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SERENUM, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 12.02.2025
Business form Limited Liability Company
Registered name SIA "SERENUM"
Registration number, date 41203065424, 09.01.2019
VAT number None (excluded 14.09.2022) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 09.01.2019
Legal address "Apiņi" – 3, Tārgale, Tārgales pag., Ventspils nov., LV-3621 Check address owners
Fixed capital 10 EUR, registered payment 09.01.2019
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 26.05.2021, taxpayer SERENUM, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
24.05.2021 0.00 26.05.2021 13:57
07.08.2020 166.79 0.00 0.00 0.00 11.08.2020 16:07

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)
CSP industry
Redakcija NACE 2.0
Pārtikas, dzērienu un tabakas izstrādājumu mazumtirdzniecība stendos un tirgos (47.81)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   09.01.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 10 € 1 € 10 09.01.2019 09.01.2019

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (78.81 KB) €11.00

2019

Annual report 09.01.2019 - 31.12.2019 07.07.2020  PDF (78.69 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.13 KB 08.01.2019 07.01.2019 1

Memorandum of Association

TIF 25.59 KB 08.01.2019 07.01.2019 1

Shareholders’ register

TIF 40.92 KB 08.01.2019 07.01.2019 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 88.41 KB 11.02.2025 11.02.2025 1

Decisions / letters / protocols of public notaries

EDOC 70.2 KB 09.01.2019 09.01.2019 2

Announcement regarding the legal address

TIF 10.32 KB 08.01.2019 07.01.2019 1

Application

TIF 163.98 KB 08.01.2019 07.01.2019 5
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