SERENATO, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SERENATO" |
| Registration number, date | 40103460092, 19.09.2011 |
| VAT number | None (excluded 20.09.2018) Europe VAT register |
| Register, date | Commercial Register, 19.09.2011 |
| Legal address | Olgas iela 7 – 1, Mārupe, Mārupes pag., Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 845 EUR , registered 29.06.2016 (registered payment 29.06.2016: 2 845 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 | 1.45 |
| Personal income tax (thousands, €) | 0 | 0 | 0.3 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.05 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 16.08.2013 | 11 years ago |
|---|---|---|
| Rīga, Viļņas iela 12/14-3 | Until 17.04.2013 | 11 years ago |
| Jūrmala, Jāņa Pliekšāna iela 96-7 | Until 31.05.2012 | 12 years ago |
| Rīga, Valdeķu iela 62-156 | Until 05.12.2011 | 13 years ago |
| Jūrmala, Konkordijas iela 59-1 | Until 22.03.2013 | 11 years ago |
| Rīga, Motoru iela 5-27 | Until 18.06.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.02.2018 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP Vadibas zinojums 2016.g. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Uznemuma vadibas zinojums 2015 Serenato SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP Serenato Vadibas zinojums 2013 | |||||
2012 |
Annual report | 17.05.2013 | TIF (622.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 27.38 KB | 20.06.2016 | 06.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 26.61 KB | 06.06.2016 | 06.06.2016 | 1 |
Articles of Association |
DOCX | 14.01 KB | 06.06.2016 | 06.06.2016 | 1 |
Shareholders’ register |
TIF | 53.74 KB | 19.08.2013 | 02.08.2013 | 3 |
Shareholders’ register |
TIF | 12.74 KB | 20.06.2013 | 11.06.2013 | 1 |
Shareholders’ register |
TIF | 26.06 KB | 05.06.2012 | 28.05.2012 | 1 |
Amendments to the Articles of Association |
TIF | 5.26 KB | 26.09.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 10.94 KB | 26.09.2011 | 20.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 10.86 KB | 26.09.2011 | 20.09.2011 | 1 |
Shareholders’ register |
TIF | 7.92 KB | 26.09.2011 | 20.09.2011 | 1 |
Articles of Association |
TIF | 24.13 KB | 21.09.2011 | 14.09.2011 | 1 |
Memorandum of association |
TIF | 75.2 KB | 21.09.2011 | 14.09.2011 | 2 |
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 | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 29.03.2019 | 29.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.31 KB | 29.03.2019 | 29.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 02.10.2018 | 02.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 02.10.2018 | 02.10.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.77 KB | 28.09.2018 | 27.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.15 KB | 28.09.2018 | 27.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.77 KB | 28.09.2018 | 27.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.42 KB | 12.07.2018 | 12.07.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.85 KB | 08.08.2017 | 08.08.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.67 KB | 07.08.2017 | 07.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 18.05.2017 | 18.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.05.2017 | 15.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 29.06.2016 | 29.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.35 KB | 29.06.2016 | 29.06.2016 | 2 |
Articles of Association |
EDOC | 26.66 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
EDOC | 41 KB | 06.06.2016 | 06.06.2016 | 1 |
Application |
DOCX | 28.34 KB | 06.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.69 KB | 06.06.2016 | 06.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.05 KB | 06.06.2016 | 06.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.61 KB | 19.08.2013 | 16.08.2013 | 2 |
Announcement regarding the legal address |
TIF | 10.58 KB | 19.08.2013 | 02.08.2013 | 1 |
Application |
TIF | 144.51 KB | 19.08.2013 | 02.08.2013 | 4 |
Confirmation or consent to legal address |
TIF | 15.17 KB | 19.08.2013 | 02.08.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 33.55 KB | 19.08.2013 | 02.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 20.06.2013 | 18.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 13.11 KB | 20.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 163.33 KB | 20.06.2013 | 11.06.2013 | 3 |
Application |
TIF | 145.63 KB | 20.06.2013 | 11.06.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 11.25 KB | 20.06.2013 | 11.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.12 KB | 18.04.2013 | 17.04.2013 | 1 |
Application |
TIF | 67.74 KB | 18.04.2013 | 12.04.2013 | 2 |
Confirmation or consent to legal address |
TIF | 8.67 KB | 18.04.2013 | 12.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 25.03.2013 | 22.03.2013 | 1 |
Application |
TIF | 126.51 KB | 25.03.2013 | 19.03.2013 | 2 |
Confirmation or consent to legal address |
TIF | 12 KB | 25.03.2013 | 19.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.37 KB | 25.03.2013 | 19.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.55 KB | 05.06.2012 | 31.05.2012 | 2 |
Application |
TIF | 544.99 KB | 05.06.2012 | 28.05.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.57 KB | 05.06.2012 | 28.05.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.92 KB | 06.12.2011 | 05.12.2011 | 2 |
Application |
TIF | 69.29 KB | 06.12.2011 | 30.11.2011 | 2 |
Confirmation or consent to legal address |
TIF | 8.57 KB | 06.12.2011 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.14 KB | 26.09.2011 | 23.09.2011 | 2 |
Application |
TIF | 67.1 KB | 26.09.2011 | 20.09.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 6.08 KB | 26.09.2011 | 20.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.62 KB | 26.09.2011 | 20.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 8.62 KB | 26.09.2011 | 20.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.87 KB | 21.09.2011 | 19.09.2011 | 2 |
Registration certificates |
TIF | 121.24 KB | 21.09.2011 | 19.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 16.69 KB | 21.09.2011 | 14.09.2011 | 1 |
Application |
TIF | 360.01 KB | 21.09.2011 | 14.09.2011 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 17.9 KB | 21.09.2011 | 14.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.71 KB | 21.09.2011 | 14.09.2011 | 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