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SIA "Serdes"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 03.12.2021, grounds for liquidation: 26.11.2021. dalībnieka lēmums Nr.3.
Name SIA "Serdes"
Legal form Limited Liability Company
Reg. No 40103976562
Reg. date 11.03.2016
Register Commercial Register
Legal Address Pils iela 7 - 11, Rīga, LV-1050
Registered share capital, date 131,670 EUR, 12.11.2021
Paid-in share capital, date 131,670 EUR, 12.11.2021
NACE 02.10 Silviculture and other forestry activities
VAT payer
- Registered Excluded
- -
Last updated in the RE 03.12.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -94 EUR Equity -36 EUR Date submitted01.02.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -129,812 EUR Equity 22,338 EUR Date submitted17.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -450 EUR Equity 151,730 EUR Date submitted29.01.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit -457 EUR Equity 151,730 EUR Date submitted15.02.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -668 EUR Equity 151,767 EUR Date submitted06.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other60 EUR Total60 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (79)
• Non-public document
Group by: Date added Document type
Acceptance-conveyance act (4)
12.11.2021 Acceptance-conveyance act 03.11.2021 (docx) •
12.11.2021 Acceptance-conveyance act 03.11.2021 (DOCX) •
12.11.2021 Acceptance-conveyance act 03.11.2021 (edoc) •
13.04.2017 Acceptance-conveyance act 13.03.2017 (TIF) •
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Amendments to the Articles of Association (4)
12.11.2021 Amendments to the Articles of Association 05.10.2021 (DOCX)
12.11.2021 Amendments to the Articles of Association 05.10.2021 (docx)
12.11.2021 Amendments to the Articles of Association 05.10.2021 (edoc) •
13.04.2017 Amendments to the Articles of Association 13.03.2017 (TIF)
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Announcement regarding the legal address (1)
16.03.2016 Announcement regarding the legal address 15.02.2016 (TIF) •
Annual report (full) (5)
01.02.2022 2021 Annual report (full) (PDF)
17.02.2021 2020 Annual report (full) (PDF)
29.01.2020 2019 Annual report (full) (PDF)
15.02.2019 2018 Annual report (full) (PDF)
06.04.2018 2017 Annual report (full) (PDF)
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Application (15)
03.12.2021 Application 30.11.2021 (docx) •
03.12.2021 Application 30.11.2021 (DOCX) •
03.12.2021 Application 30.11.2021 (edoc) •
12.11.2021 Application 09.11.2021 (docx) •
12.11.2021 Application 09.11.2021 (edoc) •
12.11.2021 Application 09.11.2021 (DOCX) •
23.08.2021 Application 11.08.2021 (EDOC) •
23.08.2021 Application 11.08.2021 (PDF) •
23.08.2021 Application 11.08.2021 (pdf) •
17.08.2020 Application 17.08.2020 (EDOC) •
17.08.2020 Application 17.08.2020 (docx) •
17.08.2020 Application 17.08.2020 (docx) •
13.04.2017 Application 12.04.2017 (TIF) •
10.03.2017 Application 08.03.2017 (TIF) •
16.03.2016 Application 08.03.2016 (TIF) •
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Application of shareholders or third persons for the acquisition of shares (4)
12.11.2021 Application of shareholders or third persons for the acquisition of shares 05.10.2021 (docx) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 05.10.2021 (edoc) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 05.10.2021 (DOCX) •
13.04.2017 Application of shareholders or third persons for the acquisition of shares 13.03.2017 (TIF) •
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Appraisal reports (4)
12.11.2021 Appraisal reports 03.11.2021 (pdf) •
12.11.2021 Appraisal reports 03.11.2021 (pdf) •
12.11.2021 Appraisal reports 03.11.2021 (PDF) •
13.04.2017 Appraisal reports 13.03.2017 (TIF) •
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Articles of Association (5)
12.11.2021 Articles of Association 05.10.2021 (docx)
12.11.2021 Articles of Association 05.10.2021 (DOCX)
12.11.2021 Articles of Association 05.10.2021 (edoc) •
13.04.2017 Articles of Association 13.03.2017 (TIF)
16.03.2016 Articles of Association 15.02.2016 (TIF)
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Bank statements or other document regarding the payment of the equity (2)
10.03.2017 Bank statements or other document regarding the payment of the equity 19.04.2016 (TIF) •
16.03.2016 Bank statements or other document regarding the payment of the equity 16.02.2016 (TIF) •
Confirmation or consent to legal address (1)
16.03.2016 Confirmation or consent to legal address 15.02.2016 (TIF) •
Decisions / letters / protocols of public notaries (12)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
16.03.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
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Memorandum of Association (1)
16.03.2016 Memorandum of Association 15.02.2016 (TIF)
Power of attorney, act of empowerment (1)
16.03.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
Protocols/decisions of a company/organisation (7)
03.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
03.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
03.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
12.11.2021 Protocols/decisions of a company/organisation 05.10.2021 (docx) •
12.11.2021 Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
12.11.2021 Protocols/decisions of a company/organisation 05.10.2021 (DOCX) •
13.04.2017 Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
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Regulations for the increase/reduction of the equity (4)
12.11.2021 Regulations for the increase/reduction of the equity 05.10.2021 (docx)
12.11.2021 Regulations for the increase/reduction of the equity 05.10.2021 (DOCX)
12.11.2021 Regulations for the increase/reduction of the equity 05.10.2021 (EDOC) •
13.04.2017 Regulations for the increase/reduction of the equity 13.03.2017 (TIF)
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Shareholders’ register (9)
12.11.2021 Shareholders’ register 03.11.2021 (DOCX)
12.11.2021 Shareholders’ register 03.11.2021 (docx)
12.11.2021 Shareholders’ register 03.11.2021 (EDOC) •
23.08.2021 Shareholders’ register 09.08.2021 (DOCX)
23.08.2021 Shareholders’ register 09.08.2021 (docx)
23.08.2021 Shareholders’ register 09.08.2021 (EDOC) •
13.04.2017 Shareholders’ register 13.03.2017 (TIF)
10.03.2017 Shareholders’ register 08.03.2017 (TIF)
16.03.2016 Shareholders’ register 16.02.2016 (TIF)
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2022 (1)
01.02.2022 2021 Annual report (full) (PDF)
2021 (46)
03.12.2021 Application 30.11.2021 (docx) •
03.12.2021 Application 30.11.2021 (DOCX) •
03.12.2021 Application 30.11.2021 (edoc) •
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (rtf)
03.12.2021 Decisions / letters / protocols of public notaries 03.12.2021 (edoc) •
03.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (edoc) •
03.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (DOCX) •
03.12.2021 Protocols/decisions of a company/organisation 26.11.2021 (docx) •
12.11.2021 Acceptance-conveyance act 03.11.2021 (docx) •
12.11.2021 Acceptance-conveyance act 03.11.2021 (DOCX) •
12.11.2021 Acceptance-conveyance act 03.11.2021 (edoc) •
12.11.2021 Amendments to the Articles of Association 05.10.2021 (DOCX)
12.11.2021 Amendments to the Articles of Association 05.10.2021 (docx)
12.11.2021 Amendments to the Articles of Association 05.10.2021 (edoc) •
12.11.2021 Application 09.11.2021 (docx) •
12.11.2021 Application 09.11.2021 (edoc) •
12.11.2021 Application 09.11.2021 (DOCX) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 05.10.2021 (docx) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 05.10.2021 (edoc) •
12.11.2021 Application of shareholders or third persons for the acquisition of shares 05.10.2021 (DOCX) •
12.11.2021 Appraisal reports 03.11.2021 (pdf) •
12.11.2021 Appraisal reports 03.11.2021 (pdf) •
12.11.2021 Appraisal reports 03.11.2021 (PDF) •
12.11.2021 Articles of Association 05.10.2021 (docx)
12.11.2021 Articles of Association 05.10.2021 (DOCX)
12.11.2021 Articles of Association 05.10.2021 (edoc) •
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (rtf)
12.11.2021 Decisions / letters / protocols of public notaries 12.11.2021 (edoc) •
12.11.2021 Protocols/decisions of a company/organisation 05.10.2021 (docx) •
12.11.2021 Protocols/decisions of a company/organisation 05.10.2021 (edoc) •
12.11.2021 Protocols/decisions of a company/organisation 05.10.2021 (DOCX) •
12.11.2021 Regulations for the increase/reduction of the equity 05.10.2021 (docx)
12.11.2021 Regulations for the increase/reduction of the equity 05.10.2021 (DOCX)
12.11.2021 Regulations for the increase/reduction of the equity 05.10.2021 (EDOC) •
12.11.2021 Shareholders’ register 03.11.2021 (DOCX)
12.11.2021 Shareholders’ register 03.11.2021 (docx)
12.11.2021 Shareholders’ register 03.11.2021 (EDOC) •
23.08.2021 Application 11.08.2021 (EDOC) •
23.08.2021 Application 11.08.2021 (PDF) •
23.08.2021 Application 11.08.2021 (pdf) •
23.08.2021 Shareholders’ register 09.08.2021 (DOCX)
23.08.2021 Shareholders’ register 09.08.2021 (docx)
23.08.2021 Shareholders’ register 09.08.2021 (EDOC) •
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (rtf)
20.08.2021 Decisions / letters / protocols of public notaries 20.08.2021 (edoc) •
17.02.2021 2020 Annual report (full) (PDF)
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2020 (6)
17.08.2020 Application 17.08.2020 (EDOC) •
17.08.2020 Application 17.08.2020 (docx) •
17.08.2020 Application 17.08.2020 (docx) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (edoc) •
17.08.2020 Decisions / letters / protocols of public notaries 17.08.2020 (rtf) •
29.01.2020 2019 Annual report (full) (PDF)
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2019 (1)
15.02.2019 2018 Annual report (full) (PDF)
2018 (1)
06.04.2018 2017 Annual report (full) (PDF)
2017 (15)
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
13.04.2017 Acceptance-conveyance act 13.03.2017 (TIF) •
13.04.2017 Amendments to the Articles of Association 13.03.2017 (TIF)
13.04.2017 Application 12.04.2017 (TIF) •
13.04.2017 Application of shareholders or third persons for the acquisition of shares 13.03.2017 (TIF) •
13.04.2017 Appraisal reports 13.03.2017 (TIF) •
13.04.2017 Articles of Association 13.03.2017 (TIF)
13.04.2017 Protocols/decisions of a company/organisation 13.03.2017 (TIF) •
13.04.2017 Regulations for the increase/reduction of the equity 13.03.2017 (TIF)
13.04.2017 Shareholders’ register 13.03.2017 (TIF)
10.03.2017 Application 08.03.2017 (TIF) •
10.03.2017 Bank statements or other document regarding the payment of the equity 19.04.2016 (TIF) •
10.03.2017 Decisions / letters / protocols of public notaries 10.03.2017 (edoc) •
10.03.2017 Shareholders’ register 08.03.2017 (TIF)
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2016 (9)
16.03.2016 Announcement regarding the legal address 15.02.2016 (TIF) •
16.03.2016 Application 08.03.2016 (TIF) •
16.03.2016 Articles of Association 15.02.2016 (TIF)
16.03.2016 Bank statements or other document regarding the payment of the equity 16.02.2016 (TIF) •
16.03.2016 Confirmation or consent to legal address 15.02.2016 (TIF) •
16.03.2016 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
16.03.2016 Memorandum of Association 15.02.2016 (TIF)
16.03.2016 Power of attorney, act of empowerment 15.02.2016 (TIF) •
16.03.2016 Shareholders’ register 16.02.2016 (TIF)
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