Senču Sils, SIA
Limited Liability Company, Small company
Place in branch
202 by turnover
133 by paid taxes
30 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 "Senču Sils" |
| Registration number, date | 40103767318, 10.03.2014 |
| VAT number | LV40103767318 from 15.04.2014 Europe VAT register |
| Register, date | Commercial Register, 10.03.2014 |
| Legal address | Turaidas iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 252 500 EUR, registered payment 04.01.2023 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 227.87 | 199.06 | 170.16 |
| Personal income tax (thousands, €) | 55.07 | 61.09 | 43.02 |
| Statutory social insurance contributions (thousands, €) | 92.13 | 103.58 | 79.63 |
| Average employees count | 19 | 27 | 21 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.03.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
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 | 21.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 26.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
AS "JK Capital Holding"Reg. no. 40203142071
|
100 % | 2 525 | € 100 | € 252 500 | Latvia | 05.12.2022 | 04.01.2023 |
Procures
| Period | Rights | Person |
|---|---|---|
From 01.03.2023 |
Right to represent individually |
Natural person
(from 01.03.2023 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Garkalnes nov., Priedkalne, "Senču Sils" | Until 05.12.2018 | 6 years ago |
|---|---|---|
| Jūrmala, Turaidas iela 17 k-1 | Until 12.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ Sencu Sils GP 2023 | EDOC | ||||
| ZR zinojums Sen u Sils 2023 LV | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SS Vad bas zi ojums GP2022.docx | EDOC | ||||
| ZR zinojums Sen u Sils 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZR zinojums Sen u Sils 2021 LV | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ZR zinojums Sen u Sils 2020 LV | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (541.43 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (2.11 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (1.86 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | PDF (360.35 KB) | €8.00 |
2014 |
Annual report | 10.03.2014 - 31.12.2014 | 24.04.2015 | HTML (90.41 KB) | €7.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.96 KB | 04.01.2023 | 05.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.25 KB | 04.01.2023 | 05.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.61 KB | 04.01.2023 | 16.02.2022 | 1 |
Articles of Association |
DOCX | 73 KB | 21.09.2021 | 08.09.2021 | 1 |
Articles of Association |
DOCX | 73 KB | 21.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.44 KB | 21.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 27.44 KB | 21.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 21.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
DOCX | 19.1 KB | 21.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
TIF | 113.65 KB | 28.02.2019 | 24.01.2019 | 4 |
Amendments to the Articles of Association |
TIF | 13.18 KB | 31.10.2016 | 29.09.2016 | 1 |
Articles of Association |
TIF | 61.31 KB | 31.10.2016 | 29.09.2016 | 2 |
Articles of Association |
TIF | 15.04 KB | 27.03.2014 | 06.02.2014 | 1 |
Memorandum of Association |
TIF | 83.38 KB | 27.03.2014 | 06.02.2014 | 2 |
Shareholders’ register |
TIF | 50.02 KB | 27.03.2014 | 06.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 41.35 KB | 01.03.2023 | 24.02.2023 | 1 |
Application |
EDOC | 43.9 KB | 04.01.2023 | 05.12.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.61 KB | 04.01.2023 | 10.11.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.66 KB | 04.01.2023 | 02.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.73 KB | 04.01.2023 | 01.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.66 KB | 04.01.2023 | 17.02.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.06 KB | 04.01.2023 | 16.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
200.66 KB | 04.01.2023 | 16.02.2022 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 20.89 KB | 04.01.2023 | 16.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.79 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 36.88 KB | 12.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 36.88 KB | 12.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 21.09.2021 | 21.09.2021 | 2 |
Application |
DOCX | 42.58 KB | 21.09.2021 | 15.09.2021 | 3 |
Application |
DOCX | 42.58 KB | 21.09.2021 | 15.09.2021 | 3 |
Articles of Association |
EDOC | 49.07 KB | 21.09.2021 | 08.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.95 KB | 21.09.2021 | 08.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 20.95 KB | 21.09.2021 | 08.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
187.65 KB | 21.09.2021 | 08.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
187.65 KB | 21.09.2021 | 08.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 87.81 KB | 21.09.2021 | 08.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 87.81 KB | 21.09.2021 | 08.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.45 KB | 21.09.2021 | 08.09.2021 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 21.09.2021 | 08.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
DOCX | 63.54 KB | 11.05.2021 | 07.05.2021 | 1 |
Application |
EDOC | 68.39 KB | 11.05.2021 | 07.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 04.03.2019 | 04.03.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.73 KB | 28.02.2019 | 25.02.2019 | 1 |
Application |
TIF | 178.13 KB | 20.02.2019 | 24.01.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.64 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 106.8 KB | 27.11.2018 | 22.11.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.24 KB | 27.11.2018 | 22.11.2018 | 1 |
Other documents |
TIF | 1.04 MB | 04.12.2018 | 02.10.2018 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.11 KB | 25.05.2018 | 25.05.2018 | 2 |
Application |
TIF | 130.88 KB | 23.05.2018 | 18.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 206.56 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.69 KB | 26.04.2018 | 26.04.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.8 KB | 26.10.2016 | 26.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 26.10.2016 | 26.10.2016 | 2 |
Application |
TIF | 250.79 KB | 31.10.2016 | 29.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 70.22 KB | 31.10.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 75.04 KB | 27.03.2014 | 10.03.2014 | 2 |
Submission/Application |
TIF | 21.65 KB | 27.03.2014 | 05.03.2014 | 1 |
Application |
TIF | 165.31 KB | 27.03.2014 | 07.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.73 KB | 27.03.2014 | 07.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13 KB | 27.03.2014 | 06.02.2014 | 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