SENDIJA, SIA

Limited Liability Company, Small company
Place in branch
111 by turnover
190 by profit
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "SENDIJA"
Registration number, date 54103027711, 24.01.2003
VAT number LV54103027711 from 14.02.2003 Europe VAT register
Register, date Commercial Register, 24.01.2003
Legal address "Dālderi", Stradu pag., Gulbenes nov., LV-4417 Check address owners
Fixed capital 2 845 EUR, registered payment 29.07.2016
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, €) -46.49 -73.57 -12.92
Personal income tax (thousands, €) 39.41 35.33 25.92
Statutory social insurance contributions (thousands, €) 81.52 72.12 65.5
Average employees count 27 28 26

Industries

Industry from zl.lv Kokapstrāde
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Koksnes apstrāde un apdare (16.12)
Field from SRS
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)
CSP industry
Redakcija NACE 2.0
Zāģēšana, ēvelēšana un impregnēšana (16.10)

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

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  03.07.2009
* 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 % 1 € 2 845 € 2 845 15.06.2016 29.07.2016

Apply information changes

"Sendija", SIA

"Dālderi", Stradu pagasts, Gulbenes nov., LV-4417 Check address owners

Kokapstrāde

http://sendija.lv/

Historical addresses

Gulbenes rajons, Stradu pagasts, "Vālodzes" Until 03.07.2009 16 years ago
Gulbenes nov., Stradu pag., "Vālodzes" Until 18.05.2011 14 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.04.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums2023 PDF
VadibasZinojums2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 05.04.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums 2022 PDF
Vadibas ziojums scan PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums 2021 PDF
Vadibas zinojums 2021 skenets PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums 2020 PDF
Vadibas zinojums 2020 skenets PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.03.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums 2019 PDF
Vadibas zinojims2019 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
AtzinumsSendija 2018 PDF
Vadibas zinojums scan JPG

2017

Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
AtzinumsSND 1 PDF
Vadibas zinojums 2017 PDF

2016

Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
AtzinumsSendija PDF
Vad Zin2016 TIF

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
4 JPG

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin PDF

2013

Annual report 16.05.2014  TIF (1.68 MB)

2012

Annual report 24.04.2013  TIF (672.71 KB)

2011

Annual report 16.05.2012  TIF (640.11 KB)

2010

Annual report 17.05.2011  TIF (661.6 KB)

2009

Annual report 20.04.2010  TIF (756.33 KB)

2008

Annual report 23.03.2009  TIF (673.54 KB)

2007

Annual report 08.05.2008  TIF (404.76 KB)

2006

Annual report 27.08.2007  TIF (668.35 KB)

2005

Annual report 12.08.2019  TIF (508.89 KB)

2004

Annual report 12.08.2019  TIF (412 KB)

2003

Annual report 12.08.2019  TIF (348.76 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 11.13 KB 12.08.2019 15.06.2016 1

Articles of Association

TIF 35.89 KB 12.08.2019 15.06.2016 1

Shareholders’ register

TIF 55.83 KB 12.08.2019 15.06.2016 2

Amendments to the Articles of Association

TIF 13.69 KB 12.08.2019 10.03.2008 1

Articles of Association

TIF 48.46 KB 12.08.2019 10.03.2008 1

Amendments to the Articles of Association

TIF 14.65 KB 12.08.2019 06.03.2006 1

Articles of Association

TIF 50.06 KB 12.08.2019 03.03.2006 1

Articles of Association

TIF 62.97 KB 12.08.2019 08.01.2003 2

Memorandum of Association

TIF 66.2 KB 12.08.2019 08.01.2003 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 54.15 KB 12.08.2019 29.07.2016 2

Power of attorney, act of empowerment

TIF 10.22 KB 12.08.2019 20.06.2016 1

Application

TIF 106.09 KB 12.08.2019 15.06.2016 2

Protocols/decisions of a company/organisation

TIF 18.86 KB 12.08.2019 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 34.45 KB 19.05.2011 18.05.2011 1

Application

TIF 139.29 KB 12.08.2019 12.05.2011 3

Decisions / letters / protocols of public notaries

TIF 50.02 KB 12.08.2019 16.04.2009 1

Receipts on the publication and state fees

TIF 60.74 KB 12.08.2019 16.04.2009 3

Application

TIF 133.29 KB 12.08.2019 15.04.2009 3

Protocols/decisions of a company/organisation

TIF 19.4 KB 12.08.2019 15.04.2009 1

Decisions / letters / protocols of public notaries

TIF 102.47 KB 12.08.2019 14.03.2008 2

Receipts on the publication and state fees

TIF 47.63 KB 12.08.2019 11.03.2008 3

Application

TIF 116.29 KB 12.08.2019 10.03.2008 3

Power of attorney, act of empowerment

TIF 24.14 KB 12.08.2019 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 22.4 KB 12.08.2019 10.03.2008 1

Sample report

TIF 40.9 KB 12.08.2019 10.03.2008 1

Decisions / letters / protocols of public notaries

TIF 56.27 KB 12.08.2019 20.03.2006 1

Receipts on the publication and state fees

TIF 63.18 KB 12.08.2019 09.03.2006 3

Power of attorney, act of empowerment

TIF 17.14 KB 12.08.2019 07.03.2006 1

Protocols/decisions of a company/organisation

TIF 19.96 KB 12.08.2019 06.03.2006 1

Application

TIF 142.11 KB 12.08.2019 09.02.2006 4

Consent of the auditor

TIF 10.28 KB 12.08.2019 09.02.2006 1

Consent of a member of the Board / executive director

TIF 10.94 KB 12.08.2019 09.02.2006 1

Protocols/decisions of a company/organisation

TIF 23 KB 12.08.2019 09.02.2006 1

Decisions / letters / protocols of public notaries

TIF 49.96 KB 12.08.2019 24.01.2003 1

Registration certificates

TIF 51.13 KB 12.08.2019 24.01.2003 1

Receipts on the publication and state fees

TIF 62.31 KB 12.08.2019 14.01.2003 2

Bank statements or other document regarding the payment of the equity

TIF 17.09 KB 12.08.2019 13.01.2003 1

Application

TIF 270.57 KB 12.08.2019 09.01.2003 7

Announcement regarding the legal address

TIF 36.9 KB 12.08.2019 08.01.2003 2

Consent of a member of the Board / executive director

TIF 33.11 KB 12.08.2019 08.01.2003 1

Power of attorney, act of empowerment

TIF 35.21 KB 12.08.2019 08.01.2003 1

Sample report

TIF 25.76 KB 12.08.2019 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

Connected articles

Date Source Title

07.10.2013

Gulbene24.lv "Sendijai" pērn peļņas un apgrozījuma kritums