SENDEKO LATVIA, SIA

Limited Liability Company, Small company
Place in branch
25 by turnover
14 by profit
21 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SENDEKO LATVIA"
Registration number, date 40103424937, 06.06.2011
VAT number LV40103424937 from 17.06.2011 Europe VAT register
Register, date Commercial Register, 06.06.2011
Legal address Beberbeķu 7. līnija 13A, Rīga, LV-1029 Check address owners
Fixed capital 2 840 EUR, registered payment 30.11.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 265.16 191.55 132.02
Personal income tax (thousands, €) 21.33 19.75 9.35
Statutory social insurance contributions (thousands, €) 60.4 50.24 32.59
Average employees count 17 15 14

Industries

Industry from zl.lv Mēbeļu ražošana, mēbeļu sagataves
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mēbeļu ražošana (31)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.0
Matraču ražošana (31.03)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.09.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  06.06.2011
* 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 % 20 € 142 € 2 840 07.07.2020 10.09.2020

Apply information changes

"Sendeko Latvia", SIA

Baltā 1B, Rīga, LV-1055 Check address owners

Mēbeļu ražošana, mēbeļu sagataves

http://sendeko.lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 09.04.2024  ZIP €11.00
Annual report 2023 PDF
SENDEKO GP2023 revid.atzinums PDF
SENDEKO GP2023 vadib.zinojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.05.2023  ZIP €11.00
Annual report 2022 PDF
SENDEKO GP2022 vadib.zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 25.07.2022  ZIP €11.00
Annual report 2021 PDF
SENDEKO GP 2021 rezid.zinojums PDF
SENDEKO GP 2021 vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 11.05.2021  ZIP €11.00
Annual report 2020 PDF
SENDEKO vadib.zinojums 2020 PDF
Zi ojums SIA SENDEKO LATVIA PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
VadZin Sendeko 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 09.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin Sendeko 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
VadZin Sendeko 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
VadZin Sendeko 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 16.08.2016  ZIP €8.00
Annual report 2015 PDF
VadZin Sendeko 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 t XLSX

2013

Annual report 01.01.2013 - 31.12.2013 25.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums XLSX

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Pazinojums PDF

2011

Annual report 06.06.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 101.72 KB 09.09.2020 07.07.2020 4

Shareholders’ register

TIF 869.24 KB 05.12.2016 06.09.2016 3

Amendments to the Articles of Association

TIF 14.9 KB 05.12.2016 23.05.2016 1

Articles of Association

TIF 16.53 KB 05.12.2016 23.05.2016 1

Articles of Association

TIF 37.87 KB 08.06.2011 19.05.2011 1

Memorandum of Association

TIF 52.18 KB 08.06.2011 19.05.2011 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

RTF 190.95 KB 10.09.2020 10.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.96 KB 10.09.2020 10.09.2020 2

Application

TIF 304.9 KB 18.08.2020 04.08.2020 4

Decisions / letters / protocols of public notaries

RTF 52.75 KB 27.03.2018 27.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.79 KB 27.03.2018 27.03.2018 2

Application

TIF 86.62 KB 26.03.2018 20.03.2018 2

Power of attorney, act of empowerment

TIF 13.74 KB 26.03.2018 20.03.2018 1

Decisions / letters / protocols of public notaries

TIF 61.01 KB 05.12.2016 30.11.2016 2

Application

TIF 3.43 MB 05.12.2016 06.09.2016 7

Bank statements or other document regarding the payment of the equity

TIF 40.65 KB 05.12.2016 06.09.2016 1

Decisions / letters / protocols of public notaries

TIF 57.13 KB 15.07.2016 07.07.2016 2

Protocols/decisions of a company/organisation

TIF 28.9 KB 05.12.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 94.95 KB 08.06.2011 06.06.2011 2

Registration certificates

TIF 129.44 KB 08.06.2011 06.06.2011 1

Bank statements or other document regarding the payment of the equity

TIF 37.06 KB 08.06.2011 24.05.2011 1

Announcement regarding the legal address

TIF 25.35 KB 08.06.2011 19.05.2011 1

Application

TIF 418.76 KB 08.06.2011 05.05.2011 7
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