Senior Baltic, SIA
Limited Liability Company, Average company
Place in branch
3 by turnover
3 by profit
6 by paid taxes
10 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 "Senior Baltic" |
| Registration number, date | 40103407778, 18.04.2011 |
| VAT number | LV40103407778 from 14.07.2011 Europe VAT register |
| Register, date | Commercial Register, 18.04.2011 |
| Legal address | Jaunpils iela 20, Rīga, LV-1002 Check address owners |
| Fixed capital | 3 713 829 EUR, registered payment 20.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Senior Baltic, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has 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, €) | 476.54 | 439.8 | 456.03 |
| Personal income tax (thousands, €) | 155.23 | 143.46 | 146.52 |
| Statutory social insurance contributions (thousands, €) | 310.62 | 287.87 | 305.38 |
| Average employees count | 72 | 70 | 78 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Sociālā aprūpe |
|---|---|
| Branch from zl.lv (NACE2) | Veco ļaužu un invalīdu sociālā aprūpe bez izmitināšanas (88.10) |
| Field from SRS | Veco ļaužu un invalīdu aprūpe (87.30) |
| CSP industry | Veco ļaužu un invalīdu aprūpe (87.30) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Bērnu dienas aprūpes centru darbība Sociālā aprūpe bez izmitināšanas Cita veida sociālās aprūpes pakalpojumi ar izmitināšanu Sociālā aprūpe ar izmitināšanu |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 02.08.2023 | The beneficial owner of a legal person cannot be identified |
| 05.07.2021 | The beneficial owner is a shareholder of a public company with shares admitted for trading on a regulated market, and control over the legal person only results from the shareholder’s status |
| 18.02.2020 | 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 | Right to represent individually | 02.08.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Adoro"Reg. no. 40203412436
|
100 % | 3 713 829 | € 1 | € 3 713 829 | Latvia | 27.07.2023 | 02.08.2023 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Veru iela 6 | Until 22.12.2011 | 13 years ago |
|---|---|---|
| Rīga, Lāčplēša iela 27-25 | Until 04.04.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Revidenta zinojums | EDOC | ||||
| Senior Baltic 2023 GP Vadibas zinojums | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zinojums 2022.gads | |||||
| Vadibas zinojums par Gada parskatu 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums par 2019.gada Gada parskatu | |||||
| Zverinata revidenta zinojumspar 2019.gada Gada parskatu | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
| Zverinata revidenta zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.12.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 1Zverinata revidenta zinojums | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Neatkarigu revidentu zinojums | |||||
| Vad bas Zi ojums 2016 Senior Baltic | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Senior Baltic 2015 vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 28.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Senior Baltic 2012 GP vadibas zinojums | TIF | ||||
2011 |
Annual report | 18.04.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadbas ziojums | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 54.44 KB | 02.08.2023 | 27.07.2023 | 1 |
Shareholders’ register |
272.93 KB | 02.08.2023 | 27.07.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 364.69 KB | 15.05.2023 | 15.03.2023 | 3 |
Shareholders’ register |
TIF | 26.97 KB | 15.05.2023 | 14.03.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 195.16 KB | 08.07.2022 | 21.06.2022 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 160.3 KB | 03.12.2020 | 21.10.2020 | 10 |
Amendments to the Articles of Association |
TIF | 26.48 KB | 17.02.2020 | 07.02.2020 | 1 |
Articles of Association |
TIF | 174.71 KB | 17.02.2020 | 07.02.2020 | 6 |
Shareholders’ register |
TIF | 180.04 KB | 17.02.2020 | 05.02.2020 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 202.97 KB | 17.02.2020 | 28.01.2020 | 8 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 233.23 KB | 17.02.2020 | 21.01.2020 | 10 |
Articles of Association |
TIF | 116.41 KB | 11.01.2019 | 17.12.2018 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 214.37 KB | 11.01.2019 | 04.12.2018 | 8 |
Articles of Association |
TIF | 101.75 KB | 21.12.2016 | 25.11.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 69.33 KB | 21.12.2016 | 25.11.2016 | 1 |
Shareholders’ register |
TIF | 114.79 KB | 21.12.2016 | 25.11.2016 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 376.57 KB | 21.12.2016 | 17.11.2016 | 8 |
Shareholders’ register |
TIF | 130.21 KB | 20.11.2014 | 29.10.2014 | 5 |
Amendments to the Articles of Association |
TIF | 38.19 KB | 07.04.2014 | 27.01.2014 | 1 |
Articles of Association |
TIF | 63.75 KB | 07.04.2014 | 27.01.2014 | 1 |
Shareholders’ register |
TIF | 148.15 KB | 07.04.2014 | 27.01.2014 | 4 |
Articles of Association |
TIF | 45.71 KB | 04.10.2012 | 17.09.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 47.58 KB | 04.10.2012 | 17.09.2012 | 1 |
Shareholders’ register |
TIF | 39.65 KB | 04.10.2012 | 17.09.2012 | 1 |
Articles of Association |
TIF | 50.8 KB | 07.09.2011 | 24.08.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.66 KB | 07.09.2011 | 24.08.2011 | 1 |
Shareholders’ register |
TIF | 37.74 KB | 07.09.2011 | 24.08.2011 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 175.13 KB | 07.09.2011 | 27.07.2011 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 253.35 KB | 20.11.2014 | 30.06.2011 | 7 |
Shareholders’ register |
TIF | 50.69 KB | 06.05.2011 | 02.05.2011 | 2 |
Amendments to the Articles of Association |
TIF | 38.01 KB | 06.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 100.72 KB | 06.05.2011 | 29.04.2011 | 2 |
Amendments to the Articles of Association |
TIF | 16.02 KB | 28.04.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 52.17 KB | 28.04.2011 | 19.04.2011 | 1 |
Articles of Association |
TIF | 28.9 KB | 21.04.2011 | 18.04.2011 | 1 |
Memorandum of Association |
TIF | 53.64 KB | 21.04.2011 | 18.04.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 54.81 KB | 02.08.2023 | 27.07.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.94 KB | 02.08.2023 | 27.07.2023 | 1 |
Statement regarding the beneficial owners |
EDOC | 41.01 KB | 02.08.2023 | 27.07.2023 | 1 |
Power of attorney, act of empowerment |
TIF | 172.87 KB | 28.07.2023 | 21.06.2023 | 6 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 55.17 KB | 02.08.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 105.4 KB | 02.08.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 110.62 KB | 02.08.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 27.03 KB | 02.08.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 364.69 KB | 02.08.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 151.86 KB | 02.08.2023 | 16.06.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
EDOC | 236.77 KB | 02.08.2023 | 16.06.2023 | 1 |
Application |
TIF | 114.73 KB | 15.05.2023 | 14.03.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
553.69 KB | 08.07.2022 | 08.07.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.5 KB | 08.07.2022 | 08.07.2022 | 2 |
Application |
TIF | 134.48 KB | 08.07.2022 | 17.06.2022 | 4 |
Protocols/decisions of a company/organisation |
TIF | 128.54 KB | 08.07.2022 | 16.06.2022 | 4 |
Consent of a member of the Board / executive director |
TIF | 98.73 KB | 08.07.2022 | 05.05.2022 | 5 |
Consent of a member of the Board / executive director |
65.75 KB | 07.07.2022 | 05.05.2022 | 1 | |
Consent of a member of the Board / executive director |
65.75 KB | 07.07.2022 | 05.05.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
DOCX | 205.64 KB | 05.07.2021 | 05.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 05.07.2021 | 05.07.2021 | 2 |
Application |
194.64 KB | 30.06.2021 | 29.06.2021 | 2 | |
Application |
EDOC | 186.08 KB | 30.06.2021 | 29.06.2021 | 2 |
Power of attorney, act of empowerment |
1.09 MB | 30.06.2021 | 01.06.2021 | 2 | |
Power of attorney, act of empowerment |
DOCX | 11.84 KB | 30.06.2021 | 01.06.2021 | 2 |
Power of attorney, act of empowerment |
EDOC | 1.01 MB | 30.06.2021 | 01.06.2021 | 2 |
Consent of a member of the Board / executive director |
TIF | 95.68 KB | 20.05.2021 | 31.03.2021 | 4 |
Protocols/decisions of a company/organisation |
TIF | 149.51 KB | 20.05.2021 | 31.03.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 07.12.2020 | 07.12.2020 | 2 |
Application |
TIF | 65.54 KB | 03.12.2020 | 22.10.2020 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.68 KB | 03.12.2020 | 22.10.2020 | 4 |
Protocols/decisions of a company/organisation |
TIF | 102.98 KB | 03.12.2020 | 22.10.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 19.07 KB | 03.12.2020 | 16.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.54 KB | 18.02.2020 | 18.02.2020 | 2 |
Other documents |
PNG | 161.04 KB | 18.02.2020 | 18.02.2020 | 1 |
Other documents |
PNG | 39.03 KB | 18.02.2020 | 18.02.2020 | 1 |
Other documents |
PNG | 251.46 KB | 18.02.2020 | 18.02.2020 | 1 |
Application |
TIF | 266.53 KB | 17.02.2020 | 14.02.2020 | 9 |
Power of attorney, act of empowerment |
TIF | 52.6 KB | 17.02.2020 | 07.02.2020 | 1 |
Power of attorney, act of empowerment |
TIF | 88.29 KB | 17.02.2020 | 07.02.2020 | 2 |
Protocols/decisions of a company/organisation |
TIF | 122.93 KB | 17.02.2020 | 07.02.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 177.53 KB | 17.02.2020 | 14.01.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 102 KB | 17.02.2020 | 08.01.2020 | 4 |
Consent of a member of the Board / executive director |
TIF | 104.75 KB | 17.02.2020 | 07.12.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.72 KB | 15.01.2019 | 15.01.2019 | 3 |
Application |
TIF | 345.53 KB | 11.01.2019 | 17.12.2018 | 8 |
Power of attorney, act of empowerment |
TIF | 55.63 KB | 11.01.2019 | 17.12.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120 KB | 11.01.2019 | 17.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 20.12.2016 | 20.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.76 KB | 20.12.2016 | 20.12.2016 | 2 |
Application |
TIF | 95.07 KB | 21.12.2016 | 02.12.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 39.02 KB | 21.12.2016 | 25.11.2016 | 1 |
Other insolvency documents |
TIF | 44.89 KB | 21.12.2016 | 25.11.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 56.78 KB | 21.12.2016 | 25.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 111.47 KB | 21.12.2016 | 25.11.2016 | 3 |
Appraisal reports |
TIF | 63.64 KB | 21.12.2016 | 23.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.81 KB | 27.11.2014 | 26.11.2014 | 2 |
Application |
TIF | 135.49 KB | 27.11.2014 | 21.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 194.07 KB | 27.11.2014 | 14.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 64.86 KB | 20.11.2014 | 14.11.2014 | 2 |
Application |
TIF | 108.15 KB | 20.11.2014 | 11.11.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.66 KB | 27.11.2014 | 03.11.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 76.12 KB | 20.11.2014 | 29.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.04 KB | 07.04.2014 | 04.04.2014 | 2 |
Application |
TIF | 210.08 KB | 07.04.2014 | 27.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 70.57 KB | 07.04.2014 | 27.01.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 143.87 KB | 07.04.2014 | 27.01.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 83.31 KB | 07.04.2014 | 24.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.93 KB | 04.10.2012 | 03.10.2012 | 2 |
Application |
TIF | 45.38 KB | 04.10.2012 | 21.09.2012 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.35 KB | 04.10.2012 | 17.09.2012 | 1 |
Appraisal reports |
TIF | 45.02 KB | 04.10.2012 | 17.09.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 48 KB | 04.10.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.23 KB | 04.10.2012 | 17.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.25 KB | 23.12.2011 | 22.12.2011 | 1 |
Application |
TIF | 91.27 KB | 23.12.2011 | 13.12.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 61.42 KB | 23.12.2011 | 13.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 26.94 KB | 23.12.2011 | 24.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 07.09.2011 | 05.09.2011 | 2 |
Application |
TIF | 124.56 KB | 07.09.2011 | 30.08.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.2 KB | 07.09.2011 | 26.08.2011 | 1 |
Application |
TIF | 46.87 KB | 07.09.2011 | 24.08.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 44.37 KB | 07.09.2011 | 24.08.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 51.08 KB | 07.09.2011 | 24.08.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 294.94 KB | 07.09.2011 | 01.08.2011 | 8 |
Power of attorney, act of empowerment |
TIF | 72.29 KB | 07.09.2011 | 22.07.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 60.52 KB | 06.05.2011 | 06.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.38 KB | 06.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 112.32 KB | 06.05.2011 | 02.05.2011 | 2 |
Application |
TIF | 114.72 KB | 06.05.2011 | 29.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 93.11 KB | 06.05.2011 | 29.04.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.27 KB | 28.04.2011 | 27.04.2011 | 2 |
Application |
TIF | 352.06 KB | 28.04.2011 | 19.04.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 77.34 KB | 28.04.2011 | 19.04.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 63.98 KB | 28.04.2011 | 19.04.2011 | 2 |
Announcement regarding the legal address |
TIF | 15.94 KB | 21.04.2011 | 18.04.2011 | 1 |
Application |
TIF | 108.22 KB | 21.04.2011 | 18.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.38 KB | 21.04.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.39 KB | 21.04.2011 | 18.04.2011 | 2 |
Registration certificates |
TIF | 63.32 KB | 21.04.2011 | 18.04.2011 | 1 |
Submission/Application |
TIF | 7.76 KB | 21.04.2011 | 18.04.2011 | 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
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