SERMĪTE, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "SERMĪTE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 46103000893, 01.06.1992
Register, Included in The Register Commercial register, 31.03.2005
SEPA identifier LV10ZZZ46103000893
Data from the VAT Register
VAT identification number Status Registered Excluded
LV46103000893 Is active 02.05.1995
Legal address Legal address: Kuldīgas nov., Laidu pag., Sermīte, "Pīlādzītis", LV-3330 *** Previous addresses
Other registered in this address
Postal address "Pīlādzītis", Sermīte, Laidu pag., Kuldīgas nov., LV-3330
Registration certificate number, date Nr. K016846. 31.03.2005
Fixed capital Paid capital - 10 127.00 EUR (Registered in State Enterprise register 20.06.2014)
Activity code (NACE)
  • Mixed farming (01.50, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.07.2023
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) 1 379.48 EUR as of 21.11.2024
Find out current information about tax debts
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 (28)
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
Sign in

Actual data

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.04.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 15.12.2017 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2017 Member of the Board/ Together with at least 1
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
15.12.2017

From Member of the Board
To Head of the board

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (8)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.10.2020 3395 1.00 EUR 3 395.00 EUR 33.52424 % 30.10.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.05.2020 5546 1.00 EUR 5 546.00 EUR 54.76449 % 28.05.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 22.12.2017 452 1.00 EUR 452.00 EUR 4.46332 % 28.12.2017
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2014 91 1.00 EUR 91.00 EUR 0.89859 % 20.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2014 87 1.00 EUR 87.00 EUR 0.85909 % 20.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2014 124 1.00 EUR 124.00 EUR 1.22445 % 20.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2014 166 1.00 EUR 166.00 EUR 1.63918 % 20.06.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.04.2014 266 1.00 EUR 266.00 EUR 2.62664 % 20.06.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2017 Latvia Latvia

Type of control: as a member

Sign in
Natural person(s) (xxxxxx-xxxxx)
From 28.05.2020 Latvia Latvia

Type of control: as a member

Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 12347 - 12377
 12347 - 12377
Net turnover
  45733 , Major
 45733
Major
Profit or loss
  104611
 104611
Equity capital
  35061
 35061
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  37278 - 37279
 37278 - 37279
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  48511 - 48515 , Companies
 48511 - 48515
Companies
Profitability
  79505 , Companies
 79505
Companies

About the company's comparative indices

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