SENDEKO LATVIA, SIA
Limited Liability Company, Small company
Place in branch
25 by turnover
14 by profit
21 by paid taxes
32 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 "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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to SENDEKO LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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, €) | 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 |
Source: SRS
Check online actual tax payments in SRS
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 |
Contacts in cooperation with
Apply information changes
"Sendeko Latvia", SIA
Baltā 1B, Rīga, LV-1055 Check address owners
Mēbeļu ražošana, mēbeļu sagataves
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 | |||||
| SENDEKO GP2023 revid.atzinums | |||||
| SENDEKO GP2023 vadib.zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SENDEKO GP2022 vadib.zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 25.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| SENDEKO GP 2021 rezid.zinojums | |||||
| SENDEKO GP 2021 vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SENDEKO vadib.zinojums 2020 | |||||
| Zi ojums SIA SENDEKO LATVIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin Sendeko 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin Sendeko 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VadZin Sendeko 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VadZin Sendeko 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZin Sendeko 2015 | |||||
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 | |||||
2011 |
Annual report | 06.06.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin |
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