Serenus projekts, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Basic data
| Status | Removed from the register, 03.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Serenus projekts" |
| Registration number, date | 40103383041, 21.02.2011 |
| VAT number | None (excluded 03.06.2022) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.02.2011 |
| Legal address | Jaunsaules iela 7A – 69, Rīga, LV-1083 Check address owners |
| Fixed capital | 1 EUR , registered 07.12.2016 (registered payment 07.12.2016: 1 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 5.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.25 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical addresses
| Rīga, Jaunsaules iela 7A-69 | Until 13.07.2011 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (291.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.03.2021 | PDF (549.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.04.2020 | PDF (1.08 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 17.04.2019 | PDF (427.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (608.4 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.07.2017 | PDF (196.74 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Serenus vad zin 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 | DOCX | ||||
2011 |
Annual report | 21.02.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.1 MB | 01.12.2016 | 17.11.2016 | 3 | |
Articles of Association |
383.54 KB | 21.11.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
TIF | 16.99 KB | 29.05.2013 | 22.04.2013 | 1 |
Shareholders’ register |
TIF | 13.9 KB | 14.07.2011 | 04.07.2011 | 1 |
Articles of Association |
TIF | 42.56 KB | 23.02.2011 | 15.02.2011 | 1 |
Memorandum of Association |
TIF | 46.79 KB | 23.02.2011 | 15.02.2011 | 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 | 62.08 KB | 03.06.2022 | 03.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 80.44 KB | 02.06.2022 | 02.06.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 80.44 KB | 02.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 31.1 KB | 03.06.2022 | 17.05.2022 | 2 |
Application |
DOCX | 31.1 KB | 03.06.2022 | 17.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 11.01.2022 | 11.01.2022 | 2 |
Application |
DOCX | 33.67 KB | 11.01.2022 | 04.01.2022 | 2 |
Application |
DOCX | 33.67 KB | 11.01.2022 | 04.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 11.01.2022 | 30.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.92 KB | 11.01.2022 | 30.12.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.10.2019 | 18.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 18.10.2019 | 18.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.56 KB | 16.10.2019 | 16.10.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 16.10.2019 | 16.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.39 KB | 15.11.2017 | 15.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.93 KB | 14.11.2017 | 14.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.83 KB | 07.12.2016 | 07.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 07.12.2016 | 07.12.2016 | 2 |
Application |
596.78 KB | 07.12.2016 | 17.11.2016 | 5 | |
Application |
584.6 KB | 07.12.2016 | 17.11.2016 | 5 | |
Protocols/decisions of a company/organisation |
303.12 KB | 01.12.2016 | 17.11.2016 | 1 | |
Protocols/decisions of a company/organisation |
331.82 KB | 01.12.2016 | 17.11.2016 | 1 | |
Shareholders’ register |
1.48 MB | 01.12.2016 | 17.11.2016 | 3 | |
Articles of Association |
413.56 KB | 21.11.2016 | 17.11.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.96 KB | 29.05.2013 | 15.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 30.37 KB | 29.05.2013 | 03.05.2013 | 2 |
Announcement regarding the legal address |
TIF | 8.24 KB | 29.05.2013 | 22.04.2013 | 1 |
Application |
TIF | 120.89 KB | 29.05.2013 | 22.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 10.63 KB | 29.05.2013 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.5 KB | 14.07.2011 | 13.07.2011 | 2 |
Confirmation or consent to legal address |
TIF | 9.51 KB | 14.07.2011 | 08.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.47 KB | 14.07.2011 | 04.07.2011 | 1 |
Application |
TIF | 90.07 KB | 14.07.2011 | 04.07.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 34.71 KB | 14.07.2011 | 04.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 10.4 KB | 14.07.2011 | 04.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 107.93 KB | 23.02.2011 | 21.02.2011 | 2 |
Registration certificates |
TIF | 120.21 KB | 23.02.2011 | 21.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.62 KB | 23.02.2011 | 15.02.2011 | 1 |
Application |
TIF | 857.38 KB | 23.02.2011 | 15.02.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 29.69 KB | 23.02.2011 | 15.02.2011 | 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