SERENA CASPIAN, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
23 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SERENA CASPIAN" |
| Registration number, date | 40103481361, 15.11.2011 |
| VAT number | None (excluded 23.08.2019) Europe VAT register |
| Register, date | Commercial Register, 15.11.2011 |
| Legal address | Matīsa iela 79, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 23.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.41 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Saldūdens akvakultūra (03.22) |
|---|---|
| CSP industry | Saldūdens akvakultūra (03.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Israel | Israel |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.05.2017 |
* 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 % | 2 844 | € 1 | € 2 844 | Israel | 16.05.2017 | 17.05.2017 |
Historical addresses
| Jūrmala, Maltas iela 4 | Until 17.05.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.11.2023 | PDF (79.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.11.2023 | PDF (79.54 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.09.2021 | PDF (81.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (81.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.06.2019 | PDF (1.74 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.07.2018 | PDF (1.82 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (1.52 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.02.2017 | PDF (2.37 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 SERENA CASPIAN GADA PARSKATS - Copy (2) | |||||
2012 |
Annual report | 01.12.2012 - 31.12.2012 | 08.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2 | |||||
2011 |
Annual report | 15.11.2011 - 31.12.2011 | 22.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 653.27 KB | 17.05.2017 | 16.05.2017 | 12 |
Shareholders’ register |
TIF | 140.63 KB | 17.05.2017 | 16.05.2017 | 4 |
Articles of Association |
TIF | 27.61 KB | 28.04.2015 | 15.04.2015 | 1 |
Shareholders’ register |
TIF | 150 KB | 28.04.2015 | 15.04.2015 | 2 |
Shareholders’ register |
TIF | 60.56 KB | 25.09.2013 | 19.09.2013 | 2 |
Shareholders’ register |
TIF | 21.94 KB | 27.03.2013 | 18.03.2013 | 1 |
Articles of Association |
TIF | 29.35 KB | 21.11.2011 | 21.10.2011 | 1 |
Memorandum of association |
TIF | 66.27 KB | 21.11.2011 | 21.10.2011 | 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 |
RTF | 181.62 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.06 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 312.79 KB | 17.05.2017 | 16.05.2017 | 8 |
Confirmation or consent to legal address |
TIF | 17.46 KB | 17.05.2017 | 16.05.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 52.76 KB | 17.05.2017 | 16.05.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 135.92 KB | 17.05.2017 | 16.05.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 183.65 KB | 24.11.2015 | 24.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.95 KB | 24.11.2015 | 24.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.91 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 23.11.2015 | 19.11.2015 | 1 |
Notary’s decision |
RTF | 181.51 KB | 20.10.2015 | 20.10.2015 | 1 |
Notary’s decision |
EDOC | 70.52 KB | 20.10.2015 | 20.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.05 KB | 16.10.2015 | 15.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 16.10.2015 | 15.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.5 KB | 23.04.2015 | 23.04.2015 | 2 |
Application |
TIF | 77.27 KB | 28.04.2015 | 15.04.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 56.73 KB | 28.04.2015 | 15.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 132.14 KB | 28.04.2015 | 15.04.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.38 KB | 25.09.2013 | 24.09.2013 | 1 |
Application |
TIF | 98.93 KB | 25.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 31.39 KB | 27.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 82.58 KB | 27.03.2013 | 18.03.2013 | 2 |
Other documents |
TIF | 15.3 KB | 27.03.2013 | 18.03.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 103.81 KB | 27.03.2013 | 17.03.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 495.76 KB | 10.08.2012 | 10.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 200.75 KB | 10.08.2012 | 10.08.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 801.48 KB | 09.08.2012 | 09.08.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.38 KB | 09.08.2012 | 09.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 436.35 KB | 26.07.2012 | 26.07.2012 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 199.35 KB | 26.07.2012 | 26.07.2012 | 3 |
Orders/request/cover notes of court bailiffs |
DOCX | 259.87 KB | 25.07.2012 | 25.07.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 721.29 KB | 25.07.2012 | 25.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.78 KB | 21.11.2011 | 15.11.2011 | 2 |
Registration certificates |
TIF | 32.37 KB | 21.11.2011 | 15.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 33.7 KB | 21.11.2011 | 10.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 20.67 KB | 21.11.2011 | 21.10.2011 | 1 |
Application |
TIF | 262.41 KB | 21.11.2011 | 21.10.2011 | 3 |
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