SENČI, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
161 by profit
97 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 "SENČI" |
| Registration number, date | 43202001617, 21.10.1993 |
| VAT number | None (excluded 26.08.2014) Europe VAT register |
| Register, date | Commercial Register, 06.12.2004 |
| Legal address | "Bērzpils 68", Centramuiža, Balvu pag., Balvu nov., LV-4501 Check address owners |
| Fixed capital | 3 270 EUR, registered payment 01.07.2015 |
| 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
- No contacts information
- 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, €) | 0.05 | 0.05 | 0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 16.07.2019 | 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 | 24.01.2013 |
* 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 |
50 % | 1 | € 1 635 | € 1 635 | Latvia | 22.06.2015 | 01.07.2015 |
Natural person |
50 % | 1 | € 1 635 | € 1 635 | Latvia | 22.06.2015 | 01.07.2015 |
Historical company names
| Balvu rajona J.Plešankova individuālais uzņēmums "SENČI" | Until 20.08.2001 | 24 years ago |
|---|
Historical addresses
| Balvi, Brīvības iela 68-16 | Until 20.08.2001 | 24 years ago |
|---|---|---|
| Balvi, Bērzpils iela 68 | Until 06.12.2004 | 21 year ago |
| Balvu rajons, Balvu pagasts, "Bērzpils 68" | Until 03.07.2009 | 16 years ago |
| Balvu nov., Balvu pag., "Bērzpils 68" | Until 04.12.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.01.2024 | PDF (78.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.11.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 4 | XLSX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 4 | XLSX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 18.06.2021 | PDF (75.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| 1 | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (78.75 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (80.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 9 | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 9 | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 5 | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 09.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.02.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | RTF (27.22 KB) | |
2008 |
Annual report | 17.04.2009 | TIF (601.63 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (391.84 KB) | ||
2006 |
Annual report | 28.06.2007 | TIF (731.72 KB) | ||
2005 |
Annual report | 28.06.2007 | TIF (849.74 KB) | ||
2004 |
Annual report | 28.06.2007 | TIF (799.91 KB) | ||
2003 |
Annual report | 08.08.2018 | TIF (488.67 KB) | ||
2002 |
Annual report | 08.08.2018 | TIF (556.71 KB) | ||
2001 |
Annual report | 08.08.2018 | TIF (477.94 KB) | ||
2000 |
Annual report | 08.08.2018 | TIF (742.27 KB) | ||
1998 |
Annual report | 08.08.2018 | TIF (291.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 86.73 KB | 06.07.2015 | 22.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 06.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 12.96 KB | 06.07.2015 | 19.06.2015 | 1 |
Articles of Association |
TIF | 27.45 KB | 28.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 24.69 KB | 28.01.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 11.83 KB | 08.08.2018 | 22.06.2007 | 1 |
Articles of Association |
TIF | 137.03 KB | 08.08.2018 | 24.11.2004 | 4 |
Shareholders’ register |
TIF | 22.33 KB | 08.08.2018 | 24.11.2004 | 1 |
Articles of Association |
TIF | 547.84 KB | 08.08.2018 | 07.08.2001 | 12 |
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 | 62.29 KB | 06.07.2015 | 01.07.2015 | 2 |
Application |
TIF | 100.11 KB | 06.07.2015 | 22.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.87 KB | 06.07.2015 | 19.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 108.12 KB | 28.01.2013 | 24.01.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 69.16 KB | 28.01.2013 | 22.01.2013 | 2 |
Application |
TIF | 754.82 KB | 28.01.2013 | 21.01.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 28.01.2013 | 21.01.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 212.29 KB | 28.01.2013 | 28.11.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 08.08.2018 | 27.06.2007 | 2 |
Application |
TIF | 250.93 KB | 08.08.2018 | 22.06.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 24.02 KB | 08.08.2018 | 22.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 50.43 KB | 08.08.2018 | 22.06.2007 | 3 |
Sample report |
TIF | 33.53 KB | 08.08.2018 | 22.06.2007 | 1 |
Other documents |
TIF | 165.44 KB | 08.08.2018 | 21.06.2007 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 128.1 KB | 08.08.2018 | 25.05.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.07 KB | 08.08.2018 | 06.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.67 KB | 08.08.2018 | 06.12.2004 | 1 |
Registration certificates |
TIF | 28.08 KB | 08.08.2018 | 06.12.2004 | 1 |
Application |
TIF | 270.18 KB | 08.08.2018 | 25.11.2004 | 8 |
Receipts on the publication and state fees |
TIF | 45.76 KB | 08.08.2018 | 25.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.65 KB | 08.08.2018 | 24.11.2004 | 1 |
Consent of the auditor |
TIF | 9.92 KB | 08.08.2018 | 24.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 08.08.2018 | 24.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.29 KB | 08.08.2018 | 24.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.22 KB | 08.08.2018 | 20.08.2001 | 1 |
Registration certificates |
TIF | 62.52 KB | 08.08.2018 | 20.08.2001 | 1 |
Application |
TIF | 126.76 KB | 08.08.2018 | 10.08.2001 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 08.08.2018 | 08.08.2001 | 1 |
Receipts on the publication and state fees |
TIF | 57.74 KB | 08.08.2018 | 08.08.2001 | 2 |
Appraisal reports |
TIF | 48.77 KB | 08.08.2018 | 07.08.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 08.08.2018 | 07.08.2001 | 1 |
Submission/Application |
TIF | 22.72 KB | 08.08.2018 | 07.08.2001 | 1 |
Submission/Application |
TIF | 29.22 KB | 08.08.2018 | 07.08.2001 | 1 |
Sample report |
TIF | 25.51 KB | 08.08.2018 | 10.10.2000 | 1 |
Application |
TIF | 58.76 KB | 08.08.2018 | 21.10.1993 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.51 KB | 08.08.2018 | 21.10.1993 | 1 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 08.08.2018 | 21.10.1993 | 2 |
Registration certificates |
TIF | 93.24 KB | 08.08.2018 | 21.10.1993 | 1 |
Sample report |
TIF | 14.38 KB | 08.08.2018 | 21.10.1993 | 1 |
Submission/Application |
TIF | 24.29 KB | 08.08.2018 | 21.10.1993 | 1 |
Copy of the personal identification document |
TIF | 183.37 KB | 08.08.2018 | 07.12.1992 | 1 |
Registration certificates |
TIF | 82.71 KB | 08.08.2018 | 21.10.1992 | 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