SENBŪVE, SIA
Limited Liability 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, 15.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SENBŪVE" |
| Registration number, date | 40003621495, 05.03.2003 |
| VAT number | None (excluded 19.01.2016) Europe VAT register |
| Register, date | Commercial Register, 05.03.2003 |
| Legal address | Tekstilnieku iela 17 – 8A, Rīga, LV-1016 Check address owners |
| Fixed capital | 56 915 EUR , registered 16.07.2016 (registered payment 16.07.2016: 56 915 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 8.27 | 6.7 |
| Personal income tax (thousands, €) | 2.36 | 8.01 |
| Statutory social insurance contributions (thousands, €) | 4.4 | 12.19 |
| Average employees count | 5 | 35 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Grīdas un sienu apdare (43.33) |
|---|
Historical addresses
| Rīga, Lilastes iela 1-26 | Until 15.10.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | HTML (112.78 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | HTML (109.84 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | HTML (105.02 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| EDS GPVZ 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 09.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GPVZ | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (391.83 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 25.06.2009 | ZIP (246.01 KB) | |
2007 |
Annual report | 26.06.2008 | TIF (586.14 KB) | ||
2006 |
Annual report | 06.06.2007 | TIF (515.71 KB) | ||
2005 |
Annual report | 23.01.2007 | TIF (887.41 KB) | ||
2004 |
Annual report | 29.11.2007 | TIF (612.31 KB) | ||
2003 |
Annual report | 29.11.2007 | TIF (594.19 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.7 KB | 14.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
TIF | 16.65 KB | 09.11.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 20.03 KB | 01.11.2010 | 25.10.2010 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 25 KB | 01.11.2010 | 25.10.2010 | 1 |
Shareholders’ register |
TIF | 17.83 KB | 01.11.2010 | 25.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 11.28 KB | 29.11.2007 | 24.08.2004 | 1 |
Articles of Association |
TIF | 117.29 KB | 29.11.2007 | 24.08.2004 | 4 |
Shareholders’ register |
TIF | 12.78 KB | 29.11.2007 | 24.08.2004 | 1 |
Articles of Association |
TIF | 131.05 KB | 29.11.2007 | 24.02.2003 | 5 |
Memorandum of association |
TIF | 77 KB | 29.11.2007 | 24.02.2003 | 3 |
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 | 49.87 KB | 16.09.2016 | 15.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.19 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.59 KB | 21.07.2016 | 21.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 903.19 KB | 21.07.2016 | 21.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.06 KB | 20.07.2016 | 15.07.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 20.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.35 KB | 25.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.8 KB | 25.01.2016 | 25.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.77 KB | 25.01.2016 | 25.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 92.55 KB | 21.01.2016 | 21.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.21 KB | 21.01.2016 | 21.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.21 KB | 21.01.2016 | 21.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76.05 KB | 15.10.2015 | 15.10.2015 | 2 |
Confirmation or consent to legal address |
TIF | 34.05 KB | 21.10.2015 | 09.10.2015 | 1 |
Shareholders’ register |
EDOC | 43.89 KB | 14.10.2015 | 09.10.2015 | 1 |
Application |
DOCX | 22.89 KB | 12.10.2015 | 09.10.2015 | 2 |
Application |
EDOC | 35.43 KB | 12.10.2015 | 09.10.2015 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 14.62 KB | 12.10.2015 | 09.10.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.18 KB | 12.10.2015 | 09.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.42 KB | 29.05.2014 | 29.05.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 297.14 KB | 29.05.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 15.05.2013 | 15.05.2013 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 410.95 KB | 15.05.2013 | 14.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 09.11.2010 | 08.11.2010 | 2 |
Application |
TIF | 65.96 KB | 09.11.2010 | 03.11.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 22.82 KB | 09.11.2010 | 03.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.23 KB | 01.11.2010 | 29.10.2010 | 1 |
Application |
TIF | 65.34 KB | 01.11.2010 | 25.10.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.46 KB | 01.11.2010 | 25.10.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.18 KB | 01.11.2010 | 25.10.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.56 KB | 01.11.2010 | 25.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 19.04.2010 | 15.04.2010 | 2 |
Application |
TIF | 109.48 KB | 19.04.2010 | 12.04.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 8.7 KB | 19.04.2010 | 12.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.9 KB | 29.11.2007 | 17.04.2007 | 2 |
Application |
TIF | 192.36 KB | 29.11.2007 | 10.04.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.05 KB | 29.11.2007 | 10.04.2007 | 1 |
Receipts on the publication and state fees |
TIF | 43.22 KB | 29.11.2007 | 10.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.88 KB | 29.11.2007 | 06.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.72 KB | 29.11.2007 | 30.08.2004 | 3 |
Application |
TIF | 128.75 KB | 29.11.2007 | 24.08.2004 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.28 KB | 29.11.2007 | 24.08.2004 | 2 |
Purchase contracts |
TIF | 36.04 KB | 29.11.2007 | 24.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.97 KB | 29.11.2007 | 05.03.2003 | 1 |
Registration certificates |
TIF | 62.68 KB | 29.11.2007 | 05.03.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.61 KB | 29.11.2007 | 28.02.2003 | 1 |
Other documents |
TIF | 11.29 KB | 29.11.2007 | 28.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 31.41 KB | 29.11.2007 | 28.02.2003 | 2 |
Announcement regarding the legal address |
TIF | 9.88 KB | 29.11.2007 | 24.02.2003 | 1 |
Application |
TIF | 259 KB | 29.11.2007 | 24.02.2003 | 7 |
Consent of a member of the Board / executive director |
TIF | 17.53 KB | 29.11.2007 | 24.02.2003 | 2 |
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