SENATUS GRUPA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.10.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SENATUS GRUPA"
Registration number, date 40003563322, 28.09.2001
VAT number None (excluded 22.06.2004) Europe VAT register
Register, date Commercial Register, 18.09.2013
Legal address Ziemeļu iela 7 – 2, Rīga, LV-1005 Check address owners
Fixed capital 21 343 EUR , registered 15.07.2016 (registered payment 15.07.2016: 21 343 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

Historical addresses

Rīga, Tvaika iela 7 - 2 Until 07.06.2016 8 years ago
Rīga, Tvaika iela 18 - 2 Until 04.06.2016 8 years ago
Rīga, Hospitāļu iela 34-66 Until 15.10.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2002

Annual report 06.07.2018  TIF (851.98 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 57.34 KB 06.07.2018 10.10.2013 2

Articles of Association

TIF 129.41 KB 06.07.2018 16.11.2004 4

Shareholders’ register

TIF 19.42 KB 06.07.2018 16.11.2004 1

Articles of Association

TIF 559.92 KB 06.07.2018 10.09.2001 11

Memorandum of Association

TIF 32.01 KB 06.07.2018 10.09.2001 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

EDOC 102.65 KB 16.10.2018 16.10.2018 2

Orders/request/cover notes of court bailiffs

EDOC 347.48 KB 11.10.2018 09.10.2018 1

Orders/request/cover notes of court bailiffs

EDOC 350.33 KB 18.09.2018 18.09.2018 1

Orders/request/cover notes of court bailiffs

EDOC 348.99 KB 06.06.2018 06.06.2018 1

Orders/request/cover notes of court bailiffs

PDF 360.15 KB 28.02.2018 28.02.2018 1

Orders/request/cover notes of court bailiffs

EDOC 355.79 KB 28.02.2018 28.02.2018 1

Decisions / letters / protocols of public notaries

TIF 49.15 KB 13.10.2017 29.08.2017 1

Decisions / letters / protocols of public notaries

RTF 186.56 KB 24.04.2017 24.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.95 KB 24.04.2017 24.04.2017 2

Orders/request/cover notes of court bailiffs

EDOC 361.15 KB 20.04.2017 19.04.2017 1

Orders/request/cover notes of court bailiffs

PDF 368.33 KB 20.04.2017 19.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 08.04.2016 08.04.2016 2

Decisions / letters / protocols of public notaries

RTF 183.5 KB 08.04.2016 08.04.2016 2

Orders/request/cover notes of court bailiffs

EDOC 348.39 KB 05.04.2016 05.04.2016 1

Decisions / letters / protocols of public notaries

EDOC 70.75 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.81 KB 02.03.2016 02.03.2016 2

Decisions / letters / protocols of public notaries

RTF 184.81 KB 02.03.2016 02.03.2016 2

Orders/request/cover notes of court bailiffs

EDOC 354.22 KB 01.03.2016 29.02.2016 1

Orders/request/cover notes of court bailiffs

PDF 360.22 KB 01.03.2016 29.02.2016 1

Decisions / letters / protocols of public notaries

TIF 65.14 KB 06.07.2018 12.06.2014 2

Application

TIF 94.16 KB 06.07.2018 09.06.2014 2

Notice of a member of the Board regarding the resignation

TIF 13.63 KB 06.07.2018 02.06.2014 1

Decisions / letters / protocols of public notaries

TIF 67.9 KB 06.07.2018 02.04.2014 2

Decisions / letters / protocols of public notaries

TIF 75.36 KB 06.07.2018 27.02.2014 2

Decisions / letters / protocols of public notaries

TIF 59.33 KB 03.01.2014 15.10.2013 2

Announcement regarding the legal address

TIF 9.88 KB 06.07.2018 10.10.2013 1

Application

TIF 141.13 KB 06.07.2018 10.10.2013 4

Confirmation or consent to legal address

TIF 10.65 KB 06.07.2018 10.10.2013 1

Consent of a member of the Board / executive director

TIF 39.42 KB 06.07.2018 10.10.2013 2

Protocols/decisions of a company/organisation

TIF 40.05 KB 06.07.2018 10.10.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.11 KB 18.09.2013 18.09.2013 1

Decisions / letters / protocols of public notaries

RTF 182.81 KB 18.09.2013 18.09.2013 1

State Revenue Service decisions/letters/statements

TIF 966.96 KB 19.09.2013 11.09.2013 2

Decisions / letters / protocols of public notaries

RTF 188.81 KB 12.08.2013 09.08.2013 2

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 12.08.2013 09.08.2013 2

Orders/request/cover notes of court bailiffs

EDOC 308.05 KB 07.08.2013 07.08.2013 1

Orders/request/cover notes of court bailiffs

PDF 306.9 KB 07.08.2013 07.08.2013 1

Decisions / letters / protocols of public notaries

EDOC 121.17 KB 15.07.2011 15.07.2011 2

Decisions / letters / protocols of public notaries

RTF 286.53 KB 15.07.2011 15.07.2011 2

Orders/request/cover notes of court bailiffs

EDOC 283.07 KB 13.07.2011 12.07.2011 1

Orders/request/cover notes of court bailiffs

DOCX 254.73 KB 13.07.2011 12.07.2011 1

Decisions / letters / protocols of public notaries

TIF 50.64 KB 06.07.2018 10.12.2004 1

Registration certificates

TIF 27.09 KB 03.01.2014 10.12.2004 1

Application

TIF 130.91 KB 06.07.2018 16.11.2004 5

Consent of the auditor

TIF 12.22 KB 06.07.2018 16.11.2004 1

Consent of a member of the Board / executive director

TIF 12.64 KB 06.07.2018 16.11.2004 1

Power of attorney, act of empowerment

TIF 9.73 KB 06.07.2018 16.11.2004 1

Protocols/decisions of a company/organisation

TIF 50.56 KB 06.07.2018 16.11.2004 1

Receipts on the publication and state fees

TIF 15.77 KB 06.07.2018 16.11.2004 1

Receipts on the publication and state fees

TIF 16.95 KB 06.07.2018 16.11.2004 1

Decisions / letters / protocols of public notaries

TIF 39.13 KB 06.07.2018 28.10.2004 1

State Revenue Service decisions/letters/statements

TIF 35.75 KB 06.07.2018 27.10.2004 1

State Revenue Service decisions/letters/statements

TIF 40.54 KB 06.07.2018 14.10.2004 1

Decisions / letters / protocols of public notaries

TIF 40.7 KB 06.07.2018 27.02.2003 1

State Revenue Service decisions/letters/statements

TIF 41.4 KB 06.07.2018 24.02.2003 1

State Revenue Service decisions/letters/statements

TIF 48.47 KB 06.07.2018 19.02.2003 1

Decisions / letters / protocols of public notaries

TIF 43.74 KB 06.07.2018 28.09.2001 1

Registration certificates

TIF 50.64 KB 06.07.2018 28.09.2001 1

Application

TIF 128.87 KB 06.07.2018 18.09.2001 4

Receipts on the publication and state fees

TIF 24.17 KB 06.07.2018 18.09.2001 1

Receipts on the publication and state fees

TIF 29.57 KB 06.07.2018 18.09.2001 1

Confirmation or consent to legal address

TIF 11 KB 06.07.2018 10.09.2001 1

Power of attorney, act of empowerment

TIF 11.86 KB 06.07.2018 10.09.2001 1

Submission/Application

TIF 16.38 KB 06.07.2018 10.09.2001 1

Appraisal reports

TIF 101.73 KB 13.07.2011 10.09.2001 2

Confirmation or consent to legal address

TIF 18.5 KB 06.07.2018 09.09.2001 1

Copy of the personal identification document

TIF 46.7 KB 06.07.2018 17.12.1996 1

Copy of the personal identification document

TIF 143.63 KB 06.07.2018 01.03.1993 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