Serwald, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.09.2021
Business form Limited Liability Company
Registered name SIA Serwald
Registration number, date 50203207261, 18.04.2019
VAT number None Europe VAT register
Register, date Commercial Register, 18.04.2019
Legal address Ostas prospekts 4 – 35, Rīga, LV-1034 Check address owners
Fixed capital 2 800 EUR , registered 06.12.2019 (registered payment 06.12.2019: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical addresses

Saulkrastu nov., Saulkrastu pag., Banga, "Banga 99" Until 06.12.2019 6 years ago

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 32 KB 06.12.2019 29.11.2019 1

Amendments to the Articles of Association

DOC 32 KB 06.12.2019 29.11.2019 1

Articles of Association

DOC 30 KB 06.12.2019 29.11.2019 1

Articles of Association

DOC 30 KB 06.12.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 06.12.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

DOC 29.5 KB 06.12.2019 29.11.2019 1

Shareholders’ register

DOC 35.5 KB 06.12.2019 29.11.2019 1

Shareholders’ register

DOC 35.5 KB 06.12.2019 29.11.2019 1

Shareholders’ register

DOC 35.5 KB 06.12.2019 29.11.2019 1

Shareholders’ register

DOC 35.5 KB 06.12.2019 29.11.2019 1

Articles of Association

DOCX 18.12 KB 18.04.2019 16.04.2019 1

Articles of Association

DOCX 18.12 KB 18.04.2019 16.04.2019 1

Memorandum of Association

DOCX 19.15 KB 18.04.2019 16.04.2019 1

Memorandum of Association

DOCX 19.15 KB 18.04.2019 16.04.2019 1

Shareholders’ register

DOCX 19.52 KB 18.04.2019 16.04.2019 1

Shareholders’ register

DOCX 19.52 KB 18.04.2019 16.04.2019 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

EDOC 95.14 KB 07.09.2021 07.09.2021 2

Decisions / letters / protocols of public notaries

EDOC 99.64 KB 05.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 117.75 KB 05.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

DOCX 13.73 KB 05.05.2021 24.02.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 10.02.2020 10.02.2020 2

Notice of a member of the Board regarding the resignation

DOCX 17.13 KB 10.02.2020 03.02.2020 1

Notice of a member of the Board regarding the resignation

EDOC 24.8 KB 10.02.2020 03.02.2020 1

Decisions / letters / protocols of public notaries

RTF 247.64 KB 22.01.2020 22.01.2020 7

Decisions / letters / protocols of public notaries

EDOC 68.32 KB 22.01.2020 22.01.2020 7

State Revenue Service decisions/letters/statements

DOC 98 KB 17.01.2020 17.01.2020 3

State Revenue Service decisions/letters/statements

EDOC 74.24 KB 17.01.2020 17.01.2020 3

Decisions / letters / protocols of public notaries

EDOC 67.08 KB 07.01.2020 07.01.2020 2

Application

EDOC 51.87 KB 07.01.2020 02.01.2020 5

Application

DOCX 43.22 KB 07.01.2020 02.01.2020 5

Protocols/decisions of a company/organisation

EDOC 34.94 KB 07.01.2020 02.01.2020 1

Protocols/decisions of a company/organisation

DOC 45.5 KB 07.01.2020 02.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.33 KB 06.12.2019 06.12.2019 2

Decisions / letters / protocols of public notaries

RTF 193.97 KB 06.12.2019 06.12.2019 2

Amendments to the Articles of Association

EDOC 20.23 KB 06.12.2019 29.11.2019 1

Articles of Association

EDOC 32.43 KB 06.12.2019 29.11.2019 1

Application

EDOC 58.11 KB 06.12.2019 29.11.2019 8

Application

DOCX 49.55 KB 06.12.2019 29.11.2019 8

Application

DOCX 49.55 KB 06.12.2019 29.11.2019 8

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 06.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 33 KB 06.12.2019 29.11.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.65 KB 06.12.2019 29.11.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 06.12.2019 29.11.2019 1

Bank statements or other document regarding the payment of the equity

EDOC 20.97 KB 06.12.2019 29.11.2019 1

Bank statements or other document regarding the payment of the equity

XLSX 11.58 KB 06.12.2019 29.11.2019 1

Confirmation or consent to legal address

EDOC 155.87 KB 06.12.2019 29.11.2019 2

Confirmation or consent to legal address

JPG 267.32 KB 06.12.2019 29.11.2019 2

Confirmation or consent to legal address

TXT 99 B 06.12.2019 29.11.2019 2

Confirmation or consent to legal address

JPG 267.32 KB 06.12.2019 29.11.2019 2

Protocols/decisions of a company/organisation

DOC 45 KB 06.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

EDOC 24.14 KB 06.12.2019 29.11.2019 1

Protocols/decisions of a company/organisation

DOC 45 KB 06.12.2019 29.11.2019 1

Regulations for the increase/reduction of the equity

EDOC 20.32 KB 06.12.2019 29.11.2019 1

Shareholders’ register

EDOC 32.97 KB 06.12.2019 29.11.2019 1

Shareholders’ register

EDOC 32.98 KB 06.12.2019 29.11.2019 1

Statement regarding the beneficial owners

EDOC 57.22 KB 06.12.2019 29.11.2019 5

Statement regarding the beneficial owners

DOCX 48.55 KB 06.12.2019 29.11.2019 5

Statement regarding the beneficial owners

DOCX 48.55 KB 06.12.2019 29.11.2019 5

Decisions / letters / protocols of public notaries

RTF 196.35 KB 18.04.2019 18.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 66.46 KB 18.04.2019 18.04.2019 2

Announcement regarding the legal address

DOCX 18.39 KB 18.04.2019 16.04.2019 1

Announcement regarding the legal address

EDOC 25.78 KB 18.04.2019 16.04.2019 1

Announcement regarding the legal address

DOCX 18.39 KB 18.04.2019 16.04.2019 1

Articles of Association

EDOC 25.46 KB 18.04.2019 16.04.2019 1

Application

DOCX 28.25 KB 18.04.2019 16.04.2019 4

Application

EDOC 36.82 KB 18.04.2019 16.04.2019 4

Application

DOCX 28.25 KB 18.04.2019 16.04.2019 4

Memorandum of Association

EDOC 26.45 KB 18.04.2019 16.04.2019 1

Shareholders’ register

EDOC 26.98 KB 18.04.2019 16.04.2019 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