.2023 | 25.07.2023 | 1 |
Application |
EDOC | 35.15 KB | 03.03.2023 | 25.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 12.89 KB | 03.03.2023 | 02.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 29.10.2018 | 03.09.2008 | 2 |
Application |
TIF | 114.21 KB | 29.10.2018 | 28.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 14.2 KB | 29.10.2018 | 23.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 15.12 KB | 29.10.2018 | 23.07.2008 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.62 KB | 29.10.2018 | 22.07.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.28 KB | 29.10.2018 | 22.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.04 KB | 29.10.2018 | 06.04.2005 | 2 |
Registration certificates |
TIF | 27.45 KB | 29.10.2018 | 06.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 18.29 KB | 29.10.2018 | 01.04.2005 | 1 |
Receipts on the publication and state fees |
TIF | 17.79 KB | 29.10.2018 | 01.04.2005 | 1 |
Application |
TIF | 128.65 KB | 29.10.2018 | 30.03.2005 | 4 |
Consent of a member of the Board / executive director |
TIF | 12.77 KB | 29.10.2018 | 22.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.4 KB | 29.10.2018 | 22.09.2004 | 1 |
Announcement regarding the legal address |
TIF | 15.83 KB | 29.10.2018 | 26.09.2003 | 1 |
Application |
TIF | 769.66 KB | 29.10.2018 | 26.09.2003 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.24 KB | 29.10.2018 | 26.09.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.94 KB | 29.10.2018 | 26.09.2003 | 2 |
Registration certificates |
TIF | 82.67 KB | 29.10.2018 | 26.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.02 KB | 29.10.2018 | 25.09.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.58 KB | 29.10.2018 | 25.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 29.10.2018 | 23.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.14 KB | 29.10.2018 | 23.09.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.07 KB | 29.10.2018 | 23.09.2003 | 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