SENAT-M, SIA
Limited Liability Company, Micro company
Place in branch
52 by turnover
45 by profit
76 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 | Sabiedrība ar ierobežotu atbildību "SENAT-M" |
| Registration number, date | 40103680620, 11.06.2013 |
| VAT number | LV40103680620 from 29.06.2018 Europe VAT register |
| Register, date | Commercial Register, 11.06.2013 |
| Legal address | Anniņmuižas bulvāris 38 k-1 – 125A, Rīga, LV-1067 Check address owners |
| Fixed capital | 1 EUR, registered payment 08.01.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 3.16 | 6.11 | 3.73 |
| Personal income tax (thousands, €) | 0.22 | 0.17 | 0.24 |
| Statutory social insurance contributions (thousands, €) | 2.5 | 2.05 | 1.05 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.06.2013 |
* 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 |
100 % | 1 | € 1 | € 1 | Russian Federation | 04.01.2016 | 08.01.2016 |
Contacts in cooperation with
Apply information changes
ML
"Senat-M", SIA
Anniņmuižas bulvāris 38 k-1 - 125a, Rīga, LV-1067 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (80.04 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.03.2023 | PDF (79.72 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.06.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| lemums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GR politika 2018 | ODT | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Ipasnieka lemums 2017 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.03.2017 | PDF (223.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GR politika-2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GR politika-2014 | ODT | ||||
2013 |
Annual report | 11.06.2013 - 31.12.2013 | 15.05.2014 | HTML (96.68 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 20.82 KB | 12.01.2016 | 04.01.2016 | 2 |
Memorandum of Association |
TIF | 13.65 KB | 12.01.2016 | 04.01.2016 | 1 |
Shareholders’ register |
TIF | 41.98 KB | 12.01.2016 | 04.01.2016 | 2 |
Articles of Association |
TIF | 16.4 KB | 12.07.2013 | 14.05.2013 | 1 |
Memorandum of Association |
TIF | 20.54 KB | 12.07.2013 | 14.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 37.34 KB | 12.01.2016 | 08.01.2016 | 2 |
Application |
TIF | 416.64 KB | 12.01.2016 | 04.01.2016 | 13 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 12.07.2013 | 11.06.2013 | 2 |
Registration certificates |
TIF | 49.25 KB | 12.07.2013 | 11.06.2013 | 1 |
Application |
TIF | 106.21 KB | 12.07.2013 | 24.05.2013 | 3 |
Announcement regarding the legal address |
TIF | 7.82 KB | 12.07.2013 | 23.05.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.12 KB | 12.07.2013 | 23.05.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 9.68 KB | 12.07.2013 | 23.05.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.24 KB | 12.07.2013 | 22.05.2013 | 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