SERMĪTE, SIA

Limited Liability Company, Micro company
Place in branch
903 by turnover
58 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SERMĪTE"
Registration number, date 46103000893, 01.06.1992
VAT number LV46103000893 from 02.05.1995 Europe VAT register
Register, date Commercial Register, 31.03.2005
Legal address "Pīlādzītis", Sermīte, Laidu pag., Kuldīgas nov., LV-3330 Check address owners
Fixed capital 10 127 EUR, registered payment 20.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
09.12.2024 2 089.06 0.00 0.00 0.00 09.12.2024
07.11.2024 2 065.18 0.00 0.00 0.00 07.11.2024
07.09.2022 2 822.68 0.00 0.00 0.00 07.09.2022
15.08.2022 4 303.32 0.00 0.00 0.00 15.08.2022
21.07.2022 4 011.41 0.00 0.00 0.00 21.07.2022
07.06.2022 6 854.04 0.00 0.00 0.00 07.06.2022
13.05.2022 6 763.91 0.00 0.00 0.00 13.05.2022
07.04.2022 4 407.65 0.00 0.00 0.00 07.04.2022
07.03.2022 5 121.67 0.00 0.00 0.00 07.03.2022
07.12.2020 6 464.06 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 5 553.01 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 6 165.09 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 5 048.34 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 7 167.00 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 238.28 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 6 732.55 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 8 514.90 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 8 347.15 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 6 198.76 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 497.95 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 913.06 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 4 177.91 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 4 959.81 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 5 887.65 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 6 125.09 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 8 568.96 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 7 651.91 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 4 152.84 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 4 152.31 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 6 042.07 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 5 129.32 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 4 178.60 0.00 0.00 0.00 12.02.2019 15:24
07.12.2018 4 369.33 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 3 551.31 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 4 073.92 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 4 336.42 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 000.35 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 683.64 0.00 0.00 0.00 16.07.2018 11:58

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, €) 15.55 21.38 9.6
Personal income tax (thousands, €) 1.06 1.96 0.63
Statutory social insurance contributions (thousands, €) 9.4 10.91 3.8
Average employees count 3 5 6

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.12.2017
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 28.05.2020
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   15.12.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   12.07.2017

Natural person

Executive Board Member of the Board Jointly with at least 1   28.04.2017
* 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

33.52 % 3 395 € 1 € 3 395 Latvia 26.10.2020 30.10.2020

Natural person

54.76 % 5 546 € 1 € 5 546 Latvia 22.05.2020 28.05.2020

Natural person

4.46 % 452 € 1 € 452 Latvia 22.12.2017 28.12.2017

Natural person

2.63 % 266 € 1 € 266 Latvia 25.04.2014 20.06.2014

Natural person

1.64 % 166 € 1 € 166 Latvia 25.04.2014 20.06.2014

Natural person

1.22 % 124 € 1 € 124 Latvia 25.04.2014 20.06.2014

Natural person

0.90 % 91 € 1 € 91 Latvia 25.04.2014 20.06.2014

Natural person

0.86 % 87 € 1 € 87 Latvia 25.04.2014 20.06.2014

Apply information changes

"Sermīte", SIA

Valtaiķi , Laidu pagasts, Kuldīgas nov., LV-3330

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību (SIA) "LĪDUMS" Until 31.03.2005 20 years ago

Historical addresses

Kuldīgas rajons, Laidu pagasts, "Pīlādzītis" Until 03.07.2009 16 years ago
Kuldīgas nov., Laidu pag., "Pīlādzītis" Until 07.12.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums parakstits 11zon JPG

2022

Annual report 01.01.2022 - 31.12.2022 03.06.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zinojums Sermite 2022 PNG

2021

Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (79.99 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.03.2021  PDF (80.86 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (201.32 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
CCF23042019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
CCF09042018 0001 PDF

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
CCI09032017 0001 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 25.03.2015  ZIP €7.00
1_HTML izdruka HTML
001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 25.03.2014  ZIP
1_HTML izdruka HTML
CCF20140324 0001 PDF

2012

Annual report 01.01.2012 - 31.12.2012 12.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 29.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011g PDF

2010

Annual report 01.01.2010 - 31.12.2010 07.04.2011  ZIP
1_HTML izdruka HTML
img043 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 22.04.2010  ZIP (1.1 MB)

2008

Annual report 20.03.2009  TIF (729.48 KB)

2007

Annual report 23.01.2009  TIF (839.56 KB)

2006

Annual report 25.04.2007  TIF (1.04 MB)

2005

Annual report 17.02.2010  TIF (661.18 KB)

2004

Annual report 17.02.2010  TIF (654.47 KB)

2003

Annual report 17.02.2010  TIF (902.53 KB)

2002

Annual report 17.02.2010  TIF (1 MB)

2001

Annual report 17.02.2010  TIF (917.44 KB)

2000

Annual report 17.02.2010  TIF (1.16 MB)

1999

Annual report 17.02.2010  TIF (660.36 KB)

1998

Annual report 17.02.2010  TIF (875.68 KB)

1997

Annual report 17.02.2010  TIF (94.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.1 KB 30.10.2020 26.10.2020 1

Shareholders’ register

TIF 109.3 KB 28.05.2020 22.05.2020 4

Shareholders’ register

TIF 150.89 KB 22.12.2017 22.12.2017 2

Shareholders’ register

TIF 53.79 KB 17.07.2017 13.07.2017 2

Shareholders’ register

TIF 93.54 KB 12.05.2017 11.05.2017 4

Shareholders’ register

TIF 92.65 KB 28.04.2017 27.04.2017 4

Shareholders’ register

TIF 80.07 KB 21.04.2017 20.04.2017 3

Shareholders’ register

TIF 79.67 KB 22.03.2017 21.03.2017 3

Shareholders’ register

TIF 77.23 KB 30.03.2017 24.02.2017 3

Shareholders’ register

TIF 620.86 KB 30.03.2017 13.10.2016 23

Articles of Association

TIF 135.82 KB 30.03.2017 25.04.2014 5

Regulations for the increase/reduction of the equity

TIF 79.09 KB 30.03.2017 25.04.2014 2

Shareholders’ register

TIF 125.1 KB 20.06.2014 25.04.2014 6

Articles of Association

TIF 143.73 KB 30.03.2017 18.03.2014 5

Shareholders’ register

TIF 393.21 KB 27.03.2014 18.03.2014 11

Articles of Association

TIF 58.98 KB 30.03.2017 16.03.2012 3

Regulations for the increase/reduction of the equity

TIF 18.53 KB 30.03.2017 16.03.2012 1

Shareholders’ register

TIF 52.1 KB 02.11.2012 16.03.2012 3

Articles of Association

TIF 65.35 KB 30.03.2017 26.03.2010 3

Regulations for the increase/reduction of the equity

TIF 18.78 KB 30.03.2017 26.03.2010 1

Shareholders’ register

TIF 98.26 KB 30.03.2017 26.03.2010 4

Articles of Association

TIF 62.21 KB 30.03.2017 20.03.2008 3

Regulations for the increase/reduction of the equity

TIF 17.29 KB 30.03.2017 20.03.2008 1

Shareholders’ register

TIF 135.34 KB 30.03.2017 20.03.2008 5

Shareholders’ register

TIF 91.08 KB 30.03.2017 24.03.2007 4

Articles of Association

TIF 57.97 KB 30.03.2017 23.03.2007 3

Articles of Association

TIF 58.5 KB 30.03.2017 23.03.2007 3

Regulations for the increase/reduction of the equity

TIF 16.44 KB 30.03.2017 23.03.2007 1

Articles of Association

TIF 135.19 KB 30.03.2017 28.02.2005 5

Regulations for the increase/reduction of the equity

TIF 20.26 KB 30.03.2017 28.02.2005 1

Articles of Association

TIF 569.3 KB 30.03.2017 18.05.1992 12

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 48.12 KB 19.07.2023 14.07.2023 3

Notice of a member of the Board regarding the resignation

EDOC 39.58 KB 19.07.2023 13.07.2023 2

Decisions / letters / protocols of public notaries

EDOC 66 KB 30.10.2020 30.10.2020 2

Application

DOCX 41.45 KB 29.10.2020 29.10.2020 4

Application

EDOC 50.61 KB 29.10.2020 29.10.2020 4

Shareholders’ register

EDOC 29.96 KB 30.10.2020 26.10.2020 1

Documents attesting the transfer of shares

TIF 79.06 KB 30.10.2020 13.10.2020 2

Decisions / letters / protocols of public notaries

RTF 193.38 KB 28.05.2020 28.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.03 KB 28.05.2020 28.05.2020 2

Application

TIF 224.2 KB 28.05.2020 22.05.2020 6

Notice of a member of the Board regarding the resignation

TIF 13.1 KB 28.05.2020 22.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.69 KB 01.11.2018 01.11.2018 2

Decisions / letters / protocols of public notaries

RTF 193.08 KB 28.12.2017 28.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.37 KB 28.12.2017 28.12.2017 2

Application

TIF 1.52 MB 22.12.2017 22.12.2017 9

Decisions / letters / protocols of public notaries

RTF 191.87 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.29 KB 15.12.2017 15.12.2017 2

Protocols/decisions of a company/organisation

TIF 42.64 KB 12.12.2017 04.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.32 KB 11.10.2017 11.10.2017 2

Application

TIF 950.78 KB 12.10.2017 09.10.2017 8

Consent of a member of the Board / executive director

TIF 57.98 KB 10.10.2017 09.10.2017 3

Consent of a member of the Board / executive director

TIF 58.42 KB 10.10.2017 09.10.2017 3

Protocols/decisions of a company/organisation

TIF 343.32 KB 10.10.2017 09.10.2017 9

Decisions / letters / protocols of public notaries

EDOC 71.96 KB 17.07.2017 17.07.2017 1

Application

TIF 110.28 KB 17.07.2017 13.07.2017 3

Decisions / letters / protocols of public notaries

EDOC 72.21 KB 12.07.2017 12.07.2017 2

Application

TIF 941.33 KB 12.07.2017 10.07.2017 8

Protocols/decisions of a company/organisation

TIF 272.08 KB 12.07.2017 07.07.2017 6

Consent of a member of the Board / executive director

TIF 40.74 KB 12.07.2017 05.07.2017 2

Orders/request/cover notes of court bailiffs

EDOC 354.53 KB 05.06.2017 05.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 357.38 KB 22.05.2017 22.05.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 16.05.2017 16.05.2017 1

Decisions / letters / protocols of public notaries

RTF 180.35 KB 16.05.2017 16.05.2017 1

Application

TIF 99.85 KB 12.05.2017 12.05.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 08.05.2017 08.05.2017 1

Decisions / letters / protocols of public notaries

RTF 178.8 KB 08.05.2017 08.05.2017 1

Application

TIF 102.75 KB 28.04.2017 28.04.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.63 KB 28.04.2017 28.04.2017 2

Decisions / letters / protocols of public notaries

RTF 180.38 KB 28.04.2017 28.04.2017 2

Application

TIF 209.09 KB 21.04.2017 20.04.2017 7

Protocols/decisions of a company/organisation

TIF 99.03 KB 21.04.2017 07.04.2017 3

Decisions / letters / protocols of public notaries

RTF 180.01 KB 23.03.2017 23.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 23.03.2017 23.03.2017 1

Application

TIF 109.85 KB 22.03.2017 21.03.2017 3

Decisions / letters / protocols of public notaries

RTF 178.89 KB 02.03.2017 02.03.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 02.03.2017 02.03.2017 1

Application

TIF 88.54 KB 30.03.2017 27.02.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.55 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.83 KB 18.10.2016 18.10.2016 1

Decisions / letters / protocols of public notaries

RTF 178.83 KB 18.10.2016 18.10.2016 1

Application

TIF 112.01 KB 30.03.2017 14.10.2016 4

Documents attesting the transfer of shares

TIF 67.03 KB 30.03.2017 01.03.2016 2

Decisions / letters / protocols of public notaries

TIF 34.23 KB 30.03.2017 20.06.2014 1

Application

TIF 72.6 KB 30.03.2017 17.06.2014 2

Decisions / letters / protocols of public notaries

TIF 30.89 KB 30.03.2017 08.05.2014 1

Application

TIF 73.27 KB 30.03.2017 30.04.2014 2

Protocols/decisions of a company/organisation

TIF 93.87 KB 30.03.2017 25.04.2014 3

Decisions / letters / protocols of public notaries

TIF 42.49 KB 30.03.2017 25.03.2014 2

Application

TIF 108.92 KB 30.03.2017 20.03.2014 3

Consent of a member of the Board / executive director

TIF 26.8 KB 30.03.2017 20.03.2014 2

Protocols/decisions of a company/organisation

TIF 127.25 KB 30.03.2017 18.03.2014 4

Decisions / letters / protocols of public notaries

TIF 34.41 KB 30.03.2017 11.07.2012 1

Application

TIF 99.7 KB 30.03.2017 01.06.2012 3

Application

TIF 99.56 KB 30.03.2017 01.06.2012 3

Protocols/decisions of a company/organisation

TIF 19.63 KB 30.03.2017 16.03.2012 1

Decisions / letters / protocols of public notaries

TIF 38.15 KB 30.03.2017 01.06.2010 1

Application

TIF 96.68 KB 30.03.2017 27.05.2010 3

Decisions / letters / protocols of public notaries

TIF 54.09 KB 30.03.2017 15.04.2010 2

Sample report

TIF 22.92 KB 30.03.2017 12.04.2010 1

Application

TIF 501.84 KB 30.03.2017 08.04.2010 11

Protocols/decisions of a company/organisation

TIF 26.69 KB 30.03.2017 26.03.2010 1

Decisions / letters / protocols of public notaries

TIF 40.09 KB 30.03.2017 11.06.2009 1

Receipts on the publication and state fees

TIF 26.49 KB 30.03.2017 09.06.2009 2

Notice of a member of the Board regarding the resignation

TIF 51.86 KB 30.03.2017 31.05.2009 1

Application

TIF 94.2 KB 30.03.2017 01.05.2009 3

Decisions / letters / protocols of public notaries

TIF 36.08 KB 30.03.2017 04.07.2008 1

Application

TIF 82.05 KB 30.03.2017 01.07.2008 3

Receipts on the publication and state fees

TIF 19.38 KB 30.03.2017 01.07.2008 2

Other documents

TIF 20.01 KB 30.03.2017 08.05.2008 1

Application

TIF 111.02 KB 30.03.2017 24.04.2008 4

Receipts on the publication and state fees

TIF 15.15 KB 30.03.2017 24.04.2008 1

Receipts on the publication and state fees

TIF 13.69 KB 30.03.2017 24.04.2008 1

Protocols/decisions of a company/organisation

TIF 21.73 KB 30.03.2017 20.03.2008 1

Decisions / letters / protocols of public notaries

TIF 36.56 KB 30.03.2017 08.08.2007 1

Application

TIF 90.76 KB 30.03.2017 26.07.2007 3

Decisions / letters / protocols of public notaries

TIF 75.7 KB 30.03.2017 02.05.2007 2

Sample report

TIF 15.88 KB 30.03.2017 26.04.2007 1

Application

TIF 270.4 KB 30.03.2017 23.03.2007 10

Protocols/decisions of a company/organisation

TIF 24.93 KB 30.03.2017 23.03.2007 1

Other documents

TIF 51.47 KB 30.03.2017 08.06.2006 2

Decisions / letters / protocols of public notaries

TIF 64.41 KB 30.03.2017 31.03.2005 2

Registration certificates

TIF 22.43 KB 30.03.2017 31.03.2005 1

Application

TIF 429.07 KB 30.03.2017 10.03.2005 8

Protocols/decisions of a company/organisation

TIF 366.29 KB 30.03.2017 28.02.2005 20

Consent of a member of the Board / executive director

TIF 41.63 KB 30.03.2017 26.11.2004 7

Registration certificates

TIF 61.56 KB 30.03.2017 01.11.2002 1

Registration certificates

TIF 65.59 KB 30.03.2017 01.11.2002 1

Decisions / letters / protocols of public notaries

TIF 49.99 KB 30.03.2017 21.08.2002 2

Sample report

TIF 18.54 KB 30.03.2017 01.08.2002 1

Other documents

TIF 53.63 KB 30.03.2017 02.03.1998 2

Registration certificates

TIF 67.62 KB 30.03.2017 01.06.1992 1

Registration certificates

TIF 79.03 KB 30.03.2017 01.06.1992 1

Application

TIF 93.13 KB 30.03.2017 29.05.1992 4

Specimen signature without Identity number

TIF 15.95 KB 30.03.2017 28.05.1992 1

Receipts on the publication and state fees

TIF 21 KB 30.03.2017 20.05.1992 3

Application

TIF 129.48 KB 15.12.2017 5

Copy of the personal identification document

TIF 166.57 KB 30.03.2017 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