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SIA "SERENA CASPIAN"

Basic information
Status Registered
Name SIA "SERENA CASPIAN"
Legal form Limited Liability Company
Reg. No 40103481361
Reg. date 15.11.2011
Register Commercial Register
Legal Address Matīsa iela 79, Rīga, LV-1009
Registered share capital, date 2,844 EUR, 23.04.2015
Paid-in share capital, date 2,844 EUR, 23.04.2015
NACE 03.30 Support activities for fishing and aquaculture
VAT payer
LV40103481361 Registered Excluded
16.01.2013 23.08.2019
22.12.2011 13.03.2012
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 15.07.2019
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit -447 EUR Equity -105,843 EUR Date submitted06.09.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -447 EUR Equity -105,843 EUR Date submitted01.10.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit -2,977 EUR Equity -105,396 EUR Date submitted25.06.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -15,041 EUR Equity -102,419 EUR Date submitted05.07.2018 Number of employees 0
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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 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other410 EUR Total410 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
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 Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 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 (1)
21.11.2011 Announcement regarding the legal address 21.10.2011 (TIF) •
Annual report (full) (4)
06.09.2021 2020 Annual report (full) (PDF)
01.10.2020 2019 Annual report (full) (PDF)
25.06.2019 2018 Annual report (full) (PDF)
05.07.2018 2017 Annual report (full) (PDF)
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Application (5)
17.05.2017 Application 16.05.2017 (TIF) •
28.04.2015 Application 15.04.2015 (TIF) •
25.09.2013 Application 19.09.2013 (TIF) •
27.03.2013 Application 18.03.2013 (TIF) •
21.11.2011 Application 21.10.2011 (TIF) •
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Articles of Association (3)
17.05.2017 Articles of Association 16.05.2017 (TIF)
28.04.2015 Articles of Association 15.04.2015 (TIF)
21.11.2011 Articles of Association 21.10.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
21.11.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
Confirmation or consent to legal address (1)
17.05.2017 Confirmation or consent to legal address 16.05.2017 (TIF) •
Decisions / letters / protocols of public notaries (12)
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (rtf) •
23.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (EDOC) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
10.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (EDOC) •
10.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (rtf) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (EDOC) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (rtf) •
21.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
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Documents attesting the transfer of shares (1)
27.03.2013 Documents attesting the transfer of shares 17.03.2013 (TIF) •
Memorandum of association (1)
21.11.2011 Memorandum of association 21.10.2011 (TIF)
Notary’s decision (2)
20.10.2015 Notary’s decision 20.10.2015 (EDOC) •
20.10.2015 Notary’s decision 20.10.2015 (rtf) •
Orders/request/cover notes of court bailiffs (4)
09.08.2012 Orders/request/cover notes of court bailiffs 09.08.2012 (EDOC) •
09.08.2012 Orders/request/cover notes of court bailiffs 09.08.2012 (docx) •
25.07.2012 Orders/request/cover notes of court bailiffs 25.07.2012 (EDOC) •
25.07.2012 Orders/request/cover notes of court bailiffs 25.07.2012 (docx) •
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Other documents (1)
27.03.2013 Other documents 18.03.2013 (TIF) •
Power of attorney, act of empowerment (2)
17.05.2017 Power of attorney, act of empowerment 16.05.2017 (TIF) •
28.04.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
Protocols/decisions of a company/organisation (2)
17.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
Registration certificates (1)
21.11.2011 Registration certificates 15.11.2011 (TIF) •
Shareholders’ register (4)
17.05.2017 Shareholders’ register 16.05.2017 (TIF)
28.04.2015 Shareholders’ register 15.04.2015 (TIF)
25.09.2013 Shareholders’ register 19.09.2013 (TIF)
27.03.2013 Shareholders’ register 18.03.2013 (TIF)
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State Revenue Service decisions/letters/statements (4)
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (doc) •
16.10.2015 State Revenue Service decisions/letters/statements 15.10.2015 (EDOC) •
16.10.2015 State Revenue Service decisions/letters/statements 15.10.2015 (doc) •
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2021 (1)
06.09.2021 2020 Annual report (full) (PDF)
2020 (1)
01.10.2020 2019 Annual report (full) (PDF)
2019 (1)
25.06.2019 2018 Annual report (full) (PDF)
2018 (1)
05.07.2018 2017 Annual report (full) (PDF)
2017 (8)
17.05.2017 Application 16.05.2017 (TIF) •
17.05.2017 Articles of Association 16.05.2017 (TIF)
17.05.2017 Confirmation or consent to legal address 16.05.2017 (TIF) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (edoc) •
17.05.2017 Decisions / letters / protocols of public notaries 17.05.2017 (rtf) •
17.05.2017 Power of attorney, act of empowerment 16.05.2017 (TIF) •
17.05.2017 Protocols/decisions of a company/organisation 16.05.2017 (TIF) •
17.05.2017 Shareholders’ register 16.05.2017 (TIF)
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2015 (14)
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (EDOC) •
24.11.2015 Decisions / letters / protocols of public notaries 24.11.2015 (rtf) •
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (EDOC) •
23.11.2015 State Revenue Service decisions/letters/statements 19.11.2015 (doc) •
20.10.2015 Notary’s decision 20.10.2015 (EDOC) •
20.10.2015 Notary’s decision 20.10.2015 (rtf) •
16.10.2015 State Revenue Service decisions/letters/statements 15.10.2015 (EDOC) •
16.10.2015 State Revenue Service decisions/letters/statements 15.10.2015 (doc) •
28.04.2015 Application 15.04.2015 (TIF) •
28.04.2015 Articles of Association 15.04.2015 (TIF)
28.04.2015 Power of attorney, act of empowerment 15.04.2015 (TIF) •
28.04.2015 Protocols/decisions of a company/organisation 15.04.2015 (TIF) •
28.04.2015 Shareholders’ register 15.04.2015 (TIF)
23.04.2015 Decisions / letters / protocols of public notaries 23.04.2015 (EDOC) •
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2013 (8)
25.09.2013 Application 19.09.2013 (TIF) •
25.09.2013 Decisions / letters / protocols of public notaries 24.09.2013 (TIF) •
25.09.2013 Shareholders’ register 19.09.2013 (TIF)
27.03.2013 Application 18.03.2013 (TIF) •
27.03.2013 Decisions / letters / protocols of public notaries 22.03.2013 (TIF) •
27.03.2013 Documents attesting the transfer of shares 17.03.2013 (TIF) •
27.03.2013 Other documents 18.03.2013 (TIF) •
27.03.2013 Shareholders’ register 18.03.2013 (TIF)
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2012 (8)
10.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (EDOC) •
10.08.2012 Decisions / letters / protocols of public notaries 10.08.2012 (rtf) •
09.08.2012 Orders/request/cover notes of court bailiffs 09.08.2012 (EDOC) •
09.08.2012 Orders/request/cover notes of court bailiffs 09.08.2012 (docx) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (EDOC) •
26.07.2012 Decisions / letters / protocols of public notaries 26.07.2012 (rtf) •
25.07.2012 Orders/request/cover notes of court bailiffs 25.07.2012 (EDOC) •
25.07.2012 Orders/request/cover notes of court bailiffs 25.07.2012 (docx) •
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2011 (7)
21.11.2011 Announcement regarding the legal address 21.10.2011 (TIF) •
21.11.2011 Application 21.10.2011 (TIF) •
21.11.2011 Articles of Association 21.10.2011 (TIF)
21.11.2011 Bank statements or other document regarding the payment of the equity 10.11.2011 (TIF) •
21.11.2011 Decisions / letters / protocols of public notaries 15.11.2011 (TIF) •
21.11.2011 Memorandum of association 21.10.2011 (TIF)
21.11.2011 Registration certificates 15.11.2011 (TIF) •
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