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Sabiedrība ar ierobežotu atbildību "Serenus projekts"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 11.01.2022, grounds for liquidation: 30.12.2021. dalībnieka lēmums Nr.2/2021.
Name Sabiedrība ar ierobežotu atbildību "Serenus projekts"
Legal form Limited Liability Company
Reg. No 40103383041
Reg. date 21.02.2011
Register Commercial Register
Legal Address Jaunsaules iela 7A - 69, Rīga, LV-1083
Registered share capital, date 1 EUR, 07.12.2016
Paid-in share capital, date 1 EUR, 07.12.2016
NACE 74.99 All other professional, scientific and technical activities n.e.c.
VAT payer
LV40103383041 Registered Excluded
11.08.2015 -
Micro-enterprise tax payer
No payer status From Till
21.02.2011 31.12.2018
Last updated in the RE 11.01.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (8)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 Net sales 0 EUR Net profit -9,773 EUR Equity -3,433 EUR Date submitted21.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -3,895 EUR Equity 6,340 EUR Date submitted12.03.2021 Number of employees 0
Year2019 Net sales 10,989 EUR Net profit 5,556 EUR Equity 10,239 EUR Date submitted02.04.2020 Number of employees 0
Year2018 Net sales 52,972 EUR Net profit -7,102 EUR Equity 4,687 EUR Date submitted17.04.2019 Number of employees 3
Year2017 Net sales 51,169 EUR Net profit -1,915 EUR Equity 11,793 EUR Date submitted28.04.2018 Number of employees 4
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions250 EUR Personal Income Tax140 EUR Other5,280 EUR Total5,670 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (49)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (3)
29.05.2013 Announcement regarding the legal address 22.04.2013 (TIF) •
14.07.2011 Announcement regarding the legal address 04.07.2011 (TIF) •
23.02.2011 Announcement regarding the legal address 15.02.2011 (TIF) •
Annual report (full) (5)
21.04.2022 2021 Annual report (full) (PDF)
12.03.2021 2020 Annual report (full) (PDF)
02.04.2020 2019 Annual report (full) (PDF)
17.04.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (8)
11.01.2022 Application 04.01.2022 (docx) •
11.01.2022 Application 04.01.2022 (edoc) •
11.01.2022 Application 04.01.2022 (DOCX) •
07.12.2016 Application 17.11.2016 (PDF) •
07.12.2016 Application 17.11.2016 (pdf) •
29.05.2013 Application 22.04.2013 (TIF) •
14.07.2011 Application 04.07.2011 (TIF) •
23.02.2011 Application 15.02.2011 (TIF) •
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Articles of Association (3)
21.11.2016 Articles of Association 17.11.2016 (pdf)
21.11.2016 Articles of Association 17.11.2016 (PDF) •
23.02.2011 Articles of Association 15.02.2011 (TIF)
Confirmation or consent to legal address (1)
14.07.2011 Confirmation or consent to legal address 08.07.2011 (TIF) •
Consent of a member of the Board / executive director (3)
29.05.2013 Consent of a member of the Board / executive director 03.05.2013 (TIF) •
14.07.2011 Consent of a member of the Board / executive director 04.07.2011 (TIF) •
23.02.2011 Consent of a member of the Board / executive director 15.02.2011 (TIF) •
Decisions / letters / protocols of public notaries (10)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
29.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
23.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
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Memorandum of Association (1)
23.02.2011 Memorandum of Association 15.02.2011 (TIF)
Protocols/decisions of a company/organisation (7)
11.01.2022 Protocols/decisions of a company/organisation 30.12.2021 (DOCX) •
11.01.2022 Protocols/decisions of a company/organisation 30.12.2021 (docx) •
11.01.2022 Protocols/decisions of a company/organisation 30.12.2021 (edoc) •
01.12.2016 Protocols/decisions of a company/organisation 17.11.2016 (PDF) •
01.12.2016 Protocols/decisions of a company/organisation 17.11.2016 (pdf) •
29.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
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Registration certificates (1)
23.02.2011 Registration certificates 21.02.2011 (TIF) •
Shareholders’ register (4)
01.12.2016 Shareholders’ register 17.11.2016 (pdf)
01.12.2016 Shareholders’ register 17.11.2016 (PDF) •
29.05.2013 Shareholders’ register 22.04.2013 (TIF)
14.07.2011 Shareholders’ register 04.07.2011 (TIF)
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State Revenue Service decisions/letters/statements (3)
16.10.2019 State Revenue Service decisions/letters/statements 16.10.2019 (EDOC) •
16.10.2019 State Revenue Service decisions/letters/statements 16.10.2019 (doc) •
14.11.2017 State Revenue Service decisions/letters/statements 14.11.2017 (EDOC) •
2022 (9)
21.04.2022 2021 Annual report (full) (PDF)
11.01.2022 Application 04.01.2022 (docx) •
11.01.2022 Application 04.01.2022 (edoc) •
11.01.2022 Application 04.01.2022 (DOCX) •
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (rtf)
11.01.2022 Decisions / letters / protocols of public notaries 11.01.2022 (edoc) •
11.01.2022 Protocols/decisions of a company/organisation 30.12.2021 (DOCX) •
11.01.2022 Protocols/decisions of a company/organisation 30.12.2021 (docx) •
11.01.2022 Protocols/decisions of a company/organisation 30.12.2021 (edoc) •
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2021 (1)
12.03.2021 2020 Annual report (full) (PDF)
2020 (1)
02.04.2020 2019 Annual report (full) (PDF)
2019 (5)
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (edoc) •
18.10.2019 Decisions / letters / protocols of public notaries 18.10.2019 (rtf) •
16.10.2019 State Revenue Service decisions/letters/statements 16.10.2019 (EDOC) •
16.10.2019 State Revenue Service decisions/letters/statements 16.10.2019 (doc) •
17.04.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (2)
15.11.2017 Decisions / letters / protocols of public notaries 15.11.2017 (edoc) •
14.11.2017 State Revenue Service decisions/letters/statements 14.11.2017 (EDOC) •
2016 (10)
07.12.2016 Application 17.11.2016 (PDF) •
07.12.2016 Application 17.11.2016 (pdf) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (edoc) •
07.12.2016 Decisions / letters / protocols of public notaries 07.12.2016 (rtf) •
01.12.2016 Protocols/decisions of a company/organisation 17.11.2016 (PDF) •
01.12.2016 Protocols/decisions of a company/organisation 17.11.2016 (pdf) •
01.12.2016 Shareholders’ register 17.11.2016 (pdf)
01.12.2016 Shareholders’ register 17.11.2016 (PDF) •
21.11.2016 Articles of Association 17.11.2016 (pdf)
21.11.2016 Articles of Association 17.11.2016 (PDF) •
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2013 (6)
29.05.2013 Announcement regarding the legal address 22.04.2013 (TIF) •
29.05.2013 Application 22.04.2013 (TIF) •
29.05.2013 Consent of a member of the Board / executive director 03.05.2013 (TIF) •
29.05.2013 Decisions / letters / protocols of public notaries 15.05.2013 (TIF) •
29.05.2013 Protocols/decisions of a company/organisation 22.04.2013 (TIF) •
29.05.2013 Shareholders’ register 22.04.2013 (TIF)
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2011 (14)
14.07.2011 Announcement regarding the legal address 04.07.2011 (TIF) •
14.07.2011 Application 04.07.2011 (TIF) •
14.07.2011 Confirmation or consent to legal address 08.07.2011 (TIF) •
14.07.2011 Consent of a member of the Board / executive director 04.07.2011 (TIF) •
14.07.2011 Decisions / letters / protocols of public notaries 13.07.2011 (TIF) •
14.07.2011 Protocols/decisions of a company/organisation 04.07.2011 (TIF) •
14.07.2011 Shareholders’ register 04.07.2011 (TIF)
23.02.2011 Announcement regarding the legal address 15.02.2011 (TIF) •
23.02.2011 Application 15.02.2011 (TIF) •
23.02.2011 Articles of Association 15.02.2011 (TIF)
23.02.2011 Consent of a member of the Board / executive director 15.02.2011 (TIF) •
23.02.2011 Decisions / letters / protocols of public notaries 21.02.2011 (TIF) •
23.02.2011 Memorandum of Association 15.02.2011 (TIF)
23.02.2011 Registration certificates 21.02.2011 (TIF) •
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