EMBŪTES SENLEJA, SIA

Limited Liability Company, Micro company
Place in branch
73 by turnover
79 by profit
70 by paid taxes
20 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EMBŪTES SENLEJA"
Registration number, date 42103029712, 07.01.2003
VAT number LV42103029712 from 04.02.2003 Europe VAT register
Register, date Commercial Register, 07.01.2003
Legal address Lielā iela 1 – 78, Liepāja, LV-3401 Check address owners
Fixed capital 17 040 EUR, registered payment 13.06.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.99 6.18 3.54
Personal income tax (thousands, €) 3.31 1.98 1.75
Statutory social insurance contributions (thousands, €) 4.99 3.53 2.18
Average employees count 5 5 4

Industries

Industry from zl.lv Augkopība un tehniskās kultūras
Branch from zl.lv (NACE2) Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
Field from SRS Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 12.05.2023
Latvia Latvia

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   12.05.2023

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  20.02.2008
* 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

50.83 % 61 € 142 € 8 662 Latvia 07.05.2023 12.05.2023

Natural person

49.17 % 59 € 142 € 8 378 Latvia 07.05.2023 12.05.2023

Apply information changes

ML

"Embūtes Senleja", SIA

Lielā 1-78, Liepāja, LV-3401 Check address owners

Augkopība un tehniskās kultūras

Historical company names

Sabiedrība ar ierobežotu atbildību "LIEPĀJAS REĢIONĀLĀ TV" Until 13.09.2004 20 years ago

Historical addresses

Liepāja, Eduarda Tisē iela 77-19 Until 13.09.2004 20 years ago
Liepājas rajons, Embūtes pagasts, Vībiņi, Uzvaras iela 13-17 Until 03.07.2009 15 years ago
Vaiņodes nov., Embūtes pag., Vībiņi, Uzvaras iela 13-17 Until 08.06.2010 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  PDF (197.58 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.04.2023  PDF (1.8 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.07.2022  PDF (81.17 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.06.2021  PDF (80.85 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (80.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.09 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (83.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (93.44 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 30.04.2016  PDF (877.53 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  HTML (99.49 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 14.05.2014  ZIP
1_HTML izdruka HTML
Zinas par uznemumu PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
2012 gada Emb senleja teksts PDF

2011

Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
2011 gada Emb senleja teksts PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  HTML (90.07 KB)

2009

Annual report 29.04.2010  TIF (530.81 KB)

2008

Annual report 30.04.2009  TIF (902.08 KB)

2007

Annual report 26.05.2008  TIF (191.52 KB)

2006

Annual report 07.06.2007  TIF (717.62 KB)

2005

Annual report 26.05.2016  TIF (465.59 KB)

2004

Annual report 26.05.2016  TIF (911.61 KB)

2003

Annual report 26.05.2016  TIF (1.02 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 33.74 KB 12.05.2023 07.05.2023 1

Shareholders’ register

EDOC 34.14 KB 12.05.2023 07.05.2023 1

Articles of Association

TIF 56.33 KB 28.07.2014 09.06.2014 1

Shareholders’ register

TIF 153.47 KB 28.07.2014 09.06.2014 2

Shareholders’ register

TIF 20.73 KB 26.05.2016 06.03.2010 1

Shareholders’ register

TIF 27.54 KB 26.05.2016 13.06.2006 1

Shareholders’ register

TIF 21.56 KB 26.05.2016 02.05.2006 1

Shareholders’ register

TIF 17.55 KB 26.05.2016 01.03.2006 1

Articles of Association

TIF 37.42 KB 26.05.2016 16.06.2005 2

Regulations for the increase/reduction of the equity

TIF 30.6 KB 26.05.2016 16.06.2005 1

Articles of Association

TIF 40.67 KB 26.04.2024 21.08.2004 1

Shareholders’ register

TIF 23.04 KB 26.04.2024 20.08.2004 1

Articles of Association

TIF 207.87 KB 26.04.2024 16.12.2002 5

Memorandum of Association

TIF 43.9 KB 26.05.2016 16.12.2002 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 137.16 KB 12.05.2023 11.05.2023 22

Protocols/decisions of a company/organisation

EDOC 25.07 KB 12.05.2023 07.05.2023 1

Decisions / letters / protocols of public notaries

TIF 175.07 KB 28.07.2014 13.06.2014 2

Application

TIF 224.38 KB 28.07.2014 09.06.2014 1

Protocols/decisions of a company/organisation

TIF 71.49 KB 28.07.2014 09.06.2014 1

Decisions / letters / protocols of public notaries

TIF 44.16 KB 26.05.2016 08.06.2010 1

Application

TIF 127.51 KB 26.05.2016 31.05.2010 2

Decisions / letters / protocols of public notaries

TIF 42.57 KB 26.05.2016 18.03.2010 1

Application

TIF 91.31 KB 26.05.2016 08.03.2010 2

Protocols/decisions of a company/organisation

TIF 38.75 KB 26.05.2016 06.03.2010 1

Other documents

TIF 10.89 KB 26.04.2024 10.02.2010 1

Other documents

TIF 11.12 KB 26.04.2024 10.02.2010 1

Other documents

TIF 12.53 KB 26.04.2024 10.02.2010 1

Decisions / letters / protocols of public notaries

TIF 42.95 KB 26.05.2016 20.02.2008 1

Receipts on the publication and state fees

TIF 13.15 KB 26.04.2024 15.02.2008 1

Receipts on the publication and state fees

TIF 14.12 KB 26.04.2024 15.02.2008 1

Application

TIF 195.65 KB 26.04.2024 12.02.2008 4

Protocols/decisions of a company/organisation

TIF 32.12 KB 26.05.2016 12.02.2008 1

Receipts on the publication and state fees

TIF 34.92 KB 26.04.2024 15.06.2006 2

Application

TIF 136.63 KB 26.05.2016 13.06.2006 2

Application

TIF 113.05 KB 26.05.2016 02.05.2006 2

Decisions / letters / protocols of public notaries

TIF 33.98 KB 26.05.2016 15.03.2006 1

Receipts on the publication and state fees

TIF 21.2 KB 26.04.2024 10.03.2006 1

Receipts on the publication and state fees

TIF 21.59 KB 26.04.2024 10.03.2006 1

Application

TIF 99.77 KB 26.05.2016 01.03.2006 2

Decisions / letters / protocols of public notaries

TIF 43.57 KB 26.05.2016 27.06.2005 2

Receipts on the publication and state fees

TIF 22.58 KB 26.04.2024 20.06.2005 1

Receipts on the publication and state fees

TIF 22.53 KB 26.04.2024 20.06.2005 1

Application

TIF 123.79 KB 26.04.2024 16.06.2005 3

Application of shareholders or third persons for the acquisition of shares

TIF 16.03 KB 26.04.2024 16.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.24 KB 26.04.2024 16.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.14 KB 26.04.2024 16.06.2005 1

Application of shareholders or third persons for the acquisition of shares

TIF 16.59 KB 26.04.2024 16.06.2005 1

Protocols/decisions of a company/organisation

TIF 34.12 KB 26.04.2024 16.06.2005 1

Decisions / letters / protocols of public notaries

TIF 37.22 KB 26.05.2016 10.05.2005 1

Receipts on the publication and state fees

TIF 22.38 KB 26.04.2024 27.04.2005 1

Receipts on the publication and state fees

TIF 22.63 KB 26.04.2024 27.04.2005 1

Application

TIF 131.24 KB 26.04.2024 25.04.2005 3

Consent of the auditor

TIF 8.9 KB 26.05.2016 25.04.2005 1

Protocols/decisions of a company/organisation

TIF 40.69 KB 26.05.2016 25.04.2005 2

Decisions / letters / protocols of public notaries

TIF 44.91 KB 26.05.2016 13.09.2004 2

Registration certificates

TIF 31.44 KB 26.05.2016 13.09.2004 1

Receipts on the publication and state fees

TIF 35.93 KB 26.04.2024 27.08.2004 1

Receipts on the publication and state fees

TIF 35.91 KB 26.04.2024 27.08.2004 1

Announcement regarding the legal address

TIF 13.63 KB 26.04.2024 21.08.2004 1

Application

TIF 155.98 KB 26.04.2024 21.08.2004 4

Consent of the auditor

TIF 9.95 KB 26.04.2024 21.08.2004 1

Protocols/decisions of a company/organisation

TIF 29.38 KB 26.04.2024 21.08.2004 1

Application

TIF 147.19 KB 26.04.2024 20.08.2004 4

Decisions / letters / protocols of public notaries

TIF 36.59 KB 26.05.2016 07.01.2003 1

Registration certificates

TIF 168.8 KB 26.05.2016 07.01.2003 1

Registration certificates

TIF 80.11 KB 26.05.2016 07.01.2003 1

Receipts on the publication and state fees

TIF 30.55 KB 26.04.2024 17.12.2002 1

Receipts on the publication and state fees

TIF 30.43 KB 26.04.2024 17.12.2002 1

Bank statements or other document regarding the payment of the equity

TIF 11.98 KB 26.05.2016 17.12.2002 1

Application

TIF 219.04 KB 26.04.2024 16.12.2002 7

Announcement regarding the legal address

TIF 10.01 KB 26.05.2016 16.12.2002 1

Consent of a member of the Board / executive director

TIF 8.3 KB 26.05.2016 16.12.2002 1

Other documents

TIF 58.96 KB 26.04.2024 3

Other documents

TIF 52.07 KB 26.04.2024 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