SERENITY, 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.
Basic data
| Status | Removed from the register, 26.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SERENITY" |
| Registration number, date | 40103296045, 30.05.2010 |
| VAT number | None (excluded 14.10.2021) Europe VAT register |
| Register, date | Commercial Register, 30.05.2010 |
| Legal address | Ernesta Birznieka-Upīša iela 21, Rīga, LV-1011 Check address owners |
| Fixed capital | 455 308 EUR , registered 17.02.2016 (registered payment 17.02.2016: 455 308 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| 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 | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (631.43 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.06.2022 | PDF (632.1 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SERENITY vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SERENITY Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SERENITY Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums serenity | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| srenity-vad.zin | |||||
2010 |
Annual report | 13.05.2011 | TIF (168.06 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.72 KB | 18.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
DOCX | 16.78 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
TIF | 66.35 KB | 19.02.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 36.59 KB | 19.02.2016 | 12.02.2016 | 1 |
Articles of Association |
TIF | 137.95 KB | 19.02.2016 | 12.02.2016 | 3 |
Shareholders’ register |
TIF | 39.64 KB | 19.02.2016 | 12.02.2016 | 2 |
Amendments to the Articles of Association |
TIF | 29.88 KB | 21.03.2012 | 12.03.2012 | 1 |
Articles of Association |
TIF | 175.84 KB | 21.03.2012 | 12.03.2012 | 2 |
Shareholders’ register |
TIF | 39.28 KB | 21.03.2012 | 12.03.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.03 KB | 21.03.2012 | 08.03.2012 | 2 |
Amendments to the Articles of Association |
TIF | 29.98 KB | 21.03.2012 | 12.12.2011 | 1 |
Articles of Association |
TIF | 174.35 KB | 21.03.2012 | 12.12.2011 | 2 |
Shareholders’ register |
TIF | 39.09 KB | 21.03.2012 | 12.12.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 84.94 KB | 21.03.2012 | 09.12.2011 | 2 |
Amendments to the Articles of Association |
TIF | 10.96 KB | 31.10.2011 | 24.10.2011 | 1 |
Articles of Association |
TIF | 89.03 KB | 31.10.2011 | 24.10.2011 | 2 |
Shareholders’ register |
TIF | 16.93 KB | 31.10.2011 | 24.10.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 34.68 KB | 31.10.2011 | 21.10.2011 | 2 |
Shareholders’ register |
TIF | 13.56 KB | 20.10.2011 | 14.10.2011 | 1 |
Amendments to the Articles of Association |
TIF | 7.29 KB | 20.10.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 83.66 KB | 20.10.2011 | 13.10.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 30.76 KB | 20.10.2011 | 13.10.2011 | 2 |
Shareholders’ register |
TIF | 20.37 KB | 20.10.2011 | 13.10.2011 | 1 |
Articles of Association |
TIF | 88.46 KB | 09.06.2010 | 21.05.2010 | 2 |
Memorandum of Association |
TIF | 33.24 KB | 09.06.2010 | 21.05.2010 | 1 |
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 | 93.31 KB | 21.06.2023 | 21.06.2023 | 1 |
Application |
EDOC | 44.61 KB | 26.06.2023 | 20.06.2023 | 2 |
Liquidation deeds |
EDOC | 21.38 KB | 26.06.2023 | 08.06.2023 | 1 |
Application |
EDOC | 44.6 KB | 12.04.2023 | 03.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.61 KB | 12.04.2023 | 30.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
DOCX | 46.13 KB | 18.06.2020 | 10.06.2020 | 5 |
Application |
EDOC | 51.48 KB | 18.06.2020 | 10.06.2020 | 5 |
Protocols/decisions of a company/organisation |
DOC | 38.5 KB | 18.06.2020 | 09.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.36 KB | 18.06.2020 | 09.06.2020 | 1 |
Shareholders’ register |
EDOC | 46.77 KB | 18.06.2020 | 09.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.58 KB | 02.06.2020 | 02.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 02.06.2020 | 02.06.2020 | 2 |
Application |
DOCX | 45.36 KB | 02.06.2020 | 28.05.2020 | 1 |
Application |
EDOC | 50.66 KB | 02.06.2020 | 28.05.2020 | 1 |
Application |
DOCX | 45.36 KB | 02.06.2020 | 28.05.2020 | 1 |
Shareholders’ register |
EDOC | 34.83 KB | 02.06.2020 | 28.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.7 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.87 KB | 20.02.2018 | 20.02.2018 | 2 |
Application |
DOCX | 43.73 KB | 20.02.2018 | 13.02.2018 | 3 |
Application |
DOCX | 43.73 KB | 20.02.2018 | 13.02.2018 | 3 |
Application |
EDOC | 58.35 KB | 20.02.2018 | 13.02.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 47.64 KB | 05.12.2016 | 30.11.2016 | 2 |
Application |
TIF | 215.41 KB | 05.12.2016 | 23.11.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 25.76 KB | 05.12.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.34 KB | 05.12.2016 | 17.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.67 KB | 19.02.2016 | 17.02.2016 | 2 |
Application |
TIF | 96.84 KB | 19.02.2016 | 16.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 17.53 KB | 19.02.2016 | 12.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.84 KB | 19.02.2016 | 12.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 21.03.2014 | 20.03.2014 | 2 |
Application |
TIF | 105.92 KB | 21.03.2014 | 17.03.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 16.43 KB | 21.03.2014 | 14.03.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.61 KB | 21.03.2014 | 14.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.79 KB | 29.01.2014 | 28.01.2014 | 2 |
Application |
TIF | 109.52 KB | 29.01.2014 | 23.01.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 17.04 KB | 29.01.2014 | 22.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.73 KB | 29.01.2014 | 22.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.97 KB | 17.12.2012 | 13.12.2012 | 2 |
Application |
TIF | 112.89 KB | 17.12.2012 | 10.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 17.19 KB | 17.12.2012 | 07.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.42 KB | 17.12.2012 | 07.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 174.22 KB | 21.03.2012 | 19.03.2012 | 2 |
Application |
TIF | 98.58 KB | 21.03.2012 | 13.03.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 48.46 KB | 21.03.2012 | 12.03.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.44 KB | 21.03.2012 | 09.03.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 39.07 KB | 21.03.2012 | 08.03.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.58 KB | 21.03.2012 | 08.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 111.94 KB | 21.03.2012 | 15.02.2012 | 2 |
Application |
TIF | 449.79 KB | 21.03.2012 | 10.02.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 41.82 KB | 21.03.2012 | 08.02.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.4 KB | 21.03.2012 | 08.02.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.58 KB | 21.03.2012 | 16.12.2011 | 2 |
Application |
TIF | 269.79 KB | 21.03.2012 | 12.12.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.19 KB | 21.03.2012 | 12.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.34 KB | 21.03.2012 | 12.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 37.71 KB | 21.03.2012 | 12.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 99.62 KB | 21.03.2012 | 09.12.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 93.27 KB | 21.03.2012 | 06.12.2011 | 2 |
Application |
TIF | 472.43 KB | 21.03.2012 | 02.12.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 41.29 KB | 21.03.2012 | 02.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.12 KB | 21.03.2012 | 02.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 106.04 KB | 21.03.2012 | 01.12.2011 | 2 |
Application |
TIF | 546.45 KB | 21.03.2012 | 25.11.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 38.41 KB | 21.03.2012 | 25.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.43 KB | 21.03.2012 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.02 KB | 31.10.2011 | 28.10.2011 | 2 |
Application |
TIF | 75.83 KB | 31.10.2011 | 24.10.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.81 KB | 31.10.2011 | 24.10.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.41 KB | 31.10.2011 | 24.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 16.91 KB | 31.10.2011 | 24.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.3 KB | 31.10.2011 | 21.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 20.10.2011 | 19.10.2011 | 1 |
Application |
TIF | 78.75 KB | 20.10.2011 | 14.10.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 20.10.2011 | 14.10.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.32 KB | 20.10.2011 | 13.10.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.97 KB | 20.10.2011 | 13.10.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.87 KB | 20.10.2011 | 13.10.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.8 KB | 22.09.2011 | 21.09.2011 | 2 |
Cover letter |
TIF | 43.22 KB | 22.09.2011 | 19.09.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 116.32 KB | 22.09.2011 | 15.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.34 KB | 10.08.2011 | 09.08.2011 | 2 |
Other documents |
TIF | 65.88 KB | 10.08.2011 | 03.08.2011 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 576.54 KB | 10.08.2011 | 26.07.2011 | 5 |
Power of attorney, act of empowerment |
TIF | 116.13 KB | 22.09.2011 | 08.07.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 200.73 KB | 10.08.2011 | 08.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 09.06.2010 | 30.05.2010 | 2 |
Registration certificates |
TIF | 32.11 KB | 09.06.2010 | 30.05.2010 | 1 |
Application |
TIF | 76.59 KB | 09.06.2010 | 25.05.2010 | 3 |
Receipts on the publication and state fees |
TIF | 15.79 KB | 09.06.2010 | 25.05.2010 | 1 |
Announcement regarding the legal address |
TIF | 9.27 KB | 09.06.2010 | 21.05.2010 | 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