BDR "Serenity"

Association

Basic data

Status
Active
Business form Association
Registered name BDR "Serenity"
Registration number, date 50008318471, 15.09.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Register of Associations and Foundations, 15.09.2022
Legal address Kuģu iela 26 – 37, Rīga, LV-1048 Check address owners
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Industries

Goals Attīstīt un uzturēt Eiropā lielāko informācijas resursu un datubāzi par labdarības organizācijām, fondiem;
Apvienot cilvēkus, kuri saskārušies ar problēmām, grūtībām un tos, kuri šīs problēmas pārvarējuši;
Attīstīt un uzturēt platformu, kurā var publicēt labdarības projektus.

True beneficiaries

Spēkā no Status
15.09.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Body Right to represent individually   15.02.2023

Natural person

Executive Body Right to represent individually   15.09.2022

Natural person

Executive Body Right to represent individually   15.09.2022
* Date on which the decision of the notary public on the appointment took effect

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 30.05.2025  PDF (90.24 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 01.04.2024  PDF (182.35 KB) €11.00

2022

Annual report 15.09.2022 - 31.12.2022 05.03.2024  PDF (76.91 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

ASICE 352.21 KB 15.02.2023 01.02.2023 3

Articles of Association

DOCX 22.93 KB 15.09.2022 06.09.2022 1

Articles of Association

DOCX 22.93 KB 15.09.2022 06.09.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 62.56 KB 15.02.2023 15.02.2023 2

Application

ASICE 321.36 KB 15.02.2023 12.02.2023 8

Protocols/decisions of a company/organisation

ASICE 64.56 KB 15.02.2023 31.01.2023 1

Consent of a member of the Board / executive director

EDOC 58.98 KB 15.02.2023 20.01.2023 1

Decisions / letters / protocols of public notaries

RTF 192.25 KB 15.09.2022 15.09.2022 2

Articles of Association

EDOC 37.12 KB 15.09.2022 06.09.2022 1

Application

DOCX 23.39 KB 15.09.2022 06.09.2022 1

Application

DOCX 23.39 KB 15.09.2022 06.09.2022 1

Consent of a member of the Board / executive director

DOCX 12.58 KB 15.09.2022 06.09.2022 1

Consent of a member of the Board / executive director

DOCX 12.58 KB 15.09.2022 06.09.2022 1

Consent of a member of the Board / executive director

DOCX 12.64 KB 15.09.2022 06.09.2022 1

Consent of a member of the Board / executive director

DOCX 12.64 KB 15.09.2022 06.09.2022 1

Memorandum of Association

DOCX 14.91 KB 15.09.2022 06.09.2022 1

Memorandum of Association

DOCX 14.91 KB 15.09.2022 06.09.2022 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