SerenumWood, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SerenumWood"
Legal form Limited liability company (SIA)
Registration number, date 40203108531, 29.11.2017
Register, Included in The Register Commercial register, 29.11.2017
SEPA identifier LV24ZZZ40203108531
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203108531 Is active 02.01.2018
Legal address Legal address: Rīga, Latgales iela 322D, LV-1063 Previous addresses
Other registered in this address
Postal address Latgales iela 322D, Rīga, LV-1063
Fixed capital Paid capital - 1 000.00 EUR (Registered in State Enterprise register 29.11.2017)
Activity code (NACE)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: SRS, CSB)
  • Logging (02.20, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 14.06.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 24918599
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (6)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2024 1000 1.00 EUR 1 000.00 EUR 100.00 % 1000 14.06.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2024 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 127914 - 127946
 127914 - 127946
Net turnover
  85410 - 110574 , Major
 85410 - 110574
Major
Profit or loss
  43887 - 43891
 43887 - 43891
Equity capital
  82097 - 82099
 82097 - 82099
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  99302 - 99326
 99302 - 99326
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  86414 , Companies
 86414
Companies

About the company's comparative indices

Legal address on the map
SerenumWood Legal address on the map
Publications (0)