RĪGAS SENERA, 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, 30.01.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "RĪGAS SENERA" |
| Registration number, date | 40003384638, 16.03.1998 |
| VAT number | None (excluded 22.03.2023) Europe VAT register |
| Register, date | Commercial Register, 09.11.2004 |
| Legal address | Sergeja Eizenšteina iela 79 – 43, Rīga, LV-1079 Check address owners |
| Fixed capital | 19 880 EUR, registered payment 01.06.2015 |
| 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 | 0 | 1.98 |
| Personal income tax (thousands, €) | 0 | 0.05 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0.39 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
|---|---|
| CSP industry | Piena, piena produktu, olu un pārtikas tauku un eļļu vairumtirdzniecība (46.33) |
Historical addresses
| Rīga, Zaļenieku iela 40b-2 | Until 03.05.1999 | 25 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 6-1a | Until 20.04.2012 | 12 years ago |
| Rīga, Lubānas iela 82 | Until 29.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.03.2022 | ZIP | €11.00 |
| Annual report 2020 | |||||
| RS L mums | ODT | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| RS L mums | ODT | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (81.15 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (92.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vadibas zinojums | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ODT | ||||
2012 |
Annual report | 09.05.2013 | TIF (1.39 MB) | ||
2011 |
Annual report | 27.06.2012 | TIF (1.94 MB) | ||
2010 |
Annual report | 25.05.2011 | TIF (1.24 MB) | ||
2009 |
Annual report | 11.05.2010 | TIF (1.24 MB) | ||
2008 |
Annual report | 24.04.2009 | TIF (839.55 KB) | ||
2007 |
Annual report | 19.08.2008 | TIF (2.59 MB) | ||
2006 |
Annual report | 24.07.2007 | TIF (560.21 KB) | ||
2005 |
Annual report | 03.11.2006 | TIF (657.46 KB) | ||
2004 |
Annual report | 03.03.2008 | TIF (1.73 MB) | ||
2003 |
Annual report | 03.03.2008 | TIF (1.5 MB) | ||
2002 |
Annual report | 03.03.2008 | TIF (1.41 MB) | ||
2001 |
Annual report | 03.03.2008 | TIF (1.79 MB) | ||
2000 |
Annual report | 03.03.2008 | TIF (1.73 MB) | ||
1999 |
Annual report | 03.03.2008 | TIF (1.22 MB) | ||
1998 |
Annual report | 03.03.2008 | TIF (1.3 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.37 KB | 20.03.2018 | 27.05.2015 | 1 |
Articles of Association |
TIF | 17.22 KB | 20.03.2018 | 27.05.2015 | 1 |
Shareholders’ register |
TIF | 43.9 KB | 20.03.2018 | 27.05.2015 | 2 |
Articles of Association |
TIF | 28.13 KB | 20.03.2018 | 28.04.2008 | 1 |
Articles of Association |
TIF | 33.91 KB | 03.03.2008 | 27.10.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 59.88 KB | 03.03.2008 | 27.10.2004 | 1 |
Shareholders’ register |
TIF | 21.16 KB | 03.03.2008 | 27.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 66.78 KB | 03.03.2008 | 27.04.1999 | 2 |
Memorandum of association |
TIF | 363.96 KB | 03.03.2008 | 04.03.1998 | 6 |
Shareholders’ register |
TIF | 44.45 KB | 03.03.2008 | 04.03.1998 | 2 |
Articles of Association |
TIF | 878.21 KB | 03.03.2008 | 13 |
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 | 112.25 KB | 14.12.2023 | 14.12.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.59 KB | 21.06.2023 | 20.06.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 14.10.2020 | 14.10.2020 | 2 |
Statement regarding the beneficial owners |
TIF | 138.81 KB | 14.10.2020 | 14.10.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.09 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
TIF | 136.94 KB | 24.07.2020 | 24.07.2020 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.39 KB | 20.03.2018 | 01.06.2015 | 2 |
Application |
TIF | 104.99 KB | 20.03.2018 | 27.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 89.22 KB | 20.03.2018 | 27.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.13 KB | 20.03.2018 | 20.04.2012 | 1 |
Confirmation or consent to legal address |
TIF | 18.04 KB | 20.03.2018 | 19.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 20.03.2018 | 27.06.2011 | 2 |
Application |
TIF | 183.99 KB | 20.03.2018 | 20.06.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.75 KB | 20.03.2018 | 13.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.27 KB | 20.03.2018 | 13.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.5 KB | 20.03.2018 | 13.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 97.04 KB | 20.03.2018 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.49 KB | 20.03.2018 | 28.04.2008 | 1 |
Application |
TIF | 242.98 KB | 20.03.2018 | 20.03.2008 | 5 |
Application |
TIF | 27.21 KB | 20.03.2018 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 25.59 KB | 20.03.2018 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.63 KB | 20.03.2018 | 20.03.2008 | 1 |
Receipts on the publication and state fees |
TIF | 21.89 KB | 20.03.2018 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.74 KB | 20.03.2018 | 25.10.2007 | 1 |
Application |
TIF | 193.92 KB | 20.03.2018 | 20.12.2004 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.49 KB | 03.03.2008 | 09.11.2004 | 1 |
Registration certificates |
TIF | 110.4 KB | 03.03.2008 | 09.11.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.07 KB | 03.03.2008 | 28.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 16.9 KB | 03.03.2008 | 27.10.2004 | 1 |
Application |
TIF | 1.15 MB | 03.03.2008 | 27.10.2004 | 7 |
Appraisal reports |
TIF | 26.29 KB | 03.03.2008 | 27.10.2004 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 19.72 KB | 03.03.2008 | 27.10.2004 | 1 |
Consent of the auditor |
TIF | 15.21 KB | 03.03.2008 | 27.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 34.82 KB | 03.03.2008 | 27.10.2004 | 2 |
Power of attorney, act of empowerment |
TIF | 17.44 KB | 03.03.2008 | 27.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.91 KB | 03.03.2008 | 27.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 77.4 KB | 03.03.2008 | 26.10.2004 | 2 |
Sample report |
TIF | 39.03 KB | 03.03.2008 | 21.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.2 KB | 03.03.2008 | 07.11.2002 | 1 |
Other documents |
TIF | 36.5 KB | 03.03.2008 | 28.10.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.75 KB | 03.03.2008 | 28.10.2002 | 1 |
Receipts on the publication and state fees |
TIF | 74.07 KB | 03.03.2008 | 28.10.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.77 KB | 03.03.2008 | 03.05.1999 | 1 |
Appraisal reports |
TIF | 29.67 KB | 03.03.2008 | 27.04.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.09 KB | 03.03.2008 | 27.04.1999 | 2 |
Receipts on the publication and state fees |
TIF | 35.67 KB | 03.03.2008 | 27.04.1999 | 1 |
Sample report |
TIF | 32.27 KB | 03.03.2008 | 27.04.1999 | 1 |
Other documents |
TIF | 49.26 KB | 03.03.2008 | 15.04.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.87 KB | 03.03.2008 | 16.03.1998 | 1 |
Registration certificates |
TIF | 81.6 KB | 03.03.2008 | 16.03.1998 | 1 |
Registration certificates |
TIF | 98.68 KB | 03.03.2008 | 16.03.1998 | 1 |
Registration certificates |
TIF | 72.14 KB | 03.03.2008 | 16.03.1998 | 1 |
Sample report |
TIF | 35.29 KB | 03.03.2008 | 05.03.1998 | 1 |
Appraisal reports |
TIF | 37.99 KB | 03.03.2008 | 04.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.9 KB | 03.03.2008 | 04.03.1998 | 2 |
Receipts on the publication and state fees |
TIF | 83.68 KB | 03.03.2008 | 04.03.1998 | 2 |
Application |
TIF | 195.57 KB | 03.03.2008 | 4 | |
Application |
TIF | 191.69 KB | 03.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 249.38 KB | 03.03.2008 | 4 | |
Copy of the personal identification document |
TIF | 112.26 KB | 03.03.2008 | 2 | |
Other documents |
TIF | 49.71 KB | 03.03.2008 | 4 | |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 03.03.2008 | 1 | |
Power of attorney, act of empowerment |
TIF | 16.88 KB | 03.03.2008 | 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.
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