SEHNER-International, SIA
Limited Liability Company, Small company
Place in branch
55 by turnover
36 by paid taxes
31 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SEHNER-International, SIA |
| Registration number, date | 40103875814, 02.03.2015 |
| VAT number | LV40103875814 from 17.04.2015 Europe VAT register |
| Register, date | Commercial Register, 02.03.2015 |
| Legal address | Elizabetes iela 31 – 5, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SEHNER-International, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 299.01 | 237 | 208.66 |
| Personal income tax (thousands, €) | 110.8 | 87.68 | 72.85 |
| Statutory social insurance contributions (thousands, €) | 195.36 | 155.12 | 144.96 |
| Average employees count | 17 | 18 | 15 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.03.2019 | Germany | Germany |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.08.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Sehner Beteiligungsgesellschaft mbHReg. no. HRB136800
|
90 % | 2 520 | € 1 | € 2 520 | Germany | 28.02.2024 | 07.08.2024 |
Voshage Beteiligungs UG (haftungsbeschränkt)Reg. no. HRB133600
|
10 % | 280 | € 1 | € 280 | Germany | 28.02.2024 | 07.08.2024 |
Contacts in cooperation with
Apply information changes
ML
"SEHNER-International", SIA
Elizabetes 31-5, Rīga, LV-1010 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical addresses
| Rīga, Blaumaņa iela 5A-2 | Until 16.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Blaumaņa iela 5A - 20 | Until 22.03.2017 | 7 years ago |
| Rīga, Blaumaņa iela 5A - 20 | Until 04.04.2017 | 7 years ago |
| Rīga, Krišjāņa Barona iela 20 - 6 | Until 21.01.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SI VZ 2023 signed | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (185.39 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.03.2022 | PDF (183.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 16.04.2021 | PDF (179.58 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.03.2020 | PDF (157.17 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (1.73 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (669.79 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | PDF (298.75 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
151.15 KB | 07.08.2024 | 12.03.2024 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 1.7 MB | 07.08.2024 | 12.03.2024 | 1 |
Shareholders’ register |
TIF | 97.25 KB | 05.08.2024 | 28.02.2024 | 4 |
Shareholders’ register |
TIF | 82.94 KB | 20.07.2016 | 06.06.2016 | 2 |
Articles of Association |
TIF | 16.9 KB | 11.03.2015 | 25.02.2015 | 1 |
Memorandum of Association |
TIF | 80.78 KB | 11.03.2015 | 25.02.2015 | 2 |
Shareholders’ register |
TIF | 78.62 KB | 11.03.2015 | 25.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 1.12 MB | 07.08.2024 | 09.04.2024 | 1 |
Power of attorney, act of empowerment |
168.66 KB | 07.08.2024 | 28.02.2024 | 1 | |
Application |
TIF | 235.12 KB | 05.08.2024 | 28.02.2024 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 66.04 KB | 21.01.2021 | 21.01.2021 | 2 |
Confirmation or consent to legal address |
TIF | 22.67 KB | 18.01.2021 | 11.01.2021 | 1 |
Application |
TIF | 116.29 KB | 07.12.2020 | 27.11.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 14.03.2019 | 14.03.2019 | 2 |
Statement regarding the beneficial owners |
TIF | 199.82 KB | 13.03.2019 | 06.03.2019 | 5 |
Power of attorney, act of empowerment |
202.24 KB | 18.01.2021 | 17.09.2018 | 3 | |
Power of attorney, act of empowerment |
EDOC | 214.58 KB | 18.01.2021 | 17.09.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.78 KB | 04.04.2017 | 04.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 04.04.2017 | 04.04.2017 | 1 |
Application |
TIF | 93.4 KB | 05.04.2017 | 30.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 13.71 KB | 22.03.2017 | 16.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.28 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 94.73 KB | 20.07.2016 | 06.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.76 KB | 20.07.2016 | 06.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 17.03.2015 | 16.03.2015 | 2 |
Submission/Application |
TIF | 12.35 KB | 17.03.2015 | 16.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.79 KB | 11.03.2015 | 02.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 10.09 KB | 11.03.2015 | 25.02.2015 | 1 |
Application |
TIF | 242.85 KB | 11.03.2015 | 25.02.2015 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 110.37 KB | 11.03.2015 | 24.02.2015 | 3 |
Confirmation or consent to legal address |
TIF | 14.86 KB | 11.03.2015 | 19.02.2015 | 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