SERĒNA 7, SIA
Limited Liability 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.
Basic data
| Status | Removed from the register, 15.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SERĒNA 7" |
| Registration number, date | 50003274791, 01.12.1995 |
| VAT number | None (excluded 21.07.2016) Europe VAT register |
| Register, date | Commercial Register, 22.03.2004 |
| Legal address | Jaunciema gatve 77 – 23, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 840 EUR , registered 07.07.2015 (registered payment 07.07.2015: 2 840 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry | Frizieru un skaistumkopšanas pakalpojumi (96.02) |
Historical addresses
| Jēkabpils, Bebru iela 26 - 13 | Until 22.12.2015 | 9 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 5-33 | Until 06.12.2013 | 11 years ago |
| Rīga, Brīvības iela 224-3 | Until 04.12.2009 | 15 years ago |
| Rīgas rajons, Sējas pagasts, Murjāņi, Klintsleju iela 4/1-11 | Until 12.10.2006 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA Serena 7 vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Serena 7 vadibas zinojums | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinojums | ODT | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report | 11.05.2010 | TIF (325.21 KB) | ||
2008 |
Annual report | 17.06.2009 | TIF (305.17 KB) | ||
2007 |
Annual report | 04.08.2008 | TIF (374.55 KB) | ||
2006 |
Annual report | 16.07.2007 | TIF (406.41 KB) | ||
2005 |
Annual report | 18.10.2006 | TIF (706.63 KB) | ||
2004 |
Annual report | 18.04.2017 | TIF (371.79 KB) | ||
2003 |
Annual report | 18.04.2017 | TIF (383.81 KB) | ||
2002 |
Annual report | 18.04.2017 | TIF (570.88 KB) | ||
2001 |
Annual report | 18.04.2017 | TIF (951.58 KB) | ||
2000 |
Annual report | 18.04.2017 | TIF (855.19 KB) | ||
1999 |
Annual report | 18.04.2017 | TIF (2.13 MB) | ||
1998 |
Annual report | 18.04.2017 | TIF (1.65 MB) | ||
1997 |
Annual report | 18.04.2017 | TIF (1.75 MB) | ||
1996 |
Annual report | 18.04.2017 | TIF (1.67 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 14.38 KB | 17.12.2015 | 08.12.2015 | 1 |
Shareholders’ register |
DOCX | 14.38 KB | 17.12.2015 | 08.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 13.66 KB | 18.04.2017 | 26.06.2015 | 1 |
Articles of Association |
TIF | 18.86 KB | 18.04.2017 | 26.06.2015 | 1 |
Shareholders’ register |
TIF | 50.77 KB | 18.04.2017 | 26.06.2015 | 3 |
Shareholders’ register |
TIF | 32.52 KB | 18.04.2017 | 16.10.2007 | 1 |
Shareholders’ register |
TIF | 27.16 KB | 18.04.2017 | 17.05.2007 | 1 |
Shareholders’ register |
TIF | 17.92 KB | 18.04.2017 | 08.03.2007 | 1 |
Articles of Association |
TIF | 27.52 KB | 18.04.2017 | 09.10.2006 | 1 |
Shareholders’ register |
TIF | 21.63 KB | 18.04.2017 | 09.10.2006 | 1 |
Articles of Association |
TIF | 228 KB | 18.04.2017 | 15.03.2004 | 5 |
Shareholders’ register |
TIF | 21.24 KB | 18.04.2017 | 15.03.2004 | 1 |
Amendments to the Articles of Association |
TIF | 31.45 KB | 18.04.2017 | 14.09.2001 | 1 |
Articles of Association |
TIF | 858 KB | 18.04.2017 | 12.02.2001 | 12 |
Shareholders’ register |
TIF | 29.81 KB | 18.04.2017 | 12.02.2001 | 1 |
Articles of Association |
TIF | 382.19 KB | 18.04.2017 | 27.11.1995 | 7 |
Shareholders’ register |
TIF | 27.72 KB | 18.04.2017 | 27.11.1995 | 1 |
Memorandum of association |
TIF | 159.49 KB | 18.04.2017 | 4 |
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 | 102.62 KB | 15.11.2019 | 15.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 22.07.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.2 KB | 22.07.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.73 KB | 22.07.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 22.07.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 99.24 KB | 22.07.2019 | 30.05.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.27 KB | 03.07.2017 | 30.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 30.01.2017 | 30.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.74 KB | 26.01.2017 | 25.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.7 KB | 28.09.2016 | 22.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 22.12.2015 | 22.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 22.12.2015 | 22.12.2015 | 2 |
Shareholders’ register |
EDOC | 56.58 KB | 17.12.2015 | 08.12.2015 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 09.12.2015 | 08.12.2015 | 1 |
Announcement regarding the legal address |
EDOC | 21.79 KB | 09.12.2015 | 08.12.2015 | 1 |
Application |
DOCX | 36.42 KB | 09.12.2015 | 08.12.2015 | 4 |
Application |
EDOC | 48.62 KB | 09.12.2015 | 08.12.2015 | 4 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 09.12.2015 | 08.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 39.1 KB | 09.12.2015 | 08.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.76 KB | 18.04.2017 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.65 KB | 18.04.2017 | 07.07.2015 | 2 |
Application |
TIF | 231.79 KB | 18.04.2017 | 26.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.68 KB | 18.04.2017 | 26.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.38 KB | 18.04.2017 | 06.12.2013 | 1 |
Application |
TIF | 280.53 KB | 18.04.2017 | 14.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.96 KB | 18.04.2017 | 04.12.2009 | 1 |
Application |
TIF | 167.62 KB | 18.04.2017 | 01.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 80.68 KB | 18.04.2017 | 22.10.2007 | 2 |
Application |
TIF | 291.93 KB | 18.04.2017 | 17.10.2007 | 6 |
Receipts on the publication and state fees |
TIF | 54.67 KB | 18.04.2017 | 17.10.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.01 KB | 18.04.2017 | 16.10.2007 | 1 |
Sample report |
TIF | 34.03 KB | 18.04.2017 | 16.10.2007 | 1 |
Purchase/lease agreement |
TIF | 235.81 KB | 18.04.2017 | 09.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.57 KB | 18.04.2017 | 23.05.2007 | 2 |
Application |
TIF | 561.34 KB | 18.04.2017 | 18.05.2007 | 4 |
Receipts on the publication and state fees |
TIF | 52.1 KB | 18.04.2017 | 18.05.2007 | 2 |
Sample report |
TIF | 36.69 KB | 18.04.2017 | 18.05.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 13.39 KB | 18.04.2017 | 17.05.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.81 KB | 18.04.2017 | 17.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.3 KB | 18.04.2017 | 19.03.2007 | 2 |
Receipts on the publication and state fees |
TIF | 54.32 KB | 18.04.2017 | 14.03.2007 | 2 |
Application |
TIF | 489.7 KB | 18.04.2017 | 09.03.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 10.13 KB | 18.04.2017 | 08.03.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.25 KB | 18.04.2017 | 08.03.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.7 KB | 18.04.2017 | 12.10.2006 | 2 |
Announcement regarding the legal address |
TIF | 13.45 KB | 18.04.2017 | 09.10.2006 | 1 |
Application |
TIF | 620.34 KB | 18.04.2017 | 09.10.2006 | 5 |
Power of attorney, act of empowerment |
TIF | 12.56 KB | 18.04.2017 | 09.10.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33 KB | 18.04.2017 | 09.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 59.3 KB | 18.04.2017 | 09.10.2006 | 2 |
Sample report |
TIF | 37.33 KB | 18.04.2017 | 05.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 18.04.2017 | 22.03.2004 | 1 |
Registration certificates |
TIF | 44 KB | 18.04.2017 | 22.03.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.36 KB | 18.04.2017 | 16.03.2004 | 2 |
Announcement regarding the legal address |
TIF | 17.99 KB | 18.04.2017 | 15.03.2004 | 1 |
Application |
TIF | 935.15 KB | 18.04.2017 | 15.03.2004 | 8 |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 18.04.2017 | 15.03.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.12 KB | 18.04.2017 | 15.03.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.74 KB | 18.04.2017 | 09.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.33 KB | 18.04.2017 | 19.09.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 19.45 KB | 18.04.2017 | 14.09.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.86 KB | 18.04.2017 | 14.09.2001 | 1 |
Receipts on the publication and state fees |
TIF | 40.39 KB | 18.04.2017 | 14.09.2001 | 2 |
Submission/Application |
TIF | 24.43 KB | 18.04.2017 | 14.09.2001 | 1 |
Submission/Application |
TIF | 22.5 KB | 18.04.2017 | 12.09.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.04 KB | 18.04.2017 | 05.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 18.95 KB | 18.04.2017 | 19.02.2001 | 1 |
Sample report |
TIF | 26.4 KB | 18.04.2017 | 19.02.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 18.13 KB | 18.04.2017 | 12.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.11 KB | 18.04.2017 | 12.02.2001 | 1 |
Submission/Application |
TIF | 29.31 KB | 18.04.2017 | 12.02.2001 | 1 |
Sample report |
TIF | 55.24 KB | 18.04.2017 | 22.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.32 KB | 18.04.2017 | 01.12.1995 | 1 |
Registration certificates |
TIF | 111.87 KB | 18.04.2017 | 01.12.1995 | 1 |
Registration certificates |
TIF | 97.29 KB | 18.04.2017 | 01.12.1995 | 1 |
Registration certificates |
TIF | 71.12 KB | 18.04.2017 | 01.12.1995 | 1 |
Registration certificates |
TIF | 107.93 KB | 18.04.2017 | 01.12.1995 | 1 |
Power of attorney, act of empowerment |
TIF | 10.43 KB | 18.04.2017 | 28.11.1995 | 1 |
Receipts on the publication and state fees |
TIF | 63.86 KB | 18.04.2017 | 28.11.1995 | 4 |
Sample report |
TIF | 11.96 KB | 18.04.2017 | 28.11.1995 | 1 |
Copy of the personal identification document |
TIF | 279.82 KB | 18.04.2017 | 27.11.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.1 KB | 18.04.2017 | 27.11.1995 | 1 |
Application |
TIF | 110.43 KB | 18.04.2017 | 21.11.1995 | 4 |
Copy of the personal identification document |
TIF | 247.54 KB | 18.04.2017 | 09.05.1994 | 2 |
Sample report |
TIF | 234.29 KB | 18.04.2017 | 09.05.1994 | 1 |
Copy of the personal identification document |
TIF | 105.87 KB | 18.04.2017 | 01.06.1993 | 2 |
Copy of the personal identification document |
TIF | 552.02 KB | 18.04.2017 | 01.06.1993 | 1 |
Appraisal reports |
TIF | 28.22 KB | 27.01.2017 | 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