Senimax, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 08.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Senimax," SIA |
| Registration number, date | 40103561510, 03.07.2012 |
| VAT number | None (excluded 17.05.2016) Europe VAT register |
| Register, date | Commercial Register, 03.07.2012 |
| Legal address | Dzeņu iela 2 – 72, Rīga, LV-1021 Check address owners |
| Fixed capital | 28 457 EUR , registered 02.11.2016 (registered payment 02.11.2016: 28 457 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Specializētie projektēšanas darbi (74.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "IRITAVAL" | Until 29.08.2012 | 12 years ago |
|---|
Historical addresses
| Rīga, Juglas iela 31 - 8 | Until 09.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Sniķeres iela 12 | Until 29.08.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| zinojums | |||||
2013 |
Annual report | 03.07.2012 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan vadibas | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 112.54 KB | 10.02.2016 | 02.02.2016 | 3 |
Amendments to the Articles of Association |
TIF | 8.8 KB | 30.08.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 12.61 KB | 30.08.2012 | 23.08.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.2 KB | 30.08.2012 | 23.08.2012 | 1 |
Shareholders’ register |
TIF | 12.9 KB | 30.08.2012 | 23.08.2012 | 1 |
Articles of Association |
TIF | 34.22 KB | 06.07.2012 | 26.06.2012 | 1 |
Memorandum of Association |
TIF | 45.8 KB | 06.07.2012 | 26.06.2012 | 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 |
EDOC | 100.68 KB | 08.08.2017 | 08.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.09 KB | 30.11.2016 | 30.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.6 KB | 30.11.2016 | 30.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114.5 KB | 29.11.2016 | 28.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.26 KB | 29.11.2016 | 28.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52 KB | 16.12.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.26 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 17.06.2016 | 17.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 17.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 17.06.2016 | 17.06.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 243.5 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243.5 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.54 KB | 14.06.2016 | 14.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 95.54 KB | 14.06.2016 | 14.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.62 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
TIF | 331.68 KB | 10.02.2016 | 02.02.2016 | 4 |
Confirmation or consent to legal address |
TIF | 13.08 KB | 10.02.2016 | 02.02.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.24 KB | 10.02.2016 | 02.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 308.57 KB | 10.02.2016 | 08.01.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 47.99 KB | 30.08.2012 | 29.08.2012 | 2 |
Registration certificates |
TIF | 112.25 KB | 30.08.2012 | 29.08.2012 | 2 |
Application |
TIF | 104.03 KB | 30.08.2012 | 23.08.2012 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.49 KB | 30.08.2012 | 23.08.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.17 KB | 30.08.2012 | 23.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 7.58 KB | 30.08.2012 | 23.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.41 KB | 30.08.2012 | 23.08.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.49 KB | 30.08.2012 | 22.08.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.18 KB | 06.07.2012 | 03.07.2012 | 1 |
Registration certificates |
TIF | 64.95 KB | 06.07.2012 | 03.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 28.64 KB | 06.07.2012 | 26.06.2012 | 1 |
Application |
TIF | 240.26 KB | 06.07.2012 | 26.06.2012 | 4 |
Confirmation or consent to legal address |
TIF | 31.95 KB | 06.07.2012 | 26.06.2012 | 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