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SIA "Sergorp"

Basic information
Status Registered
Name SIA "Sergorp"
Legal form Limited Liability Company
Reg. No 40003573123
Reg. date 13.12.2001
Register Commercial Register
Legal Address Erda, Vīksnas pag., Balvu nov., LV-4580
Registered share capital, date 70,000 EUR, 23.12.2016
Paid-in share capital, date 70,000 EUR, 23.12.2016
NACE 46.64 Wholesale of other machinery and equipment
VAT payer
LV40003573123 Registered Excluded
22.02.2002 18.06.2021
Last updated in the RE 03.11.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 1,153,109 EUR Net profit 72,914 EUR Equity 162,326 EUR Date submitted08.09.2020 Number of employees 6
Year2018 Net sales 1,108,516 EUR Net profit 67,412 EUR Equity 137,412 EUR Date submitted04.05.2019 Number of employees 4
Year2017 Net sales 1,024,747 EUR Net profit 65,197 EUR Equity 132,305 EUR Date submitted03.05.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions1,970 EUR Personal Income Tax840 EUR Other3,940 EUR Total6,750 EUR Number of employees1
Year2020 Social Insurance Contributions13,030 EUR Personal Income Tax7,980 EUR Other67,670 EUR Total88,680 EUR Number of employees6
Year2019 Social Insurance Contributions22,930 EUR Personal Income Tax11,390 EUR Other173,980 EUR Total208,300 EUR Number of employees6
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (65)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (4)
12.04.2021 Amendments to the Articles of Association 08.04.2021 (TIF)
26.06.2017 Amendments to the Articles of Association 22.06.2017 (ASICE)
20.12.2016 Amendments to the Articles of Association 10.11.2016 (ASICE)
22.06.2016 Amendments to the Articles of Association 21.06.2016 (BDOC)
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Announcement regarding the legal address (1)
12.04.2021 Announcement regarding the legal address 08.04.2021 (TIF) •
Annual report (full) (3)
08.09.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
03.05.2018 2017 Annual report (full) (PDF)
Application (14)
22.06.2021 Application 21.06.2021 (TIF) •
16.04.2021 Application 14.04.2021 (TIF) •
12.04.2021 Application 08.04.2021 (TIF) •
23.03.2020 Application 22.03.2020 (ASICE) •
23.03.2020 Application 22.03.2020 (docx) •
28.02.2020 Application 21.02.2020 (TIF) •
05.06.2018 Application 24.05.2018 (asice) •
05.06.2018 Application 24.05.2018 (pdf) •
26.06.2017 Application 22.06.2017 (ASICE) •
04.04.2017 Application 03.04.2017 (ASICE) •
04.04.2017 Application 03.04.2017 (pdf) •
20.12.2016 Application 19.12.2016 (ASICE) •
14.11.2016 Application 10.11.2016 (BDOC) •
22.06.2016 Application 21.06.2016 (BDOC) •
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Articles of Association (5)
12.04.2021 Articles of Association 08.04.2021 (TIF)
26.06.2017 Articles of Association 22.06.2017 (pdf)
26.06.2017 Articles of Association 22.06.2017 (EDOC) •
20.12.2016 Articles of Association 09.11.2016 (ASICE)
22.06.2016 Articles of Association 21.06.2016 (BDOC)
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Confirmation or consent to legal address (2)
22.06.2021 Confirmation or consent to legal address 21.06.2021 (TIF) •
12.04.2021 Confirmation or consent to legal address 08.04.2021 (TIF) •
Copy of the personal identification document (1)
12.04.2021 Copy of the personal identification document 23.06.2014 (TIF) •
Decisions / letters / protocols of public notaries (18)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (tif)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (RTF) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (rtf) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (2)
12.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (TIF)
28.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2020 (TIF)
Power of attorney, act of empowerment (1)
22.06.2016 Power of attorney, act of empowerment 21.06.2016 (BDOC) •
Protocols/decisions of a company/organisation (5)
12.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (TIF) •
26.06.2017 Protocols/decisions of a company/organisation 22.06.2017 (EDOC) •
26.06.2017 Protocols/decisions of a company/organisation 22.06.2017 (pdf) •
16.11.2016 Protocols/decisions of a company/organisation 09.11.2016 (ASICE) •
22.06.2016 Protocols/decisions of a company/organisation 21.06.2016 (BDOC) •
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Regulations for the increase/reduction of the equity (1)
16.11.2016 Regulations for the increase/reduction of the equity 09.11.2016 (ASICE)
Shareholders’ register (8)
12.04.2021 Shareholders’ register 08.04.2021 (TIF)
05.06.2018 Shareholders’ register 24.05.2018 (pdf)
05.06.2018 Shareholders’ register 24.05.2018 (edoc) •
10.04.2017 Shareholders’ register 03.04.2017 (pdf)
10.04.2017 Shareholders’ register 03.04.2017 (pdf)
10.04.2017 Shareholders’ register 03.04.2017 (EDOC) •
20.12.2016 Shareholders’ register 19.12.2016 (ASICE)
22.06.2016 Shareholders’ register 21.06.2016 (BDOC)
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2021 (17)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (tif)
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (edoc) •
03.11.2021 Decisions / letters / protocols of public notaries 03.11.2021 (RTF) •
30.06.2021 Decisions / letters / protocols of public notaries 30.06.2021 (edoc) •
22.06.2021 Application 21.06.2021 (TIF) •
22.06.2021 Confirmation or consent to legal address 21.06.2021 (TIF) •
16.04.2021 Application 14.04.2021 (TIF) •
16.04.2021 Decisions / letters / protocols of public notaries 16.04.2021 (edoc) •
12.04.2021 Amendments to the Articles of Association 08.04.2021 (TIF)
12.04.2021 Announcement regarding the legal address 08.04.2021 (TIF) •
12.04.2021 Application 08.04.2021 (TIF) •
12.04.2021 Articles of Association 08.04.2021 (TIF)
12.04.2021 Confirmation or consent to legal address 08.04.2021 (TIF) •
12.04.2021 Copy of the personal identification document 23.06.2014 (TIF) •
12.04.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 01.04.2021 (TIF)
12.04.2021 Protocols/decisions of a company/organisation 08.04.2021 (TIF) •
12.04.2021 Shareholders’ register 08.04.2021 (TIF)
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2020 (7)
08.09.2020 2019 Annual report (full) (PDF)
26.03.2020 Decisions / letters / protocols of public notaries 26.03.2020 (edoc) •
23.03.2020 Application 22.03.2020 (ASICE) •
23.03.2020 Application 22.03.2020 (docx) •
03.03.2020 Decisions / letters / protocols of public notaries 03.03.2020 (edoc) •
28.02.2020 Application 21.02.2020 (TIF) •
28.02.2020 Documents confirming the registration of a foreign company (statement from the register) and transla 18.02.2020 (TIF)
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2019 (1)
04.05.2019 2018 Annual report (full) (PDF)
2018 (6)
05.06.2018 Application 24.05.2018 (asice) •
05.06.2018 Application 24.05.2018 (pdf) •
05.06.2018 Decisions / letters / protocols of public notaries 05.06.2018 (edoc) •
05.06.2018 Shareholders’ register 24.05.2018 (pdf)
05.06.2018 Shareholders’ register 24.05.2018 (edoc) •
03.05.2018 2017 Annual report (full) (PDF)
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2017 (15)
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (edoc) •
28.06.2017 Decisions / letters / protocols of public notaries 28.06.2017 (rtf) •
26.06.2017 Amendments to the Articles of Association 22.06.2017 (ASICE)
26.06.2017 Application 22.06.2017 (ASICE) •
26.06.2017 Articles of Association 22.06.2017 (pdf)
26.06.2017 Articles of Association 22.06.2017 (EDOC) •
26.06.2017 Protocols/decisions of a company/organisation 22.06.2017 (EDOC) •
26.06.2017 Protocols/decisions of a company/organisation 22.06.2017 (pdf) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (edoc) •
10.04.2017 Decisions / letters / protocols of public notaries 10.04.2017 (rtf) •
10.04.2017 Shareholders’ register 03.04.2017 (pdf)
10.04.2017 Shareholders’ register 03.04.2017 (pdf)
10.04.2017 Shareholders’ register 03.04.2017 (EDOC) •
04.04.2017 Application 03.04.2017 (ASICE) •
04.04.2017 Application 03.04.2017 (pdf) •
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2016 (19)
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (edoc) •
23.12.2016 Decisions / letters / protocols of public notaries 23.12.2016 (rtf) •
20.12.2016 Amendments to the Articles of Association 10.11.2016 (ASICE)
20.12.2016 Application 19.12.2016 (ASICE) •
20.12.2016 Articles of Association 09.11.2016 (ASICE)
20.12.2016 Shareholders’ register 19.12.2016 (ASICE)
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (edoc) •
16.11.2016 Decisions / letters / protocols of public notaries 16.11.2016 (rtf) •
16.11.2016 Protocols/decisions of a company/organisation 09.11.2016 (ASICE) •
16.11.2016 Regulations for the increase/reduction of the equity 09.11.2016 (ASICE)
14.11.2016 Application 10.11.2016 (BDOC) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (EDOC) •
28.06.2016 Decisions / letters / protocols of public notaries 28.06.2016 (rtf) •
22.06.2016 Amendments to the Articles of Association 21.06.2016 (BDOC)
22.06.2016 Application 21.06.2016 (BDOC) •
22.06.2016 Articles of Association 21.06.2016 (BDOC)
22.06.2016 Power of attorney, act of empowerment 21.06.2016 (BDOC) •
22.06.2016 Protocols/decisions of a company/organisation 21.06.2016 (BDOC) •
22.06.2016 Shareholders’ register 21.06.2016 (BDOC)
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