Sendito, SIA

Limited Liability Company, Micro company
Place in branch
176 by turnover
109 by paid taxes
45 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Sendito"
Registration number, date 40203347831, 22.09.2021
VAT number None Europe VAT register
Register, date Commercial Register, 22.09.2021
Legal address Kalnciema iela 27 – 1, Rīga, LV-1083 Check address owners
Fixed capital 2 800 EUR, registered payment 06.07.2023
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, €) 110.11 79.17 4.4
Personal income tax (thousands, €) 42.07 28.12 1.67
Statutory social insurance contributions (thousands, €) 67.88 50.94 2.73
Average employees count 42 27 6

Industries

Industry from zl.lv Medicīniskā palīdzība: ambulatorā
Branch from zl.lv (NACE2) Vispārējā ārstu prakse (86.21)
Field from SRS Vispārējā ārstu prakse (86.21)
CSP industry Vispārējā ārstu prakse (86.21)

True beneficiaries

Spēkā no Status
22.09.2021 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   10.04.2024

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   22.09.2021
* 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

15 % 420 € 1 € 420 Latvia 04.04.2024 10.04.2024

SIA "Klīnika Piramīda 3"

Reg. no. 40103954226
Rīga, Kalnciema iela 27 - 1

49 % 1 372 € 1 € 1 372 Latvia 04.07.2023 06.07.2023

Natural person

15 % 420 € 1 € 420 Latvia 04.07.2023 06.07.2023

Natural person

15 % 420 € 1 € 420 Latvia 04.07.2023 06.07.2023

Natural person

6 % 168 € 1 € 168 Latvia 04.07.2023 06.07.2023

Apply information changes

ML

"Sendito", SIA

Dzirnavu 67, Rīga LV-1011 Check address owners

Medicīniskā palīdzība: ambulatorā

https://www.futuraclinic.lv/

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (80.11 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  PDF (79.92 KB) €11.00

2021

Annual report 22.09.2021 - 31.12.2021 17.05.2022  PDF (79.64 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.29 KB 10.04.2024 04.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.12 KB 15.09.2023 10.08.2023 6

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 48.29 KB 18.07.2023 18.07.2023 7

Shareholders’ register

EDOC 43.5 KB 06.07.2023 04.07.2023 1

Shareholders’ register

DOC 37.5 KB 22.09.2021 14.09.2021 1

Articles of Association

DOC 40 KB 22.09.2021 19.08.2021 1

Memorandum of association

DOC 45 KB 22.09.2021 19.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.03 KB 10.04.2024 05.04.2024 1

Application

EDOC 38.47 KB 15.09.2023 13.09.2023 3

Protocols/decisions of a company/organisation

EDOC 40.27 KB 15.09.2023 10.08.2023 2

Announcement regarding the reorganisation

EDOC 37.84 KB 18.07.2023 17.07.2023 2

Application

EDOC 42.22 KB 06.07.2023 04.07.2023 3

Decisions / letters / protocols of public notaries

EDOC 62.38 KB 22.09.2021 22.09.2021 2

Application

EDOC 65.64 KB 22.09.2021 16.09.2021 1

Application

DOC 114 KB 22.09.2021 16.09.2021 1

Shareholders’ register

EDOC 26.08 KB 22.09.2021 14.09.2021 1

Announcement regarding the legal address

DOC 44.5 KB 22.09.2021 06.09.2021 1

Announcement regarding the legal address

EDOC 27.7 KB 22.09.2021 06.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 262.75 KB 22.09.2021 02.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 230.11 KB 22.09.2021 02.09.2021 1

Articles of Association

EDOC 51.88 KB 22.09.2021 19.08.2021 1

Memorandum of association

EDOC 54.69 KB 22.09.2021 19.08.2021 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